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Belprinto

Actief
Traktaatweg 8 ·9041 Gent, België
BE 0508.701.553
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
22-06-2021
v3.2
Adresverloop · 1
04-12-2020
v3.2
Alle aktes · 13 bijgewerkt 1 maand geleden
2026
12-05-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2026-03-31",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "De vergadering besluit, ... tot de ontbinding en de sluiting van de vereffening van de vennootschap in \u00E9\u00E9n (1) akte en zonder benoeming van een vereffenaar;"
    },
    {
      "date": "2026-03-31",
      "kind": "sluiting_vereffening",
      "liquidators": [],
      "evidence_quote": "de vereffening onmiddellijk te sluiten en vast te stellen dat (i) de vennootschap definitief opgehouden heeft te bestaan op heden, 31 maart 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "vereffening_gesloten",
  "subject_company": {
    "kbo": "0508.701.553"
  }
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stijn RAES
Samenvatting: Liquidation completedNotaris: Stijn RAES · Gent
Technische details
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ONTBINDING MET DADELIJKE SLUITING VAN DE VEREFFENING (inptoepassing van artikel 2:80 van het Wetboek van vennootschappen en verenigingen)"
  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "Ontbinding en sluiting van de vereffening"
    },
    {
      "date": "2026-01-01",
      "label": "Start periode jaarrekening"
    },
    {
      "date": "2026-03-31",
      "label": "Afsluiting periode jaarrekening"
    },
    {
      "date": "2025-12-31",
      "label": "Afsluiting vorige boekjaar"
    },
    {
      "date": "2026-05-12",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "GEERS Denis",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "GEERS Philippe",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stijn RAES",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "Belprinto",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Stijn RAES
Samenvatting: Liquidation closureNotaris: Stijn RAES · Gent
Technische details
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ONTBINDING MET DADELIJKE SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "Belprinto",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "abbreviated",
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal drie (3) volmachten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "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": "Oostakker (B-9041 Gent), Traktaatweg 8"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Stijn RAES
  • Ontbinding: 2026-03-31
  • Sluiting: 2026-03-31
Notaris: Stijn RAES · Gent
Technische details
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ONTBINDING MET DADELIJKE SLUITING VAN DE VEREFFENING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": null
  },
  "end_event": {
    "reason": "bijzondere omstandigheden eigen aan de vennootschap en de eenvoud van de vereffening",
    "art_wvv": [
      "2:80"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-03-31",
    "dissolution_effective_date": "2026-03-31",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Gent",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Oostakker (B-9041 Gent), Traktaatweg 8",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Belprinto",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "Belprinto",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "GEERS Denis en de heer GEERS Philippe",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal drie (3) volmachten"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": null,
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De vergadering besluit, ... tot de ontbinding en de sluiting van de vereffening van de vennootschap in \u00E9\u00E9n (1) akte en zonder benoeming van een vereffenaar;",
    "liquidator_name": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
09-10-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Philippe Geers — Vaste vertegenwoordiger
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-29",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, FIGURAD BEDRIJFSREVISOREN BV (Ondernemingsnummmer BE 0423.109.644/ RPR Gent, afdeling Gent), met zetel te J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Stefaan Beirens, bedrijfsrevisor, kantoorhoudende te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Geers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Slootenhof BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Geers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2024 Stefaan Beirens herbenoemd als commissaris Bestuurswijziging
  • Stefaan Beirens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, FIGURAD BEDRIJFSREVISOREN BV (Ondernemingsnummmer BE 0423.109.644/ RPR Gent, afdeling Gent), met zetel te J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Stefaan Beirens, bedrijfsrevisor, kantoorhoudende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BV"
  }
}
2022
08-03-2022 Stefaan Beirens benoemd tot commissaris Bestuurswijziging
  • Stefaan Beirens — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508701553",
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR 0027), met als vaste vertegenwoordiger Stefaan Beirens (IBR A02011), te benoemen als commissaris van de vennootschap voor een periode van drie jaar eindigend bij de algemene vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BV"
  }
}
2021
22-06-2021 Kapitaalverhoging van €600.000 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 600000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-11",
      "evidence_quote": "het eigen vermogen (de beschikbare eigen vermogensrekening) te verhogen ten belope van zeshonderdduizend euro (600.000,00 EUR) en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BV"
  }
}
2020
04-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-12-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • GEERS Denis — Bestuurder
  • GEERS Philippe — Bestuurder
  • GRAPHIUS GROUP — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRAPHIUS GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "de huidige bestuurder, te weten (1) de vennootschap \u0022GRAPHIUS GROUP\u0022, vast vertegenwoordigd door de heer GEERS Denis ontslag te geven uit zijn functie als bestuurder van de vennootschap, met ingang op 26 november 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERS Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rooselaer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "de besloten vennootschap \u0022Rooselaer\u0022, met zetel te Lochristi (B-9080 Lochristi), Kasteeldreef 31, (\u2026); dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd zijn door haar vaste vertegenwoordiger, zijnde de heer GEERS Denis (\u2026), wonende te Lochristi (B-9080 Lochristi), Kasteeldreef 31"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERS Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "de besloten vennootschap \u0022PHG INVEST\u0022, met zetel te Destelbergen (B-9070 Destelbergen), Walbosstraat 67, (\u2026); dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd zijn door haar vaste vertegenwoordiger, zijnde de heer GEERS Philippe (\u2026), wonende te Destelbergen (B-9070 Destelbergen), Wa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BVBA"
  }
}
04-12-2020 Zetelverplaatsing binnen Gent Zetelwijziging
  • Eekhoutdriesstraat 67, 9041 Gent → Traktaatweg 8, 9041 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Traktaatweg",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Eekhoutdriesstraat",
        "country": "BE",
        "postcode": "9041",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2020-11-26",
      "evidence_quote": "3/ het adres van de zetel van de vennootschap te verplaatsen naar Oostakker (B-9041 Gent), Traktaatweg 8, met ingang op 26 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "BELPRINTO",
    "legal_form": "BVBA"
  }
}
2018
04-05-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.701.553",
    "name_full": "DRUK IN DE WEER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}