Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
16-12-2025
Kapitaalwijziging
16-12-2025
v3.2
16-12-2025
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Aerts Wouter — Zaakvoerder
- Bernaerts Annemie — Zaakvoerder
- Aerts Paul — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul neemt ontslag als zaakvoerder van de vennootschap per 06/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
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"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Wouter en Bernaerts Annemie worden benoemd als. nieuw zaakvoerders van de vennootschap vanaf 06/12/2025.",
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},
{
"kind": "director_in",
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"name": "Bernaerts Annemie",
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},
"reason": null,
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"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Wouter en Bernaerts Annemie worden benoemd als. nieuw zaakvoerders van de vennootschap vanaf 06/12/2025.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dierickx Philom\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "Mevrouw Dierickx Philom\u00E8ne houdster van 1 aandeel van de vennootschap draagt haar aandeel over aan de heer Aerts Wouter per 06/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul,houder van 199 aandelen van de vennootschap, draagt 99 van zijn aandelen over aan de heer Aerts Wouter.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Paul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul houder van 199 aandelen van de vennootschap, draagt 99 aandelen aan mevrouw Bernaerts Annemie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BenA",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aerts Paul",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
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"name": "Dierickx Philom\u00E8ne",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aerts Wouter",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 99,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bernaerts Annemie",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 99,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aerts Paul",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 99,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Bernaerts Annemie",
"share_class": null,
"liberation_pct": null,
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"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-12-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BenA",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aerts Paul",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aerts Wouter",
"role": "g\u00E9rant_statutaire",
"n_shares": 198,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bernaerts Annemie",
"role": "g\u00E9rant_statutaire",
"n_shares": 99,
"share_class": null
}
],
"share_classes_after": []
}16-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BenA"
}
}16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Aerts Wouter — Zaakvoerder
- Bernaerts Annemie — Zaakvoerder
- Aerts Paul — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Paul",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul neemt ontslag als zaakvoerder van de vennootschap per 06/12/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Wouter",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Wouter en Bernaerts Annemie worden benoemd als. nieuw zaakvoerders van de vennootschap vanaf 06/12/2025."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernaerts Annemie",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Wouter en Bernaerts Annemie worden benoemd als. nieuw zaakvoerders van de vennootschap vanaf 06/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BENA",
"legal_form": "CommV"
}
}16-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-06",
"evidence_quote": "Mevrouw Dierickx Philom\u00E8ne houdster van 1 aandeel van de vennootschap draagt haar aandeel over aan de heer Aerts Wouter per 06/12/2025.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 99,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul,houder van 199 aandelen van de vennootschap, draagt 99 van zijn aandelen over aan de heer Aerts Wouter.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 99,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-06",
"evidence_quote": "De heer Aerts Paul houder van 199 aandelen van de vennootschap, draagt 99 aandelen aan mevrouw Bernaerts Annemie.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BENA",
"legal_form": "CommV"
}
}16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Aerts Wouter — Zaakvoerder
- Bernaerts Annemie — Zaakvoerder
- Aerts Paul — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Aerts Wouter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernaerts Annemie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BenA"
}
}05-11-2025 Oprichting van een CommV
Notaris:
Meuwis Raf · Dilsen-Stokkem
Technische details
{
"notary": {
"name": "Meuwis Raf",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-11-01",
"act_kind_objet": "OPRICHTING ( NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR)",
"is_private_deed": true
},
"decision": {
"body": "onderhandse_oprichting",
"act_date": "2025-11-01",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-02-26",
"name": "Aerts Paul",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": "gerant_statutaire",
"contribution_type": "geld",
"amount_paid_in_eur": 1990.0,
"is_subscriber_only": false,
"n_shares_subscribed": 199,
"amount_subscribed_eur": 1990.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-08-13",
"name": "Dierickx Philom\u00E8ne",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": "commanditaire",
"contribution_type": "geld",
"amount_paid_in_eur": 10.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel :\n- De exploitatie van een landbouwbedrijf in de breedste zin van het woord.\n- De vennootschap kan bovendien alle werkzaamheden en rechtshandelingen verrichten die van aard zijn rechtstreeks of onrechtstreeks de verwezenlijking van haar voorwerp bevorderen. Zij kan ook participeren in of samenwerken met andere vennootschappen of ondernemingen die kunnen bijdragen tot haar ontwikkeling of deze in de hand werken.",
"is_lucrative": true,
"short_summary": "De exploitatie van een landbouwbedrijf."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": null,
"representation_clause": "Elke zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er meerdere zaakvoerders zijn, kunnen zij hun machten ieder afzonderlijk uitoefenen, onverminderd de eventuele delegatie van machten en zullen zij jegens derden en in rechte eveneens afzonderlijk handelen, onverminderd de eventuele delegatie van machten, welke delegatie slechts kan gebeuren op voorwaarde dat het mandaat speciaal en van tijdelijke aard is.",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2025-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "19:00",
"month": 6,
"rule_text": "Een jaarvergadering wordt ieder jaar bijeengeroepen op derde vrijdag van de maand juni om 19 uur"
},
"founding_event": {
"n_shares_total": 200,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 2000.0,
"incorporation_date": "2025-11-01",
"amount_subscribed_eur": 2000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2025-10-01"
},
"subject_company": {
"kbo": "1029.903.339",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "BenA",
"legal_form": "CommV",
"name_abbreviated": "CommV",
"zetel_address_raw": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Aerts Paul",
"address": "Boyen 19 \u2013 3650 Dilsen-Stokkem"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0876.941.762",
"holder_org_name": "RM Consultancy BV",
"with_substitution": true,
"holder_person_name": null
}
]
}05-11-2025 Oprichting van een CommV
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-11-01",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": true
},
"decision": {
"body": "onderhandse_oprichting",
"act_date": "2025-10-31",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-02-26",
"name": "Aerts Paul",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1990.0,
"is_subscriber_only": false,
"n_shares_subscribed": 199,
"amount_subscribed_eur": 1990.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-08-13",
"name": "Dierickx Philom\u00E8ne",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"nationality": null,
"place_of_birth": null
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 10.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel :\n-\nDe exploitatie van een landbouwbedrijf in de breedste zin van het woord.\n-\nDe vennootschap kan bovendien alle werkzaamheden en rechtshandelingen verrichten die van aard zijn rechtstreeks of onrechtstreeks de verwezenlijking van haar voorwerp bevorderen. Zij kan ook participeren in of samenwerken met andere vennootschappen of ondernemingen die kunnen bijdragen tot haar ontwikkeling of deze in de hand werken.",
"is_lucrative": true,
"short_summary": "Exploitation of an agricultural business in the broadest sense."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "\u00E9\u00E9n zaakvoerder",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2025-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "19:00",
"month": 6,
"rule_text": "derde vrijdag van de maand juni"
},
"founding_event": {
"n_shares_total": 200,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 2000.0,
"incorporation_date": "2025-10-31",
"amount_subscribed_eur": 2000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2025-10-01"
},
"subject_company": {
"kbo": "1029.903.339",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "BenA",
"legal_form": "CommV",
"name_abbreviated": "BenA",
"zetel_address_raw": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Aerts Paul",
"address": "Boyen 19, 3650 Dilsen-Stokkem"
},
"via_org": null,
"role_sub": "zaakvoerder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": "0876.941.762",
"holder_org_name": "RM Consultancy BV",
"with_substitution": true,
"holder_person_name": null
}
]
}05-11-2025 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3650 Dilsen-Stokkem \u2013 Boyen 19",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-02-26",
"name": "Aerts Paul",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1990,
"holder_person_name": "Aerts Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 199,
"amount_subscribed_eur": 1990,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-08-13",
"name": "Dierickx Philom\u00E8ne",
"niss": null,
"address": "3650 Dilsen-Stokkem \u2013 Boyen 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": "Dierickx Philom\u00E8ne",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "1029.903.339",
"name_full": "BenA",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2025-10-31",
"post_incorporation_mandates": []
}