Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
12-11-2024
Zetelwijziging
12-11-2024
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
12-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- BV Padventure — Bestuurder
- Annelies Jacobs — Bestuurder
- Bram Moerman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Jacobs",
"address": "Andr\u00E9 Bogaertstraat 16, 9240 Zele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Annelies Jacobs, met woonplaats te 9240 Zele Andr\u00E9 Bogaertstraat 16, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. De algemene vergadering verleent deze persoon 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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Moerman",
"address": "Marcus van Vaernewijckstraat 4, 9030 Mariakerke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bram Moerman, met woonplaats te 9030 Mariakerke Marcus van Vaernewijckstraat 4, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. De algemene vergadering verleent deze persoon 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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Padventure",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Padventure met vaste vertegenwoordiger Bram Vander Sype, met zetel te 9080 Lochristi Koning-Albertlaan 2/c, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"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": "accountant",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0652.955.005",
"name": "BV Norgay Accountants",
"address": "Edingsesteenweg 97, 1755 Gooik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Norgay Accountants, rechtspersoon met zetel te 1755 Gooik, Edingsesteenweg 97, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0652.955.005, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
},
"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
}12-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- Bram Vander Sype — Bestuurder
- Annelies Jacobs — Bestuurder
- Bram Moerman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Annelies Jacobs, met woonplaats te 9240 Zele Andr\u00E9 Bogaertstraat 16, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Moerman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bram Moerman, met woonplaats te 9030 Mariakerke Marcus van Vaernewijckstraat 4, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Vander Sype",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Padventure",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Padventure met vaste vertegenwoordiger Bram Vander Sype, met zetel te 9080 Lochristi Koning-Albertlaan 2/c, als niet-statutaire bestuurder, en dit met ingang op 17/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
}
}2024
12-11-2024 Zetelverplaatsing binnen Zele
- 9240 Zele, Poldergotestraat 12 → 9240 Zele, Poldergotestraat 8
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9240 Zele, Poldergotestraat 8",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Poldergotestraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "9240 Zele, Poldergotestraat 12",
"city": "Zele",
"region": "vlaams_gewest",
"street": "Poldergotestraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2024-09-17",
"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": "Zele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-17",
"unanimous": null
},
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}12-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bram Moerman — Bestuurder
- Lisa Van Dorp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Van Dorp",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Lisa Van Dorp, wonende te 9240 Zele, Durmen 172 met ingang van 17/09/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Moerman",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-17",
"evidence_quote": "de vergadering beslist heeft om Bram Moerman, wonende te 9030 Mariakerke, Marcus van Vaernewijckstraat 4, te benoemen als bijkomende bestuurder met ingang van 17/09/2024 en dit voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
}
}12-11-2024 Zetelverplaatsing binnen Zele
- Poldergotestraat 12, 9240 Zele → Poldergotestraat 8, 9240 Zele
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zele",
"region": null,
"street": "Poldergotestraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Zele",
"region": null,
"street": "Poldergotestraat",
"country": "BE",
"postcode": "9240",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-09-17",
"evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden dd. 17/09/2024 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 17/09/2024, naar het volgend adres te verplaatsen: 9240 Zele, Poldergotestraat 8"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
}
}12-11-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Bram Moerman — Bestuurder
- Lisa Van Dorp — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Van Dorp",
"address": "9240 Zele, Durmen 172",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-17",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Lisa Van Dorp, wonende te 9240 Zele, Durmen 172 met ingang van 17/09/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Moerman",
"address": "9030 Mariakerke, Marcus van Vaernewijckstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-17",
"evidence_quote": "de vergadering beslist heeft om Bram Moerman, wonende te 9030 Mariakerke, Marcus van Vaernewijckstraat 4, te benoemen als bijkomende bestuurder met ingang van 17/09/2024 en dit voor een onbepaalde termijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan gehouden dd. 17/09/2024 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 17/09/2024, naar het volgende adres te verplaatsen:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz van Luk B vermelden",
"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": "Zele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-12",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
09-02-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9240 Zele, Poldergotestraat 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-04-23",
"name": "HERWEGE Paul Celesta Joseph",
"niss": null,
"address": "9240 Zele, Huivelde 74"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "HERWEGE Paul Celesta Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-02-11",
"name": "HERWEGE Ward Raimond Elvire",
"niss": null,
"address": "9240 Zele, Durmen 172"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "HERWEGE Ward Raimond Elvire",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-04-23",
"name": "JACOBS Annelies",
"niss": null,
"address": "9240 Zele, Gentsesteenweg 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "JACOBS Annelies",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-02-15",
"name": "BRAET Nick Roger Yvette",
"niss": null,
"address": "9050 Gent, Klaverpoel 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "BRAET Nick Roger Yvette",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-07-22",
"name": "VAN DORP Lisa Rudolf Yvette",
"niss": null,
"address": "9240 Zele, Durmen 172"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "VAN DORP Lisa Rudolf Yvette",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0762.977.155",
"name_full": "AUTOKIOSK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-02-04",
"post_incorporation_mandates": []
}