Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
29-01-2018
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
15-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Ken JORIS — Bestuurder
- Bert KEERSMAEKERS — Bestuurder
- Guy PASMANS — Bestuurder
- Fr. Hellebosch — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr. Hellebosch",
"address": "Godefrieduskaai 36A, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "voluntary",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere Algemene Vergadering neemt kennis van het vrijwillig ontslag van Fr. Hellebosch BV, Godefrieduskaai 36A, 2000 Antwerpen, ondernemingsnummer 0694.627.391 als bestuurder en met vast vertegenwoordiger Frank Hellebosch. De bijzondere Algemene vergadering dankt hem voor zijn inzet en verlee",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken JORIS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0822.353.132",
"name": "DECOBUILD MANAGEMENT BV",
"address": "Marxburgdreef 31, 2321 Hoogstraten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit drie bestuurders, zijnde: DECOBUILD MANAGEMENT BV, ondernemingsnummer 0822.353.132, met maatschappelijke Marxburgdreef 31, 2321 Hoogstraten, vertegenwoordigd door Ken JORIS.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert KEERSMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0832.419.257",
"name": "FINEXPERIENCE BV",
"address": "Smoutmolendreef 59, 2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit drie bestuurders, zijnde: FINEXPERIENCE BV, ondernemingstnummer 0832.419.257, met maatschappelijke zetel Smoutmolendreef 59, 2560 Nijlen, vertegenwoordigd door Bert KEERSMAEKERS.",
"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": "Guy PASMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.871.427",
"name": "LEFFICO BV",
"address": "Roodborstjeslaan 24, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit drie bestuurders, zijnde: LEFFICO BV, ondernemingsnummer 0473.871.427, met maatschappelijke zetel Roodborstjeslaan 24, 2950 Kapellen, vertegenwoordigd door Guy PASMANS,",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.353.132",
"org_name": "Decobuild Management BV",
"person_name": null,
"org_rep_person_name": "Ken JORIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 Frank Hellebosch neemt ontslag als bestuurder
- Frank Hellebosch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Hellebosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694627391",
"name": "Fr. Hellebosch BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-15",
"evidence_quote": "De bijzondere Algemene Vergadering neemt kennis van het vrijwillig ontslag van Fr. Hellebosch BV, Godefrieduskaai 36A, 2000 Antwerpen, ondernemingsnummer 0694.627.391 als bestuurder en met vast vertegenwoordiger Frank Hellebosch. De bijzondere Algemene vergadering dankt hem voor zijn inzet en verlee",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}2024
13-03-2024 4 herbenoemd
- Ken JORIS — Bestuurder
- Bert KEERSMAEKERS — Bestuurder
- Guy PASMANS — Bestuurder
- Frank HELLEBOSCH — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken JORIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822353132",
"name": "DECOBUILD MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: DECOBUILD MANAGEMENT BV, ondernemingsnummer 0822.353.132, met maatschappelijke zetel Marxburgdreef 31, 2321 Hoogstraten, vertegenwoordigd door Ken JORIS. ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergadering d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert KEERSMAEKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832419257",
"name": "FINEXPERIENCE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... FINEXPERIENCE BV, ondernemingstnummer 0832.419.257, met maatschappelijke zetel Smoutmolendreef 59, 2560 Nijlen, vertegenwoordigd door Bert KEERSMAEKERS. ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergaderin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy PASMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473871427",
"name": "LEFFICO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... LEFFICO BV, ondernemingsnummer 0473.871.427, met maatschappelijke zetel Roodborstjeslaan 24, 2950 Kapellen, vertegenwoordigd door Guy PASMANS, ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergadering die zich"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank HELLEBOSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694627391",
"name": "FR. HELLEBOSCH BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De gewone Algemene Vergadering besluit om het bestuurdersmandaat van: ... FR. HELLEBOSCH BV,, ondernemingsnummer 0694.627.391, met maatschappelijke zetel Godefriduskaai 36A, 2000 Antwerpen, vertegenwoordigd door Frank HELLEBOSCH, ... te verlengen over een periode van 3 (drie) jaar tot de jaarvergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}13-03-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken JORIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.353.132",
"name": "DECOBUILD MANAGEMENT BV",
"address": "Marxburgdreef 31, 2321 Hoogstraten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert KEERSMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.419.257",
"name": "FINEXPERIENCE BV",
"address": "Smoutmolendreef 59, 2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy PASMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.871.427",
"name": "LEFFICO BV",
"address": "Roodborstjeslaan 24, 2950 Kapellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank HELLEBOSCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0694.627.391",
"name": "FR. HELLEBOSCH BV",
"address": "Godefriduskaai 36A, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-03-13",
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}22-02-2024 Marlies Polfliet herbenoemd als commissaris
- Marlies Polfliet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marlies Polfliet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren Burg. CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering heeft op 22-12-2023, met eenparigheid van stemmen, schriftelijk besloten om BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrij\u00EDsrevisor, te he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}22-02-2024 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. CV — Commissaris
- Geert Van Aelst — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren Burg. CV",
"address": "Uitbreidingstraat 72 bus 1, 2600 Antwerpen, Berchem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering heeft op 22-12-2023, met eenparigheid van stemmen, schriftelijk besloten om BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Mw. Marlies Polfliet, bedrij\u00EDsrevisor, te he",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Aelst",
"address": "Arendstraat 43, 208 Antwerpen",
"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 bijzondere algemene vergadering geeft volmacht aan en belast Geert Van Aelst, Arendstraat 43, 208 Antwerpen, met recht van indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te steilen, uit te voeren en te ondertekenen en om alle nodige instructies te geven om de",
"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": "2024-02-22",
"filing_date": "2024-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Van Aelst",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 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": "2023-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
09-07-2021 4 bestuurders benoemd, 3 ontslagnemend
- Guy Pasmans — Bestuurder
- Ken Joris — Bestuurder
- Bert Keersmaekers — Bestuurder
- Frank Hellebosch — Bestuurder
- Guy Pasmans — Bestuurder
- Ken Joris — Bestuurder
- Bert Keersmaekers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Pasmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473871427",
"name": "Leffico BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen alle mandaten van de bestuurders, zijnde Leffico BV, vertegenwoordigd door Guy Pasmans, ... met ingang van 9 maart 2021 te be\u00EBindigen.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Decobuild Mangagement BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen alle mandaten van de bestuurders, zijnde ... Decobuild Mangagement BV, vertegenwoordigd door Ken Joris, ... met ingang van 9 maart 2021 te be\u00EBindigen.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Keersmaekers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832419257",
"name": "Finexperience BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen alle mandaten van de bestuurders, zijnde ... Finexperience BV vertegenwoordigd door Bert Keersmaekers, ... met ingang van 9 maart 2021 te be\u00EBindigen.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Pasmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473871427",
"name": "Leffico BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Leffico BV, Ondernemingsnummer 0473.871.427, ... vast vertegenwoordigd door Guy Pasmans,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Decobuild Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Decobuild Management BV, Ondernemingsnummer 0622.353.132, ... vast vertegenwoordigd door Ken Joris,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Keersmaekers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832419257",
"name": "Finexperience BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Finexperience BV, Ondernemingsnummer 0832.419.257, ... vast vertegenwoordigd door Bert Keersmaekers,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Hellebosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694627391",
"name": "Fr. Hellebosch BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-09",
"evidence_quote": "De aandeelhouders beslissen verder om volgende bestuurders te benoemen, voor een periode die ingaat op 9 maart 2021 ... Fr. Hellebosch BV, Ondernemingsnummer 0694.627.391, ... vast vertegenwoordigd door Frank Hellebosch,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}07-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Venken — Commissaris
- Van Coppenolle Luc — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Coppenolle Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om het mandaat van de huidige commissaris, Deloitte Bedrijfsrevisoren CVBA, met vaste vertegenwoordiger, Van Coppenolle Luc, te be\u00EBindigen. De Bijzondere Algemene Vergadering verleent kwijting voor het uitgeoefend mandaat tot op datum van zijn ontslag.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
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},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren Burg. CV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-16",
"evidence_quote": "De Bijzondere Algemene Vergadering beslist om met ingang van heden BDO Bedrijfsrevisoren Burg. CV, met kantoor Uitbreidingstraat 72 bus 1, te 2600 Antwerpen, Berchem, KBO 0431.088.289 met vaste vertegenwoordiger Philippe Venken, bedrijfsrevisor, aan te stellen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}2020
10-06-2020 2 herbenoemd
- Guy Pasmans — Commissaris
- Bert Keersmaekers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Pasmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Leffico BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris-revisor wordt verlengd met een periode van 3 (drie) jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Keersmaekers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finexperience BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris-revisor wordt verlengd met een periode van 3 (drie) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}2018
29-01-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.885.393",
"name_full": "BARGING SOLUTIONS",
"legal_form": "NV"
}
}2016
06-06-2016 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Vosseschijnstraat 59, 2030 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0404.534.540",
"name": "MANUPORT LOGISTICS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0404.534.540",
"holder_org_name": "MANUPORT LOGISTICS",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0645.595.475",
"name": "MANUPORT LOGISTICS NETHERLANDS BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0645.595.475",
"holder_org_name": "MANUPORT LOGISTICS NETHERLANDS BV",
"contribution_type": "cash",
"amount_paid_in_eur": 61400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 614,
"amount_subscribed_eur": 61400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0655.885.393",
"name_full": "Barging Solutions",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-06-02",
"post_incorporation_mandates": []
}