Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
16-05-2014
v3.2
Adresverloop · 5
28-05-2026
Zetelwijziging
28-04-2023
Zetelwijziging
28-04-2023
v3.2
31-05-2021
v3.2
14-09-2020
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
28-05-2026 Stijn van Daele benoemd tot vaste vertegenwoordiger
- Stijn van Daele — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Stijn van Daele",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0781.582.943",
"name": "Stretch Innovation BV",
"address": "Schildersstraat 13 bus 101 te 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-08",
"evidence_quote": "Als gevolg daarvan is Stretch Innovation BV, Schildersstraat 13 bus 101 te 2000 Antwerpen met ondernemingsnummer 0781.582.943 en vaste vertegenwoordiger Stijn van Daele, met keuze van woonst op de vennootschap, de bevoegde bestuurder van BDB Concepts BV met ingang van 8/12/2023.",
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"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
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},
{
"kind": "decharge_granted",
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{
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"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
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"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Sandy Van de Leur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Kristel Van Gysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse Debrandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Viktorija Coric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Sara Szurgot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "zetelverplaatsing - wijziging bestuur"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB Concepts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Viktorija Coric",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2026 Zetelverplaatsing binnen Antwerpen
- Boomgaardstraat 115 - 2018 Antwerpen → Desguinlei 6, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Desguinlei 6, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Boomgaardstraat 115 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2018",
"street_number": "115",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De bestuurder heeft beslist om de zetel en de vestiging van de vennootschap met ingang van 1/3/2026, te wijzigen naar Desguinlei 6, 2018 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-18",
"act_kind_objet": "zetelverplaatsing - wijziging bestuur"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB Concepts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge"
]
}2023
28-04-2023 Zetelverplaatsing van Kontich naar Antwerpen
- Groeningenlei 16, 2550 Kontich → Boomgaardstraat 115, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boomgaardstraat 115, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": {
"raw": "Groeningenlei 16, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2023-02-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "nl",
"pub_date": "2023-04-28",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB Concepts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn van Daele",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger"
},
"co_filed_documents": []
}28-04-2023 Zetelverplaatsing van Kontich naar Antwerpen
- Groeningenlei 16, 2550 Kontich → Boomgaardstraat 115, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"effective_date": "2023-02-06",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te wijzigen naar Boomgaardstraat 115, 2018 Antwerpen, dit met ingang vanaf 06/02/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
}
}2021
31-05-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stijn van Daele — Bestuurder
- Bart De Backer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-17",
"evidence_quote": "De aanvaarding van het ontslag van de bestuurder, de heer Bart De Backer, de heer Bart De Backer krijgt kwijting voor het uitvoeren van zijn mandaat tot op het moment van de aanvaarding van het ontslag.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn van Daele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747930475",
"name": "Stifi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-17",
"evidence_quote": "De benoeming van de bestuurder, Stifi BV, met ondernemingsnummer 0747.930.475, gevestigd te Groeningenlei 16, 2550 Kontich, met als vaste vertegenwoordiger de heer Stijn van Daele , wonende te Hof ter Bollen 2, 2870 Puurs-Sint-Amands word aanvaard door de bijzondere algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
}
}31-05-2021 Zetelverplaatsing van Wetteren naar Kontich
- Zuidlaan 313, 9230 Wetteren → Groeningenlei 16, 2550 Kontich
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Wetteren",
"region": null,
"street": "Zuidlaan",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "313"
},
"effective_date": "2021-05-17",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te wijzigen naar Groeningenlei 16, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
}
}2020
14-09-2020 Zetelverplaatsing van Aalst naar Wetteren
- Oude Gentbaan 53, 9300 Aalst → Zuidlaan 313, 9230 Wetteren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wetteren",
"region": null,
"street": "Zuidlaan",
"country": "BE",
"postcode": "9230",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Oude Gentbaan",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "53"
},
"effective_date": "2020-07-31",
"evidence_quote": "Bij buitengewone algemene vergadering dd. 31/07/2020 werd met eenparigheid van stemmen beslist de maatschappelijke zetel over te brengen van Oude Gentbaan 53 te 9300 Aalst naar Zuidlaan 313 te 9230 Wetteren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
}
}2014
16-05-2014 Kapitaalverhoging van €50.000 tot €68.600
- €18.600 → €68.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000.0,
"currency": "EUR",
"after_eur": 68600.0,
"delta_eur": 50000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-10",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met vijftigduizend euro (\u20AC 50.000,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op achtenzestigduizend zeshonderd euro (\u20AC 68.600,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
}
}16-05-2014 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": "2014-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.503.374",
"name_full": "BDB CONCEPTS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Fiskonta BVBA te 9300 Aalst, Gentsesteenweg 93, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Fiskonta BVBA",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}