Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 3
16-06-2025
Zetelwijziging
16-06-2025
v3.2
05-10-2018
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
01-04-2026 3 bestuurders benoemd, 2 ontslagnemend
- Jens Dehaese — Bestuurder
- Camille Duysburgh — Gedelegeerd bestuurder
- Jorn Peyskens — Gedelegeerd bestuurder
- Dries Van Giel — Bestuurder
- Jens Dehaese — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Van Giel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: - De heer Dries Van Giel.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Dehaese",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: - De heer Jens Dehaese.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Dehaese",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1030.611.043",
"name": "BV \u0022Operation Growth\u0022",
"address": "Kerkstraat 106, 9050 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2026-02-04",
"evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van de vennootschap, en dit met ingang van 4 februari 2026, van: -BV \u0022Operation Growth\u0022, met zetel te Kerkstraat 106, 9050 Gent, BTW BE- 1030.611.043, RPR Gent, afdeling Gent, vertegenwoordigd door haar bestuurder, CommV \u0022wodom\u0022, op haar beurt ver",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Camille Duysburgh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Certifisc BV",
"address": "Bekstraat 5-7, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het vergadering duidt de hierna vermelde personen aan als bijzonder gevolmachtigde, aan wie, elk apart, de bevoegdheid wordt verleend om ai het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de KBO en BTW te bekomen en daartoe ook alle documenten \u00EBn akten te ondertekenen, met ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jorn Peyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Certifisc BV",
"address": "Bekstraat 5-7, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het vergadering duidt de hierna vermelde personen aan als bijzonder gevolmachtigde, aan wie, elk apart, de bevoegdheid wordt verleend om ai het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de KBO en BTW te bekomen en daartoe ook alle documenten \u00EBn akten te ondertekenen, met ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-06-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Van Hamme",
"address": "Doornzele Dries 102/E, 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-14",
"evidence_quote": "De vergadering besluit te benoemen als bestuurder van de vennootschap, en dit met ingang van 14 april 2025, van: - Mevrouw Joke Van Hamme, wonende te Doornzele Dries 102/E, 9940 Evergem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Van Hamme",
"address": "Doornzele Dries 102/E, 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aldus benoemde bestuurder verklaart het haar toegekende bestuursmandaat te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepalingen voor het uitoefenen van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-05",
"act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.954.942",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 Zetelverplaatsing van Gent naar Gentbrugge
- Burggravenlaan 264/001, 9000 Gent → Jules De Cocklaan 65, bus A, 9050 Gentbrugge
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Jules De Cocklaan 65, bus A, 9050 Gentbrugge",
"city": "Gentbrugge",
"region": "vlaams_gewest",
"street": "Jules De Cocklaan",
"country": "BE",
"postcode": "9050",
"box_number": "A",
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Burggravenlaan 264/001, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "001",
"street_number": "264",
"locality_suffix": null
},
"effective_date": "2025-04-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-05",
"act_kind_objet": "Zetelverplaatsing en benoeming bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joke Van Hamme",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-06-2025 Zetelverplaatsing van Gent naar Gentbrugge
- Burggravenlaan 264, 9000 Gent → Jules De Cocklaan 65, 9050 Gentbrugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": null,
"street": "Jules De Cocklaan",
"country": "BE",
"postcode": "9050",
"box_number": "A",
"street_number": "65"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "001",
"street_number": "264"
},
"effective_date": "2025-04-14",
"evidence_quote": "De vergadering besluit de maatschappelijke zetel te verplaatsen van Burggravenlaan 264/001, 9000 Gent naar Jules De Cocklaan 65, bus A, 9050 Gentbrugge en dit met ingang vanaf 14 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
}
}16-06-2025 Joke Van Hamme benoemd tot bestuurder
- Joke Van Hamme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Van Hamme",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-14",
"evidence_quote": "De vergadering besluit te benoemen als bestuurder van de vennootschap, en dit met ingang van 14 april 2025, van: - Mevrouw Joke Van Hamme, wonende te Doornzele Dries 102/E, 9940 Evergem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
}
}2024
13-05-2024 Jens Dehaese benoemd tot bestuurder
- Jens Dehaese — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Dehaese",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-04",
"evidence_quote": "De benoeming van de volgende bestuurder van de vennootschap met ingang van 4 januari 2024: De heer Jens Dehaese, wonende te Muitstraat 9, 9810 Nazareth."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
}
}13-05-2024 Jens Dehaese benoemd tot bestuurder
- Jens Dehaese — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Dehaese",
"address": "Muitstraat 9, 9810 Nazareth",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-04",
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 4 januari 2024 blijkt: De benoeming van de volgende bestuurder van de vennootschap met ingang van 4 januari 2024: De heer Jens Dehaese, wonende te Muitstraat 9, 9810 Nazareth.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-04"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-13",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-02-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Katrijn Van Giel — Bestuurder
- Dries Van Giel — Bestuurder
- Dries Van Giel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Van Giel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Dries Van Giel, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Van Giel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Dries Van Giel, voornoemd, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrijn Van Giel",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Katrijn Van Giel, thans wonende te 2000 Antwerpen, Kattendijkdok, Westkaai, 51-15/1, wordt benoemd tot bestuurder-opvolger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BVBA"
}
}08-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Katrijn Van Giel — Bestuurder
- Dries Van Giel — Bestuurder
Notaris:
Bart DE JAEGER · Sint-Laureins
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Van Giel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrijn Van Giel",
"address": "2000 Antwerpen, Kattendijkdok, Westkaai, 51-15/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dries Van Giel",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bart DE JAEGER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Laureins",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-08",
"filing_date": "2023-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-08",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-02-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Jaeger",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van buitengewone algemene vergadering van 3-2-2023",
"coordinatie van statuten"
],
"corrected_publication_numac": null
}2018
05-10-2018 Zetelverplaatsing van Eeklo naar Gent
- Boelare 116, 9900 Eeklo → Burggravenlaan 264, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "001",
"street_number": "264"
},
"old_address": {
"city": "Eeklo",
"region": "Vlaams Gewest",
"street": "Boelare",
"country": "BE",
"postcode": "9900",
"box_number": null,
"street_number": "116"
},
"effective_date": "2018-06-05",
"evidence_quote": "Bij toepassing van artikel 1 van de statuten wens ik het het adres van de maatschappelijke zetel en de vestigingseenheid over te brengen vanaf 05/06/2018 naar Burggravenlaan 264-001 te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BVBA"
}
}2015
21-12-2015 Gillemon Bram neemt ontslag als zaakvoerder
- Gillemon Bram — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gillemon Bram",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-21",
"evidence_quote": "om met ingang vanaf heden het ontslag als zaakvoerder te aanvaarden van de heer Gillemon Bram."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BVBA"
}
}2014
16-05-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9900 Eeklo, Boelare 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-08-21",
"name": "Dries Van Giel",
"niss": null,
"address": "9900 Eeklo, Gentsesteenweg 41"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Dries Van Giel",
"is_subscriber_only": false,
"n_shares_subscribed": 51,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-11-12",
"name": "Bram Gillemon",
"niss": null,
"address": "8200 Brugge, 18-Oktoberstraat 39"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Bram Gillemon",
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0551.954.942",
"name_full": "3SIGN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-04-30",
"post_incorporation_mandates": []
}