Ga naar inhoud

BELLE & MOI

Actief
Grote Steenweg 149 ·9870 Zulte, België
Open faillissement
BE 0439.688.726
Volgen Print / PDF
Leeftijd36 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
16-02-2026
Faillissement Opening
Datum: 10-02-2026 · Ondernemingsrechtbank Gent, afdeling Gent · BELLE & MOI BV GROTE STEENWEG 149, 9870 ZULTE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-16 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
22-07-2025
Zetelwijziging
Alle aktes · 4 bijgewerkt 11 maanden geleden
2025
22-07-2025 Zetelverplaatsing van Harelbeke naar Zulte Zetelwijziging
  • Hoogstraat 79 -8531 Harelbeke → 9870 Zulte, Grote Steenweg 149
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9870 Zulte, Grote Steenweg 149",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoogstraat 79 -8531 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.688.726",
    "name_full": "Belle \u0026 Moi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Capiau Corporate Finance (CCF) bv",
    "person_name": null,
    "org_rep_person_name": "Capiau Johan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}
2024
27-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Stéphane SAEY
  • CAPIAU Johan Agnès Julien — Bestuurder
  • ALLAERT Jean Luc Franky — Bestuurder
Notaris: Stéphane SAEY · DeerlijkKantoor: Geassocieerde Notarissen Deerlijk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "De algemene vergadering bevestigt de aanvaarding van het vrijwillig ontslag met ingang van 17 april 2024 van de statutair bestuurder de heer ALLAERT Jean Luc Franky",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPIAU Johan Agn\u00E8s Julien",
        "address": "9260 Wichelen, Hogelandweg 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Capiau Corporate Finance",
        "address": "9260 Wichelen, Hogelandweg 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-04-17",
      "evidence_quote": "De algemene vergadering stelt vast dat bij onderhandse beslissing van de algemene vergadering van 17 april 2024 werd benoemd als niet-statutair bestuurder met ingang van 17 april 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.857.976",
        "name": "ACCOBEL",
        "address": "9340 Lede, Hoogstraat 178",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022ACCOBEL\u0022 BV, met zetel te 9340 Lede, Hoogstraat 178",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.688.726",
    "name_full": "BELLE \u0026 MOI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
27-06-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Stéphane SAEY
Notaris: Stéphane SAEY · DeerlijkKantoor: Geassocieerde Notarissen Deerlijk
Technische details
{
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.688.726",
    "name_full_after": "BELLE \u0026 MOI",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "BELLE \u0026 MOI",
    "current_zetel_raw": "Hoogstraat 79 8531 Harelbeke",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0461.857.976",
      "holder_name": "ACCOBEL BV",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De bepalingen over de bestuurders worden vervangen door een nieuwe tekst die de benoeming, aantal, duur en bevoegdheden van bestuurders regelt.",
      "new_text": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere best",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-17",
    "previous_mb_reference": null
  }
}
2023
03-11-2023 ALLAERT Jean Luc Franky benoemd tot bestuurder Bestuurswijziging·Stéphane SAEY
  • ALLAERT Jean Luc Franky — Bestuurder
Notaris: Stéphane SAEY · DeerlijkKantoor: Geassocieerde Notarissen Deerlijk
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.688.726",
    "name_full": "BELLE \u0026 MOI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "corrected_publication_numac": null
}