Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
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
- 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
- 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
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
- 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
- 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
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
- 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
- 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"
}
}