Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
05-11-2025
Zetelwijziging
05-11-2025
v3.2
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
05-11-2025 Zetelverplaatsing van Berchem naar Antwerpen
- Vijfhoekstraat 24, 2600 Berchem → Mediaplein 1, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mediaplein 1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Vijfhoekstraat 24, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BinoFin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-11-2025 Zetelverplaatsing van Berchem naar Antwerpen
- Vijfhoekstraat 24, 2600 Berchem → Mediaplein 1, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-28",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Mediaplein 1, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BINOFIN",
"legal_form": "BV"
}
}03-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Katleen Hennissen · Antwerpen
Technische details
{
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-07-01",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.960.724",
"name_full_after": "BINOFIN",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "BINOFIN",
"current_zetel_raw": "Vijfhoekstraat 24, 2600 Antwerpen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0552.539.714",
"holder_name": "FORESITE",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "1023.727.013",
"holder_name": "LandStone",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": "0460.051.697",
"holder_name": "FILOTAX",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Ad-Ministerie",
"scope_categories": [
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vermogensverhoging van \u20AC495.973,00 naar \u20AC495.973,15 door uitgifte van 100 nieuwe aandelen zonder nominale waarde.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:120"
},
{
"summary": "Het uitgifteverslag wordt niet meer opgesteld.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121 \u00A7 2"
},
{
"summary": "Een bestuurder kan zonder toestemming van de andere besluiten tot rechtshandelingen voor bedragen onder de \u20AC50.000.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:73"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
"excluded_powers": []
},
{
"name": "DE LANDSHEER Hadrien Louis",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 50000.0,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van 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": 100,
"shares_before": null,
"capital_after_eur": 495973.15,
"capital_before_eur": 495973.0,
"share_classes_after": [
{
"count": 100,
"label": "nieuwe aandelen",
"rights_summary": "met dezelfde rechten en voordelen als de thans bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-07-2025 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": "2025-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BINOFIN",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan: \u2022 De besloten vennootschap \u201CFILOTAX\u201D met zetel te 2020 Antwerpen, JanVan Rijswijcklaan 162 (0460.051.697) voor wie optreedt Jean-Louis Verhaert / Philippe Van dieren / Gregory Verhaert \u2022 De besloten vennootschap \u201CAd-Ministerie\u201D met zetel te 1860 Meise, Brusselsesteenweg 66 (0474.966.438) voor wie optreedt Adriaan De Leeuw or elke andere door hem/haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
"holder_kbo": "0460.051.697",
"holder_name": "FILOTAX",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent een bijzondere volmacht aan: \u2022 De besloten vennootschap \u201CFILOTAX\u201D met zetel te 2020 Antwerpen, JanVan Rijswijcklaan 162 (0460.051.697) voor wie optreedt Jean-Louis Verhaert / Philippe Van dieren / Gregory Verhaert \u2022 De besloten vennootschap \u201CAd-Ministerie\u201D met zetel te 1860 Meise, Brusselsesteenweg 66 (0474.966.438) voor wie optreedt Adriaan De Leeuw or elke andere door hem/haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-07-2025 5 bestuurders benoemd
- DE LANDSHEER Hadrien Louis — Bestuurder
- DE LANDSHEER Benoît Pierre Yvan — Bestuurder
- VERBEECK Calvin — Bestuurder
- VERCAM TRADE — Bestuurder
- DE LANDSHEER Hadrien — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Hadrien Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders B voor onbepaalde duur: 1. de heer DE LANDSHEER Hadrien Louis, wonende te 1180 Uccle, Moscickilaan 16;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders B voor onbepaalde duur: 2. de heer DE LANDSHEER Beno\u00EEt Pierre Yvan, wonend te 1180 Uccle, Moscickilaan 16"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK Calvin",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestaande bestuurders 1. de heer VERBEECK Calvin, wonende te 2000 Antwerpen, Vlaamsekaai 29 A201, ... worden vanaf nu beschouwd als bestuurders A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAM TRADE",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestaande bestuurders ... 2. de besloten vennootschap \u0022VERCAM TRADE\u0022, met zetel te 2600 Antwerpen (Berchem), Vijfhoekstraat 24, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0774.887.270 - RPR Antwerpen afdeling Antwerpen, worden vanaf nu beschouwd als bestuurders A"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DE LANDSHEER Hadrien",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij eenparigheid van stemmen beslist het bestuursorgaan te benoemen tot dagelijks bestuurders, de heer VERBEECK Calvin en de heer DE LANDSHEER Hadrien, beiden hier aanwezig en die aanvaarden, met macht ieder afzonderlijk op te treden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BINOFIN",
"legal_form": "BV"
}
}03-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Katleen Hennissen · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-07-01",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "De buitengewone algemene vergadering beslist de voorzitter te ontslaan van de voorlezing van het verslag opgemaakt door de bestuurders, en van het verslag opge-maakt door de bedrijfsrevisor, opgesteld overeenkomstig artikels 5:121 juncto 5:133 WVV.",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "1010.960.724",
"name": "BINOFIN",
"role": "contributor",
"address": "Vijfhoekstraat 24, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Calvin Verbeeck",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.051.697",
"name": "FILOTAX",
"role": "recipient",
"address": "JanVan Rijswijcklaan 162, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0474.966.438",
"name": "Ad-Ministerie",
"role": "recipient",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:133"
],
"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": "Inbreng in natura van een rekening-courant op naam van Calvin Verbeeck.",
"equity_transferred_eur": 435973.15,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BINOFIN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null
},
"summary_narrative": "De regelmatig samengestelde buitengewone algemene vergadering der aandeelhouders van BINOFIN heeft beslist om een bijkomende inbreng te realiseren door inbreng in natura van een rekening-courant van Calvin Verbeeck voor \u20AC 435.973,15. De vergadering heeft ook de voorzitter ontslagen van de voorlezing van de verslagen van de bestuurders en de bedrijfsrevisor, en verleend een bijzondere machtiging aan de bestuurders om de beslissingen uit te voeren.",
"co_filed_documents": [
"afschrift akte",
"verslagen"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-07-2025 6 bestuurders benoemd
- DE LANDSHEER Hadrien Louis — Bestuurder
- DE LANDSHEER Benoît Pierre Yvan — Bestuurder
- VERBEECK Calvin — Bestuurder
- VERCAM TRADE — Bestuurder
- VERBEECK Calvin — Dagelijks bestuur
- DE LANDSHEER Hadrien — Dagelijks bestuur
Notaris:
Katleen Hennissen · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
"address": "1180 Uccle, Moscickilaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0552.539.714",
"name": "FORESITE",
"address": "1050 Brussel, Louizalaan 475",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Hadrien Louis",
"address": "1180 Uccle, Moscickilaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1023.727.013",
"name": "LandStone",
"address": "1180 Uccle, Moscickilaan 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Hadrien Louis",
"address": "1180 Uccle, Moscickilaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LANDSHEER Beno\u00EEt Pierre Yvan",
"address": "1180 Uccle, Moscickilaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEECK Calvin",
"address": "2000 Antwerpen, Vlaamsekaai 29 A201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAM TRADE",
"address": "2600 Antwerpen (Berchem), Vijfhoekstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VERBEECK Calvin",
"address": "2000 Antwerpen, Vlaamsekaai 29 A201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DE LANDSHEER Hadrien",
"address": "1180 Uccle, Moscickilaan 16",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-03",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-17",
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},
{
"body": "buitengewone_algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.960.724",
"name_full": "BINOFIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}2024
03-07-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2600 Antwerpen, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"address": "2600 Antwerpen (Berchem), Le Grellelei 22"
},
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"contribution_type": "cash",
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}
],
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},
"initial_directors": [],
"incorporation_date": "2024-07-01",
"post_incorporation_mandates": []
}