Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 4
16-02-2026
Zetelwijziging
16-02-2026
v3.2
16-10-2025
v3.2
16-10-2025
Zetelwijziging
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
16-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- Claus Thorsgaard — Bestuurder
- Marinus Matthëus Berkhout — Bestuurder
- Niels Decraene — Bestuurder
- Niels Decraene — Bestuurder
- Beau Osselaere — Bestuurder
- Wim Vernaeve — Bestuurder
Technische details
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": true
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],
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"subject_company": {
"kbo": "0771.923.525",
"name_full": "Buildco BV",
"legal_form": "BV"
},
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},
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"corrected_publication_numac": null
}16-02-2026 Zetelverplaatsing naar Halen
- Stadsbeemd 1013, 3545 Halen, België
Technische details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Stadsbeemd",
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"locality_suffix": null
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"evidence_quote": "",
"region_changed": false,
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"statute_clause_text": null,
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],
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"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel van de schriftelijke besluiten van de bestuurders van 3 december 2025"
]
}16-02-2026 Zetelverplaatsing van Gent naar Halen
- Coupure 64, 9000 Gent → Stadsbeemd 1013, 3545 Halen
Samenvatting:
v3.2
Technische details
{
"events": [
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"seat_type": "statutaire",
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},
"old_address": {
"city": "Gent",
"region": null,
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": "0002",
"street_number": "64"
},
"effective_date": "2025-12-03",
"evidence_quote": "De Bestuurders besluiten om met ingang vanaf 3 december 2025 de zetel van de Vennootschap overeenkomstig artikel 2:4 van het WVV en artikel 2 van de statuten van de Vennootschap te verplaatsen naar het volgende adres: Stadsbeemd 1013, 3545 Halen, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.923.525",
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}
}16-02-2026 3 bestuurders benoemd, 3 ontslagnemend
- Claus Thorsgaard — Bestuurder
- Marinus Matthëus Berkhout — Bestuurder
- Niels Decraene — Bestuurder
- Niels Decraene — Bestuurder
- Beau Osselaere — Bestuurder
- Wim Vernaeve — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"effective_date": "2025-12-03",
"evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, met de heer Niels Decraene als vaste vertegenwoordiger;"
},
{
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},
"effective_date": "2025-12-03",
"evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Apricus BV, met de heer Beau Osselaere als vaste vertegenwoordiger;"
},
{
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"person": {
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},
"effective_date": "2025-12-03",
"evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Green Park Investment Partners BV, met de heer Wim Vernaeve als vaste vertegenwoordiger."
},
{
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"evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Claus Thorsgaard, [...];"
},
{
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},
"effective_date": "2025-12-03",
"evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Marinus Matth\u00EBus Berkhout, [...];"
},
{
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},
"effective_date": "2025-12-03",
"evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afdeling"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BUILDCO",
"legal_form": "BV"
}
}2025
16-10-2025 NALD BV benoemd tot bestuurder correctie
- NALD BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "RPR 0679.743.534",
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},
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"effective_date": "2025-10-01",
"evidence_quote": "De aandeelhouders besluiten om NALD BV, met zetel te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB), met ondernemingsnummer RPR 0679.743.534 (Gent, afdeling Gent, vast vertegenwoordigd door Niels Decraene, met de Belgische nationaliteit, wonende te Aannemersstraat 48, 9040 Sint Amandsberg (Belgi\u00EB",
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},
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}16-10-2025 Zetelverplaatsing binnen Gent
- Coupure 64, 9000 Gent → Coupure 64, 9000 Gent
Samenvatting:
v3.2
Technische details
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}16-10-2025 Zetelverplaatsing naar Gent
- Coupure 64/0002, 9000 Gent
Technische details
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}16-10-2025 Niels Decraene benoemd tot bestuurder
- Niels Decraene — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
03-10-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}03-10-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
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}08-02-2024 7 bestuurders benoemd, 1 ontslagnemend correctie
- Wim Vernaeve — Vaste vertegenwoordiger
- Beau Osselaere — Vaste vertegenwoordiger
- Lindsey Schamp — Dagelijks bestuur
- Wendy Defreyne — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Eva Thielemans — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
- Wim Vernaeve — Vaste vertegenwoordiger
Technische details
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},
"act_meta": {
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"act_kind_objet": "ONTSLAG - BENOEMING - VOLMACHT"
},
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{
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}08-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Wim Vernaeve — Bestuurder
- Wim Vernaeve — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}2021
02-09-2021 Beau Osselaere herbenoemd als bestuurder
- Beau Osselaere — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2021-08-10",
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}
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"name_full": "BUILDCO",
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}
}04-08-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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