Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 3
08-01-2025
v3.2
08-01-2025
Kapitaalwijziging
03-03-2021
v3.2
Adresverloop · 2
03-02-2026
v3.2
03-02-2026
Zetelwijziging
Alle aktes · 10
bijgewerkt 4 maanden geleden
2026
03-02-2026 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 14, 3001 Leuven → Maria-Theresiastraat 65, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Maria-Theresiastraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": "B1",
"street_number": "14"
},
"effective_date": "2025-12-19",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel per 19 december 2025 naar de Maria-Theresiastraat 65, 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
}
}03-02-2026 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 14, B1, 3001 Leuven → Maria-Theresiastraat 65, 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maria-Theresiastraat 65, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Maria-Theresiastraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Gaston Geenslaan 14, B1, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": "B1",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-12-19",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cleo Vanderhoydonck",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"Belgis Staatsblad"
]
}2025
08-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 23,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-06",
"evidence_quote": "Francis Vanderhoydonck draagt aan Cleo Vanderhoydonck 23 aandelen over en dit op heden, 6 december 2024 met toestemming van alle vennoten van de Vennootschap.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 21,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-06",
"evidence_quote": "Francis Vanderhoydonck draagt aan Astrid Vanderhoydonck 21 aandelen over en dit op heden, 6 december 2024 met toestemming van alle vennoten van de Vennootschap.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
}
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cleo Vanderhoydonck — Zaakvoerder
- Francis Vanderhoydonck — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-27",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Francis Vanderhoydonck, met woonplaats te 8421 De Haan Louisalaan 6, als statutaire zaakvoerder, en dit met ingang op 27/12/2024. De algemene vergadering aanvaardt het ontslag. ... De algemene vergadering verleent hem kwijting voor de uitoefening v",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cleo Vanderhoydonck",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-27",
"evidence_quote": "De algemene vergadering beslist verder \u00E9\u00E9nparig tot de benoeming van Cleo Vanderhoydonck, met woonplaats te 1933 Sterrebeek Prinsenjacht 4, als statutaire zaakvoerder, en dit met ingang op 27/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
}
}08-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cleo Vanderhoydonck",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 23,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Astrid Vanderhoydonck",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 21,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cleo Vanderhoydonck",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 23,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Astrid Vanderhoydonck",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 21,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-26",
"act_kind_objet": "Benoemingen - Ontslagen - Algemene vergadering"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.631.541",
"name_full": "Agro-X",
"legal_form": "CommV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"person_name": "Maries Lindemans",
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": "werknemer"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 6/12/2024"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cleo Vanderhoydonck",
"role": "statutaire zaakvoerder",
"n_shares": 23,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Francis Vanderhoydonck",
"role": "commanditaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Astrid Vanderhoydonck",
"role": "simple_associ\u00E9",
"n_shares": 21,
"share_class": null
}
],
"share_classes_after": []
}08-01-2025 3 bestuurders benoemd, 1 ontslagnemend
- Cleo Vanderhoydonck — Commissaris
- Cleo Vanderhoydonck — Directeur
- BV SBB Gecertificeerde Accountants en Adviseurs — Directeur
- Francis Vanderhoydonck — Directeur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cleo Vanderhoydonck",
"address": "1933 Sterrebeek, Prinsenjacht 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toetreding tot het aandelerhouderschap van de vennootschap door Cleo Vanderhoydonck",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring inzake overdracht en opdracht tot publicatie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": "8421 De Haan Louisalaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "Ontslag van Francis Vanderhoydonck als statutaire zaakvoerder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent hem 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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cleo Vanderhoydonck",
"address": "1933 Sterrebeek Prinsenjacht 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-12-27",
"evidence_quote": "Benoeming van Cleo Vanderhoydonck als statutaire zaakvoerder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cleo Vanderhoydonck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.631.541",
"name": "Agro-X",
"address": "Gaston Geenslaan 14 bus B1, 3001 Leuven",
"country": "BE",
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Delegatie aan de zaakvoerder voor de opmaak en de ondertekening van de geco\u00F6rdineerde statuten",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0459.609.556",
"name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"address": "Diestsevest 32 bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan BV SBB Gecertificeerde Accountants en Adviseurs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": "werknemer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"address": "Diestsevest 32 bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Maries Lindemans, werknemer van BV SBB Gecertificeerde Accountants en Adviseurs, tekenen.",
"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": "2025-01-08",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.631.541",
"name_full": "Agro-X",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0459.609.556",
"org_name": "BV SBB Gecertificeerde Accountants en Adviseurs",
"person_name": "Maries Lindemans",
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": "werknemer"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 6/12/2024"
],
"corrected_publication_numac": null
}2021
03-03-2021 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": false,
"object_change": false,
"effective_date": "2019-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt toegekend aan Liesbeth Huybrechts en iedere andere medewerker van SBB Accountants en Belastingconsulenten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556) ... om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde oprichtingsakte. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, enz.).",
"holder_kbo": "0459.609.556",
"holder_name": "SBB Accountants en Belastingconsulenten BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Een bijzondere volmacht wordt toegekend aan Liesbeth Huybrechts en iedere andere medewerker van ... SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841), elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde oprichtingsakte. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, enz.).",
"holder_kbo": "420.170.841",
"holder_name": "SBB Bedrijfsdiensten BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2021 Francis Vanderhoydonck benoemd tot zaakvoerder
- Francis Vanderhoydonck — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Francis Vanderhoydonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De beherende vennoten die benoemd worden als statutaire zaakvoerder voor de duur van de vennootschap zijn: Francis Vanderhoydonck, wonende te Louisalaan 6 te 8421 De Haan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
}
}03-03-2021 Kapitaalverhoging van €50.000 tot €50.000
- €0 → €50.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 50000,
"delta_eur": 50000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-02",
"evidence_quote": "Het totaal van de inbrengen in geld bedraagt aldus de som van 50.000 euro en is volledig volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
}
}2019
04-12-2019 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3001 Leuven, Gaston Geenslaan 14, Gebouw B1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Francis Vanderhoydonck",
"niss": null,
"address": "8431 De Haan, Louisalaan 6"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "Francis Vanderhoydonck",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0738.631.541",
"name_full": "AGRO-X",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2019-12-02",
"post_incorporation_mandates": []
}