Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
05-05-2026
Kapitaalwijziging
Adresverloop · 1
10-02-2017
v3.2
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- BV DELGEO — Bestuurder
- Astrid Caenen — Dagelijks bestuur
- KAMIL — Bestuurder
- Frédéric Lievens — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAMIL",
"address": "Heibos 5, 9090 Merelbeke-Melle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-17",
"evidence_quote": "De algemene veradering neemt kennis het ontslag als bestuurder van BV KAMIL, met zetel te 9090 Merelbeke-Melle, Heibos 5 en met ondernemingsnummer 0843.073.322, vast vertegenwoordigd door mevrouw Sophie Vandekerckhove, met ingang van 17 maart 2026.",
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{
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"name": "BV DELGEO",
"address": "Antoon De Pesseroeylaan 48, 9831 Sint-Martens-Latem",
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},
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"effective_date": "2026-03-17",
"evidence_quote": "De enige aandeelhouder besluit vervolgens te benoemen tot bestuurder van de vennootschap, voor onbepaalde duur met ingang vanaf 17 maart 2026: BV DELGEO, met zetel te 9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 48 met ondernemingsnummer 0776.686.621, vast vertegenwoordigd door de heer Geoffrey ",
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},
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{
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"effective_date": "2026-03-17",
"evidence_quote": "Neerlegging verklaring van 17 maart 2026 in overeenstemming van artikel 2:8 \u00A7 4 juncto artikel 2;14, 4\u00B0 WWVV inzake het feit dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, met vermelding van de identiteit van de enige aaandeelhouder.",
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{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0449.630.533",
"name": "BV Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer: 0449.630.533, vertegenwoordigd door haar bestuurder Fr\u00E9d\u00E9ric Lievens alsmede meer algemeen aan al ",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Astrid Caenen",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0449.630.533",
"name": "BV Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "voor eenvormig uittreksel Bijzonder volgemachtigde BV Lievens Accountancy Services vertegenwoordigd door haar bijzonder gevolmachtigde Astrid Caenen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Lievens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0449.630.533",
"name": "BV Lievens Accountancy Services",
"address": "Wittemolenstraat 47, 8200 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0600.820.374",
"name_full": "COUST ACOUSTICS",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "BV Lievens Accountancy Services",
"person_name": null,
"org_rep_person_name": "Astrid Caenen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
NEERI EGGING TER GRII F.E VAN DE · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "NEERI EGGING TER GRII F.E VAN DE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0600.820.374",
"name_full": "COUST ACOUSTICS",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.630.533",
"org_name": "BV Lievens Accountancy Services",
"person_name": "Astrid Caenen",
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0776.686.621",
"pct": null,
"kind": "org",
"name": "BV DELGEO",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0449.630.533",
"pct": null,
"kind": "org",
"name": "BV Lievens Accountancy Services",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2017
10-02-2017 Zetelverplaatsing van Melle naar Zwijnaarde
- Heidestraat 5, 9090 Melle → Nederzwijnaarde 2, 9052 Zwijnaarde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Nederzwijnaarde",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Melle",
"region": null,
"street": "Heidestraat",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-01-15",
"evidence_quote": "De zaakvoerder heeft beslist om met ingang vanaf 15/01/2017 de maatschappelijke zetel te verplaatsen naar: Nederzwijnaarde 2 te 9052 Zwijnaarde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0600.820.374",
"name_full": "INCATRO",
"legal_form": "BVBA"
}
}2015
11-03-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9090 Melle, Heidestraat 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-11-04",
"name": "VANDEKERCKHOVE Sophie Marguerite Germaine Josiane",
"niss": null,
"address": "9090 Melle, Heidestraat 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17500,
"holder_person_name": "VANDEKERCKHOVE Sophie Marguerite Germaine Josiane",
"is_subscriber_only": false,
"n_shares_subscribed": 1750,
"amount_subscribed_eur": 17500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0599.868.784",
"name": "In-catro B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0599.868.784",
"holder_org_name": "In-catro B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 17500,
"holder_person_name": null,
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"n_shares_subscribed": 1750,
"amount_subscribed_eur": 17500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 35000,
"subject_company": {
"kbo": "0600.820.374",
"name_full": "Incatro",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-03-06",
"post_incorporation_mandates": []
}