Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
24-02-2023
v3.2
24-02-2023
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
10-12-2025 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": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}10-12-2025 2 ontslagnemend
- Geert Segers — Bestuurder
- Geert Segers — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Segers, met woonplaats te 8730 Beernem Schooldreef 48, als niet-statutaire bestuurder, en dit met ingang op 07/08/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Geert Segers, met woonplaats te 8730 Beernem Schooldreef 48, als persoon belast met dagelijks bestuur met ingang op 07/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Verhulst",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 07/08/2025"
],
"corrected_publication_numac": null
}2024
31-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Verhulst Jeroen — Bestuurder
- Verhulst Jeroen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843908710",
"name": "Saturized",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Ontslag van de vennootschap \u0027Saturized\u0027, met ondernemingsnummer 0843.908.710 en vertegenwoordigd door Verhulst Jeroen. Zowel de vennootschap als zijn vaste vertegenwoordiger worden kwijting gegeven voor de periode als bestuurder. Het ontslag gaat in vanaf 31/08/2023",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "De benoeming van Verhulst Jeroen, RRnr 89.11.29-359.38 als bestuurder van de vennootschap. Het mandaat start op 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}31-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Verhulst Jeroen — Bestuurder
- Saturized — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saturized",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "Ontslag van de vennootschap \u0027Saturized\u0027, met ondernemingsnummer 0843.908.710 en",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "89.11.29-359.38",
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "De benoeming van Verhulst Jeroen, RRnr 89.11.29-359.38 als bestuurder van de vennootschap. Het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zowel de vennootschap als zijn vaste vertegenwoordiger worden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door Verhulst Jeroen. Zowel de vennootschap als zijn vaste vertegenwoordiger worden",
"decharge_status": "granted",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "Concealt",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lambert Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-02-2023 Zetelverplaatsing van Gent naar Zaventem
- Ottergemsesteenweg 808, 9000 Gent → Da Vincilaan 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "140",
"street_number": "808"
},
"effective_date": "2022-12-01",
"evidence_quote": "De bijzondere algemene vergadering van 22/11/2022 heeft beslist om de maatschappelijke zetel te verplaatsen naar \u0027Da Vincilaan 1, 1930 Zaventem\u0027. de wijziging gaat in vanaf 01/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}24-02-2023 Zetelverplaatsing van Gent naar Zaventem
- Ottergemsesteenweg 808/140, 9000 Gent → Da Vincilaan 1, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Da Vincilaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg 808/140, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "140",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-24",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "Concealt",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lambert Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2019
13-08-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Ottergemsesteenweg-Zuid 808 bus 140, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Geert Segers",
"niss": null,
"address": "8730 Beernem, Schooldreef 48"
},
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Geert Segers",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0843.908.710",
"name": "SATURIZED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0843.908.710",
"holder_org_name": "SATURIZED",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0563.995.117",
"name": "ANDREW DE BRUYNE IT CONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0563.995.117",
"holder_org_name": "ANDREW DE BRUYNE IT CONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-09",
"post_incorporation_mandates": []
}