Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
12-10-2023
Zetelwijziging
12-10-2023
v3.2
06-05-2020
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
30-01-2026 2 bestuurders benoemd
- GOOSSENS, Vincent — Commissaris
- ONDERDONCK, Rob — Commissaris
Notaris:
Bernard Desmet · Nazareth-De Pinte
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREDRICKX, Davy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist de heer FREDRICKX, Davy, voornoemd, te ontslaan als niet-statutair bestuurder. De vergadering aanvaard zijn ontslag en er wordt hem kwijting gegeven voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GOOSSENS, Vincent",
"address": "9032 Gent (Wondelgem), Blauwstraat 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.393.709",
"name": "PEAK A NUMBER",
"address": "9032 Gent (Wondelgem), Blauwstraat 87",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist de volgende personen aan te stellen als niet-statutaire bestuurders voor onbepaalde duur: - de besloten vennootschap \u201CPEAK A NUMBER\u201D... vast vertegenwoordigd door de heer GOOSSENS, Vincent",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ONDERDONCK, Rob",
"address": "9030 Gent (Mariakerke), Sierheesterlaan 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1027.663.629",
"name": "NOBOR",
"address": "9030 Gent (Mariakerke), Sierheesterlaan 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist de volgende personen aan te stellen als niet-statutaire bestuurders voor onbepaalde duur: - de besloten vennootschap \u201CNOBOR\u201D... vast vertegenwoordigd door de heer ONDERDONCK, Rob",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth-De Pinte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE BEVEILIGING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- GOOSSENS, Vincent — Bestuurder
- ONDERDONCK, Rob — Bestuurder
- FREDRICKX, Davy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREDRICKX, Davy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer FREDRICKX, Davy, voornoemd, te ontslaan als niet-statutair bestuurder. De vergadering aanvaard zijn ontslag en er wordt hem kwijting gegeven voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS, Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801393709",
"name": "PEAK A NUMBER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de volgende personen aan te stellen als niet-statutaire bestuurders voor onbepaalde duur: de besloten vennootschap \u0022PEAK A NUMBER\u0022, met zetel te 9032 Gent (Wondelgem), Blauwstraat 87, met ondernemingsnummer 0801.393.709, RPR Gent afdeling Gent, vast vertegenwoordigd door de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ONDERDONCK, Rob",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1027663629",
"name": "NOBOR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de volgende personen aan te stellen als niet-statutaire bestuurders voor onbepaalde duur: ... de besloten vennootschap \u0022NOBOR\u0022, met zetel te 9030 Gent (Mariakerke), Sierheesterlaan 11, met ondernemingsnummer 1027.663.629, RPR Gent afdeling Gent, vast vertegenwoordigd door de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE BEVEILIGING",
"legal_form": "BV"
}
}2024
22-05-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-05-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE BEVEILIGING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-10-2023 Zetelverplaatsing van Tielt naar Hoboken
- Meulebeeksesteenweg 54 : 8700 Tielt → 2660 Hoboken, Boombekelaan 7
Notaris:
Bernard Desmet · Nazareth
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2660 Hoboken, Boombekelaan 7",
"city": "Hoboken",
"region": "vlaams_gewest",
"street": "Boombekelaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Meulebeeksesteenweg 54 : 8700 Tielt",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Meulebeeksesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-12",
"filing_date": "2023-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-05",
"unanimous": true
},
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE EVENEMENTEN BEVEILIGING",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
]
}12-10-2023 Zetelverplaatsing van Tielt naar Hoboken
- Meulebeeksesteenweg 54, 8700 Tielt → Boombekelaan 7, 2660 Hoboken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoboken",
"region": "Vlaams Gewest",
"street": "Boombekelaan",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Tielt",
"region": null,
"street": "Meulebeeksesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "54"
},
"effective_date": "2023-10-05",
"evidence_quote": "DERDE BESLUIT De algemene vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar 2660 Hoboken, Boombekelaan 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE EVENEMENTEN BEVEILIGING",
"legal_form": "CVBA"
}
}2020
06-05-2020 Zetelverplaatsing van Ledeberg naar Tielt
- Jules Destréelaan 25, 9050 Ledeberg → Meulebeeksesteenweg 54, 8700 Tielt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Meulebeeksesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Ledeberg",
"region": null,
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "25"
},
"effective_date": "2020-04-14",
"evidence_quote": "De bijzondere algemene vergadering beslist bij eenparigheid van stemmen om de maatschappelijke zetel te verplaatsten van Jules Destr\u00E9elaan 25-9050 Ledeberg naar Meulebeeksesteenweg 54 -8700 Tielt. De maatschappelijke wordt verplaatst met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.280.859",
"name_full": "BACKLINE EVENEMENTEN BEVEILIGING",
"legal_form": "CVBA"
}
}