Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
08-10-2024
Zetelwijziging
08-10-2024
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Meert Mathias — Vaste vertegenwoordiger
- Meert Mathias — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": "9820 Merelbeke-Melle, Motsenstraat 132",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": "9820 Merelbeke-Melle, Motsenstraat 132",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": "9820 Merelbeke-Melle Motsenstraat 132",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Meert Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": "9820 Merelbeke-Melle Motsenstraat 132",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"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": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.933.335",
"name_full": "AETERRA SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 07/01/2026"
],
"corrected_publication_numac": null
}27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Meert Mathias — Bestuurder
- Meert Mathias — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY vast vertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820 Merelbeke-Melle Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.933.335",
"name_full": "AETERRA SERVICES",
"legal_form": "BV"
}
}2024
08-10-2024 Zetelverplaatsing van Zwijnaarde naar Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde, België → Koperstraat 1/B, 9830 Sint-Martens-Latem.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Koperstraat 1/B, 9830 Sint-Martens-Latem.",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Hekers 50, 9052 Zwijnaarde, Belgi\u00EB",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Hekers",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": null,
"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": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "mixed",
"pub_date": "2024-10-08",
"filing_date": "2024-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-07",
"unanimous": true
},
"subject_company": {
"kbo": "0759.933.335",
"name_full": "Aeterra Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"kopie van het bijzonder verslag van het bestuursorgaan"
]
}08-10-2024 Zetelverplaatsing van Zwijnaarde naar Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde → Koperstraat 1, 9830 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Hekers",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "50"
},
"effective_date": "2024-02-28",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Koperstraat 1/B, 9830 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.933.335",
"name_full": "AETERRA SERVICES",
"legal_form": "BV"
}
}2021
05-11-2021 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": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0759.933.335",
"name_full": "AETERRA SERVICES",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
21-12-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9052 Gent (Zwijnaarde), Hekers 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0758.953.239",
"name": "AETERRA BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0758.953.239",
"holder_org_name": "AETERRA BV",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0759.933.335",
"name_full": "AETERRA SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-30",
"post_incorporation_mandates": []
}