Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
06-05-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 10 maanden geleden
2025
19-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Debago 2013 BV — Bestuurder
- Debago 2013 BV — Gedelegeerd bestuurder
- Maverick CommV — Bestuurder
- Maverick CommV — Gedelegeerd bestuurder
Technische details
{
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"rrn": null,
"name": "Maverick CommV",
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},
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"effective_date": "2025-08-19",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Maverick CommV, met zetel te Kwaadbeek 25, 9860 Oosterzele, vertegenwoordigd door haar vaste vertegenwoordiger Lieven Tacg, wonende te Kwaadbeek 25, 9860 Oosterzele, als bestuurder van de Vennootschap, met ingang van heden.",
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{
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},
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"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen, Debago 2013 BV., met zetel te Belfortstraat 12, 9000 Gent, vertegenwoordigd door haar vaste vertegenwoordiger Jan Gorinsek, wonende te Stoepestraat 21, 9960 Assenede, tot bestuurder van de Vennootschap, met ingang van heden, voor onbepaal",
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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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{
"body": "algemene_vergadering",
"date": "2025-06-16",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
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}22-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Maverick CommV — Bestuurder
- Maverick CommV — Gedelegeerd bestuurder
- The Big Smile Company BV — Bestuurder
- Olivier Saverys — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "The Big Smile Company BV",
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},
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"effective_date": "2024-11-21",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van The Big Smile Company BV, met zetel te Jubileumlaan 109, 9000 Gent, vertegenwoordigd door haar vaste vertegenwoordiger Olivier Saverys, als bestuurder van de Vennootschap, met ingang van 21 november 2024.",
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{
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},
"reason": null,
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"effective_date": "2025-01-22",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Maverick CommV, met zetel te Kwaadbeek 25, 9860 Oosterzele, vertegenwoordigd door haar vaste vertegenwoordiger Lieven Tacq, wonende te Kwaadbeek 25, 9860 Oosterzele, tot bestuurder van de Vennootschap, met ingang van heden, voor onbepaalde",
"decharge_status": null,
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},
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},
{
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},
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},
{
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"person": {
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-11-21",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van The Big Smile Company BV, met zetel te Jubileumlaan 109, 9000 Gent, vertegenwoordigd door haar vaste vertegenwoordiger Olivier Saverys, als gedelegeerd bestuurder van de Vennootschap, met ingang van 21 november 2024.",
"decharge_status": null,
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},
{
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},
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"effective_date": "2024-11-28",
"evidence_quote": "Na beraadslaging besluit de raad van bestuur met unanimiteit van stemmen om, met ingang van 28 november 2024, Maverick CommV, met zetel te Kwaadbeek 25, 9860 Oosterzele, vertegenwoordigd door haar vaste vertegenwoordiger Lieven Tacq, te benoemen tot gedelegeerd bestuurder van de Vennootschap.",
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},
{
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},
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-11-28",
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},
{
"body": "algemene_vergadering",
"date": "2024-11-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Challenge MC",
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},
"publication_proxy": {
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"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
26-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ben Jansen — Bestuurder
- Wolf Vandekerckhove — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Wolf Vandekerckhove",
"address": "Oudenaardseweg 101 A, 9790 Wortegem-Petegem",
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},
"reason": "de_plein_droit_dissolution",
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"name": "Idea4Business BV",
"address": "Oudenaardseweg 101, 9790 Wortegem-Petegem",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Idea4Business BV, met zetel te Oudenaardseweg 101, 9790 Wortegem-Petegem, vertegenwoordigd door haar vaste vertegenwoordiger Wolf Vandekerckhove, wonende te Oudenaardseweg 101 A, 9790 Wortegem-Petegem, als bestuurder van de Vennootschap, met i",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ben Jansen",
"address": "Bosch 116, 1780 Wemmel",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BVJS BV",
"address": "Bosch 116, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-14",
"evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen BVJS BV, met zetel te Bosch 116, 1780 Wemmel, vertegenwoordigd door haar vaste vertegenwoordiger Ben Jansen, wonende te Bosch 116, 1780 Wemmel, tot bestuurder van de Vennootschap, met ingang van heden, voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Baert",
"address": "Acacialaan 58, 9080 Lochristi",
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"profession": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi, om alle administratieve formaliteiten te vervullen in verband met deze wijzigingen bij \u00E9\u00E9n of meer erkende ondernemingsloketten alsook bij alle administraties, ",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.780.914",
"name_full": "Challenge MS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Baert",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2024 Zetelverplaatsing van Brasschaat naar Gent
- Ter Borcht 46- 2930 Brasschaat → Jubileumlaan 109, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jubileumlaan 109, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jubileumlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Borcht 46- 2930 Brasschaat",
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"region": "vlaams_gewest",
"street": "Ter Borcht",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2024-03-19",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel vanaf 19/03/2024 te verplaatsen: Van: Ter Borcht 46, 2930 Brasschaat Naar: Jubileumlaan 109, 9000 Gent",
"region_changed": false,
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"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": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-19",
"unanimous": null
},
"subject_company": {
"kbo": "0478.780.914",
"name_full": "CHALLENGE MC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IDEA4BUSINESS BV",
"person_name": null,
"org_rep_person_name": "Wolf Vandekerckhove",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
06-02-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cortenstaal DC BV",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-09",
"evidence_quote": "besluit de raad van bestuur met unanimiteit van stemmen om, met ingang van 9 december 2022, het mandaat van dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur aangaat, dat overeenkomstig artikel 13 van de statuten, werd opgedragen aan Cortenstaal DC BV, vertegenwoord",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "The Big Smile Company BV",
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},
"reason": null,
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"effective_date": "2023-01-23",
"evidence_quote": "De raad van bestuur benoemt, met unanimiteit van stemmen The Big Smile Company BV, met zetel te 9052 Gent, Pleispark 45, vertegenwoordigd door haar vaste vertegenwoordiger Olivier Saverys, als gedelegeerd bestuurder van de Vennootschap met ingang van heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
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