Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 5
29-12-2025
Zetelwijziging
29-12-2025
v3.2
19-11-2024
Zetelwijziging
19-11-2024
v3.2
24-12-2018
v3.2
Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
29-12-2025 Zetelverplaatsing van Antwerpen naar Brecht
- Potvlietlaan 1 bus 107 2600 Antwerpen → Kromvenlaan 37 2960 Brecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kromvenlaan 37 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Kromvenlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Potvlietlaan 1 bus 107 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": "107",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-11-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": true
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "BRIGHT VISION",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}29-12-2025 Zetelverplaatsing van Antwerpen naar Brecht
- Potvlietlaan 1, 2600 Antwerpen → Kromvenlaan 37, 2960 Brecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Kromvenlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": "107",
"street_number": "1"
},
"effective_date": "2025-11-26",
"evidence_quote": "Wijziging van de maatschappelijke zetel van Potvlietlaan 1 bus 107 2600 Antwerpen naar Kromvenlaan 37 2960 Brecht vanaf 26/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "BRIGHT VISION",
"legal_form": "BV"
}
}2024
19-11-2024 Statutenwijziging — aanpassing aan het WVV, naamswijziging en wijziging van het voorwerp
Samenvatting:
De vennootschap heeft, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon, tot voorwerp: *24444014*.Notaris:
Daan Van Dooren · BorsbeekKantoor:
Notarissen Wegge, Van Dooren & Saenen
Technische details
{
"notary": {
"name": "Daan Van Dooren",
"firm_city": null,
"firm_name": "Notarissen Wegge, Van Dooren \u0026 Saenen",
"office_city": "Borsbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-14",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"name_change",
"object_change",
"language_switch",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.870.678",
"name_full_after": "BRIGHT VISION",
"legal_form_after": "BESloten vennootschap onder",
"name_full_before": "L en D Events",
"current_zetel_raw": "2600 Antwerpen (Berchem), Potvlietlaan 1 bus 107",
"legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0779.625.523",
"holder_name": "Fiducon Belgium BE0779.625.523-ITAA",
"scope_categories": [
"kbo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Tom Diels",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daan Van Dooren",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Onverminderd de rechten van de bevoorrechte schuldeisers, betaalt de vereffenaar alle schulden naar evenredigheid en zonder onderscheid tussen opeisbare en niet opeisbare schulden, onder aftrek, wat deze betreft, van het disconto.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon, tot voorwerp: *24444014*.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-11-2024 Wijziging in het bestuur
Notaris:
Daan Van Dooren · BorsbeekKantoor:
Notarissen Wegge, Van Dooren & Saenen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Diels",
"address": "2600 Antwerpen (Berchem), Potvlietlaan 1 bus 1501",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0461.826.601",
"name": "Tom Diels",
"address": "2600 Antwerpen (Berchem), Potvlietlaan 1 bus 107",
"country": "BE",
"legal_form": "Besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Daan Van Dooren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Kevin Tsang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0779.625.523",
"name": "Fiducon Belgium",
"address": "Bredestraat 124 \u2013 2060 Antwerpen",
"country": "BE",
"legal_form": "BE"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Daan Van Dooren",
"firm_city": null,
"firm_name": "Notarissen Wegge, Van Dooren \u0026 Saenen",
"office_city": "Borsbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L en D Events",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daan Van Dooren",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}19-11-2024 Zetelverplaatsing binnen Antwerpen
- Bredastraat 124 bus 2 : 2060 Antwerpen → 2600 Antwerpen (Berchem), Potvlietlaan 1 bus 107
Notaris:
Daan Van Dooren · BorsbeekKantoor:
Notarissen Wegge, Van Dooren & Saenen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen (Berchem), Potvlietlaan 1 bus 107",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": "107",
"street_number": "1",
"locality_suffix": "(Berchem)"
},
"old_address": {
"raw": "Bredastraat 124 bus 2 : 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredastraat",
"country": "BE",
"postcode": "2060",
"box_number": "2",
"street_number": "124",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Daan Van Dooren",
"firm_city": null,
"firm_name": "Notarissen Wegge, Van Dooren \u0026 Saenen",
"office_city": "Borsbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-19",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L en D Events",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0779.625.523",
"org_name": "Fiducon Belgium",
"person_name": null,
"org_rep_person_name": "Kevin Tsang",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten"
]
}19-11-2024 Zetelverplaatsing binnen Antwerpen
- Bredastraat 124, 2060 Antwerpen → Potvlietlaan 1, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": "107",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bredastraat",
"country": "BE",
"postcode": "2060",
"box_number": "2",
"street_number": "124"
},
"effective_date": "2024-10-28",
"evidence_quote": "Beslissing wijziging adres zetel vennootschap van 2060 Antwerpen, Bredastraat 124 bus 2 naar 2600 Antwerpen (Berchem), Potvlietlaan 1 bus 107"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
}
}19-11-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-11-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Tevens wordt bijzondere volmacht verleend aan Fiducon Belgium BE0779.625.523-ITAA lid 52.375.552, Bredestraat 124 \u2013 2060 Antwerpen, vertegenwoordigd door de heer Kevin Tsang, met recht van substitutie, voor het vervullen van alle huidige en latere formaliteiten in naam en voor rekening van de vennootschap, bij de ondernemingsloketten, BTW-administratie en alle overige fiscale en administratieve besturen, en daartoe alle documenten te ondertekenen en te doen wat nuttig of noodzakelijk is.",
"holder_kbo": "BE0779.625.523",
"holder_name": "Fiducon Belgium",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2024 1 ontslagnemend, 1 herbenoemd
- Tom Diels — Bestuurder
- Tom Diels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461826601",
"name": "Tom Diels",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CTom Diels\u201D, met zetel te 2600 Antwerpen (Berchem), Potvlietlaan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461826601",
"name": "Tom Diels",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CTom Diels\u201D, met zetel te 2600 Antwerpen (Berchem), Potvlietlaan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
}
}2019
30-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tom Diels — Zaakvoerder
- Kim Tsang — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Diels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461826601",
"name": "Tom Diels bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-04",
"evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt Tom Diels bvba BE0461.826.601 vertegenwoordigd door Tom Diels, N.N.85.01.18-265.17, woonachtig te potvlietlaan 1 2600 Antwerpen, benoemd als zaakvoerder vanaf 04/04/2019."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kim Tsang",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-04",
"evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt mijnheer Kim Tsang, N.N.90.05.01-337.63, woonachtig te bremstraat 63 9100 Sint-Niklaas, Ontslag als zaakvoerder vanaf 04/04/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
}
}2018
24-12-2018 Zetelverplaatsing van Berlaar naar Antwerpen
- aarschotsebaan 323, 2590 Berlaar → Bredastraat 124, 2060 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Bredastraat",
"country": "BE",
"postcode": "2060",
"box_number": "2",
"street_number": "124"
},
"old_address": {
"city": "Berlaar",
"region": "Vlaams Gewest",
"street": "aarschotsebaan",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "323"
},
"effective_date": "2018-12-10",
"evidence_quote": "1. Bij afzonderlijk stemming en met \u00E9\u00E9nparigheid van stemmen wordt de maatschappelijke zetel verplaatst naar Bredastraat 124 bus 2, 2060 Antwerpen vanaf 10 december 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
}
}02-02-2018 1 bestuurder benoemd, 1 ontslagnemend
- Kim Pong TSANG — Zaakvoerder
- Pui Yee LAM — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kim Pong TSANG",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-20",
"evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt Kim Pong TSANG, N.N. 90.05.01-377.63, woonachtig te Bremstraat 63, 9100 Sint-Niklaas,, benoemd als zaakvoerder per 20 december 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pui Yee LAM",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-20",
"evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt mevrouw Pui Yee LAM, N.N. 94.12.11-192.81, woonachtig te Paardebloemlaan 21, 2180 Ekeren ontslagen als zaakvoerder per 20 december 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L EN D EVENTS",
"legal_form": "BVBA"
}
}2017
06-04-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2590 Berlaar, Aarschotsebaan 323",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-30",
"name": "LAM Ho-Kwong",
"niss": null,
"address": "2180 Antwerpen (Ekeren), Paardebloemlaan 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "LAM Ho-Kwong",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-18",
"name": "DIELS Tom",
"niss": null,
"address": "2600 Antwerpen (Berchem), Potvlietlaan 1/107"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "DIELS Tom",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-12-11",
"name": "LAM Pui Yee",
"niss": null,
"address": "2180 Antwerpen (Ekeren), Paardebloemlaan 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "LAM Pui Yee",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000,
"subject_company": {
"kbo": "0673.870.678",
"name_full": "L en D Events",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-04-04",
"post_incorporation_mandates": []
}