Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
24-02-2023
Zetelwijziging
24-02-2023
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
09-04-2026 1 bestuurder benoemd, 1 ontslagnemend correctie
- Marc van der Veer — Bestuurder
- Olivier Héger — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier H\u00E9ger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Olivier H\u00E9ger en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc van der Veer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur Marc van der Veer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Virginie Lopez Fertinel",
"address": null,
"birth_date": null,
"profession": "Advisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Experts-Comptables Conseillers Fiscaux SRL",
"address": "Da Vincilaan 9 - Box E.6. \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du GEIE Birdy charge la soci\u00E9t\u00E9 BDO Experts-Comptables Conseillers Fiscaux SRL, Da Vincilaan 9 - Box E.6. \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Virginie Lopez Fertinel, Advisor, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-13",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0882.858.663",
"name_full": "BIRDY",
"legal_form": "Groupement europ\u00E9en d\u0027int\u00E9r\u00EAt \u00E9conomique"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Experts-Comptables Conseillers Fiscaux SRL",
"person_name": null,
"org_rep_person_name": "Virginie Lopez Fertinel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 PKF Bofidi Audit benoemd tot commissaris
- PKF Bofidi Audit — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF Bofidi Audit",
"address": "Half Daghmael 11/B1-3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme PKF Bofidi Audit en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Half Daghmael 11/B1-3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Jeroen Rans",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF Bofidi Audit",
"address": "Half Daghmael 11/B1-3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du G.E.I.E. Birdy charge la soci\u00E9t\u00E9 BDO Experts-Comptables Conseillers Fiscaux SRL, Da Vincilaan - Box E.6. \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Virginie Lopez Fertinel, Advisor, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de ",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.858.663",
"name_full": "BIRDY",
"legal_form": "G.E.I.E."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie Lopez Fertinel",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Jeroen Rans benoemd tot commissaris
- Jeroen Rans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme PKF Bofidi Audit en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Half Daghmael 11/B1-3020 Herent, qui sera repr\u00E9sent\u00E9e par Jeroen Rans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.858.663",
"name_full": "BIRDY",
"legal_form": "GEIE"
}
}2023
24-02-2023 Zetelverplaatsing naar Uccle
- chaussée de Waterloo 1589 D à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": "D",
"street_number": "1589",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-11-21",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle et ce \u00E0 partir du 21 novembre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "0882.858.663",
"name_full": "BIRDY",
"legal_form": "G.E.I.E.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
"person_name": null,
"org_rep_person_name": "Joseph Remmo",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}24-02-2023 Zetelverplaatsing van Bruxelles naar Uccle
- Boulevard de la Woluwe 62, 1200 Bruxelles → Chaussée de Waterloo 1589, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1589"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "62"
},
"effective_date": "2022-11-21",
"evidence_quote": "1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la chauss\u00E9e de Waterloo 1589 D \u00E0 1180 Uccle et ce \u00E0 partir du 21 novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0882.858.663",
"name_full": "BIRDY",
"legal_form": "GEIE"
}
}