Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
10-06-2026
Zetelwijziging
25-05-2021
v3.2
02-04-2019
v3.2
Alle aktes · 6
bijgewerkt 19 dagen geleden
2026
10-06-2026 Zetelverplaatsing van Aarschot naar Leuven
- Leuvensesteenweg 579 3200 Aarschot België → Philipssite 5 bus 1, 3001 Leuven.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Philipssite 5 bus 1, 3001 Leuven.",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 579\n3200 Aarschot\nBelgi\u00EB",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "579",
"locality_suffix": null
},
"effective_date": "2026-05-05",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"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": "2026-06-10",
"filing_date": "2026-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0705.888.695",
"name_full": "Coleus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heemskerk Sara",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}2023
22-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.888.695",
"name_full": "COLEUS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft de notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Yves DE CEUNYNCK",
"scope_categories": [
"neerlegging",
"co\u00F6rdinatie statuten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2023 VANDER STUYFT Kim herbenoemd als bestuurder
- VANDER STUYFT Kim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER STUYFT Kim",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: Mevrouw VANDER STUYFT Kim, voornoemd, die hier aanwezig is en aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.888.695",
"name_full": "COLEUS",
"legal_form": "BVBA"
}
}2021
25-05-2021 Zetelverplaatsing van Laakdal naar Gelrode
- Geelsebaan 13a, 2430 Laakdal → Leuvensesteenweg 579, 3200 Gelrode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gelrode",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "579"
},
"old_address": {
"city": "Laakdal",
"region": null,
"street": "Geelsebaan",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "13a"
},
"effective_date": "2020-11-01",
"evidence_quote": "1.Er wordt beslist de maatschappelijke zetel te verplaatsen naar Leuvensesteenweg 579, 3200 Gelrode en dit met ingang vanaf 1/11/2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.888.695",
"name_full": "COLEUS",
"legal_form": "BVBA"
}
}2019
02-04-2019 Zetelverplaatsing van Herselt naar Laakdal
- Het Rot 4, 2230 Herselt → Geelsebaan 13a, 2430 Laakdal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laakdal",
"region": null,
"street": "Geelsebaan",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "13a"
},
"old_address": {
"city": "Herselt",
"region": null,
"street": "Het Rot",
"country": "BE",
"postcode": "2230",
"box_number": "1",
"street_number": "4"
},
"effective_date": "2019-02-25",
"evidence_quote": "Er wordt beslist de maatschappelijke zetel te verplaatsen naar Geelsebaan 13a, 2430 Laakdal en dit met ingang vanaf 25/02/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0705.888.695",
"name_full": "COLEUS",
"legal_form": "BVBA"
}
}2018
28-09-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2230 Herselt, Het Rot 4 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-11-24",
"name": "VANDER STUYFT, Kim",
"niss": null,
"address": "2230 Herselt, Het Rot 4 bus 1"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "VANDER STUYFT, Kim",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0705.888.695",
"name_full": "Coleus",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-09-26",
"post_incorporation_mandates": []
}