Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
30-06-2025 Rens Vanderkelen benoemd tot bestuurder
- Rens Vanderkelen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rens Vanderkelen",
"address": "Elzasstraat 25 bus 4 3040 Huldenberg",
"birth_date": "1993-10-31",
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de Statutaire algemene vergadering van 07/11/2024 wordt de volgende bestuurder verkozen: Rens Vanderkelen, Elzasstraat 25 bus 4 3040 Huldenberg \u00B031/10/1993",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-06-23",
"act_kind_objet": "Voorwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.840.688",
"name_full": "De Berken",
"legal_form": "VZw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-09-2024 1 bestuurder benoemd, 1 ontslagnemend correctie
- Demol Guy — Bestuurder
- Jan wastiels — Voorzitter
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demol Guy",
"address": "Grotstraat 20, 3090 Overijse",
"birth_date": "1958-05-18",
"profession": null,
"birth_place": "Overijse"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de Statutaire algemene vergadering van 25/06/2024 wordt de volgende bestuurder verkozen: Demol Guy, Grotstraat 20, 3090 Overijse \u00B018/05/1958 (Overijse)",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jan wastiels",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Jan wastiels Vonziter",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Voorwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0425.840.688",
"name_full": "De Berken",
"legal_form": "VZw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
19-01-2023 3 ontslagnemend, 7 herbenoemd
- Stroobants Myriam — Bestuurder
- Doignies Roger — Bestuurder
- Thonet Fernande — Bestuurder
- Wastiels Jan — Bestuurder
- Lars De Laet — Bestuurder
- Lieven Bennekens — Bestuurder
- Buelens Magda — Bestuurder
- Van Audenhoven René — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wastiels Jan",
"address": "Tenboslaan 72, Hoeilaart",
"birth_date": "1951-01-12",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars De Laet",
"address": "Kasteelstraat 71, 1560 Hoeilaart",
"birth_date": "1983-06-08",
"profession": null,
"birth_place": "Elsene"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Bennekens",
"address": "Nijvelsebaan 148, 3090 Overijse",
"birth_date": "1975-12-26",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buelens Magda",
"address": "Diepestraat 10, 3090 Overijse",
"birth_date": "1954-07-15",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Audenhoven Ren\u00E9",
"address": "Jezus Eiklaan 21B, 3080 Tervuren",
"birth_date": "1958-02-16",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Katrien",
"address": "Waversesteenweg 32A, 1560 Hoeilaart",
"birth_date": "1981-06-23",
"profession": null,
"birth_place": "Jette"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenseclaes Mik",
"address": "Ijskelderlaan 28, 3090 Overijse",
"birth_date": "1956-06-08",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stroobants Myriam",
"address": "G.Dekleermakerstr. 67, Hoeilaart",
"birth_date": "1956-03-16",
"profession": null,
"birth_place": "Oudergem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doignies Roger",
"address": "Stg Terhulpen 200, Overljse",
"birth_date": "1931-05-22",
"profession": null,
"birth_place": "Overijse"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thonet Fernande",
"address": "Kwikstaartlaan 15, Tervuren",
"birth_date": "1939-10-09",
"profession": null,
"birth_place": "Tervuren"
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-10",
"act_kind_objet": "Voorwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.840.688",
"name_full": "De Berken",
"legal_form": "VZW"
},
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},
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}