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BEGA

Actief
Coöperatieve vennootschap met onbeperkte aansprakelijkheid·Detailhandel in schoeisel· 32 jaar actief
Korte Zandstraat(WAL) 5 ·2800 Mechelen, België
BE 0451.297.052
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
08-08-2017
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Beslissing tot ontbinding - overdracht aandelen- ontslag bestuurders- benoeming vereffenaar"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-10",
    "unanimous": null
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:71",
      "2:84"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Ken Gabriels",
    "is_remunerated": false,
    "person_address": "Korte Zandstraat 5/003, 2800 Mechelen",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechthank AntwerpeGriffieng MECHELEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0451.297.052",
    "name_full": "Bega",
    "legal_form": "CV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
06-05-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijzigingcorrectie
  • Ken Gabriels — Vereffenaar
  • Marc Gabriels — Bestuurder
  • Ria Bergmans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Gabriels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ria Bergmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Gabriels",
        "address": "Korte Zandstraat 5/003, 2800 Mechelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders krijgen kwijting voor het uitgevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Raffo",
        "address": "Korte Zandstraat 5/003, 2800 Mechelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders krijgen kwijting voor het uitgevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ken Gabriels",
        "address": "Korte Zandstraat 5/003, 2800 Mechelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt \u00E9\u00E9n vereffenaar; zijnde Ken Gabriels, met adres te Korte Zandstraat 5/003, 2800 Mechelen, die deze opdracht van vereffenaar aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Ken Gabriels",
        "address": "Korte Zandstraat 5/003, 2800 Mechelen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De buitengewone algemene vergadering van de vennoten stelt dat uit de staat van activa en passiva opgesteld per 31/12/2025 blijkt dat de vereffening NIET deficitair zal worden afgesloten en derhalve treedt de vereffenaar overeenkomstig het artikel 2:84 WWV onmiddellijk in functie.",
      "decharge_status": "provisional",
      "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": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0451.297.052",
    "name_full": "Bega",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ken Gabriels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Ontslagnemend bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2017
08-08-2017 Zetelverplaatsing van Rumst naar Walem Zetelwijziging
  • Populierenlaan 46, 2840 Rumst → Korte Zandstraat 5, 2800 Walem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walem",
        "region": null,
        "street": "Korte Zandstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "03",
        "street_number": "5"
      },
      "old_address": {
        "city": "Rumst",
        "region": null,
        "street": "Populierenlaan",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De maatschappelijke zetel zal vanaf 01/08/2017 verhuizen naar volgend adres: Korte Zandstraat 5 bus 03 te 2800 Walem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.297.052",
    "name_full": "BEGA",
    "legal_form": "CVOA"
  }
}
2015
08-07-2015 RAFFO Cindy benoemd tot bestuurder Bestuurswijziging
  • RAFFO Cindy — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAFFO Cindy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Mevrouw RAFFO Cindy, wonende Dorp 31 te 2861 Sint-Katelijne-Waver, NN 83.11.04-362-77 wordt benoemd tot bestuurder (zorider vennoot te zijn) vanaf 1 april 2015. Zij aarvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.297.052",
    "name_full": "BEGA",
    "legal_form": "CVOA"
  }
}
2014
24-06-2014 BERGMANS RIA neemt ontslag als bestuurder Bestuurswijziging
  • BERGMANS RIA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGMANS RIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "MEVROUW BERGMANS RIA NEEMT ONTSLAG ALS BESTUURDER EN DIT MET INGANG VANAF 1 MEI 2014 HET ONTSLAG WORDT AANVAARD EN ER WORDT DECHARGE VERLEEND VOOR HET GEVOERDE BELEID TOT HEDEN.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.297.052",
    "name_full": "BEGA",
    "legal_form": "CVOA"
  }
}