Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
10-11-2025 Van Roosbroeck Sam neemt ontslag als bestuurder
- Van Roosbroeck Sam — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
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"name": "Van Roosbroeck Sam",
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van SUM BV, vertegenwoordigd door de heer Van Roosbroeck Sam met ingang op.17 oktober 2025.",
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],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2025-11-10",
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"act_kind_objet": "ONTSLAG BESTUURDER"
},
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}
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"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
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}10-11-2025 Van Roosbroeck Sam neemt ontslag als bestuurder
- Van Roosbroeck Sam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Van Roosbroeck Sam",
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"via_org": {
"kbo": null,
"name": "SUM BV",
"address": null,
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},
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van SUM BV, vertegenwoordigd door de heer Van Roosbroeck Sam met ingang op.17 oktober 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV"
}
}07-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV"
}
}07-07-2025 Bart Claes benoemd tot gedelegeerd bestuurder
- Bart Claes — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olaf Janssen",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001,1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-27",
"evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Olaf Janssen",
"rep_rotation_old_rep": "Stefan Olivier",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bart Connect BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bart Connect BV, vertegenwoordigd door Bart Claes Gedegeleerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwered",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
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}
],
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"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2024
18-12-2024 5 bestuurders benoemd, 1 herbenoemd
- Bart Claes — Bestuurder
- BV AMLUTIMI — Bestuurder
- BV SUM — Bestuurder
- CIE. BV — Bestuurder
- Jordens Hans — Bestuurder
- Stefan Olivier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": "3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
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"subkind": "renewal",
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"name": "EY Bedrijfsrevisoren",
"address": "3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Braeckman Jo",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "W-CONNECT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-08",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Braeckman Jo met ingang op 8 juni 2024.",
"decharge_status": "granted",
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{
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"role": "bestuurder",
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"name": "BV BART CONNECT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV BART CONNECT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV AMLUTIMI",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV AMLUTIMI",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SUM",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV SUM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.356.412",
"name": "CIE. BV",
"address": "Steenweg 350, 3570 Alken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0799.356.412 hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Vaes Cielke, wonende te 3570 Alken, Steenweg 350",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Hans",
"address": "3511 Kuringen, Schimpenstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.650.671",
"name": "JRDNS VOF",
"address": "Schimpenstraat 13, 3511 Kuringen",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0735.650.671 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Jordens Hans, wonende te 3511 Kuringen, Schimpenstraat 13",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0761.367.549",
"name_full": "MAYERLINE NV",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}18-12-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Vaes Cielke — Bestuurder
- Jordens Hans — Bestuurder
- Braeckman Jo — Bestuurder
- Stefan Olivier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Braeckman Jo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W-CONNECT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-08",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Braeckman Jo met ingang op 8 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Cielke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0799356412",
"name": "CIE. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Hans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735650671",
"name": "JRDNS VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV"
}
}2022
25-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV"
}
}22-04-2022 Stefan Olivier benoemd tot commissaris
- Stefan Olivier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, bus 5.1, te benoemen als commissaris van d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS PARTNERS",
"legal_form": "NV"
}
}2021
12-01-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3530 Houthalen-Helchteren, Centrum-Zuid 3401",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-08-12",
"name": "CLAES Bart Jean Marie",
"niss": null,
"address": "3500 Hasselt, Wanbeekstraat 2"
},
"share_class": "Stemgerechtigde aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61.5,
"holder_person_name": "CLAES Bart Jean Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 61.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1965-05-06",
"name": "CLAES Ann Elisabeth",
"niss": null,
"address": "3520 Zonhoven, Bruinstraat 50"
},
"share_class": "Stemgerechtigde aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61.5,
"holder_person_name": "CLAES Ann Elisabeth",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 61.5,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0466.658.783",
"name": "CKS FASHION"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemgerechtigde aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": "0466.658.783",
"holder_org_name": "CKS FASHION",
"contribution_type": "cash",
"amount_paid_in_eur": 61377,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 998,
"amount_subscribed_eur": 61377,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0761.367.549",
"name_full": "CKS Partners",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-01-08",
"post_incorporation_mandates": []
}