Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
15-01-2026
Zetelwijziging
15-01-2026
v3.2
12-02-2021
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
15-01-2026 Zetelverplaatsing van Stekene naar Puurs-Sint-Amands
- Nieuwdorp(STE) 58, 9190 Stekene → Heidestraat 66, 2890 Puurs-Sint-Amands
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heidestraat 66, 2890 Puurs-Sint-Amands",
"city": "Puurs-Sint-Amands",
"region": "vlaams_gewest",
"street": "Heidestraat",
"country": "BE",
"postcode": "2890",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwdorp(STE) 58, 9190 Stekene",
"city": "Stekene",
"region": "vlaams_gewest",
"street": "Nieuwdorp",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "58",
"locality_suffix": "(STE)"
},
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0644.787.605",
"name_full": "9 Speed",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Freddy Brion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 15/12/2025"
]
}15-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Freddy Brion — Bestuurder
- Geert Van Praet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Praet",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Van Praet, met woonplaats te 9190 Stekene, Nieuwdorp(STE) 58, als niet-statutaire bestuurder, en dit met ingang op 15/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Brion",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Freddy Brion, met woonplaats te 2890 Puurs-Sint-Amands, Kouterhof 20, als niet-statutaire bestuurder, en dit met ingang op 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.787.605",
"name_full": "9 SPEED",
"legal_form": "BV"
}
}15-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Freddy Brion — Bestuurder
- Geert Van Praet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Praet",
"address": "9190 Stekene, Nieuwdorp(STE) 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Van Praet, met woonplaats te 9190 Stekene, Nieuwdorp(STE) 58, als niet-statutaire bestuurder, en dit met ingang op 15/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "Freddy Brion",
"address": "Kouterhof 20, 2890 Puurs-Sint-Amands",
"birth_date": null,
"profession": null,
"birth_place": "2890 Puurs-Sint-Amands"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Freddy Brion, met woonplaats te 2890 Puurs-Sint-Amands, Kouterhof 20, als niet-statutaire bestuurder, en dit met ingang op 15/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.787.605",
"name_full": "9 Speed",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Freddy Brion",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 15/12/2025"
],
"corrected_publication_numac": null
}15-01-2026 Zetelverplaatsing van Stekene naar Puurs-Sint-Amands
- Nieuwdorp 58, 9190 Stekene → Heidestraat 66, 2890 Puurs-Sint-Amands
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Puurs-Sint-Amands",
"region": null,
"street": "Heidestraat",
"country": "BE",
"postcode": "2890",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Stekene",
"region": null,
"street": "Nieuwdorp",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "58"
},
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwdorp(STE) 58, 9190 Stekene naar Heidestraat 66, 2890 Puurs-Sint-Amands, en dit vanaf 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.787.605",
"name_full": "9 SPEED",
"legal_form": "BV"
}
}2021
12-02-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2021-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.787.605",
"name_full": "MARKETHINK",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2021 Zetelverplaatsing van Heist-op-den-Berg naar Stekene
- J.F. Sneyersstraat 2, 2222 Heist-op-den-Berg → Nieuwdorp 58, 9190 Stekene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stekene",
"region": "Vlaams Gewest",
"street": "Nieuwdorp",
"country": "BE",
"postcode": "9190",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": "Vlaams Gewest",
"street": "J.F. Sneyersstraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-02-08",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van 2222 Heist- te 2222 Heist-op-den-Berg, J.F. Sneyersstraat 2 naar Nieuwdorp 58, 9190 Stekene ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.787.605",
"name_full": "MARKETHINK",
"legal_form": "BVBA"
}
}12-02-2021 1 bestuurder benoemd, 2 ontslagnemend
- VAN PRAET Geert Paul Jozef — Bestuurder
- MEEÛS Mathieu Simon Paul — Bestuurder
- SMEULDERS Annelien Maja Willy Frans Aline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEE\u00DBS Mathieu Simon Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De vergadering neemt kennis van ontslag van de bestuurders van de vennootschap op datum van 4 februari 2020: 1. de heer MEE\u00DBS Mathieu Simon Paul, wonende te 3000 Leuven, Noormannenstraat 54. De ontslagnemende bestuurders werd kwijting verleend voor hun bestuur bij algemene vergadering de dato 4 febr",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMEULDERS Annelien Maja Willy Frans Aline",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De vergadering neemt kennis van ontslag van de bestuurders van de vennootschap op datum van 4 februari 2020: 2. mevrouw SMEULDERS Annelien Maja Willy Frans Aline, wonende te 3000 Leuven, Noormannenstraat 54. De ontslagnemende bestuurders werd kwijting verleend voor hun bestuur bij algemene vergaderi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN PRAET Geert Paul Jozef",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-04",
"evidence_quote": "De vergadering benoemt: \u2022 De heer VAN PRAET Geert Paul Jozef, wonende te 2880 Bornem, Reedonk 23 bus 0101 tot bestuurder van de vennootschap ingaande op 4 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.787.605",
"name_full": "MARKETHINK",
"legal_form": "BVBA"
}
}2015
24-12-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "J.F. Sneyersstraat 2, 2222 Heist-op-den-Berg",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-07-11",
"name": "MEE\u00DBS Mathieu Simon Paul",
"niss": null,
"address": "Noormannenstraat 54, 3000 Leuven"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "MEE\u00DBS Mathieu Simon Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-02-19",
"name": "SMEULDERS Annelien Maja Willy Frans Aline",
"niss": null,
"address": "Noormannestraat 54, 3000 Leuven"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "SMEULDERS Annelien Maja Willy Frans Aline",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0644.787.605",
"name_full": "Markethink",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-15",
"post_incorporation_mandates": []
}