Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
31-12-2018
v3.2
Adresverloop · 1
24-07-2019
v3.2
Alle aktes · 14
bijgewerkt 5 maanden geleden
2026
07-01-2026 Jurgen Lelie benoemd tot commissaris
- Jurgen Lelie — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2 - 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt BV VGD Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Neerhoflaan 2 - 1780 Wemmel, die zal vertegenwoordigd worden door Jurgen Lelie, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2 - 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.198.339",
"name_full": "Bartex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Midwest Consulting BV",
"person_name": null,
"org_rep_person_name": "Kirk Andrew Boster",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Jurgen Lelie herbenoemd als commissaris
- Jurgen Lelie — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt BV VGD Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Neerhoflaan 2 - 1780 Wemmel, die zal vertegenwoordigd worden door Jurgen Lelie, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "CVBA"
}
}2024
05-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Kirk Boster — Bestuurder
- Kirk Boster — Gedelegeerd bestuurder
- Kirk Boster — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Boster",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering neemte akte van het ontslag uit de functie van bestuurder dat werd ingediend door dhr. Kirk Boster wonende te 9700 Oudenaarde, Stationsstraat 21. Dit ontslag gaat in op 30 juni 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Boster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797140852",
"name": "Midwest Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Midwest Consulting BV (BE0797.140.852), met zetel te 9700 Oudenaarde, Stationsstraat 23. Zijn mandaat gaat in op 30 jun\u00ED 2023 en heeft een onbepaalde duur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kirk Boster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797140852",
"name": "Midwest Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2023, Midwest Consulting BV, met zetel te Stationsstraat 23, Oudenaarde, opgenomen in het rechtspersonenregister met ondernemingsnummer BE0797140852, met vaste vertegenwoordiger Boster Kirk, te benoemen tot gedelegeerd bestuurder: bevoegd tot daden va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "CVBA"
}
}2023
14-03-2023 2 bestuurders benoemd
- VGD Bedrijfsrevisoren — Commissaris
- Kirk Boster — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit akte van de algemene vergadering van 11 juni 2022: De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Boster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"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": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-02-09",
"act_kind_objet": "Uittreksel uit akte benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.198.339",
"name_full": "Bartex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kirk Boster",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 Jurgen Lelie benoemd tot commissaris
- Jurgen Lelie — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "CVBA"
}
}2020
10-02-2020 Luc Van den Berge neemt ontslag als zaakvoerder
- Luc Van den Berge — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Van den Berge",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "Het bestuursorgaan nieemt kennis van en aanvaardt de be\u00EBindiging van het mandaat van de heer Luc Van den Berge, wonende te 6120 Ham-sur-Heure (Belgique), chemin de la For\u00EAt 15, als zaakvoerder, persoon belast met het dagelijks bestuur van de vennootschap, met ingang van 30 juni 2019, ingevolge het v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "CVBA"
}
}2019
25-07-2019 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": true,
"object_change": false,
"effective_date": "2019-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2019 Zetelverplaatsing van Fleurus naar Ronse
- rue du Rabiseau 5, 6220 Fleurus → Klein Frankrijkstraat 14, 9600 Ronse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ronse",
"region": null,
"street": "Klein Frankrijkstraat",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "rue du Rabiseau",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "5"
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 6220 Fleurus, rue du Rabiseau 5 \u00E0 9600 Ronse, Klein Frankrijkstraat 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
}
}11-07-2019 Jurgen Lelie benoemd tot commissaris
- Jurgen Lelie — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme comme commissaire la SCRL \u003C VGD Bedrijfsrevisoren \u003E dont le si\u00E8ge social est situ\u00E9 \u00E0 1090 Jette, avenue du Bourgmestre Etienne Demunter 5, bo\u00EEte postale 4, inscrite au registre des personnes morales \u00E0 Bruxelles, d\u00E9partement n\u00E9erlandophone, sous le num\u00E9ro 0875.430.443 et av"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
}
}29-03-2019 HART Emmett David Junior benoemd tot bestuurder
- HART Emmett David Junior — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HART Emmett David Junior",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877579190",
"name": "MOUNTVILLE MILLS EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe en son sein la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB MOUNTVILLE MILLS EUROPE \u00BB, BCE 0877.579.190, en qualit\u00E9 de Pr\u00E9sident(e) du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
}
}15-02-2019 3 bestuurders benoemd, 4 ontslagnemend
- Kirk Boster — Bestuurder
- Emmett David Hart Jr. — Bestuurder
- Luc Van den Berge — Zaakvoerder
- Philippe Barbieux — Bestuurder
- Jean-Marie Chardon — Bestuurder
- Bernadette Draime — Bestuurder
- Luc Van den Berge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barbieux",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et accepte leur d\u00E9mission, qui prendra effet \u00E0 partir de ce jour: -Monsieur Philippe Barbieux... L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer l",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie Chardon",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et accepte leur d\u00E9mission, qui prendra effet \u00E0 partir de ce jour: -Monsieur Jean-Marie Chardon... L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Draime",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et accepte leur d\u00E9mission, qui prendra effet \u00E0 partir de ce jour: -Madame Bernadette Draime... L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer la ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van den Berge",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et accepte leur d\u00E9mission, qui prendra effet \u00E0 partir de ce jour: -Monsieur Luc Van den Berge... L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027octroyer l",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kirk Boster",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nominer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans : -Monsieur Kirk Boster, domicili\u00E9 \u00E0 9700 Oudenaarde, Meerpoortsteeg 1/502"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmett David Hart Jr.",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877579190",
"name": "S.P.R.L. Mountville Mills Europe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nominer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans : -La S.P.R.L. Mountville Mills Europe, ayant son si\u00E8ge social \u00E0 9600 Ronse, Klein Frankrijkstraat 14 et enregistr\u00E9e"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Van den Berge",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-25",
"evidence_quote": "La r\u00E9union d\u00E9cide de nommer en tant que g\u00E9rant de la Soci\u00E9t\u00E9, Luc Van den Berge pr\u00E9cit\u00E9, \u00E0 partir de ce jour, jusqu\u0027au 30 juin 2019, et de lui confier, d\u00E8s lors, la gestion journali\u00E8re conform\u00E9ment \u00E0 l\u0027article 22 des statuts de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
}
}2018
31-12-2018 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": false,
"effective_date": "2018-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2018 Kapitaalverhoging van €18.592,01 tot €18.592,01
- €0 → €18.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 18592.01,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Le capital social est illimit\u00E9. La part fixe du capital est de dix-huit mille cinq cent nonante-deux euros et un cent (18.592,01 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
}
}2012
27-01-2012 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": false,
"effective_date": "2025-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.198.339",
"name_full": "BARTEX",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}