Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 10 maanden geleden
2025
13-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- BV VEBACON.BE — Bestuurder
- NV Claes Food Projects — Bestuurder
- BV VEBACON.BE — Bestuurder
- Ronny CLAES — Bestuurder
Technische details
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"name": "Ronny CLAES",
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{
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{
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"name": "NV Claes Food Projects",
"address": "3583 Beringen, Beverlosesteenweg 128",
"country": "BE",
"legal_form": "NV"
},
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{
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"via_org": {
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},
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-08-13",
"filing_date": "2025-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-06-20",
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],
"is_correction": false,
"subject_company": {
"kbo": "0430.080.281",
"name_full": "BRABOP\u0410\u041A",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0500.560.877",
"org_name": "BV VEBACON.BE",
"person_name": "Bart VERBEECK",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Eenparige Schriftelijke Besluiten van de Enige Aandeelhouder d.d. 20 juni 2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 20 juni 2025"
],
"corrected_publication_numac": null
}2024
29-08-2024 PKF BOFIDI AUDIT BV benoemd tot commissaris
- PKF BOFIDI AUDIT BV — Commissaris
Technische details
{
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{
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"subkind": "renewal",
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"name": "PKF BOFIDI AUDIT BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Blijkens de notulen van de Eenparige Besluiten van de Enige Aandeelhouder bij toepassing van de schriftelijke besluitvormingsprocedure d.d. 21 juni 2024 (over boekjaar 2023) werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen",
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},
"act_meta": {
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"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-21",
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],
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"subject_company": {
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"name_full": "BRABOP\u0410\u041A",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ronny CLAES",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Origineel getekende notulen van de Schriftelijke Besluiten van de Enige Aandeelhouder d.d. 21/06/2024",
"Origineel getekende verklaring rond de bestuursverboden"
],
"corrected_publication_numac": null
}2023
22-12-2023 Frank BLOEMEN herbenoemd als commissaris
- Frank BLOEMEN — Commissaris
Technische details
{
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{
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"name": "Frank BLOEMEN",
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},
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"name": "PKF BOFIDI AUDIT",
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"country": "BE",
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},
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"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "Blijkens de notulen van de Schriftelijke Besluiten van de Enige Aandeelhouder d.d. 23 Juni 2023 omtrent de Jaarvergadering betreffende het boekjaar afgesloten per 31 december 2022, werd beslist de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, tengevolge waar",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-23",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"person_name": "Ronny CLAES",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2023 Robsa Management BV neemt ontslag als bestuurder
- Robsa Management BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robsa Management BV",
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},
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"effective_date": "2023-01-01",
"evidence_quote": "Hierbij verklaar ik ontslag te nemen als bestuurder van de Vennootschap en dit met ingang vanaf 1 januari 2023.",
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],
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},
"act_meta": {
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"filing_date": "2023-01-09",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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"kbo": "0430.080.281",
"name_full": "Brabopak",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0533.993.314",
"org_name": "Argo Law BV",
"person_name": null,
"org_rep_person_name": "Jan Camerlynck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de ontslagbrief Robsa Management BV dd. 10 december 2022",
"Uittreksel uit de volmacht dd. 19 december 2022"
],
"corrected_publication_numac": null
}