Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 3
24-04-2025
Zetelwijziging
24-04-2025
v3.2
17-12-2020
v3.2
Alle aktes · 15
bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Kennisname ontslag bestuurder - volmacht"
},
"key_dates": [
{
"date": "2026-04-28",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-03-13",
"label": "Schriftelijke besluiten van de aandeelhouders"
}
],
"key_parties": [
{
"kind": "org",
"name": "Nickelson BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Luc Jeurissen",
"role": "Vast vertegenwoordigd door"
},
{
"kind": "org",
"name": "HR \u0026 EVENT CONSULTANCY BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Glenn Hoorelbeke",
"role": "Vast vertegenwoordigd door"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-13",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Nickelson BV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"quote": "HR \u0026 EVENT CONSULTANCY BV Bestuurder Vast vertegenwoordigd door Glenn Hoorelbeke",
"person_name": "Glenn Hoorelbeke",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2025
24-04-2025 Zetelverplaatsing van Roeselare naar Oostende
- Onledebeekstraat 15, 8800 Roeselare → Sportstraat 48, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sportstraat 48, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Sportstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Onledebeekstraat 15, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Onledebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-02-24",
"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": "2:4",
"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": "2025-04-24",
"filing_date": "2025-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "Absoluteyou",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Glenn Hoorelbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}24-04-2025 Zetelverplaatsing van Roeselare naar Oostende
- Onledebeekstraat 15, 8800 Roeselare → Sportstraat 48, 8400 Oostende
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Sportstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Onledebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-02-24",
"evidence_quote": "De raad van bestuur zet uiteen dat de voorgestelde verplaatsing dd. 24 februari 2025 van de zetel van de vennootschap geen statutenwijziging vereist ... beslist de raad van bestuur met eenparigheid van stemmen de zetel van vennootschap te verplaatsen naar volgend adres: Sportstraat 48, 8400 Oostende."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}07-02-2025 3 bestuurders benoemd, 1 ontslagnemend
- Nickelson BV — Bestuurder
- HR & Event Consultancy BV — Bestuurder
- Van Havermaet Bedrijfsrevisoren BV — Commissaris
- VGD Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nickelson BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur, welke een einde neemt op de jaarvergadering over het boekjaar afsluitend op 31/12/2030: - Nickelson BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondernemingsnummer 0773.747."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HR \u0026 Event Consultancy BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur, welke een einde neemt op de jaarvergadering over het boekjaar afsluitend op 31/12/2030: ... HR \u0026 Event Consultancy BV, met zetel te Arduinkaai 16 bus 2.03, 1000 Brussel en met onderne"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Een einde te stellen aan het mandaat van de commissaris, met name de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, met de heer Peter Vandewalle, "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-06",
"evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV met maatschappelijke zetel te B-3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van het IBR onder nummer B-00065, met als vaste vertegenwoordiger mevrouw Nathalie Bogaerts, bedrijfsr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}07-02-2025 4 bestuurders benoemd, 3 ontslagnemend
- Nickelson BV — Bestuurder
- HR & Event Consultancy BV — Bestuurder
- Nathalie Bogaerts — Commissaris
- Van Havermaet Bedrijfsrevisoren BV — Commissaris
- HR & Event Consultancy BV — Bestuurder
- A.M. Group NV — Bestuurder
- Peter Vandewalle — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0543.402.611",
"name": "HR \u0026 Event Consultancy BV",
"address": "Arduinkaai 16 bus 2.03, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van 24 december 2024",
"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": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0729.944.695",
"name": "A.M. Group NV",
"address": "Onledebeekstraat 15, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurders met ingang van 24 december 2024",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0773.747.224",
"name": "Nickelson BV",
"address": "Industrielaan 32, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.402.611",
"name": "HR \u0026 Event Consultancy BV",
"address": "Arduinkaai 16 bus 2.03, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-24",
"evidence_quote": "De algemene vergadering beslist om te benoemen als bestuurders, met ingang van 24 december 2024, voor bepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": "8500 Kortrijk, Spinnerijkaar 43",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een einde te stellen aan het mandaat van de commissaris, met name de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A-01914",
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "B-3500 Hasselt, Diepenbekerweg 65/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV ... wordt benoemd tot commissaris van de vennootschap voor een termijn van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "B-3500 Hasselt, Diepenbekerweg 65/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een einde te stellen aan het mandaat van de commissaris",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "B-3500 Hasselt, Diepenbekerweg 65/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bedrijfsrevisorkantoor Van Havermaet Bedrijfsrevisoren BV ... wordt benoemd tot commissaris",
"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": "2025-02-07",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "Absoluteyou",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Jeurissen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-10-2024 Kris RAMBOER benoemd tot bestuurder
- Kris RAMBOER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris RAMBOER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729944695",
"name": "A.M. Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "en wordt de heer Kris RAMBOER, wonende te 8630 Veurne, Burgweg 30, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de naamloze vennootschap A.M. Group, in het kader van de uitoefening van het bestuursmandaat in onderhavige venn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}24-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kris RAMBOER — Vaste vertegenwoordiger
- Matthias WARLOP — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias WARLOP",
"address": "8380 Brugge, Kruisabelestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname van het ontslag van de heer Matthias WARLOP",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris RAMBOER",
"address": "8630 Veurne, Burgweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.944.695",
"name": "A.M. Group",
"address": "Onledebeekstraat 15, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "wordt de heer Kris RAMBOER, wonende te 8630 Veurne, Burgweg 30, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kris RAMBOER",
"rep_rotation_old_rep": "Matthias WARLOP",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias WARLOP",
"address": "8380 Brugge, Kruisabelestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisname van het ontslag van de heer Matthias WARLOP",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris RAMBOER",
"address": "8630 Veurne, Burgweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0729.944.695",
"name": "A.M. Group",
"address": "Onledebeekstraat 15, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist om een bijzondere volmacht te verlenen aan haar bestuurder de naamloze vennootschap \u0022A.M. Group\u0022, voornoemd, vast vertegenwoordigd door de heer Kris RAMBOER, voornoemd, om alle noodzakelijke formaliteiten te vervullen",
"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": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0729.944.695",
"org_name": "A.M. Group NV",
"person_name": null,
"org_rep_person_name": "Kris Ramboer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 Peter Vandewalle benoemd tot commissaris
- Peter Vandewalle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": "8500 Kortrijk, Spinnerijkaai 43 bus A",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist op heden om met eenparigheid van stemmen VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, te benoemen tot commissaris voor een",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": "8500 Kortrijk, Spinnerijkaai 43 bus A",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren BV",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VGD Bedrijfsrevisoren BV stelt Peter Vandewalle, kantoorhoudende te 8500 Kortrijk, Spinnerijkaai 43 bus A, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van het mandaat.",
"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": "nl",
"pub_date": null,
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A.M. Group NV",
"person_name": null,
"org_rep_person_name": "Matthias Warlop",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 Peter Vandewalle benoemd tot commissaris
- Peter Vandewalle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist op heden om met eenparigheid van stemmen VGD Bedrijfsrevisoren BV, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443, te benoemen tot commissaris voor een"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}2022
21-09-2022 Matthias Warlop benoemd tot bestuurder
- Matthias Warlop — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Warlop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A.M. Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "de algemene vergadering beslist als nieuwe bestuurder te benoemen: A.M. Group NV waarvoor de heer Matthias Warlop als vaste vertegenwoordiger zal optreden. Het mandaat gaat in op 30 juni 2022 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}2020
17-12-2020 Zetelverplaatsing van Gistel naar Roeselare
- Oostendsebaan 100, 8470 Gistel → Onledebeekstraat 15, 8800 Roeselare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Onledebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Gistel",
"region": null,
"street": "Oostendsebaan",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "100"
},
"effective_date": "2020-12-01",
"evidence_quote": "De raad van bestuurd zet uiteen dat de voorgestelde verplaatsing dd. 1 december 2020 van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen. Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: Onledebeekstraat 15, 8800 Roeselare."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}2019
31-10-2019 Glenn Hoorelbeke & Jens Sys benoemd tot bestuurder
- Glenn Hoorelbeke & Jens Sys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Hoorelbeke \u0026 Jens Sys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543402611",
"name": "HR \u0026 Event Consultancy",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering dd. 01/10/2019 besluit te benoemen tot nieuwe bestuurder: De besloten vennootschap met beperkte aansprakelijkheid HR \u0026 Event Consultancy, met maatschappelijke zetel te 1000 Brussel, Arduinkaai 16/2.03, ingeschreven in het rechtspersonenregister met ondernemingsnumm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
}
}28-05-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8470 Gistel, Oostendse Baan 100",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Kris Ramboer",
"niss": null,
"address": "8630 Veurne, Burgweg 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "Kris Ramboer",
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pieter De Poorter",
"niss": null,
"address": "8210 Zedelgem, Eninkveld 7"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8000,
"holder_person_name": "Pieter De Poorter",
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 8000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Johan Verhelst",
"niss": null,
"address": "8420 De Haan, Dorpsstraat 4"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8000,
"holder_person_name": "Johan Verhelst",
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 8000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0727.460.507",
"name_full": "ABSOLUTEYOU",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-05-22",
"post_incorporation_mandates": []
}