Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Adresverloop · 1
06-04-2018
Zetelwijziging
Alle aktes · 21
bijgewerkt 10 maanden geleden
2025
21-08-2025 2 bestuurders benoemd
- L. Vandenberghe — Voorzitter
- R. Goetinck — Ondervoorzitter
Samenvatting:
v3.2
Technische details
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}
}21-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
L. Vandenberghe · Brugge
Technische details
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De vergadering keurt verslagen, begroting, jaarrekening en sociaal verslag 2024 goed, verleent kwilting aan bestuurders en commissaris-revisor, en bevestigt de voorzitter en ondervoorzitter.",
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"summary_narrative": "De algemene vergadering van AZ ZENO, gehouden op 20 juni 2025, keurde verslagen van de vorige vergaderingen, de jaarrekening 2024, het financieel en sociaal verslag, en het verslag van de commissaris-revisor goed. De bestuurders en commissaris-revisor werden kwilting verleend, en de heer L. Vandenberghe en de heer R. Goetinck werden bevestigd in hun functies als voorzitter en ondervoorzitter.",
"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}21-08-2025 2 bestuurders benoemd
- L. Vandenberghe — Voorzitter
- R. Goetinck — Ondervoorzitter
Technische details
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},
{
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},
{
"body": "algemene_vergadering",
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}
],
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}21-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
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"summary_narrative": "De algemene vergadering van AZ ZENO, een vereniging zonder winstoogmerk gevestigd in Knokke-Heist, heeft op 20 juni 2025 rechtsgeldig plaatsgevonden. De vergadering heeft goedgekeurd het verslag van de buitengewone algemene vergadering van 23 januari 2025, de begrotingen voor 2025, het financieel verslag, de jaarrekening, het sociaal verslag, het verslag van de commissaris-revisor en het overzicht van de activiteiten van 2024. Daarnaast is de vergadering toestemming verleend aan de bestuurders en de commissaris-revisor en zijn de voorzitter en ondervoorzitter bevestigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-04-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
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}
}23-04-2025 Statutenwijziging — aanpassing van specifieke artikelen
Technische details
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},
"statute_change": {
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],
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"articles_modified": [
{
"summary": "De laatste paragraaf van artikel 22 wordt geschrapt en vervangen door een nieuwe tekst die regelt hoe bestuurders presentiegelden ontvangen voor hun mandaat.",
"new_text": "De bestuurders ontvangen presentiegelden voor de uitoefening van hun mandaat. Deze vergoeding dient marktconform te zijn en wordt jaarlijks voorgelegd aan de algemene vergadering. Voor specifieke opdrachten buiten het bestuursmandaat kan ook een vergoeding worden ontvangen, waarbij het bestuursorgaan beslist, maar de betreffende bestuurder niet over zijn eigen opdracht mag beslissen.",
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"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lieven Vandenberghe — Voorzitter
- Hans Struyven — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"subject_company": {
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}
}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lieven Vandenberghe — Voorzitter
- Hans Struyven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Hans Struyven",
"address": "2800 Mechelen",
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},
"reason": "end_of_term",
"subkind": null,
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"effective_date": "2025-02-25",
"evidence_quote": "kennis genomen van het ontslag van van de heer Hans Struyven, wonende te 2800 Mechelen als lid van de Algemene Vergadering en als bestuurder per 25 februari 2025",
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{
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},
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"evidence_quote": "de heer Lieven Vandenberghe, wonende te 8500 Kortijk, benoemd tot voorzitter. Deze benoeming wordt bevestigd.",
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},
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}
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}2024
26-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- Els D'Hooghe — Bestuurder
- Robert Hoomaert — Bestuurder
- Peter innegraeve — Commissaris
- Karel Ghesquière — Bestuurder
Technische details
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"name": "Els D\u0027Hooghe",
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},
{
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],
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}26-09-2024 5 bestuurders benoemd, 1 ontslagnemend
- Els D'Hooghe — Bestuurder
- Robert Hoomaert — Bestuurder
- Peter Inegraeve — Commissaris revisor
- Hans Struyven — Voorzitter
- Lieven Varidenberghe — Ondervoorzitter
- Karel Ghesquière — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
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},
{
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{
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}
},
{
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{
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"act_meta": {
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"subject_company": {
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}
}2023
08-09-2023 7 bestuurders benoemd, 5 ontslagnemend
- Dr. Hans Struyven — Lid van het bestuursorgaan
- K. Ghesquière — Lid van het bestuursorgaan
- L. Vandenberghe — Lid van het bestuursorgaan
- B. Basting — Lid van het bestuursorgaan
- A-M Glorieux — Lid van het bestuursorgaan
- R. Goetinck — Lid van het bestuursorgaan
- C. Mouton — Lid van het bestuursorgaan
- Paul Verhaeghe — Lid van het bestuursorgaan
Samenvatting:
v3.2
Technische details
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}
},
{
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"name": "Paul Verhaeghe",
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}
},
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Paul Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Marle-Paul Demeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Regine Lagaese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Denise Deneire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "K. Ghesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "L. Vandenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "B. Basting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "A-M Glorieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "R. Goetinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het bestuursorgaan",
"person": {
"rrn": null,
"name": "C. Mouton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO"
}
}08-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}2022
23-12-2022 Dirk Decoster neemt ontslag als bestuurder
- Dirk Decoster — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "470612-19784",
"name": "Dirk Decoster",
"address": "8300 Knokke-Heist, Schildeken 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering de dato 24 juni 2022 neemt kennis van het ontslag als lid van de Alge-mene Vergadering en als bestuurslid van de heer Dirk Decoster, 470612-19784, wonende te 8300 Knokke-Heist, Schildeken 76; Kwijting wordt hem verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Ghesqui\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2022 Dirk Decoster neemt ontslag als bestuurslid
- Dirk Decoster — Bestuurslid
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Dirk Decoster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO"
}
}13-07-2022 2 bestuurders benoemd
- Buyck Patrice — Algemeen directeur
- RSM InterAudit cvba — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Buyck Patrice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit cvba",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ Zeno"
}
}13-07-2022 1 bestuurder benoemd, 1 herbenoemd
- Buyck Patrice — Algemeen beheerder
- RSM InterAudit cvba — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Buyck Patrice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "wirdt mevr. Buyck Patrice aangesteld als algemeen directeur van AZ Zeno vzw en in deze hoedanigheid ook belast met het dagelijkse bestuur van de vzw en dit met ingang van 01/07/2021",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit cvba",
"address": "Posthofbrug 10 b4, 2060 Antwerpen",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "wirdt het mandaat van de commissaris RSM InterAudit cvba, bedrijfsrevisoren - Posthofbrug 10 b4, 2060 Antwerpen, vertegenwoordigd door dhr. Luc Toelen en mevr. Patricia Kindt, vernieuwd voor een periode van drie jaar tot de Algemene Vergadering van 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-13",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ Zeno",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Ghesqui\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
09-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Paul Verhaeghe — Raad van bestuur
- Mevr. Demeyere Marie Paul — Raad van bestuur
- Mevr. Lagaese Régine — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Paul Verhaeghe",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mevr. Demeyere Marie Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mevr. Lagaese R\u00E9gine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ Zeno"
}
}2019
19-06-2019 3 bestuurders benoemd, 2 ontslagnemend
- RSM InterAudit cvba — Commissaris
- Basting Bram — Lid van de raad van bestuur
- Mouton Christophe — Lid van de raad van bestuur
- Dirk Demeulemeester — Lid van de algemene vergadering
- Dirk Demeulemeester — Lid van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit cvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Basting Bram",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mouton Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Algemene Vergadering",
"person": {
"rrn": null,
"name": "Dirk Demeulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dirk Demeulemeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO"
}
}2018
06-04-2018 Zetelverplaatsing binnen Knokke-Heist
- Graaf Jansdijk 162 te 8300 Knokke-Heist → Kalvekeetdijk 260 te 8300 Knokke-Heist
Notaris:
Karel Ghesquière · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalvekeetdijk 260 te 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "260",
"locality_suffix": null
},
"old_address": {
"raw": "Graaf Jansdijk 162 te 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Graaf Jansdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "162",
"locality_suffix": null
},
"effective_date": "2018-03-22",
"evidence_quote": "De Algemene Vergadering van de vereniging, gehouden op 23/06/2017 heeft beslist het maatschappelijk adres van de vereniging over te brengen naar: Kalvekeetdijk 260 te 8300 Knokke-Heist vanaf 22/03/2018.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vereniging is gevestigd te 8300 Knokke-Heist, Kalvekeetdijk 260, gerechtelijk arrondissement Brugge.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-06",
"filing_date": "2018-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0410.123.819",
"name_full": "AZ ZENO",
"legal_form": "VZW"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Karel Ghesqui\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [
"Statutenwijziging (art. 2)",
"Besluit van de Algemene Vergadering"
]
}2016
13-07-2016 11 bestuurders benoemd
- Decoster Dirk — Bestuurder
- Demeulemeester Dirk — Bestuurder
- Demeyer Marie Paul — Bestuurder
- Ghesquière Karel — Bestuurder
- Lagaese Régine — Bestuurder
- Vandenberghe Lieven — Bestuurder
- Glorieux Anne-Mieke — Bestuurder
- Goetinck Rik — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decoster Dirk",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Demeyer Marie Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ghesqui\u00E8re Karel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lagaese R\u00E9gine",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vandenberghe Lieven",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glorieux Anne-Mieke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Goetinck Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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"role": "Ondervoorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vandenberghe Lieven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Demeulemeester Dirk",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0410.123.819",
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}
}2015
04-11-2015 3 bestuurders benoemd, 1 ontslagnemend
- RSM InterAudit cvba — Commisaris
- Luc Toelen — Commisaris
- Patricia Kindt — Commisaris
- Adriaens Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaens Jacques",
"address": null,
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}
},
{
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"person": {
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"name": "RSM InterAudit cvba",
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}
},
{
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"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patricia Kindt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}