Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
21-03-2025
Zetelwijziging
21-03-2025
v3.2
18-01-2021
v3.2
31-08-2016
v3.2
Alle aktes · 8
bijgewerkt 1 jaar geleden
2025
21-03-2025 Zetelverplaatsing binnen Zaventem
- Konrad Adenauerwijk 5 te 1932 Zaventem → Da Vincilaan 1 te 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Da Vincilaan 1 te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Konrad Adenauerwijk 5 te 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Konrad Adenauerwijk",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-03-03",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar \u0022Da Vincilaan 1 te 1930 Zaventem\u0022.",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-03",
"unanimous": null
},
"subject_company": {
"kbo": "0468.911.856",
"name_full": "BEPROJECTS.be",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vermeeren Bruno",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}21-03-2025 Zetelverplaatsing binnen Zaventem
- Konrad Adenauerwijk 5, 1932 Zaventem → Da Vincilaan 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Konrad Adenauerwijk",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-03-03",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar \u0022Da Vincilaan 1 te 1930 Zaventem\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.911.856",
"name_full": "BEPROJECTS.BE",
"legal_form": "BV"
}
}2022
31-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bruno vermeeren — Bestuurder
- Jasper Missotten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Missotten",
"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": "2021-11-02",
"evidence_quote": "1.De Algemene vergadering gaat akkoord, en aanvaard het Ontslag van de heer Jasper Missotten als bestuurder, dewelke direct ingaat op 2 november 2021.",
"decharge_status": null,
"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": "Bruno vermeeren",
"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": "Zaakvoerder Bruno vermeeren.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-31",
"filing_date": "2022-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0468.911.856",
"name_full": "Beprojects.be",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-03-2022 Jasper Missotten neemt ontslag als bestuurder
- Jasper Missotten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jasper Missotten",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-02",
"evidence_quote": "De Algemene vergadering gaat akkoord, en aanvaard het Ontslag van de heer Jasper Missotten als bestuurder, dewelke direct ingaat op 2 november 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.911.856",
"name_full": "BEPROJECTS.BE",
"legal_form": "BV"
}
}2021
18-01-2021 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": "0468.911.856",
"name_full": "SENSOPLUS",
"legal_form": "BVBA"
}
}18-01-2021 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.911.856",
"name_full": "SENSOPLUS",
"legal_form": "BVBA"
}
}18-01-2021 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": true,
"effective_date": "2021-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0468.911.856",
"name_full": "SENSOPLUS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
31-08-2016 Zetelverplaatsing binnen Lebbeke
- Hulststraat 1, 9280 Lebbeke → Hulststraat 11, 9280 Lebbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lebbeke",
"region": null,
"street": "Hulststraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Hulststraat",
"country": "BE",
"postcode": "9280",
"box_number": "C",
"street_number": "1"
},
"effective_date": "2015-09-26",
"evidence_quote": "Oud adres Hulststraat 1C 9280 Lebbeke wordt dus vanaf 26 september Hulststraat 11 9280 Lebbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0468.911.856",
"name_full": "SENSOPLUS",
"legal_form": "BVBA"
}
}