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BEFICO

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BE 0416.090.606
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
12-01-2022
Zetelwijziging
30-05-2016
Zetelwijziging
Alle aktes · 12 bijgewerkt 2 jaar geleden
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·François Blontrock
Samenvatting: Statutes changeNotaris: François Blontrock · BruggeKantoor: Blontrock & Vermeersch
Technische details
{
  "notary": {
    "name": "Fran\u00E7ois Blontrock",
    "firm_city": null,
    "firm_name": "Blontrock \u0026 Vermeersch",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "BEFICO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van de algemene vergadering",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}
2022
12-01-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Michel RAMIOUL — Bestuurder
  • Griffin Private Equity Ltd — Bestuurder
  • Curalia OVV — Bestuurder
  • Curalia Brokers CVBA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curalia OVV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Curalia Brokers CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel RAMIOUL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griffin Private Equity Ltd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
12-01-2022 Zetelverplaatsing binnen Brussel Zetelwijziging·Kristoffel Vermeersch
  • Tweekerkenstraat 31 - 1000 Brussel → Diamantlaan 24. 1030 Brussel
Notaris: Kristoffel Vermeersch · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diamantlaan 24. 1030 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Diamantlaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tweekerkenstraat 31 - 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tweekerkenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de maatschappelijke zetel van de Vennootschap te verplaatsen naar: Diamantlaan 24. 1030 Brussel",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Kristoffel Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-12",
    "filing_date": "2022-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "MVVP",
    "person_name": "Kristoffel Vermeersch",
    "org_rep_person_name": "Kristoffel Vermeersch",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Publicatieformulier I",
    "Publicatieformulier II"
  ]
}
2021
01-03-2021 Eddy BELMANS benoemd tot bestuurder Bestuurswijziging
  • Eddy BELMANS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy BELMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
05-02-2021 2 bestuurders benoemd Bestuurswijziging
  • Dirk Vlaminckx — Commisaris
  • Caroline De Blieck — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline De Blieck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
2018
19-03-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nico Lodewijks — Vaste vertegenwoordiger bestuurder
  • Pierre Vossen — Vaste vertegenwoordiger bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vossen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Lodewijks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "BEFICO NV"
  }
}
22-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Pierre Vossen — Vaste vertegenwoordiger
  • Nico Lodewijks — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nico Lodewijks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Vossen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "BEFICO NV"
  }
}
2016
10-08-2016 Peter Coox benoemd tot commissaris Bestuurswijziging
  • Peter Coox — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
30-05-2016 Zetelverplaatsing binnen Brussel Zetelwijziging·Notaris niet vermeld
  • 1000 Brussel, Archimedesstraat 61 → 1000 Brussel, Tweekerkenstraat 31
Notaris: Notaris niet vermeld · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Tweekerkenstraat 31",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tweekerkenstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Archimedesstraat 61",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Archimedesstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "De raad van bestuur van 15 april 2016 heeft unaniem besloten om met ingang op 15 april 2016, de maatschappelijke zetel van de vennootschap te verplaatsen van 1000 Brussel, Archimedesstraat 61 naar 1000 Brussel, Tweekerkenstraat 31.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "BEFICO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Curalia OV",
    "person_name": null,
    "org_rep_person_name": "Bruno Mattelaer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verklaring van de bestuurders",
    "Kopie van de besluit van de raad van bestuur"
  ]
}
04-01-2016 2 bestuurders benoemd Bestuurswijziging
  • Bruno Mattelaer — Voorzitter
  • Nico Lodewijks — Secretaris/stemopnemer
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bruno Mattelaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secretaris/stemopnemer",
      "person": {
        "rrn": null,
        "name": "Nico Lodewijks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
2010
14-06-2010 2 bestuurders benoemd Bestuurswijziging
  • Bruno Mattelaer — Bestuurder
  • Nico Lodewijks — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mattelaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Lodewijks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}
2007
08-06-2007 Peter Coox benoemd tot commissaris Bestuurswijziging
  • Peter Coox — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Coox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.090.606",
    "name_full": "Befico"
  }
}