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BE 0755.325.340
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 3 maanden geleden
2026
13-03-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Evaline Bartholomees — Niet-statutair bestuurder
  • Evaline Bartholomees — Dagelijks bestuur
  • Peter Bartholomees — Niet-statutair bestuurder
  • Peter Bartholomees — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Peter Bartholomees",
        "address": "3900 Pelt Tennislaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "De algemene vergadering neemt akte van het overlijden van Peter Bartholomees, met woonplaats te 3900 Pelt Tennislaan 10, als niet-statutaire bestuurder, die op 12/01/2026 is overleden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "Evaline Bartholomees",
        "address": "3900 Pelt Tennislaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Evaline Bartholomees, met woonplaats te 3900 Pelt Tennislaan 10, als niet-statutaire bestuurder, en dit met ingang op 12/01/2026.",
      "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_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Bartholomees",
        "address": "3900 Pelt Tennislaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Het bestuursorgaan neemt akte van het overlijden van Peter Bartholomees, met woonplaats te 3900 Pelt Tennislaan 10, als persoon belast met dagelijks bestuur die op 12/01/2026 is overleden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evaline Bartholomees",
        "address": "3900 Pelt Tennislaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Evaline Bartholomees, met woonplaats te 3900 Pelt Tennislaan 10, als persoon belast met dagelijks bestuur met ingang op 12/01/2026.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.325.340",
    "name_full": "B-Commerce",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evaline Bartholomees",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 27/01/2026",
    "de notulen van de algemene vergadering dd. 27/01/2026"
  ],
  "corrected_publication_numac": null
}
2020
30-09-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3900 Pelt, Tennislaan 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-01",
        "name": "BARTHOLOMEES Peter Kamiel Celina",
        "niss": null,
        "address": "3900 Pelt, Tennislaan 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BARTHOLOMEES Peter Kamiel Celina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-23",
        "name": "REGGERS Gwendolina Maria Helena Wilhelmina",
        "niss": null,
        "address": "3900 Pelt, Tennislaan 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "REGGERS Gwendolina Maria Helena Wilhelmina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0755.325.340",
    "name_full": "B-Commerce",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-18",
  "post_incorporation_mandates": []
}