Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Adresverloop · 4
28-01-2026
Zetelwijziging
28-01-2026
v3.2
13-05-2024
v3.2
13-05-2024
Zetelwijziging
Alle aktes · 17
bijgewerkt 3 maanden geleden
2026
10-03-2026 Guy COX benoemd tot commissaris
- Guy COX — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02465",
"name": "Guy COX",
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"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": "ter hulpsesteenweg 166, 1170 WATERMAAL-BOSVOORDE",
"country": "BE",
"legal_form": "BV"
},
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"value": 3
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "MANDAAT REVISOR - AD BV"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.435.614",
"org_name": "G-Force Group BV",
"person_name": null,
"org_rep_person_name": "Glenn Janssens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}28-01-2026 Zetelverplaatsing van Laarne naar Lokeren
- De Wallekens 12, 9270 Laarne → Nieuwe Dreef 62, 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwe Dreef 62, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Nieuwe Dreef",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "De Wallekens 12, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2026-01-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Glenn Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/01/2026"
]
}28-01-2026 Zetelverplaatsing van Laarne naar Lokeren
- De Wallekens 12, 9270 Laarne → Nieuwe Dreef 62, 9160 Lokeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Nieuwe Dreef",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Laarne",
"region": null,
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12"
},
"effective_date": "2026-01-05",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Wallekens 12, 9270 Laarne naar Nieuwe Dreef 62, 9160 Lokeren, en dit vanaf 05/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}2025
09-12-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Frederik De Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Johan Gansbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Coppieters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Hilde De Bode",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Verlenen van volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}09-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}2024
13-05-2024 Zetelverplaatsing binnen Laarne
- Zauwerstraat 31, 9270 Laarne → De Wallekens 12, 9270 Laarne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": null,
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Laarne",
"region": null,
"street": "Zauwerstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "31"
},
"effective_date": "2024-03-28",
"evidence_quote": "Op 27/03/2024 werd tidjens de bijzondere algemene vergadering van aandeelhouders beslist om de zetel van de vennootschap te verplaatsen naar De Wallekens 12, 9270 Laarne met ingang van 28/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}13-05-2024 Zetelverplaatsing naar Laarne
- De Wallekens 12, 9270 Laarne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Wallekens 12, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "De Wallekens",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-28",
"evidence_quote": "Op 27/03/2024 werd tidjens de bijzondere algemene vergadering van aandeelhouders beslist om de zetel van de vennootschap te verplaatsen naar De Wallekens 12, 9270 Laarne met ingang van 28/03/2024.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-13",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Glenn Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
13-02-2023 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "A.Worden gevolmachtigd tot het verbinden van de vennootschap voor welkdanige overheidsopdracht en commerci\u00EBle verkooporders - opstellen offertes die geen verband houden met welkdanige overheidsopdracht:",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "B.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aankopen van grondstoffen, hulpstoffen en handelsgoederen in het kader van het maatschappelijk doel alsook het afslulten van onderaannemingscontracten in het kader van het maatschappelijk doel:",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "B2Kunnen de vennootschap verbinden tot maximum 500.000 EUR",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Glenn Janssens",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "C.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aankopen van investeringsgoederen in het kader van het maatschappelijk doel.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": null,
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"effective_date": "2023-01-09",
"evidence_quote": "C2Kan de vennootschap verbinden tot maximum 250.000 EUR:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "D.Worden gevolmachtigd tot het verbinden van de vennootschap voor het aanstellen / ontslaan van werknemers (inclusief interim-contracten).",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Veronique Vander Sype",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "E.Worden elk afzonderlijk gevolmachtigd tot het verbinden van de vennootschap m.b.t. het inschrijven van bedrijfsvoertuigen afsluiten en annuleren van verzekeringen:",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "F.Worden elk afzonderlijk gevolmachtigd tot het indienen van de periodieke BTW-aangiftes, het indienen van de fiscale aangifte van de vennootschap, het indienen van schuldvorderingen en alle overige wettelijke verplichte aangiftes en formaliteiten:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "G.Worden gevolmachtigd door de vennootschap verschuldigde bedragen te betalen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "G2 Bedragen tot 1.000.000 EUR:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Force Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "H.Worden gevolmachtigd door de vennootschap verschuldigde bedragen te eisen (Vorderingsstaten, schuldvorderingen, facturen,...):",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vander Sype",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "I.Worden gevolmachtigd door de vennootschap om leasingovereenkomsten af te sluiten:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "12 Bedragen tot 1.000.000 EUR mits het samen ondertekenen van:",
"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": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G-Force Group BV",
"person_name": null,
"org_rep_person_name": "Glenn Janssens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}12-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- BV G-Force Group — Bestuurder
- BV Verdi@com — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0846.440.014",
"name": "BV Verdi@com",
"address": "Zauwerstraat 31, 9270 Laarne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurder: BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31 met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk Audenaert, wonende te 9",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0894.435.614",
"name": "BV G-Force Group",
"address": "Nieuwpoortstraat 134, 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: BV G-Force Group, met maatschappelijke zetel te 9160 Lokeren, Nieuwpoortstraat 134 met ondernemingsnummer BE 894.435.614, vertegenwoordigd door haar vaste",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2023-01-12",
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}12-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Glenn Janssens — Bestuurder
- Dirk Audenaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846440014",
"name": "BV Verdi@com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurder: BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31 met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste vertegenwoordiger de heer Dirk Audenaert, wonende te 9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894435614",
"name": "BV G-Force Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "Met ingang van 02/12/2022 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: BV G-Force Group, met maatschappelijke zetel te 9160 Lokeren, Nieuwpoortstraat 134 met ondernemingsnummer BE 894.435.614, vertegenwoordigd door haar vaste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}2022
07-10-2022 2 bestuurders benoemd
- HLB DODEMONT - VAN IMPE & C° — Commissaris
- G Force Group BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": "Terhulpsesteenweg 166, 1170 Watermaal - Bosvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Op de Jaarlijkse Algemene Vergadering van Aandeelhouders dd 06/06/2022 wordt besloten om het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "G Force Group BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vast vertegenwoordiger Glenn Janssens",
"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": "2022-10-07",
"filing_date": "2022-09-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}07-10-2022 Cox Guy benoemd tot commissaris
- Cox Guy — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cox Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Op de Jaarlijkse Algemene Vergadering van Aandeelhouders dd 06/06/2022 wordt besloten om het kantoor HLB DODEMONT - VAN IMPE \u0026 C\u00B0 met maatschappelijke zetel op Terhulpsesteenweg 166, 1170 Watermaal - Bosvoorde, met als vaste vertegenwoordiger Dhr Cox Guy (A02465) te belasten met de controle van de j"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}19-01-2022 1 bestuurder benoemd, 2 ontslagnemend
- Dirk Audenaert — Bestuurder
- Véronique Vander Sype — Bestuurder
- Dirk Audenaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vander Sype",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurders: -Mevrouw V\u00E9ronique Vander Sype, wonende [...] Er wordt hierbij kwijting verleend voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 ontslaat de vergadering met eenparigheid van stemmen volgende bestuurders: -De heer Dirk Audenaert, wonende te [...] Er wordt hierbij kwijting verleend voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Audenaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846440014",
"name": "BV Verdi@com",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Met ingang van 21/12/2021 aanvaardt de vergadering met eenparigheid van stemmen de benoeming van volgende bestuurder voor een periode van 6 jaar: - BV Verdi@com, met maatschappelijke zetel te 9270 Laarne, Zauwerstraat 31, met ondernemingsnummer BE 0846.440.014, vertegenwoordigd door haar vaste verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BV"
}
}2020
08-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2020 2 ontslagnemend, 2 herbenoemd
- Audenaert, Dirk Marc Marcel — Bestuurder
- Vander Sype, Véronique Marie Cyriel — Bestuurder
- Audenaert, Dirk Marc Marcel — Bestuurder
- Vander Sype, Véronique Marie Cyriel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audenaert, Dirk Marc Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audenaert, Dirk Marc Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutair bestuurder: 1. de heer Audenaert, Dirk Marc Marcel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Sype, V\u00E9ronique Marie Cyriel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders/bestuurders, hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Sype, V\u00E9ronique Marie Cyriel",
"address": null,
"birth_date": null
},
"evidence_quote": "en is onmiddellijk overgegaan tot hun herbenoeming als niet-statutair bestuurder: 2. Mevrouw Vander Sype, V\u00E9ronique Marie Cyriel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.992.836",
"name_full": "AD",
"legal_form": "BVBA"
}
}