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BELIGNUM

Actief
NV·Groothandel in hout· 58 jaar actief
Industriëlaan 97B ·7700 Mouscron, België
BE 0405.348.449
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Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 1
09-09-2014
v3.2
Adresverloop · 1
19-03-2018
Zetelwijziging
Alle aktes · 11 bijgewerkt 9 maanden geleden
2025
18-09-2025 Bart Roobrouck benoemd tot commissaris Bestuurswijziging
  • Bart Roobrouck — Commissaris
Technische details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Filip Gekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration Moore Finance \u0026 Tax BV"
  ],
  "corrected_publication_numac": null
}
18-09-2025 VRC Bedrijfsrevisoren SCRL benoemd tot commissaire Bestuurswijziging
  • VRC Bedrijfsrevisoren SCRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM SA"
  }
}
2022
26-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
02-09-2022 VRC Bedrijfsrevisoren CVBA benoemd tot commisaire Bestuurswijziging
  • VRC Bedrijfsrevisoren CVBA — Commisaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commisaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Belignum SA"
  }
}
2020
30-09-2020 3 bestuurders benoemd Bestuurswijziging
  • Ines Valcke — Bestuurder
  • Geldof-Valcke SPRL — Bestuurder
  • Geldof-Valcke SPRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ines Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geldof-Valcke SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geldof-Valcke SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Belignum"
  }
}
2019
27-09-2019 VRC Bedrijfsrevisoren CVBA benoemd tot commissaire Bestuurswijziging
  • VRC Bedrijfsrevisoren CVBA — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM"
  }
}
2018
19-03-2018 Zetelverplaatsing van Kortrijk naar Moeskroen Zetelwijziging·Kurt Vuylsteke
  • Graaf Karel de Goedelaan 32 te 8500 Kortrijk → 7700 Moeskroen, Boulevard Industriel 97B
Notaris: Kurt Vuylsteke · Kuurne
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Moeskroen, Boulevard Industriel 97B",
        "city": "Moeskroen",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "97B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graaf Karel de Goedelaan 32 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Graaf Karel de Goedelaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8500 Kortrijk, Graaf Karel de Goedelaan 32 naar 7700 Moeskroen, Boulevard Industriel 97B.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 7700 Moeskroen, Boulevard Industriel 97B. Hij mag verplaatst worden in Belgi\u00EB binnen het Frans taalgebied en het tweetalig gebied Bussel-hoofdstad bij eenvoudige beslissing van de raad van bestuur, mits bekerdmaking in de bijlagen tot het Belgisch Staatsblad. De vennootschap mag, bij eenvoudige beslissing van de raad van bestuur, zowel in Belgi\u00EB als in het buitenland administratie zetels, bijhuizen, kantoren of ageritschappen oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Lagae Hout",
    "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": [
    "geco\u00F6rdineerde statuten",
    "expeditie akte"
  ]
}
19-03-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BELIGNUM",
    "old": "Lagae Hout",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Lagae Hout"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2014
25-09-2014 2 bestuurders benoemd Bestuurswijziging
  • Bruno Geldof — Gedelegeerd bestuurder
  • Ines Valcke — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Geldof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Valcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}
09-09-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}
2009
07-09-2009 Frank Vandelanotte benoemd tot commissaris revisor Bestuurswijziging
  • Frank Vandelanotte — Commissaris revisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}