Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
17-01-2024
Kapitaalwijziging
17-01-2024
v3.2
Adresverloop · 1
11-07-2018
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
26-02-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Quentin Courouble — Vaste vertegenwoordiger
- Danny Pattyn — Vaste vertegenwoordiger
- Kathleen De Kegel — Vaste vertegenwoordiger
- Danny Pattyn — Bestuurder
- Herman Theunissen — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "71.04.29-278.80",
"name": "Kathleen De Kegel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aptco Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "het ontslag van: mevrouw Kathleen De Kegel (NN 71.04.29-278.80), als vaste vertegenwoordiger voor Aptco Invest BV (RPR0809.750.852) en dit met ingang vanaf 23 december 2025.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "62.04.17-313.22",
"name": "Danny Pattyn",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De heer Danny Pattyn (NN 62.04.17-313.22), als bestuurder en dit met ingang vanaf 23 december 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om aan mevrouw Kathleen De Kegel en de heer Danny Pattyn kwijting te verlenen voor het door hen gevoerde bestuur, dewelke op de jaarvergadering zal worden bevestigd.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "84.05.31-121.69",
"name": "Quentin Courouble",
"address": "9800 Deinze, Stijn Streuvelslaan 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aptco Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "de benoeming van: de heer Quentin Courouble (NN 84.05.31-121.69), wonende te 9800 Deinze, Stijn Streuvelslaan 74, als vaste vertegenwoordiger voor Aptco Invest BV (RPR0809.750.852),",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "62.04.17-313.22",
"name": "Danny Pattyn",
"address": "8790 Waregem, Henri Lebbestraat 5/301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Aptco Consult",
"address": "8790 Waregem, Henri Lebbestraat 5/301",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-23",
"evidence_quote": "de BV Aptco Consult (RPR 0771.783.369), met maatschappelijke zetel te 8790 Waregem, Henri Lebbestraat 5/301, met als vaste vertegenwoordiger de heer Pattyn Danny (NN 62.04.17-313.22), wonende te 8790 Waregem, Henri Lebbestraat 5/301.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "63.05.20-037.42",
"name": "Herman Theunissen",
"address": "9051 Gent, Kromme Leie 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HT Consuit",
"address": "9051 Gent, Kromme Leie 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De herbenoeming van: de BV HT Consuit (RPR 0746.552.382), met maatschappelijke zetel te 9051 Gent, Kromme Leie 2, met als vaste vertegenwoordiger de heer Herman Theunissen (NN 63.05.20-037.42), wonende te 9051 Gent, Kromme Leie 2.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-18",
"act_kind_objet": "BENOEMING EN ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering d.d. 15/12/2025"
],
"corrected_publication_numac": null
}2024
17-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Alex De Wulf · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 200,
"not_yet_called_eur": null,
"merger_new_shares_n": 120000,
"merger_exchange_ratio": 600.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Alex De Wulf",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 19 december 2023",
"Geco\u00F6rdineerde Statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}2020
23-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Theunissen Herman — Zaakvoerder
- Theunissen Herman — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Theunissen Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746552382",
"name": "HT CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-28",
"evidence_quote": "HT CONSULT BV (0746.552.382) met als vaste vertegenwoordiger de heer Theunissen Herman wonende te Kromme Leie 2 te 9051 Gent, wordt benoemd tot zaakvoerder en dit vanaf 28/04/2020."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Theunissen Herman",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-28",
"evidence_quote": "De heer Theunissen Herman wonende te Kromme Leie 2 te 9051 Gent, neemt ontslag als zaakvoerder en dit vanaf 28/04/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}2018
11-07-2018 Zetelverplaatsing binnen NAZARETH
- BEGONIASTRAAT 17, 9810 NAZARETH → NIEUWE STEENWEG 20, 9810 NAZARETH
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAZARETH",
"region": null,
"street": "NIEUWE STEENWEG",
"country": "BE",
"postcode": "9810",
"box_number": "A",
"street_number": "20"
},
"old_address": {
"city": "NAZARETH",
"region": null,
"street": "BEGONIASTRAAT",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "17"
},
"effective_date": "2018-07-01",
"evidence_quote": "de maatschappelijke zetel van de vennootschap wordt met ingang van 01/07/2018 verplaatst naar NIEUWE STEENWEG 20 A te 9810 NAZARETH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.115.881",
"name_full": "CALIBRATION LAB",
"legal_form": "BVBA"
}
}