Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
27 aktes Adresverloop · 1
13-12-2017
Zetelwijziging
Alle aktes · 27
bijgewerkt 8 maanden geleden
2025
03-10-2025 1 bestuurder benoemd, 4 herbenoemd
- Annemie VERHAEVERT — Bestuurder
- Bruno MENU — Bestuurder
- Katia ANDRIES — Bestuurder
- Valérie LEMASSON — Bestuurder
- Philip MARCK — Bestuurder
Technische details
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{
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{
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{
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},
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}03-10-2025 5 bestuurders benoemd
- Annemie VERHAEVERT — Bestuurder
- Bruno MENU — Bestuurder
- Katia ANDRIES — Bestuurder
- Valérie LEMASSON — Bestuurder
- Philip MARCK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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},
{
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},
{
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}2024
04-10-2024 5 bestuurders benoemd, 6 ontslagnemend
- Frederik VANDEPITTE — Bestuurder
- Sophie CEYSSENS — Bestuurder
- Bart VAN AKEN — Bestuurder
- Johan TYTECA — Bestuurder
- Lieven KEPPENS — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Lieven BOONE — Bestuurder
- Guido POFFE — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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{
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},
{
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}
},
{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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}
}04-10-2024 5 bestuurders benoemd, 6 ontslagnemend
- Frederik VANDEPITTE — Bestuurder
- Sophie CEYSSENS — Bestuurder
- Bart VAN AKEN — Bestuurder
- Johan TYTECA — Bestuurder
- Lieven KEPPENS — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Lieven BOONE — Bestuurder
- Guido POFFE — Bestuurder
Technische details
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"act_meta": {
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"decisions": [
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],
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}12-04-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Frederik Vandepitte — Bestuurder
- Franky Depickere — Bestuurder
- Frederik Vandepitte — Bestuurder
Technische details
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frederik Vandepitte — Bestuurder
- Franky Depickere — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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},
{
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"subject_company": {
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}2023
17-07-2023 9 bestuurders benoemd
- Geert DEBEERST — Bestuurder
- Marc DAEMS — Bestuurder
- Filip FERRANTE — Bestuurder
- Bart VERBEEK — Bestuurder
- Frederik GOEGEBEUR — Bestuurder
- Stephan OLAERTS — Bestuurder
- Victor VAN DE MOORTEL — Bestuurder
- BOGAERT & BOSMANS Bedrijfsrevisoren bv — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "Geert DEBEERST",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Victor VAN DE MOORTEL",
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}
},
{
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.437.154",
"name_full": "BRS"
}
}17-07-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Stephan Olaerts · Leuven
Technische details
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"notary": {
"name": "Stephan Olaerts",
"firm_city": null,
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},
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"filing_date": "2023-07-07",
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},
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},
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},
{
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],
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},
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},
"summary_narrative": "De Algemene Vergadering van BRS vzw, gehouden op 25 mei 2023, besliste tot herbenoeming van de bestuurders voor een periode van drie jaar, tot na de jaarvergadering van 2026. Daarnaast werd BOGAERT \u0026 BOSMANS Bedrijfsrevisoren bv herbenoemd als commissaris voor de jaarrekeningen afgesloten per 31 december 2023, 2024 en 2025. De bestuurder Franky DEPICKERE koos woonplaats op de zetel van de vereniging.",
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}2022
12-07-2022 5 bestuurders benoemd, 1 ontslagnemend
- Valérie Lemasson — Bestuurder
- Philip Marck — Bestuurder
- Katia Andries — Bestuurder
- Bruno Menu — Bestuurder
- Franky Depickere — Bestuurder
- Annemie Verhaevert — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
{
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},
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}12-07-2022 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Valérie Lemasson — Bestuurder
- Philip Marck — Bestuurder
- Katia Andries — Bestuurder
- Bruno Menu — Bestuurder
- Annemie Verhaevert — Bestuurder
- Franky Depickere — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
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{
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"evidence_quote": "De Algemene Vergadering beslist tot benoeming van mevrouw Val\u00E9rie Lemasson,geboren te Doornik op 21 november 1969, wonende te Landmeterstraat 6, 1080 Sint-Jans-Molenbeek, als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering van 2025.",
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{
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},
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"evidence_quote": "De Algemene Vergadering beslist tot benoeming van de heer Philip Marck, geboren te Sint-Agatha-Berchem op 4 februari 1959, wonende te Mimosalaan 12, 3191 Boortmeerbeek, als bestuurder voor een periode van drie jaar, tot na afloop van de jaarvergadering van 2025.",
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},
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},
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},
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"decisions": [
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}
],
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"subject_company": {
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}10-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katia Andries — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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"act_meta": {
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"subject_company": {
"kbo": "0446.437.154",
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}
}10-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katia Andries — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
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"effective_date": "2022-03-15",
"evidence_quote": "De Raad van Bestuur neemt kennis van het einde van het bestuursmandaat van mevrouw Lutgarde Vettenburg op 15 maart 2022.",
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"evidence_quote": "De Raad van Bestuur co\u00F6pteert mevrouw Katia Andries, geboren op 23 november 1976 te Leuven, wonende te 3110 Rotselaar, Steenweg op Wezemaal 68 als bestuurder om voorlopig in de vacature te voorzien tot aan de volgende Algemene Vergadering, die tot de definitieve benoeming zal overgaan.",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Menu — Bestuurder
- Jean Masscheleyn — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Masscheleyn",
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{
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},
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}01-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Menu — Bestuurder
- Jean Masscheleyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
{
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],
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"act_meta": {
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"subject_company": {
"kbo": "0446.437.154",
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}
}2021
01-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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},
"seat_change": {
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},
"object_change": {
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}30-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- Dries Winters — Bestuurder
- Lieven Boone — Bestuurder
- Guido Poffé — Bestuurder
- Philippe Matthijs — Bestuurder
- Koen Van der Steeri — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
07-10-2020 9 bestuurders benoemd
- Geert Debeerst — Bestuurder
- Filip Ferrante — Bestuurder
- Bart Verbeek — Bestuurder
- Marc Daems — Bestuurder
- Frederik Goegebeur — Bestuurder
- Stephan Olaerts — Bestuurder
- Vic Van de Moortel — Bestuurder
- Lutgarde Vettenburg — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
30-09-2019 3 bestuurders benoemd, 1 ontslagnemend
- Franky Depickere — Bestuurder
- Jean Masscheleyn — Bestuurder
- Annemie Verhaevert — Bestuurder
- Matthieu Vanhove — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
07-11-2018 4 bestuurders benoemd, 1 ontslagnemend
- Lieven Boone — Raad van bestuur
- Guido Poffé — Raad van bestuur
- Philippe Matthijs — Raad van bestuur
- Koen Van der Steen — Raad van bestuur
- Frans Rymenams — Raad van bestuur
Samenvatting:
v3.2
Technische details
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}2017
13-12-2017 Peter Bogaert benoemd tot commissaris
- Peter Bogaert — Commissaris
Samenvatting:
v3.2
Technische details
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}13-12-2017 Zetelverplaatsing binnen Leuven
- Mgr. Ladeuzeplein 15, 3000 Leuven → Muntstraat 1, 3000 Leuven
Notaris:
Franky Depickere · Leuven
Technische details
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}21-06-2017 5 bestuurders benoemd, 5 ontslagnemend
- Vic Van de Moortel — Raad van bestuur
- Marc Daems — Raad van bestuur
- Frederik Goegebeur — Raad van bestuur
- Stephan Olaerts — Raad van bestuur
- Lut Vettenburg — Raad van bestuur
- Jacques De Raeymaeker — Raad van bestuur
- Olivier Lambin — Raad van bestuur
- Dirk Vyncke — Raad van bestuur
Samenvatting:
v3.2
Technische details
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},
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},
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},
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}03-02-2017 7 ontslagnemend
- Philippe Matthijs — Raad van bestuur
- Ghislaine Van Kerckhove — Raad van bestuur
- Franky Depickere — Raad van bestuur
- Jean Masscheleyn — Raad van bestuur
- Matthieu Vanhove — Raad van bestuur
- Annemie Verhaevert — Raad van bestuur
- Peter Buelens — Raad van bestuur
Samenvatting:
v3.2
Technische details
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},
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},
{
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},
{
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},
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}2015
25-08-2015 7 bestuurders benoemd, 1 ontslagnemend
- Lieven Boone — Raad van bestuur
- Peter Buelens — Raad van bestuur
- Koen Peeters — Raad van bestuur
- Koen Van der Steen — Raad van bestuur
- Paul Troch — Raad van bestuur
- Frans Rymenams — Raad van bestuur
- Guido Poffé — Raad van bestuur
- Johan Struyvelt — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
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{
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},
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},
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},
{
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}03-06-2015 2 bestuurders benoemd, 1 ontslagnemend
- Vic Van de Moortel — Raad van bestuur
- Peter Bogaert — Commissaris
- Erik Van Acker — Raad van bestuur
Samenvatting:
v3.2
Technische details
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},
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}2007
04-01-2007 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Matthieu Vanhove · Leuven
Technische details
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"summary_narrative": "De Bijzondere Algemene Vergadering van BRS VZW van 12 december 2006 bevestigde het einde van het mandaat van Rik Donckels als bestuurder en benoemde Franky Depickere tot vervanger. De Raad van Bestuur benoemde Depickere daarna tot voorzitter. Tevens werd een materi\u00EBle fout in artikel 12, punt 4, van de statuten gecorrigeerd, waarin de vertegenwoordigingsregels van de vereniging waren vastgelegd.",
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}04-01-2007 2 bestuurders benoemd, 1 ontslagnemend
- Franky Cyriel Depickere — Bestuurder
- Franky Cyriel Depickere — Voorzitter raad van bestuur
- Rik Donckels — Bestuurder
Samenvatting:
v3.2
Technische details
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