Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
14-11-2025
Zetelwijziging
14-11-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Notte Philippe — Bestuurder
- Bonkindo Ibrahim Anass — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonkindo Ibrahim Anass",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De heer Bonkindo Ibrahim Anass, Bestuurder, heeft besloten ontslag te nemen als Bestuurder met ingang van 30 september 2025. Hij wordt hierbij ontslagen van zijn functie.",
"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": "Notte Philippe",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "De heer Notte Philippe wordt benoemd tot Bestuurders met ingang van 01 oktober 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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0785.460.963",
"name": "KTMA SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders vertrouwen alle nodige volmachten en volmachten toe aan de vennootschap KTMA SRL (KBO: BE0785.460.963) en haar bestuurder om de nodige wijzigingen aan te brengen aan de instellingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 01-01-26 te wijzigen naar Lindestraat 42, in 1640 Sint-Genesius-Rode.",
"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": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1019.880.566",
"name_full": "BKD Group",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}14-11-2025 Zetelverplaatsing naar Sint-Genesius-Rode
- Lindestraat 42, 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "1019.880.566",
"name_full": "BKD Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0785.460.963",
"org_name": "KTMA SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/11/2025 - Annexes du Moniteur belge"
]
}14-11-2025 Zetelverplaatsing van Grimbergen naar Sint-Genesius-Rode
- Temselaan 100, 1853 Grimbergen → Lindestraat 42, 1640 Sint-Genesius-Rode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels Gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Temselaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "100"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 01-01-26 te wijzigen naar Lindestraat 42, in 1640 Sint-Genesius-Rode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.880.566",
"name_full": "BKD GROUP",
"legal_form": "BV"
}
}14-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Notte Philippe — Bestuurder
- Bonkindo Ibrahim Anass — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonkindo Ibrahim Anass",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De heer Bonkindo Ibrahim Anass, Bestuurder, heeft besloten ontslag te nemen als Bestuurder met ingang van 30 september 2025. Hij wordt hierbij ontslagen van zijn functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Notte Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De heer Notte Philippe wordt benoemd tot Bestuurders met ingang van 01 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1019.880.566",
"name_full": "BKD GROUP",
"legal_form": "BV"
}
}13-02-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1853 Strombeek-Bever, Temselaan 100",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BONKINDO, Ibrahim Anass",
"niss": null,
"address": "1020 Brussel (Laken), Avenue du Forum 5/b037"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "BONKINDO, Ibrahim Anass",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "1019.880.566",
"name_full": "BKD GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-02-10",
"post_incorporation_mandates": []
}