Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
30-05-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
30-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- Malyvert BV — Bestuurder
- Alain Waghemans — Bestuurder
- Gunter Illegems — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Waghemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "het ontslag van de bestuurders Alain Waghemans en Gunter Illegems en dit met ingang vanaf 29 april 2025.",
"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": {
"rrn": null,
"name": "Gunter Illegems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "het ontslag van de bestuurders Alain Waghemans en Gunter Illegems en dit met ingang vanaf 29 april 2025.",
"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": {
"rrn": "0695.412.893",
"name": "Malyvert BV",
"address": "Ledegemstraat 150, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "Tevens blijkt uit de notulen van de algemene vergadering van 29 april 2025 de benoeming als bestuurder van Malyvert BV met OR. 0695.412.893. met zetel te 8560 Wevelgem, Ledegemstraat 150 en vast vertegenwoordigd door de heer Ludovicc Malysse en dit met ingang van 29 april 2025. Die verklaart het toe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0695.412.893",
"name": "Malyvert BV",
"address": "Ledegemstraat 150, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die verklaart het toegekende mandaat te aanvaarden en bevestigt niet getroffen te zijn dor enige verbodsbepaling voor het uitoefenen van het mandaat uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovicc Malysse",
"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": "vast vertegenwoordigd door de heer Ludovicc Malysse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Ludovicc Malysse",
"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": "vast vertegenwoordigd door de heer Ludovicc Malysse",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic MALYSSE",
"address": null,
"birth_date": null,
"profession": "BESTUURDER",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MALYVERT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MALYVERT BV, vertegenwoordigd door Ludovic MALYSSE BESTUURDER",
"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": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.481.439",
"name_full": "RHTCAN GENT afouing DENDERMONDE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_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
}30-05-2025 Zetelverplaatsing van LOKEREN naar Wevelgem
- EYERMANSTRAAT 6, 9160 LOKEREN → Ledegemstraat 150, 8560 Wevelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ledegemstraat 150, 8560 Wevelgem",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Ledegemstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "EYERMANSTRAAT 6, 9160 LOKEREN",
"city": "LOKEREN",
"region": "vlaams_gewest",
"street": "EYERMANSTRAAT",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-04-29",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "EYERMANSTRAAT 6, 9160 LOKEREN",
"city": "LOKEREN",
"region": "vlaams_gewest",
"street": "EYERMANSTRAAT",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "6",
"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": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "8560 Wevelgem, Ledegemstraat 150",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Ledegemstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
},
"subject_company": {
"kbo": "0808.481.439",
"name_full": "RHTCAN GENT",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludovic MALYSSE",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": []
}2023
29-11-2023 Wijziging in het bestuur
Notaris:
Veerle De Rechter · Lokeren
Technische details
{
"events": [],
"notary": {
"name": "Veerle De Rechter",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.481.439",
"name_full": "Algums",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle De Rechter",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}