Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 3
15-06-2022
v3.2
15-06-2022
Zetelwijziging
20-04-2011
v3.2
Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
16-10-2025 Thomas Durieux neemt ontslag als commissaris
- Thomas Durieux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "de kennisname van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 1 oktober 2024, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris van de vennootsch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BV"
}
}16-10-2025 Sam Vander Vennet herbenoemd als commissaris
- Sam Vander Vennet — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "de kennisname van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 1 oktober 2024, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris van de vennootsch",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"rep_rotation_new_rep": "Sam Vander Vennet",
"rep_rotation_old_rep": "Thomas Durieux",
"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": "2025-10-16",
"filing_date": "2025-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris",
"date": "2025-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nikolaas ARNOUT",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
01-02-2024 Thomas DURIEUX benoemd tot commissaris
- Thomas DURIEUX — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas DURIEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar. BDO stelt de heer Thomas DURIEUX aan als vaste vertegenwoor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BV"
}
}01-02-2024 2 bestuurders benoemd
- Thomas DURIEUX — Commissaris
- Nikolaas ARNOUT — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas DURIEUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO BEDRIJFSREVISOREN",
"address": "Brusselsesteenweg 92, 9090 Melle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaas ARNOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-01",
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}2022
31-10-2022 2 ontslagnemend, 2 herbenoemd
- Arnout, Nikolaas — Bestuurder
- Maes, Sandra — Bestuurder
- Arnout, Nikolaas — Bestuurder
- Maes, Sandra — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout, Nikolaas",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-09",
"evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: de heer Arnout, Nikolaas, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes, Sandra",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-09",
"evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: ... mevrouw Maes, Sandra, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout, Nikolaas",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-09",
"evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: de heer Arnout, Nikolaas, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes, Sandra",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-09",
"evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: ... mevrouw Maes, Sandra, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BVBA"
}
}31-10-2022 4 bestuurders benoemd
- Arnout, Nikolaas — Niet-statutair bestuurder
- Maes, Sandra — Niet-statutair bestuurder
- Maes, Sandra — Vast vertegenwoordigd
- Arnout, Nikolaas — Vast vertegenwoordigd
Notaris:
Christian Van Belle · Gent
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Fiduciaire Tax \u0026 Legal",
"address": "9051 Sint-Denijs-Westrem, Raymonde de Larochelaan 19A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Arnout, Nikolaas",
"address": "9051 Gent, Frans Halslaan 5",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Maes, Sandra",
"address": "9051 Gent, Frans Halslaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Maes, Sandra",
"address": "9051 Gent, Frans Halslaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0505.942.102",
"name": "INVERNO",
"address": "9820 Merelbeke, Frans Halslaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Arnout, Nikolaas",
"address": "9051 Gent, Frans Halslaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0873.068.096",
"name": "Manzana",
"address": "9051 Gent, Frans Halslaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Christian Van Belle",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-31",
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.833.789",
"name_full": "Basalte",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Van Belle",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}15-06-2022 Zetelverplaatsing binnen Merelbeke
- Hundelgemsesteenweg 1, 9820 Merelbeke → Fraterstraat 37, 9820 Merelbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke",
"region": null,
"street": "Fraterstraat",
"country": "BE",
"postcode": "9820",
"box_number": "B",
"street_number": "37"
},
"old_address": {
"city": "Merelbeke",
"region": null,
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2022-05-04",
"evidence_quote": "Bij de bijzondere algemene vergadering van 4 mei 2022 werd, met eenparigheid van stemmen, beslist om de zetel van de vennootschap te verplaatsen van Hundelgemsesteenweg 1A, 9820 Merelbeke naar Fraterstraat 37B, 9820 Merelbeke vanaf 4 mei 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BVBA"
}
}15-06-2022 Zetelverplaatsing binnen Merelbeke
- Hundelgemsesteenweg 1a, 9820 Merelbeke → Fraterstraat 37B, 9820 Merelbeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraterstraat 37B, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Fraterstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "37B",
"locality_suffix": null
},
"old_address": {
"raw": "Hundelgemsesteenweg 1a, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2022-05-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "Basalte",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maes Sandra",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2018
08-02-2018 Sandra Maes benoemd tot zaakvoerder
- Sandra Maes — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sandra Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0505942102",
"name": "NV Inverno",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-09-01",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de NV Inverno, met ondernemingsnummer 0505 942 102, gevestigd te Merelbeke, met als vast vertegenwoordiger Sandra Maes, benoemd wordt als zaakvoerder met ingang van 1 september 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BVBA"
}
}2011
20-04-2011 Zetelverplaatsing van Zwijnaarde naar Merelbeke
- Wittebroodhof 30a, 9052 Zwijnaarde → Hundelgemsesteenweg 1A, 9820 Merelbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merelbeke",
"region": null,
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Wittebroodhof",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "30a"
},
"effective_date": "2010-08-01",
"evidence_quote": "Bij bijzondere algemene vergadering van 31 juli 2010 werd beslist om de maatschappelijke zetel van BVBA Basalte te verplaatsen naar Hundelgemsesteenweg 1A, 9820 Merelbeke vanaf 1 augustus 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BVBA"
}
}20-04-2011 Nikolaas Arnout benoemd tot zaakvoerder
- Nikolaas Arnout — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nikolaas Arnout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873068096",
"name": "Manzana",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-08-01",
"evidence_quote": "Teens is beslist om de BVBA Manzana, met als vast vertegenwoordiger Nikolaas Arnout, met ondernemingsnummer. 0873068096, gevestigd te Merelbeke, te benoemen als zaakvoerder met ingang van 1 augustus 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0896.833.789",
"name_full": "BASALTE",
"legal_form": "BVBA"
}
}