Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
12-03-2025
Zetelwijziging
12-03-2025
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
19-02-2026 Christophe De Paepe benoemd tot commissaris
- Christophe De Paepe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Waregem BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de oprichters van de besloten vennootschap \u0022DE VESTE MONUMENT\u0022... eveneens beslist hebben om tot commissaris te benoemen Finvision Bedrijfsrevisoren Waregem BV, gevestigd te 8790 Waregem, Vredestraat 55 bus 31, vast vertegenwoordigd door de heer Christophe De Paepe, bedrijfsrevisor, en dit voor de e"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.243.914",
"name_full": "DE VESTE MONUMENT",
"legal_form": "BV"
}
}19-02-2026 Finvision Bedrijfsrevisoren Waregem BV benoemd tot commissaris
- Finvision Bedrijfsrevisoren Waregem BV — Commissaris
Notaris:
Benjamin Verheye · Brugge
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waregem BV",
"address": "8790 Waregem, Vredestraat 55 bus 31",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
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"subkind": "additional",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
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"value": 3
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}
],
"notary": {
"name": "Benjamin Verheye",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.243.914",
"name_full": "De Veste Monument",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benjamin Verheye",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift oprichtingsakte dd. 10 juni 2024"
],
"corrected_publication_numac": null
}2025
12-03-2025 Zetelverplaatsing van Beernem naar Sint-Denijs-Westrem
- Reigerlostraat 6, 8730 Beernem → Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Pauline van Pottelsberghelaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Reigerlostraat 6, 8730 Beernem",
"city": "Beernem",
"region": "vlaams_gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6",
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},
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-12",
"filing_date": "2025-01-27",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS; WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "1010.243.914",
"name_full": "DE VESTE MONUMENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Acrterkant NEL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Theofiel Nys — Bestuurder
- Greet Dewaele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Dewaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Appletree BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende (A-)bestuurder met effect op heden: - Appletree BV, met als vaste vertegenwoordiger Greet Dewaele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theofiel Nys",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De algemene vergadering besluit te benoemen als A-bestuurder van de vennootschap met ingang op heden: -De heer Theofiel Nys, wonende te Weidenstraat 21, 8400 Oostende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.243.914",
"name_full": "DE VESTE MONUMENT",
"legal_form": "BV"
}
}12-03-2025 Zetelverplaatsing van Beernem naar Sint-Denijs-Westrem
- Reigerlostraat 6, 8730 Beernem → Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": "Vlaams Gewest",
"street": "Pauline van Pottelsberghelaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Beernem",
"region": "Vlaams Gewest",
"street": "Reigerlostraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "6"
},
"effective_date": "2025-01-27",
"evidence_quote": "De raad van bestuur heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen naar Pauline van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.243.914",
"name_full": "DE VESTE MONUMENT",
"legal_form": "BV"
}
}12-03-2025 5 bestuurders benoemd, 2 ontslagnemend
- Theofiel Nys — Bestuurder
- Géraldine Seynaeve — Bestuurder
- Marc Janssens — Bestuurder
- Alex De Witte — Bestuurder
- Theofiel Nys — Bestuurder
- Greet Dewaele — Bestuurder
- Greet Dewaele — Bestuurder
Notaris:
Acrterkant NEL
Technische details
{
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende (A-)bestuurder met effect op heden: - Appletree BV, met als vaste vertegenwoordiger Greet Dewaele",
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{
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},
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"via_org": {
"kbo": null,
"name": "Phoenix BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De 4 bestuurders behoren vanaf heden tot de volgende categorie: Klasse A bestuurders: - Phoenix BV, met als vaste vertegenwoordiger G\u00E9raldine Seynaeve",
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{
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"person": {
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"name": "Marc Janssens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Baltisse Real Estate NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Klasse B bestuurder: Baltisse Real Estate NV, met als vaste vertegenwoordiger de heer Marc Janssens",
"decharge_status": null,
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{
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Assets Invest BV",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "- Assets Invest BV, met als vaste vertegenwoordiger Alex De Witte",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Speleers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtiging aan elk van mevrouw Cindy Speleers en de heer Frederik Van Coppenholle, individueel handelend, met recht van subdelegatie, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Van Coppenholle",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "Machtiging aan elk van mevrouw Cindy Speleers en de heer Frederik Van Coppenholle, individueel handelend, met recht van subdelegatie, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evy Van Poucke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten een volmacht toe te kennen aan de bestuurders van de vennootschap en mevrouw Cindy Speleers, mijnheer Frederik Van Coppenholle en mevrouw Evy Van Poucke, elk individueel handelend en met de mogelijkheid van indeplaatsstelling, om alle nodige acties te ondernemen vo",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Dewaele",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Appletree BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Appletree BV, vertegenwoordigd door Greet Dewaele, als bestuurder van de vennootschap",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theofiel Nys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Appletree BV, vertegenwoordigd door Greet Dewaele, als bestuurder van de vennootschap en de benoeming van de heer Theofiel Nys als bestuurder.",
"decharge_status": null,
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}
],
"notary": {
"name": "Acrterkant NEL",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-12",
"filing_date": "2025-01-27",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS; WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-31",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1010.243.914",
"name_full": "DE VESTE MONUMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Van Coppenholle",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-06-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Reigerlostraat 6, 8730 Beernem",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": "0715.842.677",
"name": "BROOKVILLE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0715.842.677",
"holder_org_name": "BROOKVILLE",
"contribution_type": "cash",
"amount_paid_in_eur": 200000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 200000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BALTISSE REAL ESTATE"
},
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"holder_org_name": "BALTISSE REAL ESTATE",
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}
],
"capital_eur": 400000,
"subject_company": {
"kbo": "1010.243.914",
"name_full": "De Veste Monument",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-10",
"post_incorporation_mandates": []
}