Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
19-02-2026
Kapitaalwijziging
19-02-2026
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
19-02-2026 2 bestuurders benoemd
- De Wispelaere Robben — Zaakvoerder
- Matthys Eveline — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
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"name": "De Wispelaere Robben",
"address": "Eeksken 43, Lievegem",
"birth_date": null,
"profession": null,
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},
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},
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},
{
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"person": {
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"name": "Matthys Eveline",
"address": null,
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"profession": null,
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},
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},
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},
{
"kind": "board_snapshot",
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Wispelaere Robben",
"address": "Eeksken 43, Lievegem",
"birth_date": null,
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},
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"decharge_status": "granted",
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},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Anne-Mie Meerschman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"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": "2026-02-19",
"filing_date": "2026-02-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-01",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-01",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2026-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.228.592",
"name_full": "Alsem",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering van 1 februari 2026"
],
"corrected_publication_numac": null
}19-02-2026 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": "Matthys Eveline",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 154,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Wispelaere Robben",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 103,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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{
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
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"name": "De Wispelaere Robben",
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-19",
"filing_date": "2026-02-01",
"act_kind_objet": "statutenwijziging - ontslag en benoeming zaakvoerder"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.228.592",
"name_full": "Alsem",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthys Eveline",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering van 1 februari 2026"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Matthys Eveline",
"role": "commanditaire",
"n_shares": 51,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Wispelaere Robben",
"role": "commanditaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Anne-Mie Meerschman",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0459.609.556",
"pct": null,
"kind": "org",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0420.170.841",
"pct": null,
"kind": "org",
"name": "SBB Bedrijfsdiensten BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-02-2026 De Wispelaere Robben benoemd tot zaakvoerder
- De Wispelaere Robben — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Wispelaere Robben",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-01",
"evidence_quote": "Wordt benoemd tot statutair zaakvoerder met ingang van 1 februari 2026 voor onbepaalde duur: De Wispelaere Robben, wonende te Eeksken 43 te Lievegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.228.592",
"name_full": "ALSEM",
"legal_form": "CommV"
}
}19-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 154,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-01",
"evidence_quote": "154 aandelen van [...] worden overgedragen aan Matthys Eveline en dit op 1 februari 2026 met toestemming van alle vennoten van de Vennootschap.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 103,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-01",
"evidence_quote": "103 aandelen van Matthys Eveline worden overgedragen aan De Wispelaere Robben en dit op 1 februari 2026 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": "0846.228.592",
"name_full": "ALSEM",
"legal_form": "CommV"
}
}2024
08-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.228.592",
"name_full": "ALSEM - DE WISPELAERE",
"legal_form": "LV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt toegekend aan Anne-Mie Meerschman en iedere andere medewerker van SBB Gecertificeerde Accountants en Adviseurs 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 puatieverplichtingen te vervullen ... 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 Gecertificeerde Accountants en Adviseurs BV",
"scope_categories": [
"neerlegging",
"publicatie",
"KBO",
"BTW",
"administratieve formaliteiten"
],
"with_substitution": true
},
{
"quote": "Een bijzondere volmacht wordt toegekend aan ... 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 puatieverplichtingen te vervullen ... 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": [
"neerlegging",
"publicatie",
"KBO",
"BTW",
"administratieve formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
21-01-2015 Matthys Eveline neemt ontslag als bestuurder
- Matthys Eveline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthys Eveline",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-23",
"evidence_quote": "De buitengewone algemene vergadering wordt samengeroepen om te besl\u00EDssen over volgende agenda: Ontslag van Mevrouw Matthys Eveline als beherend vennoot in LV Alsem-De Wispelaere en dit met ingang van 23 december 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.228.592",
"name_full": "ALSEM - DE WISPELAERE",
"legal_form": "LV"
}
}