Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 10 maanden geleden
2025
18-08-2025 Griet Deltour benoemd tot bestuurder
- Griet Deltour — Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"rrn": null,
"name": "Griet Deltour",
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"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": "2025-07-01",
"evidence_quote": "Uit de bijzondere algemene vergadering van 1 juli 2025 blijkt de benoeming van mevrouw Griet Deltour als bestuurder vanaf die datum.",
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{
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"role": "enige_bestuurder",
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"act_meta": {
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"filing_date": "2025-08-07",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"subject_company": {
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"person_role_at_subject": "Bestuurder"
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"corrected_publication_numac": null
}18-08-2025 Griet Deltour benoemd tot bestuurder
- Griet Deltour — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"name": "Griet Deltour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.551.441",
"name_full": "Baelde"
}
}2023
07-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- BAELDE Geert Robert Fernand — Niet statutair bestuurder
- BAELDE Geert Robert Fernand — Statutair zaakvoerder
Notaris:
Wouter BOSSUYT · Brugge
Technische details
{
"events": [
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"evidence_quote": "De algemene vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "BAELDE Geert Robert Fernand",
"address": "8730 Beernem, Den Overzet 5",
"birth_date": "1962-11-05",
"profession": null,
"birth_place": "Brugge"
},
"reason": "vrijwillig",
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het vrijwillig ontslag van de statutair zaakvoerder, de heer BAELDE Geert Robert Fernand",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
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"name": "BAELDE Geert Robert Fernand",
"address": "8730 Beernem, Den Overzet 5",
"birth_date": "1962-11-05",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur van de heer BAELDE Geert Robert Fernand",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan kan beslissen dat het register wordt aangehouden in elektronische vorm.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wouter BOSSUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.551.441",
"name_full": "BAELDE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Bossuyt",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder wijziging voorwerp"
],
"corrected_publication_numac": null
}07-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0439.551.441",
"name_full": "BAELDE"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}07-04-2023 BAELDE Geert Robert Fernand benoemd tot bestuurder
- BAELDE Geert Robert Fernand — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAELDE Geert Robert Fernand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.551.441",
"name_full": "BAELDE"
}
}