Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
23-06-2023
Zetelwijziging
23-06-2023
v3.2
27-03-2018
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
29-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Bernard Van der Auwermeulen · Lievegem
Technische details
{
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-16",
"label": "Proces-verbaal akte"
},
{
"date": "2025-12-23",
"label": "Neergelegd"
},
{
"date": "2025-12-29",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "EETESONNE Laurens",
"role": "Aandeelhouder"
},
{
"kbo": "0878.128.726",
"kind": "org",
"name": "D\u0026P Consulting BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Bernard Van der Auwermeulen",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Verhoging van het eigen vermogen",
"amount": 121212.12
},
{
"label": "Inbreng door DE PAEPE Koen",
"amount": 50000.0
},
{
"label": "Inbreng door EETESONNE Laurens",
"amount": 50000.0
},
{
"label": "Inbreng door TenX",
"amount": 21212.12
}
],
"subject_company": {
"kbo": "0689.583.094",
"name_full": "Argon AV",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}2024
06-05-2024 3 bestuurders benoemd, 2 ontslagnemend
- DE PAEPE Koen — Bestuurder
- EETESONNE Laurens — Bestuurder
- UYTERHAEGEN Joris — Bestuurder
- DE PAEPE Koen — Bestuurder
- EETESONNE Laurens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAEPE Koen",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de Heer DE PAEPE Koen en de Heer EETESONNE Laurens, beiden voornoemd, ontslag te geven uit hun functie."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EETESONNE Laurens",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de Heer DE PAEPE Koen en de Heer EETESONNE Laurens, beiden voornoemd, ontslag te geven uit hun functie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAEPE Koen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005664524",
"name": "Comm. V. DP Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist aan te stellen als nieuwe bestuurders en dit voor onbepaalde duur met ingang van heden: \u2022 Comm. V. DP Consulting, met zetel te 9932 Lievegem, Daalmstraat 18D, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder nummer 1005.664.524 vast vertegenwoor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EETESONNE Laurens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005671650",
"name": "Comm. V. LE Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist aan te stellen als nieuwe bestuurders en dit voor onbepaalde duur met ingang van heden: \u2022 Comm. V. LE Management, met zetel te 9960 Assenede, Rijschootstraat 5B, ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder nummer 1005.671.650 vast vertegenwoor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UYTERHAEGEN Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784511848",
"name": "De BV TenX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-19",
"evidence_quote": "De algemene vergadering beslist aan te stellen als nieuwe bestuurders en dit voor onbepaalde duur met ingang van heden: \u2022 De BV TenX, voornoemd, vast vertegenwoordigd door de Heer UYTERHAEGEN Joris, eveneens voornoemd, alhier aanwezig en die dit mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.583.094",
"name_full": "ARGON AV",
"legal_form": "BV"
}
}06-05-2024 3 bestuurders benoemd, 2 ontslagnemend
- DE PAEPE Koen — Vast vertegenwoordiger
- EETESONNE Laurens — Vast vertegenwoordiger
- UYTERHAEGEN Joris — Vast vertegenwoordiger
- DE PAEPE Koen — Bestuurder
- EETESONNE Laurens — Bestuurder
Notaris:
Bernard Van der Auwermeulen · Lievegem
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PAEPE Koen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EETESONNE Laurens",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE PAEPE Koen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1005.664.524",
"name": "Comm. V. DP Consulting",
"address": "Daalmstraat 18D, 9932 Lievegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "EETESONNE Laurens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1005.671.650",
"name": "Comm. V. LE Management",
"address": "Rijschootstraat 5B, 9960 Assenede",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "UYTERHAEGEN Joris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TenX",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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"
}
],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.583.094",
"name_full": "Argon AV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van der Auwermeulen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidende kopie van het PV",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
23-06-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Bernard Van der Auwermeulen · Zomergem
Technische details
{
"events": [],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Zomergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-23",
"filing_date": "2023-06-21",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-08",
"unanimous": null
},
"subject_company": {
"kbo": "0689.583.094",
"name_full": "ARGON AV",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Hoecke Accountanskantoor",
"person_name": null,
"org_rep_person_name": "Van Hoecke Sylvie",
"person_role_at_subject": null
},
"co_filed_documents": [
"Voor eensluidende kopie met haar bijlagen",
"Geco\u00F6rdineerde statuten"
]
}23-06-2023 Zetelverplaatsing van Assenede naar Lievegem
- Staakstraat 99, 9960 Assenede → Kruisstraat 61, 9930 Lievegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lievegem",
"region": "Vlaams Gewest",
"street": "Kruisstraat",
"country": "BE",
"postcode": "9930",
"box_number": "E",
"street_number": "61"
},
"old_address": {
"city": "Assenede",
"region": "Vlaams Gewest",
"street": "Staakstraat",
"country": "BE",
"postcode": "9960",
"box_number": null,
"street_number": "99"
},
"effective_date": "2023-06-08",
"evidence_quote": "Zevende beslissing \u2013 verplaatsing zetel\nDe vergadering beslist de zetel van de vennootschap te verplaatsen en voortaan te vestigen te 9930 Lievegem, Kruisstraat 61E."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.583.094",
"name_full": "ARGON AV",
"legal_form": "VOF"
}
}2018
27-03-2018 Zetelverplaatsing van Zomergem naar Assenede
- Grote Steenweg 36, 9930 Zomergem → Staakstraat 99, 9960 Assenede
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Assenede",
"region": null,
"street": "Staakstraat",
"country": "BE",
"postcode": "9960",
"box_number": null,
"street_number": "99"
},
"old_address": {
"city": "Zomergem",
"region": null,
"street": "Grote Steenweg",
"country": "BE",
"postcode": "9930",
"box_number": null,
"street_number": "36"
},
"effective_date": "2018-02-20",
"evidence_quote": "beslist de maatschappelijke zetel van de vennootschap te verplaatsen van Grote Steenweg 36 te 9930 Zomergem naar Staakstraat 99 te 9960 Assenede."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.583.094",
"name_full": "ARGON AV",
"legal_form": "VOF"
}
}01-02-2018 Oprichting van een VOF
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Grote Steenweg 36, 9930 Zomergem, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Paepe Koen",
"niss": null,
"address": "9930 Zomergem, Grote Steenweg 36"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14840.0,
"holder_person_name": "De Paepe Koen",
"is_subscriber_only": false,
"n_shares_subscribed": 800,
"amount_subscribed_eur": 14840.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Eetesonne Laurens",
"niss": null,
"address": "9960 Assenede, Staakstraat 99"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3710.0,
"holder_person_name": "Eetesonne Laurens",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 3710.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0689.583.094",
"name_full": "Argon AV",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2018-01-23",
"post_incorporation_mandates": []
}