Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 2
28-12-2022
Kapitaalwijziging
28-12-2022
v3.2
Adresverloop · 1
04-02-2022
v3.2
Alle aktes · 19
bijgewerkt 3 maanden geleden
2026
20-03-2026 3 bestuurders benoemd
- Callens Vandelanotte — Commissaris
- Wim Heylen — Bestuurder
- THUYSBAERT Erik — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00083",
"name": "Callens Vandelanotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens Vandelanotte NV",
"address": "President Kennedylaan 1/a",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Callens Vandelanotte NV (IBR B00083) als commissaris van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Connect\u002B BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Connect\u002B BV, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01792",
"name": "THUYSBAERT Erik",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NV Callens Vandelanotte beslist om Dhr. THUYSBAERT Erik (IBR A01792), bedrijfsrevisor, aan te stellen als vaste vertegenwoordiger.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"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
}2025
13-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Pieter Janssens — Vaste vertegenwoordiger
- Wim Heylen — Vaste vertegenwoordiger
- Wim Heylen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"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": "2025-09-01",
"evidence_quote": "De vergadering besliste met eenparigheid van stemmen om het ontslag van de heer Wim Heylen als bestuurder van de Vennootschap te aanvaarden met ingang vanaf 1 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"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": "De vergadering besliste vervolgens met \u00E9\u00E9nparigheid van stemmen om kwijting te verlenen aan de voormalige bestuurder voor de uitoefening van zijn mandaat tot aan de be\u00EBindiging van zijn mandaat.",
"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": {
"rrn": null,
"name": "Pieter Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "W-R",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Het bestuursorgaan heeft unaniem besloten om, met ingang vanaf 1 september 2025, W-R BV met als vaste vertegenwoordiger de heer Pieter Janssens te benoemen tot dagelijks bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Connect\u002B",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: \u2022De besloten vennootschap W-R, met als vaste vertegenwoordiger de heer Pieter Janssens, als bestuurder; \u2022De besloten vennootschap Connect\u002B, met als vaste verteg",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"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
}13-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Pieter Janssens — Bestuurder
- Wim Heylen — Bestuurder
- Wim Heylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering besliste met eenparigheid van stemmen om het ontslag van de heer Wim Heylen als bestuurder van de Vennootschap te aanvaarden met ingang vanaf 1 september 2025. De vergadering besliste vervolgens met \u00E9\u00E9nparigheid van stemmen om kwijting te verlenen aan de voormalige bestuurder voor de ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W-R",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: De besloten vennootschap W-R, met als vaste vertegenwoordiger de heer Pieter Janssens, als bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Connect\u002B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: De besloten vennootschap Connect\u002B, met als vaste vertegenwoordiger de heer Wim Heylen, als bestuurder;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"legal_form": "BV"
}
}2024
27-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
Wijziging van de datum van de algemene vergadering en aanpassing van de statuten om deze aan te passen aan de nieuwe beslissingen.Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-21",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.399.788",
"name_full_after": "BMS",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "BMS",
"current_zetel_raw": "Gipsweg 3 9940 Evergem",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 15, eerste paragraaf, wordt vervangen door een nieuwe tekst die de jaarvergadering van de aandeelhouders regelt.",
"new_text": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet",
"change_kind": "replaced",
"article_title": null,
"article_number": "15"
},
{
"summary": "De tekst van artikel 18, eerste paragraaf, wordt vervangen door een nieuwe tekst die het boekjaar regelt.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 april en eindigt op 31 maart van het daaropvolgende",
"change_kind": "replaced",
"article_title": null,
"article_number": "18"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Wijziging van de datum van de algemene vergadering en aanpassing van de statuten om deze aan te passen aan de nieuwe beslissingen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-12-2024 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": "2024-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2024 2 ontslagnemend, 2 herbenoemd
- Wim Heylen — Bestuurder
- Didier Clerx — Bestuurder
- Didier Clerx — Bestuurder
- Wim Heylen — Bestuurder
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": "2440 Geel, Velveken 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Clerx",
"address": "3920 Lommel, Norbert Neeckxlaan 53 D000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Clerx",
"address": "3920 Lommel, Norbert Neeckxlaan 53 D000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": "2440 Geel, Velveken 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": 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": "decharge_granted",
"role": null,
"person": 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
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}04-10-2024 2 ontslagnemend, 2 herbenoemd
- Wim Heylen — Bestuurder
- Didier Clerx — Bestuurder
- Didier Clerx — Bestuurder
- Wim Heylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Wim Heylen, wonende te 2440 Geel, Velveken 57 en de heer Didier Clerx, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D000 als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de ui",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Clerx",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Wim Heylen, wonende te 2440 Geel, Velveken 57 en de heer Didier Clerx, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D000 als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de ui",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Clerx",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet-statutaire bestuurders van de vennootschap worden herbenoemd: \u2022 de heer Didier Clerx, voornoemd, als bestuurder A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet-statutaire bestuurders van de vennootschap worden herbenoemd: \u2022 de heer Wim Heylen, voornoemd, als bestuurder C,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BMS",
"legal_form": "BV"
}
}21-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Eva Raepsaet — Dagelijks bestuur
- Olivier Lanckriet — Bestuurder
Technische details
{
"events": [
{
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}21-06-2024 Olivier Lanckriet neemt ontslag als bestuurder
- Olivier Lanckriet — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2023
30-01-2023 Erik Thuysbaert herbenoemd als commissaris
- Erik Thuysbaert — Commissaris
Samenvatting:
v3.2
Technische details
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}30-01-2023 Vaste vertegenwoordiger gewijzigd: Eddy Cober maakt plaats voor Erik Thuysbaert
Technische details
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28-12-2022 Herstructurering van de aandelenklassen
Notaris:
Cathérine Goossens · Grobbendonk
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Samenvatting:
v3.2
Technische details
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}28-12-2022 3 bestuurders benoemd, 4 ontslagnemend
- Heylen Wim — Bestuurder
- Clerx Didier — Bestuurder
- LANCKRIET Olivier Etienne Angèle — Bestuurder
- PIERLOOT Kurt Willy — Bestuurder
- MEULMAN Gerhardus Wilhelmus Johannes — Bestuurder
- VAN GESTEL Gert Stefaan Karel — Bestuurder
- BLONDEEL Pieter Fons — Bestuurder
Samenvatting:
v3.2
Technische details
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}28-12-2022 5 bestuurders benoemd, 4 ontslagnemend
- Wim Heylen — Bestuurder
- Didier Clerx — Bestuurder
- OLIVIER LANCKRIET — Bestuurder
- Wim Heylen — Bestuurder
- Didier Clerx — Bestuurder
- PIERLOOT Kurt Willy — Bestuurder
- MEULMAN Gerhardus Wilhelmus Johannes — Bestuurder
- VAN GESTEL Gert Stefaan Karel — Bestuurder
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
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"name": "Didier Clerx",
"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": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BLECKMANN SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}04-02-2022 Zetelverplaatsing van Evergem naar Rieme
- Zonneweg 1, 9940 Evergem → Gipsweg 3, 9940 Rieme
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rieme",
"region": "Vlaams Gewest",
"street": "Gipsweg",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Evergem",
"region": null,
"street": "Zonneweg",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "1"
},
"effective_date": "2021-12-23",
"evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap met ingang vanaf 23 december 2021 te verplaatsen naar het adres gelegen te 9940 Rieme, Gipsweg 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BLECKMANN SERVICES",
"legal_form": "BV"
}
}2021
07-05-2021 Eddy Cober benoemd tot commissaris
- Eddy Cober — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eddy Cober",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedylaan 1, bus a, vertegenwoordigd door de heer Eddy Cober, tot commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BLECKMANN SERVICES",
"legal_form": "BV"
}
}02-03-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9940 Evergem, Zonneweg 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CONNECT \u002B"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CONNECT \u002B",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6000,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BLECKMANN BELGI\u00CB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BLECKMANN BELGI\u00CB",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6000,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0764.399.788",
"name_full": "BLECKMANN SERVICES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-02-25",
"post_incorporation_mandates": []
}