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CONBEVO

Actief
BE 0655.805.716
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
04-02-2026 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Pierre Van Moffaert
Notaris: Pierre Van Moffaert · Sint-Martens-Latem
Technische details 
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VONCK, Hans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELS, An",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "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
    }
  ],
  "notary": {
    "name": "Pierre Van Moffaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0655.805.716",
    "name_full": "CONBEVO",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Van Moffaert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}
04-02-2026 2 herbenoemd Bestuurswijziging
  • VONCK, Hans — Bestuurder
  • BELS, An — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VONCK, Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering daarop besloten heeft de huidige niet-statutaire zaakvoerders, zijnde de heer VONCK, Hans en mevrouw BELS, An, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders van de besloten vennootschap \u201CCONBEVO\u201D, en dit voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELS, An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering daarop besloten heeft de huidige niet-statutaire zaakvoerders, zijnde de heer VONCK, Hans en mevrouw BELS, An, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutaire bestuurders van de besloten vennootschap \u201CCONBEVO\u201D, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.805.716",
    "name_full": "CONBEVO",
    "legal_form": "BVBA"
  }
}
2016
02-06-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
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  "kind": "oprichting",
  "seat": "Goedingenstraat 52 Bus A, 9051 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-10",
        "name": "VONCK, Hans Honor\u00E9 Anna",
        "niss": null,
        "address": "9051 Gent (Afsnee), Goedingenstraat, 52/A"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "VONCK, Hans Honor\u00E9 Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-06",
        "name": "BELS, An Marleen Rogette",
        "niss": null,
        "address": "9051 Gent (Afsnee), Goedingenstraat, 52/A"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "BELS, An Marleen Rogette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0655.805.716",
    "name_full": "CONBEVO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-31",
  "post_incorporation_mandates": []
}