Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
01-10-2024
Zetelwijziging
01-10-2024
v3.2
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
14-10-2025 Mandaat van Peter Aerts als bestuurder verstreken
- Peter Aerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Aerts",
"address": "3700 Tongeren-Borgloon Gasthuisbosdreef 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-18",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Aerts, met woonplaats te 3700 Tongeren-Borgloon Gasthuisbosdreef 37, als niet-statutaire bestuurder, en dit met ingang op 18/08/2025. 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": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Peter Aerts",
"address": "3700 Tongeren-Borgloon Gasthuisbosdreef 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B\u0026A",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Lenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 18/08/2025"
],
"corrected_publication_numac": null
}14-10-2025 Peter Aerts neemt ontslag als bestuurder
- Peter Aerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Aerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-18",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Aerts, met woonplaats te 3700 Tongeren-Borgloon Gasthuisbosdreef 37, als niet-statutaire bestuurder, en dit met ingang op 18/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B \u0026 A",
"legal_form": "BV"
}
}2024
01-10-2024 Zetelverplaatsing binnen Sint-Truiden
- Langstraat 105 3806 Sint-Truiden → Gorsemweg 230 3800 Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gorsemweg 230 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Gorsemweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "230",
"locality_suffix": null
},
"old_address": {
"raw": "Langstraat 105 3806 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Langstraat",
"country": "BE",
"postcode": "3806",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2024-08-30",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
},
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B\u0026A",
"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": []
}01-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Aerts Peter — Bestuurder
- Lenaers Vanessa — Bestuurder
- Ausloos Robin — Bestuurder
- Bamps Niels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ausloos Robin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "De bijzondere algemene vergadering van 30/08/2024 bevestigt het ontslag van: Ausloos Robin Langstraat 105 3806 Velm"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bamps Niels",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "De bijzondere algemene vergadering van 30/08/2024 bevestigt het ontslag van: Bamps Niels Broekstraat 13 bus 001 3800 Sint-Truiden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerts Peter",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "De bestuurders zijn vanaf 30/08/2024: Aerts Peter Gasthuisbosdreef 37 3700 Tongeren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaers Vanessa",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-30",
"evidence_quote": "De bestuurders zijn vanaf 30/08/2024: Lenaers Vanessa Gasthuisbosdreef 37 3700 Tongeren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B \u0026 A",
"legal_form": "BV"
}
}01-10-2024 Zetelverplaatsing binnen Sint-Truiden
- Langstraat 105, 3806 Sint-Truiden → Gorsemweg 230, 3800 Sint-Truiden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Truiden",
"region": null,
"street": "Gorsemweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "230"
},
"old_address": {
"city": "Sint-Truiden",
"region": null,
"street": "Langstraat",
"country": "BE",
"postcode": "3806",
"box_number": null,
"street_number": "105"
},
"effective_date": "2024-08-30",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Langstraat 105 3806 Sint-Truiden naar Gorsemweg 230 3800 Sint-Truiden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B \u0026 A",
"legal_form": "BV"
}
}01-10-2024 2 bestuurders benoemd, 2 ontslagnemend
- Aerts Peter — Bestuurder
- Lenaers Vanessa — Bestuurder
- Ausloos Robin — Bestuurder
- Bamps Niels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ausloos Robin",
"address": "Langstraat 105 3806 Velm",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "",
"decharge_status": null,
"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": "Bamps Niels",
"address": "Broekstraat 13 bus 001 3800 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "",
"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": "Aerts Peter",
"address": "Gasthuisbosdreef 37 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "",
"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": "Lenaers Vanessa",
"address": "Gasthuisbosdreef 37 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerts Peter",
"address": "Gasthuisbosdreef 37 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaers Vanessa",
"address": "Gasthuisbosdreef 37 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B\u0026A",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}2022
14-06-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3806 Sint-Truiden, Langstraat 105",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-01-20",
"name": "AUSLOOS Robin",
"niss": null,
"address": "3806 Sint-Truiden, Langstraat 105"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "AUSLOOS Robin",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-09-18",
"name": "BAMPS Niels Johan Roland",
"niss": null,
"address": "1910 Kampenhout, Haachtsesteenweg 80"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "BAMPS Niels Johan Roland",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0787.147.674",
"name_full": "B \u0026 A",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-10",
"post_incorporation_mandates": []
}