Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 maanden geleden
2026
03-03-2026 Sigrid Verhaeghe benoemd tot bestuurder
- Sigrid Verhaeghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om mevrouw Sigrid Verhaeghe, die woonplaats kiest op de zetel van de vennootschap, formeel te benoemen tot niet-statutair bestuurder van de vennootschap met ingang van 1/12/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.193.891",
"name_full": "COVECON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart cools",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-09-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8890 Moorslede, Waterdamstraat 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "COOLS Bart Rik",
"niss": null,
"address": "8890 Moorslede, Waterdamstraat 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "COOLS Bart Rik",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERHAEGHE Sigrid Maria",
"niss": null,
"address": "8890 Moorslede, Waterdamstraat 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VERHAEGHE Sigrid Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1014.193.891",
"name_full": "COVECON",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-09-24",
"post_incorporation_mandates": []
}