Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
12-10-2018
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
22-05-2026 9 bestuurders benoemd, 4 ontslagnemend
- 't Vrijthof NV — Bestuurder
- Trichterheide NV — Bestuurder
- Philip BOUTS — Bestuurder
- Chantal KELDERS — Bestuurder
- Michael Bouts — Vaste vertegenwoordiger
- Philip Bouts — Vaste vertegenwoordiger
- Trichterheide NV — Gedelegeerde bestuurder
- 't Vrijthof NV — Gedelegeerde bestuurder
Technische details
{
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{
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},
{
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"person": {
"rrn": null,
"name": "Micha\u00EBl BOUTS",
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},
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{
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{
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"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
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"compensated": false,
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{
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{
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"rrn": null,
"name": "Philip BOUTS",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal KELDERS",
"address": "Middenweg 26, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Bouts",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1035.311.088",
"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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"address": "Middenweg 26, 3550 Heusden-Zolder",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.090.377",
"name": "Trichterheide NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
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"decharge_status": null,
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Gedelegeerde-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.090.377",
"name": "Trichterheide NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "Gedelegeerde-bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1035.311.088",
"name": "\u0027t Vrijthof NV",
"address": "Scheepvaartkaai 15, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CDO Leuven BV",
"address": "Mechelsestraat 82/0001, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "{\u0027name\u0027: \u0027Luk OSTYN\u0027}",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.781.475",
"name_full": "Bouts",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Bouts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering van 31 maart 2026"
],
"corrected_publication_numac": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "ontslag en benoeming bestuurders, benoeming commissaris"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "akte date"
},
{
"date": "2026-03-31",
"label": "AG date"
},
{
"date": "2032",
"label": "AG date"
},
{
"date": "2031-09-30",
"label": "jaarrekening"
},
{
"date": "2027-09-30",
"label": "jaarrekening"
},
{
"date": "2028-09-30",
"label": "jaarrekening"
}
],
"key_parties": [
{
"kind": "person",
"name": "Luc BOUTS",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Philip BOUTS",
"role": "Benoeming bestuurder"
},
{
"kbo": "0430090377",
"kind": "org",
"name": "Trichterheide NV",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Micha\u00EBl BOUTS",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Cedric BOUTS",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Michael Bouts",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Chantal KELDERS",
"role": "Benoeming bestuurder"
},
{
"kind": "org",
"name": "CDO Leuven BV",
"role": "Benoeming commissaris"
},
{
"kind": "person",
"name": "Luk OSTYN",
"role": "Vaste vertegenwoordiger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0406.781.475",
"name_full": "Bouts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2021
03-03-2021 4 herbenoemd
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergaderinrng gehouden de dato 16/12/2019 blijkt de herberioeming als bestuurders voor een periode van\u0131 6 jaar eindigend na de jaarvergadering van 2025 van NV TRICHTERHEIDE met zetel te 3500 Hasselt, Scheepvaarkaai, 15, met als vaste vertegenwoordiger de heer Luc BO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergaderinrng gehouden de dato 16/12/2019 blijkt de herberioeming als bestuurders voor een periode van\u0131 6 jaar eindigend na de jaarvergadering van 2025 van NV TRICHTERHEIDE met zetel te 3500 Hasselt, Scheepvaarkaai, 15, met als vaste vertegenwoordiger de heer Luc BO"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting varn de raad van bestuur de dato 16/12/2019 blijkt de herbenoeming als gedelegeerd bestuurders van de heer Philip BOUTS en van de heer Luc BOUTS."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting varn de raad van bestuur de dato 16/12/2019 blijkt de herbenoeming als gedelegeerd bestuurders van de heer Philip BOUTS en van de heer Luc BOUTS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.781.475",
"name_full": "BOUTS",
"legal_form": "NV"
}
}2019
19-03-2019 Joseph-Michel BOES herbenoemd als commissaris
- Joseph-Michel BOES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVB\u0410 BOES JOSEPH-MICHEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 17/12/2018 van de NV BOUTS blijkt de herbenoeming als commissar\u00EDs voor een periode van 3 jaar tot de jaarvergadering van 2021 van de BVB\u0410 BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, vertegenwoordigd doo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.781.475",
"name_full": "BOUTS",
"legal_form": "NV"
}
}2018
12-10-2018 Zetelverplaatsing binnen Hasselt
- Scheepvaartkaai ZN, 3500 Hasselt → Scheepvaartkaai 15, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "ZN"
},
"effective_date": "2018-08-20",
"evidence_quote": "Blijkens proces-verbaal van de zitting van de raad van bestuur van 20/08/2018, heeft de raad van bestuur kennis genomen van de administratieve beslissing om een huisnummer toe te kennen; alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.781.475",
"name_full": "BOUTS",
"legal_form": "NV"
}
}2017
09-05-2017 Joseph-Michel BOES benoemd tot commissaris
- Joseph-Michel BOES — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph-Michel BOES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BVBA BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering de dato 19/12/2016 van de NV BOUTS blijkt de benoeming als commissaris voor een periode van 3 jaar tot de jaarvergadering van 2018 van de BV BVBA BOES JOSEPH-MICHEL BEDRIJFSREVISOR, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, vertegenwoordigd doo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.781.475",
"name_full": "BOUTS",
"legal_form": "NV"
}
}2014
06-06-2014 1 ontslagnemend, 4 herbenoemd
- Maria DAENEN — Bestuurder
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406781475",
"name": "NV TRICHTERHEIDE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering gehouden de dato 16/12/2013 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar eindigend na de jaarvergadering van 2019 van NV TRICHTERHEIDE, met zetel te 3500 HASSELT, Henegauwlaan, 28, met als vaste vertegenwoordiger de heer Luc BOUTS, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de jaarvergadering gehouden de dato 16/12/2013 blijkt de herbenoeming als bestuurders voor een periode van 6 jaar eindigend na de jaarvergadering van 2019 van NV TRICHTERHEIDE, met zetel te 3500 HASSELT, Henegauwlaan, 28, met als vaste vertegenwoordiger de heer Luc BOUTS, "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria DAENEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarnaast blijkt de be\u00EBindiging van het mandaat als bestuurder van mevrouw Maria DAENEN, wonende te Hasselt, De Gerlachestraat, 2b5."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 16/12/2013 blijkt de herbenoeming als gedelegeerd bestuurders van de heer Philip BOUTS en van de heer Luc BOUTS."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het proces-verbaal van de zitting van de raad van bestuur de dato 16/12/2013 blijkt de herbenoeming als gedelegeerd bestuurders van de heer Philip BOUTS en van de heer Luc BOUTS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.781.475",
"name_full": "BOUTS",
"legal_form": "NV"
}
}