Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
19-03-2026 2 bestuurders benoemd
- Auditas Bedrijfsrevisoren BV — Commissaris
- Vansteelant Sven — Vaste vertegenwoordiger
Technische details
{
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"name": "Auditas Bedrijfsrevisoren BV",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": "2025-06-30",
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 30 juni 2025 blijkt dat de vergadering van aandeelhouders de vennootschap Auditas Bedrijfsrevisoren BV met ondernemingsnummer 0464.594.366 en adres te Boomgaardstraat 14 te 8800 Roeselare benoemt als commissaris voor een periode van 3 jaar. Het ",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De Besloten Vennootschap Auditas duidt de heer Vansteelant Sven, bedrijfsrevisor, aan als vast vertegenwoordiger.",
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],
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},
"act_meta": {
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"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.658.107",
"name_full": "Boon - Weets",
"legal_form": "NV"
},
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"person_name": "Marc Boon",
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
14-05-2025 Sven VANSTEELANT herbenoemd als commissaris
- Sven VANSTEELANT — Commissaris
Technische details
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{
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"role": "commissaris",
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"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "In het kader van een interne reorganisatie binnen AUDITAS BEDRIJFSREVISOREN BV wordt de heer Sven VANSTEELANT vanaf 31 december 2024 aangesteld als vaste vertegenwoordiger van AUDITAS BEDRIJFSREVISOREN BV, ter vervanging van de heer Wim BOSSSUYT.",
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"act_meta": {
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"pub_date": "2023-05-14",
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.658.107",
"name_full": "Boon-Weets",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc BOON",
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"corrected_publication_numac": null
}14-05-2025 Sven VANSTEELANT herbenoemd als commissaris
- Sven VANSTEELANT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDITAS BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "In het kader van een interne reorganisatie binnen AUDITAS BEDRIJFSREVISOREN BV wordt de heer Sven VANSTEELANT vanaf 31 december 2024 aangesteld als vaste vertegenwoordiger van AUDITAS BEDRIJFSREVISOREN BV, ter vervanging van de heer Wim BOSSSUYT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}2022
06-04-2022 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- Boon Marc — Bestuurder
- Boon, Marc Stefaan Sylvain — Bestuurder
- Weets, Maria Amelia Ludovika — Bestuurder
- Boon, Marc — Gedelegeerd bestuurder
- Wim Bossuyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon, Marc Stefaan Sylvain",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens om het aangeboden ontslag van de hierna vermelde bestuurders te aanvaarden: \u2022 De heer Boon, Marc Stefaan Sylvain, echtgescheiden, geboren te Lubbeek op 11 december 1960, wonende te 3220 Holsbeek, Dutselstraat 80"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weets, Maria Amelia Ludovika",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens om het aangeboden ontslag van de hierna vermelde bestuurders te aanvaarden: \u2022 Mevrouw Weets, Maria Amelia Ludovika, geboren te KortrijkDutsel op 15 juni 1932, wonende te 3220 Holsbeek, Dutselstraat 76."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780803775",
"name": "Emtwee",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vervolgens besluit de vergadering om de besloten vennootschap \u0022Emtwee\u0022, afgekort \u201CM2\u201D met zetel gevestigd te 3220 Holsbeek, Dutselstraat 80, BTW BE0780.803.775, RPR Leuven te benoemen tot enige bestuurder. Haar bestuursorgaan heeft de heer Boon Marc, voormeld, benoemd tot vaste vertegenwoordiger, ge"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boon, Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Vervolgens besluit de enige bestuurder, ontslag te verlenen aan de gedelegeerd bestuurder, de heer Boon Marc, voormeld."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464594366",
"name": "Auditas Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om tot commissaris te herbenoemen tot de algemene vergadering van 2025: \u201CAuditas Bedrijfsrevisoren\u201D, besloten vennootschap, met zetel gevestigd te 8800 Roeselare, Boomgaardstraat 14, ondernemingsnummer 0464.594.366 RPR Kortrijk, vertegenwoordigd door de heer Wim Bossuyt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}06-04-2022 2 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Emtwee — Enig bestuurder
- Boon Marc — Vaste vertegenwoordiger
- Boon, Marc Stefaan Sylvain — Bestuurder
- Weets, Maria Amelia Ludovika — Bestuurder
- Boon Marc — Gedelegeerd bestuurder
- Auditas Bedrijfsrevisoren — Commissaris
Notaris:
Coppens Jan · Vosselaar
Technische details
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{
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"decharge_status": "granted",
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{
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Boon Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.594.366",
"name": "Auditas Bedrijfsrevisoren",
"address": "8800 Roeselare, Boomgaardstraat 14",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0442.463.817",
"name": "Fiducial Tax \u0026 Legal Consulting",
"address": "2018 Antwerpen, Lamorini\u00E8restraat 274",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Coppens Jan",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "T. Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2019
10-07-2019 Wim Bossuyt benoemd tot commissaris
- Wim Bossuyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDITAS Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren CVBA ... benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}2018
02-07-2018 1 ontslagnemend, 3 herbenoemd
- Hubert Vencken BVBA — Commissaris
- Boon Marc — Bestuurder
- Weets Maria — Bestuurder
- Boon Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boon Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Met \u00E9\u00E9nparigheid worden de huidige bestuurders herbenoemd, met ingang vanaf heden 04 juni 2018: Boon Marc",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weets Maria",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Met \u00E9\u00E9nparigheid worden de huidige bestuurders herbenoemd, met ingang vanaf heden 04 juni 2018: Weets Maria",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Boon Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Onmiddellijk samenkomend beslist de raad van bestuur om tot voorzitter en gedelegeerd bestuurder te herbenoemen Boon Marc.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hubert Vencken BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-04",
"evidence_quote": "Commissaris Hubert Vencken BVBA (IBR LIDNR B00137-1990) wordt met \u00E9\u00E9nparigheid d\u00E9charge verleend en neemt op eigen vraag ontslag vanaf heden 04 juni 2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}2016
20-07-2016 Hubert Vencken herbenoemd als commissaris
- Hubert Vencken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hubert Vencken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441461153",
"name": "BVBA Hubert Vencken",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-06",
"evidence_quote": "De vergadering beslist met eenparigheid te herbenoemen tot commissaris met ingang vanaf heden: BVBA Hubert Vencken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}2010
05-07-2010 Hubert Vencken benoemd tot commissaris
- Hubert Vencken — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hubert Vencken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441461153",
"name": "BVBA Hubert Vencken",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-06-07",
"evidence_quote": "De vergadering beslist met eenparigheid te benoemen tot commissaris met ingang vanaf heden : BVBA Hubert Vencken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.658.107",
"name_full": "BOON - WEETS",
"legal_form": "NV"
}
}