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BELGOFLOR

Actief
Spinnerijstraat(Kor) 99 ·8500 Kortrijk, België
BE 0431.697.510
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
02-09-2022
Zetelwijziging
Alle aktes · 8 bijgewerkt 3 jaar geleden
2022
02-09-2022 Zetelverplaatsing van Kortrijk-Heule naar Kortrijk Zetelwijziging·mr. Trees Vuylsteke
  • Warande 7-9, 8501 Kortrijk-Heule → 8500 Kortrijk, Spinnerijstraat 99 bus 22
Notaris: mr. Trees Vuylsteke · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Spinnerijstraat 99 bus 22",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Spinnerijstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "22",
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Warande 7-9, 8501 Kortrijk-Heule",
        "city": "Kortrijk-Heule",
        "region": "vlaams_gewest",
        "street": "Warande",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "7-9",
        "locality_suffix": null
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Bij beslissing van 19 december 2019, genomen door de verefenaars, werd de maatschappelijke zetel van de vennootschap verplaatst naar 8500 Kortrijk, Spinnerijstraat 99 bus 22.",
      "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": "mr. Trees Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "Belgoflor",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Homologatievonnis van de 8ste kamer van de Ondernemingsrechtbank Gent, afdeling Kortrijk, van 17 februari 2020"
  ]
}
2018
25-04-2018 Trees Vuylsteke neemt ontslag als commissaris Bestuurswijziging
  • Trees Vuylsteke — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Trees Vuylsteke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGORLOR IN VEREFFENING"
  }
}
2017
17-07-2017 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "Benoit BEELE, Trees VUYLSTEKE"
    }
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGOFLOR"
  }
}
09-06-2017 Herman Vandaele neemt ontslag als voorzitter en bestuurder Bestuurswijziging
  • Herman Vandaele — Voorzitter en bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Voorzitter en Bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "Belgoflor"
  }
}
22-03-2017 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Herman Vandaele — Bestuurder
  • Idaia BVBA — Bestuurder
  • P.A. Trading BVBA — Bestuurder
  • Herman Vandaele — Voorzitter van de raad van bestuur
  • P.A. Trading BVBA — Gedelegeerd bestuurder
  • Piet Devolder — Bestuurder
  • Pierre Adyns — Bestuurder
  • P.A.-Trading BVBA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Devolder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Adyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.A.-Trading BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.A. Trading BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Herman Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "P.A. Trading BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGOFLOR"
  }
}
2016
31-10-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Frederic Opsomer
Samenvatting: Fiscal year changeNotaris: Frederic Opsomer · Kortrijk
Technische details
{
  "notary": {
    "name": "Frederic Opsomer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-10-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-09-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om 17 uur",
    "old_schedule": null,
    "effective_from_year": 2017,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGOFLOR",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaris Frederic Opsomer",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte der akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaris Frederic Opsomer",
    "grantor_name": "BELGOFLOR",
    "scope_summary": "Machtiging om de geco\u00F6rdineerde statuten op te stellen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
07-09-2016 Piet Dujardin benoemd tot commissaris Bestuurswijziging
  • Piet Dujardin — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGOFLOR"
  }
}
2011
20-01-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Vanhandsaeme — Bestuurder
  • Peter Vanhandsaeme — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanhandsaeme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanhandsaeme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.697.510",
    "name_full": "BELGOFLOR"
  }
}