Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
05-01-2026
Zetelwijziging
05-01-2026
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
05-01-2026 Zetelverplaatsing binnen Kontich
- Joris Olyslaegerslaan 12, 2550 Kontich → Mechelsesteenweg 160, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 160, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"old_address": {
"raw": "Joris Olyslaegerslaan 12, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Joris Olyslaegerslaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-27",
"unanimous": null
},
"subject_company": {
"kbo": "0443.295.344",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0423.126.470",
"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Erik Van Looy",
"org_rep_person_name": "Erik Van Looy",
"person_role_at_subject": "Gevolmachtigd accountant"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 27/10/2025"
]
}05-01-2026 Zetelverplaatsing binnen Kontich
- Joris Olyslaegerslaan 12, 2550 Kontich → Mechelsesteenweg 160, 2550 Kontich
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "160"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Joris Olyslaegerslaan",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-10-27",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Joris Olyslaegerslaan 12, 2550 Kontich naar Mechelsesteenweg 160, 2550 Kontich, en dit vanaf 27/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.295.344",
"name_full": "DE FACTO",
"legal_form": "BV"
}
}2024
02-05-2024 2 bestuurders benoemd
- WENS Peter — Bestuurder
- LUCAS Ellen — Bestuurder
Notaris:
Karl Van Looy · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCAS Ellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-02",
"filing_date": "2024-04-29",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.295.344",
"name_full": "De Facto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-05-2024 2 herbenoemd
- WENS Peter — Bestuurder
- LUCAS Ellen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WENS Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer WENS Peter en mevrouw LUCAS Ellen, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurders van de vennootschap en dit voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCAS Ellen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurders, zijnde de heer WENS Peter en mevrouw LUCAS Ellen, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurders van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.295.344",
"name_full": "DE FACTO",
"legal_form": "CVBA"
}
}2013
08-07-2013 Ellen Lucas benoemd tot zaakvoerder
- Ellen Lucas — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ellen Lucas",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-14",
"evidence_quote": "De algemene vergadening beslist unaniem om vanaf heden te benoemen als bijkomend zaakvoerder: Ellen Lucas, Rijksregister nummer 78.04.05-074-84."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.295.344",
"name_full": "DE FACTO",
"legal_form": "CVBA"
}
}