Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
05-12-2016
v3.2
16-02-2015
v3.2
Adresverloop · 4
14-04-2023
Zetelwijziging
14-04-2023
Zetelwijziging
10-04-2019
Zetelwijziging
26-09-2005
Zetelwijziging
Alle aktes · 16
bijgewerkt 1 jaar geleden
2025
08-04-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- CommV Bart Lammens — Bestuurder
- Bart Lammens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Lammens",
"address": "3800 Sint-Truiden Begijnhof 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bart Lammens, met woonplaats te 3800 Sint-Truiden Begijnhof 54, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV Bart Lammens",
"address": "3990 Peer Weyerstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV Bart Lammens, met zetel te 3990 Peer Weyerstraat 5, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geidt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerd",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"address": "3800 Sint-Truiden Begijnhof 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"name": "CommV Bart Lammens",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Rechtspersoon CommV Bart Lammens heeft Bart Lammens, met woonplaats te 3800 Sint-Truiden Begijnhof 54, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2025.",
"decharge_status": null,
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{
"kind": "decharge_granted",
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"person": {
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"name": "Bart Lammens",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon CommV Bart Lammens van Bart Lammens als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden : Voorkant: Naem en hoedanigheld van de instrumenterende notaris, hetzil van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden to vertegenwoordigen Achterkant: Naam en handlekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Canius Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Lammens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/01/2025",
"de notulen van de algemene vergadering dd. 06/01/2025"
],
"corrected_publication_numac": null
}08-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bart Lammens — Niet statutaire bestuurder
- Bart Lammens — Vaste vertegenwoordiger
- Bart Lammens — Niet statutaire bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Bart Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Bart Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Lammens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Canius Management"
}
}2023
14-04-2023 Zetelverplaatsing binnen Sint-Truiden
- Begijnhof 54, 3800 Sint-Truiden → Plankstraat 13, 3800 Sint-Truiden
Notaris:
Lammens Bart · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Plankstraat 13, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Plankstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnhof 54, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De bestuurder van de BV Canius Management beslist hierbij om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/01/2023 te verplaatsen van: Begijnhof 54, 3800 Sint-Truiden naar Plankstraat 13, 3800 Sint-Truiden.",
"region_changed": false,
"is_statute_change": false,
"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": "Lammens Bart",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "CANIUS MANAGEMENT",
"legal_form": "BV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad - 14/04/2023"
]
}14-04-2023 Zetelverplaatsing binnen Sint-Truiden
- Begijnhof 54, 3800 Sint-Truiden → Plankstraat 13, 3800 Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Plankstraat 13, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Plankstraat",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnhof 54, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De bestuurder van de BV Canius Management beslist hierbij om de maatschappelijke zetel van de vennootschap met ingang vanaf 01/01/2023 te verplaatsen van: Begijnhof 54, 3800 Sint-Truiden naar Plankstraat 13, 3800 Sint-Truiden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-04-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "CANIUS MANAGEMENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lammens Bart",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
26-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- LAMMENS Bart — Zaakvoerder
- GILEN Laurens Brigitte — Vaste vertegenwoordiger
- LAMMENS Bart — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAMMENS Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAMMENS Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "GILEN Laurens Brigitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "CANIUS MANAGEMENT"
}
}26-05-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "CANIUS MANAGEMENT"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2020
21-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Chatons BV — Zaakvoerder
- Miranda Senden — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Miranda Senden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chatons BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Canis Management"
}
}2019
13-05-2019 2 ontslagnemend
- Boris Lammens — Zaakvoerder
- Bram Lammens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boris Lammens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bram Lammens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Canius Management"
}
}10-04-2019 Zetelverplaatsing binnen Sint-Truiden
- Zepperenweg 93 te 3800 Sint-Truiden → Begijnhof 54, 3800 Sint-Truiden
Notaris:
Dhr. Bart Lammens, zaakvoerder · Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begijnhof 54, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Begijnhof",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Zepperenweg 93 te 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Zepperenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 22 maart 2019, blijkt dat de maatschappelijke zetel met ingang van 1 april 2019 verplaatst zal worden naar Begijnhof 54, 3800 Sint-Truiden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Dhr. Bart Lammens, zaakvoerder",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-10",
"filing_date": "2019-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Canius Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Lammens",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering van 22 maart 2019",
"Akte van wijziging maatschappelijke zetel"
]
}2017
01-12-2017 LAMMENS Bart Jean Paul Ghislain benoemd tot niet statutair zaakvoerder
- LAMMENS Bart Jean Paul Ghislain — Niet statutair zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "LAMMENS Bart Jean Paul Ghislain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. LAMMENS"
}
}01-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Canius Management",
"old": "B. LAMMENS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. LAMMENS"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-03-2017 Bart Lammens neemt ontslag als zaakvoerder
- Bart Lammens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Lammens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. Lammens"
}
}2016
05-12-2016 Kapitaalvermindering van €4.181.450 tot €18.550
- €4.200.000 → €18.550
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 18550,
"delta_eur": -4181450,
"before_eur": 4200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. LAMMENS"
}
}2015
28-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. Lammens"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}16-02-2015 Kapitaalverhoging van €3.751.400 tot €4.200.000
- €448.600 → €4.200.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4200000,
"delta_eur": 3751400,
"before_eur": 448600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "B. LAMMENS"
}
}2005
26-09-2005 Zetelverplaatsing van Hasselt naar Lanaken
- Kempische Kaai 7/C - 3500 Hasselt → Vatstraat 1 - 3620 Lanaken
Notaris:
J. Kusters · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vatstraat 1 - 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Vatstraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische Kaai 7/C - 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "7/C",
"locality_suffix": null
},
"effective_date": "2005-09-16",
"evidence_quote": "Op verzoek van de zaakvoerder J.G J. Kusters wordt de zetel van Via Capital verplaatst naar de Vatstraat 1 te 3620 Lanaken. Dit louter om praktische redenen vanwege het centraler liggen ten behoeve van beoogd cli\u00EBnteel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Kusters",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-09-26",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2005-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0875.411.934",
"name_full": "Via Capital",
"legal_form": "BV"
},
"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": [
"Lurk B"
]
}