Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
04-07-2025
v3.2
04-07-2025
Kapitaalwijziging
Adresverloop · 5
19-02-2026
Zetelwijziging
19-02-2026
v3.2
16-06-2023
v3.2
16-06-2023
Zetelwijziging
27-09-2021
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
04-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Hoebreckx Dimitri — Bestuurder
- Liesenborgs Elke — Bestuurder
- Hoebreckx Dimitri — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hoebreckx Dimitri",
"address": "Ketelstraat 25 - 3440 Zoutleeuw",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van de vennootschap Disanima Consulting BV, ON. 0837.559.366 als bestuurder met als vaste vertegenwoordiger de heer Hoebreckx Dimitri wonende te Ketelstraat 25 - 3440 Zoutleeuw en dit vanaf 01/03/2026. Er wordt kwijting verleend voor de uitoefenin",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Hoebreckx Dimitri",
"address": "Ketelstraat 25 - 3440 Zoutleeuw",
"birth_date": "1979-12-09",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "De Algemene Vegadering heeft tot nieuwe bestuurders benoemd vanaf 01/03/2026: De heer Hoebreckx Dimitri, geboren op 09/12/1979, wondende te Ketelstraat 25 - 3440 Zoutleeuw",
"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": "Liesenborgs Elke",
"address": "Ketelstraat 25 - 3440 Zoutleeuw",
"birth_date": "1981-10-06",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "De Algemene Vegadering heeft tot nieuwe bestuurders benoemd vanaf 01/03/2026: De heer Hoebreckx Dimitri, geboren op 09/12/1979, wondende te Ketelstraat 25 - 3440 Zoutleeuw Mevrouw Liesenborgs Elke, geboren op 06/10/1981, wonende te Ketelstraat 25 - 3440 Zoutleeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF Bofidi Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
"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,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fernades Suzana",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Zetelverplaatsing binnen Zoutleeuw
- Grote Steenweg 192 - 3440 Zoutleeuw → Ketelstraat 25, 3440 Zoutleeuw
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ketelstraat 25, 3440 Zoutleeuw",
"city": "Zoutleeuw",
"region": "vlaams_gewest",
"street": "Ketelstraat",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Steenweg 192 - 3440 Zoutleeuw",
"city": "Zoutleeuw",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"effective_date": "2025-11-06",
"evidence_quote": "",
"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": null,
"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": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van het verslag van het bestuursorgaan dd. 06/11/2025"
]
}19-02-2026 Zetelverplaatsing binnen Zoutleeuw
- Grote Steenweg 192, 3440 Zoutleeuw → Ketelstraat 25, 3440 Zoutleeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoutleeuw",
"region": null,
"street": "Ketelstraat",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Zoutleeuw",
"region": null,
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192"
},
"effective_date": "2025-11-06",
"evidence_quote": "Met eenparigheid van de stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel van Grote Steenweg 192, 3440 Zoutl\u0119euw, naar Ketelstraat 25, 3440 Zoutleeuw en dit met ingang vanaf 06/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
}
}2025
04-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Rembert VAN BAEL · Tongeren-Borgloon
Technische details
{
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, BOEKJAAR, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0694.888.994",
"name_full_after": "BIEBAK",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "BIEBAK",
"current_zetel_raw": "Grote Steenweg 192 3440 Zoutleeuw",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "FINTRO",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Herschreven artikel over de uitgifte van 168 aandelen en de rechten per aandeel.",
"new_text": "Als vergoeding voor de inbrengen werden honderd achtenzestig (168) gelijke aandelen uitgegeven, die elk \u00E9\u00E9n/honderdachtenzestigste (1/168ste) van het vermogen vertegenwoordigen. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Herschreven artikel over de datum van de jaarvergadering.",
"new_text": "Ieder jaar op de eerste vrijdag van de maand december om twintig uur wordt een gewone algemene vergadering van aandeelhouders gehouden, jaarvergadering genoemd, op de zetel van de vennootschap of op elke andere plaats aangeduid in de oproeping.",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Herschreven artikel over het begin- en eindjaar van het boekjaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n juli en te laten eindigen op dertig juni van het erop volgende jaar.",
"change_kind": "restated",
"article_title": null,
"article_number": "23"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DISANIMA CONSULTING",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 68,
"shares_before": null,
"capital_after_eur": 31200.0,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": 68,
"label": "nieuw",
"rights_summary": "Rechten en voordelen zoals voorzien in de nieuwe statuten en delen in de resultaten.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-07-2025 Kapitaalverhoging van €12.600 tot €31.200
- €18.600 → €31.200
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12600.0,
"currency": "EUR",
"after_eur": 31200.0,
"delta_eur": 12600.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-27",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen met twaalfduizend zeshonderd euro (12.600,00 EUR), om het te brengen van achttienduizend zeshonderd euro (18.600,00 EUR) op eenendertigduizend tweehonderd euro (31.200,00 EUR) door creatie van achtenzestig (68) nieuwe aandelen, zonder nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
}
}04-07-2025 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": "2025-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2025 Kapitaalverhoging van €12.600 tot €31.200
- €18.600 → €31.200
- Inbreng in geld · Apport en numéraire
Notaris:
Rembert VAN BAEL · Tongeren-Borgloon
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31200.0,
"delta_eur": 12600.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HOEBRECKX, Dimitri",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 34,
"contribution_amount_eur": 6300.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LIESENBORGS, Elke",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 34,
"contribution_amount_eur": 6300.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 68,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 12600.0,
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "HOEBRECKX, Dimitri",
"role": "aandeelhouder",
"n_shares": 34,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "LIESENBORGS, Elke",
"role": "aandeelhouder",
"n_shares": 34,
"share_class": null
}
],
"share_classes_after": []
}04-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Rembert VAN BAEL · Tongeren-Borgloon
Technische details
{
"stage": null,
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "ALGEMENE VERGADERING, KAPITAAL, AANDELEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0694.888.994",
"name": "BIEBAK",
"role": "contributor",
"address": "Grote Steenweg 192, 3440 Zoutleeuw",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0837.559.366",
"name": "DISANIMA CONSULTING",
"role": "contributor",
"address": "Grote Steenweg 192, 3440 Zoutleeuw",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BIEBAK heeft besloten tot het volstorten van het aanvangsvermogen, een verhoging van het eigen vermogen door de uitgifte van 68 nieuwe aandelen, een wijziging van het boekjaar en de datum van de jaarvergadering, en een aanpassing van de statuten. Daarnaast is de huidige bestuurder ontslagen en is de nieuwe bestuurder DISANIMA CONSULTING benoemd.",
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- HOEBRECKX, Dimitri — Bestuurder
- HOEBRECKX, Dimitri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOEBRECKX, Dimitri",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer HOEBRECKX, Dimitri, voornoemd, ontslag te geven uit zijn functie als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOEBRECKX, Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837559366",
"name": "DISANIMA CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering ... over te gaan tot de benoeming van de besloten vennootschap \u201CDISANIMA CONSULTING\u201D, met zetel te 3440 Zoutleeuw, Grote Steenweg 192, ondernemingsnummer (RPR Leuven) 0837.559.366 - BTW-nummer BE0837.559.366 met als vaste vertegenwoordiger de heer Dimitri HOEBRECKX, voornoemd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"legal_form": "SPRL"
}
}04-07-2025 Dimitri HOEBRECKX benoemd tot vaste vertegenwoordiger
- Dimitri HOEBRECKX — Vaste vertegenwoordiger
Notaris:
Rembert VAN BAEL · Tongeren-Borgloon
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri HOEBRECKX",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Dimitri HOEBRECKX",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.559.366",
"name": "DISANIMA CONSULTING",
"address": "Grote Steenweg 192, 3440 Zoutleeuw",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "BIEBAK",
"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": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
30-06-2023 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0694.888.994"
}
}30-06-2023 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": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}30-06-2023 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": "2023-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-06-2023 Zetelverplaatsing van Bruxelles (Laeken) naar Zoutleeuw
- Avenue de la Reine des Prés 7, 1020 Bruxelles (Laeken) → Grote Steenweg 192, 3440 Zoutleeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoutleeuw",
"region": "Vlaams",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192"
},
"old_address": {
"city": "Bruxelles (Laeken)",
"region": "Brussels",
"street": "Avenue de la Reine des Pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-05-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse Grote Steenweg 192 \u00E0 3440 Zoutleeuw et donc \u00E0 la R\u00E9gion flamande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}16-06-2023 Zetelverplaatsing van Bruxelles naar Zoutleeuw
- 1020 Bruxelles (Laeken), Avenue de la Reine des Prés 7 → Grote Steenweg 192 à 3440 Zoutleeuw
Notaris:
Philippe Van Hoof · Saint-Trond
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Steenweg 192 \u00E0 3440 Zoutleeuw",
"city": "Zoutleeuw",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "3440",
"box_number": null,
"street_number": "192",
"locality_suffix": null
},
"old_address": {
"raw": "1020 Bruxelles (Laeken), Avenue de la Reine des Pr\u00E9s 7",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Reine des Pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7",
"locality_suffix": "(Laeken)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Van Hoof",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Trond",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-16",
"filing_date": "2023-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-05-24",
"unanimous": null
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
]
}2021
27-09-2021 Zetelverplaatsing binnen Bruxelles
- RUE D'ARENBERG 34, 1000 BRUXELLES → Avenue de la Reine des Prés 7, 1020 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la Reine des Pr\u00E9s",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE D\u0027ARENBERG",
"country": "BE",
"postcode": "1000",
"box_number": "8",
"street_number": "34"
},
"effective_date": "2021-09-27",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social \u00E0 la date de ce jour \u00E0 l\u0027adresse suivante: Avenue de la Reine des Pr\u00E9s 7 \u00E0 1020 Bruxelles (Laeken) - RDC Bizzcenter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SPRL"
}
}2018
23-04-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Bruxelles (1000 Bruxelles), Rue d\u0027Arenberg 34/8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HOEBRECKX Dimitri",
"niss": null,
"address": "29140 Malaga (Espagne), CANAL 26a"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "HOEBRECKX Dimitri",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ROVIRALTA TERRON Eva Maria",
"niss": null,
"address": "1000 Bruxelles, Rue Blaes 130"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62,
"holder_person_name": "ROVIRALTA TERRON Eva Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0694.888.994",
"name_full": "UKUMKANI",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-04-17",
"post_incorporation_mandates": []
}