Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
76 aktes Kapitaalverloop · 10
07-05-2021
v3.2
07-05-2021
v3.2
27-11-2019
v3.2
27-11-2019
v3.2
28-11-2017
v3.2
28-11-2017
v3.2
21-08-2017
v3.2
21-08-2017
v3.2
20-12-2016
v3.2
20-12-2016
v3.2
Adresverloop · 3
06-05-2022
Zetelwijziging
06-05-2022
Zetelwijziging
06-05-2022
v3.2
Alle aktes · 76
bijgewerkt 27 dagen geleden
2026
01-06-2026 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Hannes D’Hoop — Bestuurder
- Andy Rogiest — Bestuurder
- Andrew Neuling — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627665719",
"name": "ANMIRU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-22",
"evidence_quote": "De voorzitter legt het document voor waaruit blijkt dat de bestuurder, zijnde de besloten vennootschap ANMIRU, met zetel te 9160 Lokeren, Roger De Neefstraat 23, (RPR Gent \u2013 afdeling Dendermonde ondernemingsnummer 0627.665.719), vast vertegenwoordigd door de heer Andy Rogiest, haar ontslag heeft geg",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannes D\u2019Hoop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666651603",
"name": "CERTO CERTIUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-19",
"evidence_quote": "De vergadering besluit te benoemen als bijkomend bestuurder, met ingang van heden en eindigend onmiddellijk na de gewone algemene vergadering die dient te beslissen over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028: De commanditaire vennootschap \u0022CERTO CERTIUS\u0022,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Neuling",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eqidna",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om het mandaat van de huidige bestuurder Eqidna te verlengen waarbij het mandaat eindigt onmiddellijk na de gewone algemene vergadering die dient te beslissen over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028. De besloten vennootschap Eqid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
}
}01-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- Hannes D'Hoop — Bijkomend bestuurder
- Andrew Neuling — Bestuurder
- Andy Rogiest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Hannes D\u0027Hoop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Neuling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE"
}
}01-06-2026 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Hannes D’Hoop — Bestuurder
- D'HOOP Hannes Stefaan Leon — Vaste vertegenwoordiger
- Eqidna — Bestuurder
- Andrew Neuling — Vaste vertegenwoordiger
Notaris:
Elise DEBOOSERE · Avelgem
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "0627.665.719",
"name": "Roger De Neefstraat",
"address": "Roger De Neefstraat 23, 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0627.665.719",
"name": "ANMIRU",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-22",
"evidence_quote": "De vergadering neemt kennis van en stemt voor zoveel als nodig in met dit ontslag en verzoekt ondergetekende notaris het nodige te doen voor de publicatie hiervan in de bijlage tot het Belgisch Staatsblad.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "*26333672*",
"name": "Hannes D\u2019Hoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0666.651.603",
"name": "CERTO CERTIUS",
"address": "Veldm. Montgomerystraat 3, 8520 Kuurne",
"country": null,
"legal_form": "commanditaire vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-28",
"evidence_quote": "De vergadering besluit te benoemen als bijkomend bestuurder, met ingang van heden en eindigend onmiddellijk na de gewone algemene vergadering die dient te beslissen over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u0027HOOP Hannes Stefaan Leon",
"address": "8520 Kuurne, Veldm. Montgomerystraat 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mandaat te aanvaarden en aan te stellen als vaste vertegenwoordiger voor deze functie: de heer D\u0027HOOP Hannes Stefaan Leon, wonende te 8520 Kuurne, Veldm. Montgomerystraat 3.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eqidna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om het mandaat van de huidige bestuurder Eqidna te verlengen waarbij het mandaat eindigt onmiddellijk na de gewone algemene vergadering die dient te beslissen over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2028.",
"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
},
{
"kind": "mandate_confirmation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andrew Neuling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eqidna",
"address": null,
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap Eqidna, vertegenwoordigd door haar bestuurder de heer NEULING Andrew, verklaart tevens het mandaat van haar vaste vertegenwoordiger de heer Andrew Neuling overeenkomstig te verlengen.",
"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
}
],
"notary": {
"name": "Elise DEBOOSERE",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Deboosere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-02-2026 Wouter Coppens benoemd tot commissaris
- Wouter Coppens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE"
}
}03-02-2026 1 bestuurder benoemd, 1 herbenoemd
- Hannes D'Hoop — Vaste vertegenwoordiger
- Wouter Coppens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes D\u0027Hoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop of elke andere medewerker van de Vennootschap, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2025-06-27",
"act_kind_objet": "herbenoeming"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannes D\u0027Hoop",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Wouter Coppens herbenoemd als commissaris
- Wouter Coppens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wouter Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Wouter Coppens, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeurin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
}
}2024
30-04-2024 NEULING Andrew James benoemd tot gedelegeerd bestuurder
- NEULING Andrew James — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NEULING Andrew James",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EQIDNA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "BESLUIT om het dagelijks bestuur van de Vennootschap te delegeren aan bestuurder EQIDNA BV, vast vertegenwoordigd door de heer NEULING Andrew James en om de laatstgenoemde een mandaat te geven tot het stellen van daden van dagelijks bestuur voor de Vennootschap met ingang van 1 maart 2024 voor onbep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
}
}30-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- NEULING Andrew James — Dagelijks bestuur
- RAGOUCY Cyrille Marie Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAGOUCY Cyrille Marie Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "NEULING Andrew James",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE"
}
}2023
20-01-2023 Peter Opsomer herbenoemd als commissaris
- Peter Opsomer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
}
}20-01-2023 PWC Bedrijfsrevisoren BCVBA herbenoemd als commissaris
- PWC Bedrijfsrevisoren BCVBA — Commissaris
Notaris:
Bob Bultereys · Avelgem
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": "BCVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT tot goedkeuring van de herbenoeming van PWC Bedrijfsrevisoren BCVBA, vertegenwoordigd door Peter Opsomer, als commissaris van de Vennootschap, voor een bijkomende termijn van drie jaar die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitspreken over de goedkeuring",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes D\u0027Hoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers en mevrouw Myriam Tuytschaever of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Schoenmaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers en mevrouw Myriam Tuytschaever of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Myriam Tuytschaever",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers en mevrouw Myriam Tuytschaever of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bob Bultereys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers en mevrouw Myriam Tuytschaever of elke andere medewerker van de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid tot indeplaatsstelling om alle d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bob Bultereys",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.751.823",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannes D\u0027Hoop",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2023 Peter Opsomer benoemd tot commissaris
- Peter Opsomer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE"
}
}03-01-2023 3 bestuurders benoemd
- Cyrille Ragoucy — Bestuurder
- Andy Rogiest — Vaste vertegenwoordiger
- Andrew James Neuling — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "ANMIRU 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
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andrew James Neuling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0695.547.705",
"name": "EQIDNA BV",
"address": "Pater Beckstraat 8, 8500 Kortrijk",
"country": "BE",
"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
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Hannes D\u0027Hoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers er mevrouw Myriam Tuytschaever of elke ardere medewerker var de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bart Schoenmaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers er mevrouw Myriam Tuytschaever of elke ardere medewerker var de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Myriam Tuytschaever",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers er mevrouw Myriam Tuytschaever of elke ardere medewerker var de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bob Bultereys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit om een bijzondere volmacht te verlenen aan de heer Hannes D\u0027Hoop, de heer Bart Schoenmaekers er mevrouw Myriam Tuytschaever of elke ardere medewerker var de Vennootschap of aan de heer Bob Bultereys, notaris te Avelgem, elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle ",
"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": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannes D\u0027Hoop",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachtdrager"
},
"co_filed_documents": [
"Bijlage 1"
],
"corrected_publication_numac": null
}03-01-2023 EQIDNA BV benoemd tot bestuurder
- EQIDNA BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQIDNA BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE"
}
}03-01-2023 Andrew James Neuling benoemd tot bestuurder
- Andrew James Neuling — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew James Neuling",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0695547705",
"name": "EQIDNA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-06",
"evidence_quote": "Besluit om EQIDNA BV, met maatschappelijke zetel te Pater Beckstraat 8, 8500 Kortrijk, geregistreerd in het rechtspersonenregister van de ondernemingsrechtbark van Gent, afdeling Kortrijk met oriderriemingsnummer 0695.547.705, te benoemen als bestuurder var\u0131 de Vennootschap met ingangsdatum per 6 de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BELYSSE",
"legal_form": "NV"
}
}2022
30-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Belysse",
"old": "BALTA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "Belysse"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-09-2022 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": "2022-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
}
}29-07-2022 Emmanuel Rigaux neemt ontslag als bestuurder
- Emmanuel Rigaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Rigaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA"
}
}30-06-2022 Andy Rogiest benoemd tot bestuurder
- Andy Rogiest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627665719",
"name": "ANMIRU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-09",
"evidence_quote": "Beslult om ANMIRU BV, met maatschappelijke zetel te Roger De Neefstraat 23, 9160 Lokeren, met ondernemingsnummer 0627.665.719 te benoemen als bestuurder van de Vennootschap met ingangsdatum per 9 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
}
}30-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- ANMIRU BV — Bestuurder
- Andy Rogiest — Vertegenwoordiger van anmiru bv
- Jan-Christian Werner — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Christian Werner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANMIRU BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van ANMIRU BV",
"person": {
"rrn": null,
"name": "Andy Rogiest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA"
}
}06-05-2022 Zetelverplaatsing van Wielsbeke naar Waregem
- Wakkensteenweg(S.B.V.) 2, В-8710 Wielsbeke → Franklin Rooseveltlaan 172-174, 8790 Waregem, België
Notaris:
Johan Lagae · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgi\u00EB",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "172-174",
"locality_suffix": null
},
"old_address": {
"raw": "Wakkensteenweg(S.B.V.) 2, \u0412-8710 Wielsbeke",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Wakkensteenweg",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-04-18",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgi\u00EB, met ingang van 18 april 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur"
]
}06-05-2022 Zetelverplaatsing van Wielsbeke naar Waregem
- Wakkensteenweg(S.B.V.) 2, В-8710 Wielsbeke → Franklin Rooseveltlaan 172-174, 8790 Waregem, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgi\u00EB",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "172-174",
"locality_suffix": null
},
"old_address": {
"raw": "Wakkensteenweg(S.B.V.) 2, \u0412-8710 Wielsbeke",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Wakkensteenweg",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "2",
"locality_suffix": "(S.B.V.)"
},
"effective_date": "2022-04-18",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-06",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}06-05-2022 Zetelverplaatsing van Wielsbeke naar Waregem
- Wakkensteenweg 2, 8710 Wielsbeke → Franklin Rooseveltlaan 172-174, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "172-174"
},
"old_address": {
"city": "Wielsbeke",
"region": null,
"street": "Wakkensteenweg",
"country": "BE",
"postcode": "8710",
"box_number": "S.B.V.",
"street_number": "2"
},
"effective_date": "2022-04-18",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap binnen hetzelfde taalgebied over te brengen van het huidige adres naar Franklin Rooseveltlaan 172-174, 8790 Waregem, Belgi\u00EB, met ingang van 18 april 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
}
}20-04-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
}
}20-04-2022 MARC DESSEIN neemt ontslag als bestuurder
- MARC DESSEIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC DESSEIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA"
}
}20-04-2022 MARC DESSEIN neemt ontslag als bestuurder
- MARC DESSEIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC DESSEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door MARC DESSEIN",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC DESSEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BEVESTIGD HEEFT de bestuurder te bedanken voor de inzet en betrokkenheid tijdens de uitoefening van het mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"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": "MARC DESSEIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De kwijting voor de uitoefening van het mandaat gedurende het vorige boekjaar zal worden voorgelegd aan de komende gewone algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN HEEFT om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2022-04-20",
"filing_date": "2022-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat en bijzonder gevomachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
24-12-2021 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": false,
"object_change": false,
"effective_date": "2021-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}16-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
}
}16-12-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Bob Bultereys · AvelgemKantoor:
Bultereys & Deboosere, geassocieerde notarissen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bob Bultereys",
"firm_city": null,
"firm_name": "Bultereys \u0026 Deboosere, geassocieerde notarissen",
"office_city": "Avelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-16",
"filing_date": "2021-12-08",
"act_kind_objet": "Neerlegging van een splitsingsvoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen verzoeken afstand te doen van hun rechten op het bijzonder verslag van het bestuursorgaan en de commissaris, overeenkomstig artikelen 5:121 en 5:133 van het WVV.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0865.751.823",
"name": "Balta NV",
"role": "demerged",
"address": "Wakkensteenweg 2, B-8710 Wielsbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0777.930.003",
"name": "Balta Services BV",
"role": "recipient",
"address": "Wakkensteenweg 2, B-8710 Wielsbeke",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 1158371,
"real_estate_included": false,
"patrimony_description": "De overgedragen patrimoine omvat alle activa en passiva die verband houden met de intragroepsdiensten, waaronder personeel, contracten, software, vorderingen, liquide middelen, schulden en intellectuele eigendomsrechten. Het omvat niet financieringsposities, BTW-balansposities tegenover de Belgische overheid, belastingverplichtingen, onroerende goederen, of deelnemingen in andere vennootschappen.",
"equity_transferred_eur": 1158371.0,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0865.751.823",
"name_full": "BALTA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0865.751.823",
"org_name": "Loyens \u0026 Loeff Advocaten-Avocats BCVBA",
"person_name": null,
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "De raad van bestuur van Balta NV en de enige bestuurder van Balta Services BV hebben een voorstel tot partiele splitsing aangenomen, overeenkomstig artikelen 12:8 en 12:59 van het Wetboek van Vennootschappen. Het doel is de overdracht van de intragroepsdiensten, inclusief personeel, contracten, software en vorderingen, van Balta NV naar Balta Services BV, tegen uitgifte van 1.158.371 nieuwe aandelen. De splitsing is gepland op basis van de boekwaarde per 30 september 2021 en zal boekhoudkundig en fiscaal terugwerkend vanaf 1 oktober 2021 worden behandeld.",
"co_filed_documents": [
"Bijlage 1: Beschrijving van de Afgesplitste Activa en Passiva",
"Bijlage 2: Splitsingsbalans per 30 september 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Eerste 30 van 76 aktes