Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 8 maanden geleden
2025
15-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Camille CIGRANG — Bestuurder
- BV BEACON AVE — Bestuurder
- Antony VERBAEYS — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille CIGRANG",
"address": "1853 Grimbergen Sint Amandsstraat 93",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BEACON AVE",
"address": "9830 Sint-Martens-Latem Vossestaart 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antony VERBAEYS",
"address": "9830 Sint-Martens-Latem Vossestraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0827.550.154",
"name": "BV BEACON AVE",
"address": "9830 Sint-Martens-Latem Vossestraat 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.550.154",
"name_full": "673",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.339.277",
"org_name": "BV Kris Pyl",
"person_name": null,
"org_rep_person_name": "Kris Pyl",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 15/07/2024",
"de notulen van de algemene vergadering dd. 16/07/2024"
],
"corrected_publication_numac": null
}15-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Camille CIGRANG — Bestuurder
- BV BEACON AVE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille CIGRANG",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Camille CIGRANG, met woonplaats te 1853 Grimbergen Sint Amandsstraat 93, als niet-statutaire bestuurder, en dit met ingang op 17/07/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BEACON AVE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BEACON AVE, met zetel te 9830 Sint-Martens-Latem Vossestaart 11, als niet-statutaire bestuurder, en dit met ingang op 17/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.550.154",
"name_full": "673",
"legal_form": "NV"
}
}2024
29-11-2024 4 herbenoemd
- BV BEACON AVE — Niet-statutair bestuurder
- Robertus Harmsen — Niet-statutair bestuurder
- Keith Hioco — Niet-statutair bestuurder
- Robertus Harmsen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV BEACON AVE",
"address": "9830 Sint-Martens-Latem Vossestaart 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Robertus Harmsen",
"address": "Samberstraat 28",
"birth_date": null,
"profession": null,
"birth_place": "2060 Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "Keith Hioco",
"address": "Stuivekenskerksestraat 4",
"birth_date": null,
"profession": null,
"birth_place": "2600 Berchem"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antony Verbaeys",
"address": "Vossestaart 11",
"birth_date": null,
"profession": null,
"birth_place": "9830 Sint-Martens-Latem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BEACON AVE BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robertus Harmsen",
"address": "Samberstraat 28",
"birth_date": null,
"profession": null,
"birth_place": "2060 Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.339.277",
"name": "BV Kris Pyl",
"address": "2950 Kapellen, Starrenhoflaan 43A bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": 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": "2024-11-29",
"filing_date": "2024-11-18",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2023-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.550.154",
"name_full": "Ondernemingsnr: 0827.550.154",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Kris Pyl",
"person_name": "Kris Pyl",
"org_rep_person_name": "Kris Pyl",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/06/2023"
],
"corrected_publication_numac": null
}29-11-2024 4 herbenoemd
- BV BEACON AVE — Bestuurder
- Robertus Harmsen — Bestuurder
- Keith Hioco — Bestuurder
- Robertus Harmsen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV BEACON AVE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV BEACON AVE, met zetel te 9830 Sint-Martens-Latem Vossestaart 11, als niet-statutaire bestuurder, en dit met ingang op 30/06/2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robertus Harmsen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Robertus Harmsen, met woonplaats te 2060 Antwerpen Samberstraat 28, als niet-statutaire bestuurder, en dit met ingang op 30/06/2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keith Hioco",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Keith Hioco, met woonplaats te 2600 Berchem Stuivekenskerksestraat 4, als niet-statutaire bestuurder, en dit met ingang op 30/06/2023."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robertus Harmsen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Robertus Harmsen, met woonplaats te 2060 Antwerpen Samberstraat 28, als gedelegeerd bestuurder met ingang op 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.550.154",
"name_full": "673",
"legal_form": "NV"
}
}