Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
09-10-2025
Kapitaalwijziging
Adresverloop · 1
01-10-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
09-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Van Caenegem Bryan — Zaakvoerder
- Van Caenegem Baïs — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Caenegem Ba\u00EFs",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "ontslag als zaakvoerder aan Van Caenegem Ba\u00EFs, er wordt haar ontlasting verleend voor haar uitgeoefend mandaat. Dit ontslag neemt een einde op 30/09/2025.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Van Caenegem Bryan",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "Van Caenegem Bryan wordt benoemd tot zaakoerder vanaf 01/10/2025. Zijn mandaat is onbezoldigd tenzij andere beslissing van de algemene vergadering.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Van Caenegem Ba\u00EFs",
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},
"reason": null,
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"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Herverdeling van de 100 aandelen op 01/10/2025: Van Caenegem Ba\u00EFs: 20 aandelen",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Herverdeling van de 100 aandelen op 01/10/2025: Van Caenegem Bryan: 80 aandelen",
"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": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0804.149.794",
"name_full": "Boomstamtafel",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Ontslagnemend Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"name": "Van Caenegem Ba\u00EFs",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Van Caenegem Bryan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 80,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0804.149.794",
"name_full": "Boomstamtafel",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 20.0,
"kind": "person",
"name": "Van Caenegem Ba\u00EFs",
"role": null,
"n_shares": 20,
"share_class": null
},
{
"kbo": null,
"pct": 80.0,
"kind": "person",
"name": "Van Caenegem Bryan",
"role": null,
"n_shares": 80,
"share_class": null
}
],
"share_classes_after": []
}2024
01-10-2024 Zetelverplaatsing van Lede naar Oudenaarde
- Billegemstraat 105, 9340 Lede → Gentstraat 73 te 9700 Oudenaarde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentstraat 73 te 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Gentstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Billegemstraat 105, 9340 Lede",
"city": "Lede",
"region": "vlaams_gewest",
"street": "Billegemstraat",
"country": "BE",
"postcode": "9340",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": "2024-09-17",
"evidence_quote": "De zaakvoerder beslist om vanaf 17/09/2024 de maatschappelije zetel van de vennootschap te verplaatsen naar: Gentstraat 73 te 9700 Oudenaarde.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-17",
"unanimous": null
},
"subject_company": {
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"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
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"person_name": "VAN CAENEGEM Bais",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Annexes du Moniteur. belge"
]
}