Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
22-07-2016
v3.2
Adresverloop · 1
18-01-2018
Zetelwijziging
Alle aktes · 13
bijgewerkt 1 jaar geleden
2024
26-09-2024 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Vandewiele",
"address": "8793 Sint-Eloois-Vijve, Hoevelaan 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0521.879.004",
"name": "BV MAXANNA",
"address": "8790 Waregem, Vredestraat 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ilse Vandewiele",
"address": "8570 Anzegem, Buyckstraat 35A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.728.122",
"name": "BV ILSE VANDEWIELE",
"address": "8570 Anzegem, Buyckstraat 35A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Vandewiele",
"address": "9771 Kruisem (Nokere), Waregemsestraat 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.733.169",
"name": "BV PIETER VANDEWIELE",
"address": "9771 Kruisem (Nokere), Waregemsestraat 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric Vandewiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0521.879.004",
"name": "BV MAXANNA",
"address": "8790 Waregem, Vredestraat 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ilse Vandewiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.728.122",
"name": "BV ILSE VANDEWIELE",
"address": "8570 Anzegem, Buyckstraat 35A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Vandewiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0719.733.169",
"name": "BV PIETER VANDEWIELE",
"address": "9771 Kruisem (Nokere), Waregemsestraat 44",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "",
"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}26-09-2024 6 bestuurders benoemd
- BV MAXANNA — Bestuurder
- BV ILSE VANDEWIELE — Bestuurder
- BV PIETER VANDEWIELE — Bestuurder
- BV MAXANNA — Gedelegeerd bestuurder
- BV ILSE VANDEWIELE — Gedelegeerd bestuurder
- BV PIETER VANDEWIELE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MAXANNA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ILSE VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV PIETER VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV MAXANNA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV ILSE VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV PIETER VANDEWIELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIB\u041E"
}
}2023
11-09-2023 NV CALLENS VANDELANOTTE benoemd tot commissaris
- NV CALLENS VANDELANOTTE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}2021
18-05-2021 Frank Vandelanotte benoemd tot commissaris
- Frank Vandelanotte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}2020
26-03-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Stéphane SAEY · DeerlijkKantoor:
Stéphane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen
Technische details
{
"notary": {
"name": "St\u00E9phane SAEY",
"firm_city": null,
"firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-26",
"filing_date": "2020-03-24",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-03-16",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste zaterdag van de maand juni om tien uur",
"old_schedule": "eerste zaterdag van de maand juni om tien uur",
"effective_from_year": 2021,
"rule_changes_summary": "De datum van de gewone algemene vergadering wordt gewijzigd vanwege de verlenging van het boekjaar. De nieuwe datum is vastgelegd in de nieuwe statuten."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Vredestraat 45, 8790 Waregem",
"address_old": "Vredestraat 45, 8790 Waregem",
"effective_date": "2020-03-16",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2020-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "St\u00E9phane SAEY"
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0441.621.006",
"grantee_name": "bestuursorgaan",
"grantor_name": "BOUWONDERNEMING ERIBO",
"scope_summary": "De bestuurders zijn bevoegd om alle administratieve formaliteiten te vervullen in verband met de wijziging van de statuten, inclusief aanmelding bij ondernemingsloketten en btw-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de algemene vergadering.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2019
21-05-2019 9 bestuurders benoemd, 5 ontslagnemend
- BVBA ILSE VANDEWIELE — Bestuurder
- BVBA PIETER VANDEWIELE — Bestuurder
- Mevrouw Ilse Vandewiele — Vaste vertegenwoordiger (voor bvba ilse vandewiele)
- De heer Pieter Vandewiele — Vaste vertegenwoordiger (voor bvba pieter vandewiele)
- BVBA MAXANNA — Bestuurder
- De heer Eric Vandewiele — Vaste vertegenwoordiger (voor bvba maxanna)
- BVBA ILSE VANDEWIELE — Gedelegeerd bestuurder
- BVBA PIETER VANDEWIELE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ilse Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Pieter Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV IMMO VEVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA ILSE VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA PIETER VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor BVBA ILSE VANDEWIELE)",
"person": {
"rrn": null,
"name": "Mevrouw Ilse Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor BVBA PIETER VANDEWIELE)",
"person": {
"rrn": null,
"name": "De heer Pieter Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA MAXANNA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor BVBA MAXANNA)",
"person": {
"rrn": null,
"name": "De heer Eric Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De heer Pieter Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ilse Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA ILSE VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA PIETER VANDEWIELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA MAXANNA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}2018
05-09-2018 Frank Vandelanotte benoemd tot commissaris
- Frank Vandelanotte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIB\u041E"
}
}18-01-2018 Zetelverplaatsing binnen Waregem
- Hoevelaan 10 te 8793 Waregem (Sint-Eloois-Vijve) → Vredestraat 45 te 8790 Waregem
Notaris:
Ilse Vandewiele · Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vredestraat 45 te 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Vredestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Hoevelaan 10 te 8793 Waregem (Sint-Eloois-Vijve)",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Hoevelaan",
"country": "BE",
"postcode": "8793",
"box_number": null,
"street_number": "10",
"locality_suffix": "(Sint-Eloois-Vijve)"
},
"effective_date": "2017-12-15",
"evidence_quote": "blijkt dat met \u00E9\u00E9nparigheid van stemmen beslist werd om de zetel van de vennootschap vanaf 15 december 2017 te wijzigen van Hoevelaan 10 te 8793 Waregem (Sint-Eloois-Vijve) naar Vredestraat 45 te 8790 Waregem.",
"region_changed": false,
"is_statute_change": false,
"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": "Ilse Vandewiele",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-18",
"filing_date": "2013-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "Bouwonderneming Eribo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Vandewiele",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 15 december 2017"
]
}2016
31-10-2016 Nikolas Vandelanotte benoemd tot commissaris
- Nikolas Vandelanotte — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}22-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}22-07-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}2015
22-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "BOUWONDERNEMING ERIBO"
}
}06-01-2015 3 bestuurders benoemd
- Ilse Vandewiele — Bijkomend bestuurder
- Pieter Vandewiele — Gedelegeerde bestuurder
- Ilse Vandewiele — Gedelegeerde bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Ilse Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vandewiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Ilse Vandewiele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.621.006",
"name_full": "Bouwonderneming Eribo"
}
}