Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Ronny Van Doninck — Vaste vertegenwoordiger
- Bram Vandenboom — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Bram Vandenboom",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van Baulant BV, met zetel te 2600 Antwerpen Elisabethlaan 186, ingeschreven bij de Kruispuntbank van Ondernemingen met ondernemingsnummer 0794.173.939, waarbij de heer Bram Vandenboom als vaste vertegenwoordiger optreedt., als D-bestuurder",
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},
{
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"person": {
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"name": "Ronny Van Doninck",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.996.160",
"name": "Van Roey NV",
"address": "Oostmalsesteenweg 261, 2310 Rijkevorsel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten om de volgende persoon te benoemen als D-bestuurder van de vennootschap: Van Roey NV, met maatschappelijke zetel te 2310 Rijkevorsel Oostmalsesteenweg 261, ingeschreven bij de Kruispuntbank van Ondernemingen met ondernemingsnummer 0805.996.160, tot D-bestuurder",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0802.672.822",
"name_full": "AURORA GO!",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mostly Advice BV",
"person_name": null,
"org_rep_person_name": "Steven Steppe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Debuild BV — Vaste vertegenwoordiger
- Bijnens Frederik — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Bijnens Frederik",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0835.210.778",
"name": "FBConstruct BV",
"address": "Nijvelsesteenweg 662, 1500 Halle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-07-18",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het ontslag van FBConstruct BV, met zetel te Nijvelsesteenweg 662, 1500 Halle, ingeschreven bij de Kruispuntbank van Ondernemingen met ondernemingsnummer 0835.210.778 en in het Rechtspersonenregister van Brussel, Nederlandstalige afdeling, met als vas",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0749.717.552",
"name": "Debuild BV",
"address": "3500 Hasselt, Herkenrodesingel 4 bus B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-07-18",
"evidence_quote": "De algemene vergadering heeft besloten om de volgende persoon te benoemen als C-bestuurder van de vennootschap: Debuild BV, met zetel te 3500 Hasselt, Herkenrodesingel 4 bus B, ingeschreven bij de Kruispuntbank van Ondernemingen met ondernemingsnummer 0749.717.552 en in het Rechtspersonenregister va",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig artikel 22 van de statuten van de vennootschap, wordt eraan herinnerd dat de vennootschap door het collegiaal bestuursorgaan jegens derden en in rechte als eiser of als verweerder vertegenwoordigd wordt.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.672.822",
"name_full": "Aurora GO! 1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment Defechereux",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Thibaud Demot benoemd tot bestuurder
- Thibaud Demot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749717552",
"name": "Debuild BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-18",
"evidence_quote": "De algemene vergadering heeft besloten om de volgende persoon te benoemen als C-bestuurder van de vennootschap: Debuild BV, met zetel te 3500 Hasselt, Herkenrodesingel 4 bus B, ingeschreven bij de Kruispuntbank van Ondernemingen met ondernemingsnummer 0749.717.552 en in het Rechtspersonenregister va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.672.822",
"name_full": "AURORA GO! 1",
"legal_form": "BV"
}
}2023
30-06-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-27",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0802.672.822",
"name_full": "Aurora GO! 1",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-06-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Maria-Theresialei 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0671.531.097",
"name": "EPICo"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0671.531.097",
"holder_org_name": "EPICo",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 147,
"amount_subscribed_eur": 147000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0671.453.103",
"name": "Rebel Infra Developers"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0671.453.103",
"holder_org_name": "Rebel Infra Developers",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 63,
"amount_subscribed_eur": 63000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DEBUILD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DEBUILD",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 45000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GROEP VAN ROEY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GROEP VAN ROEY",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 45000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0802.672.822",
"name_full": "Aurora GO! 1",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-09",
"post_incorporation_mandates": []
}