Ga naar inhoud

BEBRUSSA

Actief
Vrijheidweg 4 ·3700 Tongeren-Borgloon, België
BE 0544.396.959
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
25-09-2019
v3.2
22-02-2017
v3.2
12-01-2016
v3.2
Alle aktes · 10 bijgewerkt 6 maanden geleden
2025
17-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • JORDENS Bart — Bestuurder
  • JORDENS Kathleen — Bestuurder
  • JORDENS Ghislain Jean Valentin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Ghislain Jean Valentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als niet-statutaire bestuurder van de heer JORDENS Ghislain Jean Valentin, geboren te Beverst op 27 februari 1956, wonende te 30700 Arpaillargues-et-Aureillac (Frankrijk), avenue des Oliviers 9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming tot niet-statutaire bestuurders voor onbepaalde duur van: -de heer JORDENS Bart, geboren te Hasselt op 17 september 1987, wonende te 3740 Bilzen-Hoeselt, Oudestraat 33"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Kathleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming tot niet-statutaire bestuurders voor onbepaalde duur van: ... -mevrouw JORDENS Kathleen, geboren te Hasselt op 20 januari 1984, wonende te 3590 Diepenbeek, Kastanjelaan 67"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "BEBRUSSA",
    "legal_form": "BVBA"
  }
}
17-12-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Yves CLERCX
  • JORDENS Bart — Bestuurder
  • JORDENS Kathleen — Bestuurder
  • JORDENS Ghislain Jean Valentin — Bestuurder
Notaris: Yves CLERCX · Genk
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Ghislain Jean Valentin",
        "address": "avenue des Oliviers 9, 30700 Arpaillargues-et-Aureillac (Frankrijk)",
        "birth_date": "1956-02-27",
        "profession": null,
        "birth_place": "Beverst"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Bart",
        "address": "Oudestraat 33, 3740 Bilzen-Hoeselt",
        "birth_date": "1987-09-17",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JORDENS Kathleen",
        "address": "Kastanjelaan 67, 3590 Diepenbeek",
        "birth_date": "1984-01-20",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.916.007",
        "name": "FINEKO",
        "address": "Toekomstlaan 38, 3600 Genk",
        "country": "BE",
        "legal_form": "NV"
      },
      "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": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "BEBRUSSA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}
2022
25-08-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Yves CLERCX
Samenvatting: Branch contribution completedNotaris: Yves CLERCX · Genk
Technische details 
{
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-25",
    "filing_date": "2022-08-23",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-08-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "BEBRUSSA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
25-08-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "BEBRUSSA",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2019
25-09-2019 Zetelverplaatsing van Bilzen naar Tongeren Zetelwijziging
  • Holt 128, 3740 Bilzen → Vrijheidweg 4, 3700 Tongeren
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Vrijheidweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "128"
      },
      "effective_date": "2019-09-09",
      "evidence_quote": "Overbrenging, met ingang van heden, van het adres van de zetel van de vennootschap naar 3700 Tongeren, Vrijheidweg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BVBA"
  }
}
25-09-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BVBA"
  }
}
25-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor formaliteiten FINEKO nv, met zetel te 3600 Genk, Toekomstlaan 38, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren, onder het nummer 0458.916.007, haar aangestelden en gevolmachtigden om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": "0458.916.007",
      "holder_name": "FINEKO nv",
      "scope_categories": [
        "formaliteiten",
        "neerlegging",
        "wijzigingen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
22-02-2017 Zetelverplaatsing van Genk naar Bilzen Zetelwijziging
  • C-Mine 12, 3600 Genk → Holt 128, 3740 Bilzen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "128"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "C-Mine",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "Onderwerp akte: WIJZIGING ZETEL Bij beslissing van de zaakvoerder wordt de zetel, met ingang van 24 januari 2017, overgebracht naar: Holt 128, 3740 Bilzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BVBA"
  }
}
2016
12-01-2016 Zetelverplaatsing van Bilzen naar GENK Zetelwijziging
  • Oudestraat 33, 3740 Bilzen → C-MINE 12, 3600 GENK
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENK",
        "region": null,
        "street": "C-MINE",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Oudestraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "Onderwerp akte: WIJZIGING ZETEL Bij beslissing van de zaakvoerder blijkt dat de zetel, met ingang van 21 december 2015, overgebracht wordt naar: C-MINE 12, 3600 GENK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BVBA"
  }
}
2014
23-01-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3740 Bilzen, Oudestraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-02-27",
        "name": "JORDENS Ghislain Jean Valentin",
        "niss": null,
        "address": "3740 Bilzen, Oudestraat 33"
      },
      "share_class": "gestorte aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "JORDENS Ghislain Jean Valentin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.514.847",
        "name": "JORDENS MC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gestorte aandelen",
      "partner_role": null,
      "holder_org_kbo": "0479.514.847",
      "holder_org_name": "JORDENS MC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6166.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.396.959",
    "name_full": "EQUIP ONLINE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-06",
  "post_incorporation_mandates": []
}