Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
09-10-2025 2 bestuurders benoemd
- Paermentier Julie — Bestuurder
- Alain Berge — Gedelegeerd bestuurder
Technische details
{
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"subkind": "regular",
"via_org": {
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"name": "WMRNT BV",
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},
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},
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"evidence_quote": "aanduiding van Julie Paermentier met onmiddellijke ingang als vaste vertegenwoordiger van WRMNT BV om het mandaat van bestuurder in de vennootschap Bodis NV daadwerkelijk uit te oefenen.",
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{
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},
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"via_org": {
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"name": "Akeilya BV",
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},
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"evidence_quote": "Akeilya BV, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alain Berge",
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],
"notary": {
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2025-10-09",
"filing_date": "2025-10-02",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-10",
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},
{
"body": "raad_van_bestuur",
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}
],
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"subject_company": {
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"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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}2024
13-02-2024 2 bestuurders benoemd
- Nicolas BOLS — Enig bestuurder
- Alain BERGE — Gedelegeerd bestuurder
Notaris:
Pieter De Meirsman · Lokeren
Technische details
{
"events": [
{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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},
{
"kind": "director_in",
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"person": {
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"name": "Nicolas BOLS",
"address": "Huy",
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"birth_place": "Huy"
},
"reason": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain BERGE",
"address": "Zaventem, Groenveld 41",
"birth_date": "1990-07-01",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AKEILYA",
"address": "Zaventem, Groenveld 41",
"country": null,
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, alsook tot gedelegeerd bestuurder, de besloten vennootschap AKEILYA",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"office_city": "Lokeren",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-24",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.306.230",
"name_full": "BODIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Statutenwijziging — aanpassing aan het WVV, volledige herziening van de statuten en wijziging van het voorwerp
Samenvatting:
De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verba…Notaris:
Pieter De Meirsman · Lokeren
Technische details
{
"notary": {
"name": "Pieter De Meirsman",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-05",
"act_kind_objet": "NV: wijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"object_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.306.230",
"name_full_after": "BODIS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "BODIS",
"current_zetel_raw": "Avenue Armand Huysmans 220 1050 Eisene",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0472.193.228",
"holder_name": "TDRC",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Nicolas BOLS",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "AKEILYA",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Keuze om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Aanneming van volledig nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap, doch met wijziging aan de bestuursvorm van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22 \u00A74"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "AKEILYA",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
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"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Meirsman",
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},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de uitbating van een grootwarenhuis, inclusief aankoop, verkoop, import, export en vertegenwoordiging van alle artikelen en koopwaren die in direct of indirect verband staan met het uitbaten van een grootwarenhuis, hetzij droge en verse voeding, textiel, andere goederen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}