Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 26 dagen geleden
2026
02-06-2026 Jean-Pascal BOLLE benoemd tot bestuurder
- Jean-Pascal BOLLE — Bestuurder
Notaris:
Christophe VERHAEGHE · WingeneKantoor:
Notariskantoor Verhaeghe, Baert & Vertriest
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pascal BOLLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Van Beneden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "Jean-Pascal BOLLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Crack The Sky Company",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": true,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe VERHAEGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "Christophe VERHAEGHE",
"firm_city": null,
"firm_name": "Notariskantoor Verhaeghe, Baert \u0026 Vertriest",
"office_city": "Wingene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0714.965.917",
"name_full": "BATAIA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chr. Verhaeghe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal dd 26 mei 2026, met geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
06-10-2022 2 herbenoemd
- BOLLE Jean-Pascal — Bestuurder
- VAN BENEDEN Lieven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLLE Jean-Pascal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0545925205",
"name": "Crack The Sky Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt hierbij voor zoveel als nodig het einde van het mandaat van de huidige zaakvoerders, hierna vermeld, per 31 december 2019 en bevestigt hun onmiddellijke herbenoeming als statutaire bestuurders voor onbepaalde duur met ingang van 1 januari 2020: - de vennootschap \u201CCr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BENEDEN Lieven",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering bevestigt hierbij voor zoveel als nodig het einde van het mandaat van de huidige zaakvoerders, hierna vermeld, per 31 december 2019 en bevestigt hun onmiddellijke herbenoeming als statutaire bestuurders voor onbepaalde duur met ingang van 1 januari 2020: ... - de heer VAN BEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.965.917",
"name_full": "BATAIA",
"legal_form": "BVBA"
}
}06-10-2022 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": "2022-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0714.965.917",
"name_full": "BATAIA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft volmacht aan de besloten vennootschap \u201CDECOSTERE ACCOUNTANCY DRONGEN\u201D, met zetel te 9031 Drongen, Deinsesteenweg 108 en met ondernemingsnummer 0460.289.348, alsmede aan al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds en het UBO-register.",
"holder_kbo": "0460.289.348",
"holder_name": "DECOSTERE ACCOUNTANCY DRONGEN",
"scope_categories": [
"KBO",
"tax",
"UBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
04-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9050 Gent (Gentbrugge), Brusselsesteenweg 101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CRACK THE SKY COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CRACK THE SKY COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 9275.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-07-05",
"name": "VAN BENEDEN Lieven Marina Lode",
"niss": null,
"address": "9050 Gent (Gentbrugge), Tweekapellenstraat 86"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275.0,
"holder_person_name": "VAN BENEDEN Lieven Marina Lode",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0714.965.917",
"name_full": "BATAIA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-30",
"post_incorporation_mandates": []
}