Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2026-05-18",
"label": "akte date"
},
{
"date": "2026-03-01",
"label": "AG date"
},
{
"date": "2026-05-27",
"label": "publicatie date"
}
],
"key_parties": [
{
"kbo": "1026.714.019",
"kind": "org",
"name": "Carmans Group",
"role": ""
},
{
"kind": "person",
"name": "BV Jade Paulissen",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "BV Gilles Paulissen",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "Wietse Geens",
"role": "niet-statutaire bestuurder"
},
{
"kbo": "0454.173.202",
"kind": "org",
"name": "BV CONVIRIBUS",
"role": ""
},
{
"kind": "person",
"name": "Filip Vyncke",
"role": "Lasthebber"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1026.714.019",
"name_full": "Carmans Group",
"legal_form": "Besloten vennootschap (BV)"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 3 bestuurders benoemd, 3 ontslagnemend
- BV Jade Paulissen — Niet-statutair bestuurder
- BV Gilles Paulissen — Niet-statutair bestuurder
- BV Wietse Geens — Niet-statutair bestuurder
- Jade Paulissen — Niet-statutair bestuurder
- Gilles Paulissen — Niet-statutair bestuurder
- Wietse Geens — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Jade Paulissen",
"address": "3118 Werchter Sint-Jansstraat 13 bus 1.03",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Gilles Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Wietse Geens",
"address": "3118 Werchter Sint-Jansstraat 13 bus 1.03",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BV Jade Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-01",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jade Paulissen",
"address": "3118 Werchter Sint-Jansstraat 13 bus 1.03",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Jade Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BV Gilles Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-01",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gilles Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Gilles Paulissen",
"address": "3560 Lummen Sint-Rochusstraat 24",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BV Wietse Geens",
"address": "3560 Lummen Sint-Rochusstraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-01",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wietse Geens",
"address": "3118 Werchter Sint-Jansstraat 13 bus 1.03",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Wietse Geens",
"address": "3560 Lummen Sint-Rochusstraat 24",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "",
"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": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1026.714.019",
"name_full": "Carmans Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.173.202",
"org_name": "BV CONVIRIBUS",
"person_name": "Filip Vyncke",
"org_rep_person_name": "Filip Vyncke",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/03/2026"
],
"corrected_publication_numac": null
}2025
25-08-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kanaalstraat 14, 3560 Lummen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CARMANS Stefan D\u00E9sir\u00E9",
"niss": null,
"address": "Lummen, St.-Rochusstraat 24"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "CARMANS Stefan D\u00E9sir\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PAULISSEN Gilles",
"niss": null,
"address": "Lummen, St.-Rochusstraat 24"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "PAULISSEN Gilles",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PAULISSEN Jade",
"niss": null,
"address": "Rotselaar (Werchter), Sint Jansstraat 13/0103"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "PAULISSEN Jade",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-04-26",
"name": "GEENS Wietse",
"niss": null,
"address": "Rotselaar (Werchter), Sint Jansstraat 13/0103"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "GEENS Wietse",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 40000,
"subject_company": {
"kbo": "1026.714.019",
"name_full": "Carmans Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-08-19",
"post_incorporation_mandates": []
}