Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
29-12-2020
v3.2
28-01-2019
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
02-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- VOET Kris — Bestuurder
- WILDIERS Timothy — Bestuurder
- DE KERCHOVE Cédric — Bestuurder
- BORRÉ Roald — Bestuurder
- LAMBERTS Els — Bestuurder
- Wim Roels — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "KENNISNAME van en voor zover als nodig goedkeuring van het vrijwillig ontslag van dhr. Wim Roels als bestuurder van de Vennootschap overeenkomstig artikel 5:70, \u00A74 WVV met ingang vanaf 15 december 2025",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-12-15"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Wim Roels",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN tot het verlenen van tussentijdse kwijting aan dhr. Wim Roels voor zijn mandaat tot en met 15 december 2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-15"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOET Kris",
"address": "Houthoek 33, 2430 Laakdal, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als bestuurders met ingang vanaf 15 december 2025: de heer VOET Kris",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WILDIERS Timothy",
"address": "Eekhoornlaan 14 b2 2920 Kalmthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "de heer WILDIERS Timothy, wonende te Eekhoornlaan 14 b2 2920 Kalmthout",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-15"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KERCHOVE C\u00E9dric",
"address": "Perckestraat 104, 1180 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "de heer DE KERCHOVE C\u00E9dric, wonende te Perckestraat 104, 1180 Brussel",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORR\u00C9 Roald",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "de heer BORR\u00C9 Roald, woonplaats kiezende op de zetel van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-12-15"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERTS Els",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.927.372",
"name": "PMV Fund Management",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "PMV Fund Management (KBO: 0837.927.372), vast vertegenwoordigd door LAMBERTS Els",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": "Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Maxime Monard, advocaat, werkzaam bij Monard Law BV, met kantoor te Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lize Van Looy",
"address": "Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Lize Van Looy, advocaat, werkzaam bij Monard Law BV, met kantoor te Tervurenlaan 270, 1150 Brussel, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Dessers",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer David Dessers, advocaat, werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rutger Duden",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Rutger Duden, advocaat, werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Amber Van Cauwenbergh",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Amber Van Cauwenbergh, advocaat, werkzaam bij CRESCO ADVOCATEN BV, met kantoor te Lange Kievitstraat 118-120, 2018 Antwerpen, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "iedere andere advocaat werkzaam bij CRESCO ADVOCATEN BV of Monard Law BV",
"decharge_status": null,
"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": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.738.102",
"name_full": "Cycle Valley",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amber Van Cauwenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
29-12-2020 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": true,
"object_change": false,
"effective_date": "2020-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.738.102",
"name_full": "CYCLE VALLEY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2020 1 ontslagnemend, 1 herbenoemd
- ROELS Wim Frans — Bestuurder
- ROELS Wim Frans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELS Wim Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige bestuurder uit zijn functie, de Heer ROELS Wim Frans, wonende te 1700 Dilbeek, Henri Moeremanslaan 21, waarvoor hem kwijting wordt verleend",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELS Wim Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "herbenoeming van de heer Wim Roels, voornoemd, als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.738.102",
"name_full": "CYCLE VALLEY",
"legal_form": "BVBA"
}
}29-12-2020 Zetelverplaatsing binnen Dilbeek
- Henri Moeremanslaan 21, 1700 Dilbeek → Alfons Gossetlaan 40, 1702 Dilbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Henri Moeremanslaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "21"
},
"effective_date": "2020-12-23",
"evidence_quote": "1)Wijziging van het adres van de zetel naar: 1702 Dilbeek \u2013 Groot-Bijgaarden, Alfons Gossetlaan 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.738.102",
"name_full": "CYCLE VALLEY",
"legal_form": "BVBA"
}
}2019
28-01-2019 Zetelverplaatsing binnen Dilbeek
- Prosper Henri Devosstraat 5, 1700 Dilbeek → Henri Moeremanslaan 21, 1700 Dilbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Henri Moeremanslaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Prosper Henri Devosstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "5"
},
"effective_date": "2019-01-15",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap met ingang vanaf 15 januari 2019 naar Henri Moeremanslaan 21, 1700 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.738.102",
"name_full": "CYCLE VALLEY",
"legal_form": "BVBA"
}
}2016
19-12-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Prosper Henri Devosstraat 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ROELS Wim Frans",
"niss": null,
"address": "1700 Dilbeek, Prosper Henri Devosstraat 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3150,
"holder_person_name": "ROELS Wim Frans",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOILEAU Nathalie Jo\u00EBlle",
"niss": null,
"address": "1700 Dilbeek, Prosper Henri Devosstraat 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3150,
"holder_person_name": "BOILEAU Nathalie Jo\u00EBlle",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0667.738.102",
"name_full": "CYCLE VALLEY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-09",
"post_incorporation_mandates": []
}