Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
13-12-2004
v3.2
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
13-10-2025 DEBLAERE Roland neemt ontslag als bestuurder
- DEBLAERE Roland — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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"name": "DEBLAERE Roland",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "De vergadering beslist heeft met unanimiteit van stemmen over het vrijwillig ontslag van de heer DEBLAERE Roland, wonende te 8800 Roeselare, Meensesteenweg 322, als vaste vertegenwoordiger van de vennootschap DEBLAERE BV, met zetel te 8800 Roeselare, Meensesteenweg 322, RPR Gent, afdeling Kortrijk m",
"discharge_granted": true
}
],
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"subject_company": {
"kbo": "0407.126.123",
"name_full": "DEBLAERE \u0026 C\u00B0",
"legal_form": "BV"
}
}13-10-2025 DEBLAERE Roland neemt ontslag als vaste vertegenwoordiger
- DEBLAERE Roland — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEBLAERE Roland",
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},
"reason": "voluntary",
"subkind": "regular",
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"kbo": "0861.663.272",
"name": "DEBLAERE BV",
"address": "8800 Roeselare, Meensesteenweg 322",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De vergadering beslist heeft met unanimiteit van stemmen over het vrijwillig ontslag van de heer DEBLAERE Roland, wonende te 8800 Roeselare, Meensesteenweg 322, als vaste vertegenwoordiger van de vennootschap DEBLAERE BV, met zetel te 8800 Roeselare, Meensesteenweg 322, RPR Gent, afdeling Kortrijk m",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-19",
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}
],
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"subject_company": {
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"publication_proxy": {
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"person_name": "DEBLAERE Geert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0407.126.123",
"name_full": "DEBLAERE \u0026 C\u00B0",
"legal_form": "BVBA"
}
}30-04-2024 Kwijting verleend aan het bestuur
Notaris:
Karel Vandeputte · Roeselare
Technische details
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{
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{
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},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaten.",
"decharge_status": "granted",
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"address": null,
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaten.",
"decharge_status": "granted",
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"effective_date": null,
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"decharge_status": "granted",
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"address": null,
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaten.",
"decharge_status": "granted",
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{
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"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": "Karel Vandeputte",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.126.123",
"name_full": "DEBLAERE \u0026 C\u00B0",
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},
"publication_proxy": {
"kind": "org",
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}2004
13-12-2004 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2004-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.126.123",
"name_full": "ETABLISSEMENTEN DEBLAERE \u0026 CO",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2004 Kapitaalverhoging van €631,94 tot €75.000
- €74.368,06 → €75.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 631.94,
"currency": "EUR",
"after_eur": 75000.0,
"delta_eur": 631.94,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-11-17",
"evidence_quote": "De vergadering besluit het kap\u0131taal van de vennootschap te verhogen door incorporatie van beschikbare reserves ten bedrage van zeshonderd \u00E9\u00E9nendertig euro vierennegentig cent (\u20AC 631,94), om het te brengen van vierenzeventig duizend driehonderd achtenzestig euro zes cent (\u20AC 74 368,06) op vijfenzeventig duizend euro (\u20AC 75 000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.126.123",
"name_full": "ETABLISSEMENTEN DEBLAERE \u0026 CO",
"legal_form": "BVBA"
}
}13-12-2004 3 bestuurders benoemd, 1 ontslagnemend
- Geert André Leon Deblaere — Zaakvoerder
- Francis Ferdi Missiaen — Zaakvoerder
- Roland Deblaere — Zaakvoerder
- Roland Deblaere — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland Deblaere",
"address": null,
"birth_date": null
},
"effective_date": "2004-04-30",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Roland Deblaere voormeld als zaakvoerder, dit met ingang van dertig april tweeduizend en vier. Tevens wordt aan de heer Deblaere kwijting gegeven over het door hem gevoerde bestuur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert Andr\u00E9 Leon Deblaere",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "De vergadering beslist om over te gaan tot benoeming van volgende niet-statutaire zaakvoerders 1) de heer DEBLAERE Geert Andr\u00E9 Leon, geboren te Roeselare op twaalf januari negentienhonderd zeventig, ongehuwd, wonende te 8800 Roeselare, Rijselstraat 16/6 ... Deze benoeming heeft terugwerkende kracht "
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Francis Ferdi Missiaen",
"address": null,
"birth_date": null
},
"effective_date": "2004-01-01",
"evidence_quote": "De vergadering beslist om over te gaan tot benoeming van volgende niet-statutaire zaakvoerders ... 2) de heer MISSIAEN Francis Ferdi, geboren te Moorslede op acht oktober negentienhonderd vierenzestig, echtgenoot van mevrouw Deblaere An, wonende te 8800 Roeselare, Hoogleedsesteenweg 324 ... Deze ben"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland Deblaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEBLAERE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2004-01-01",
"evidence_quote": "De vergadering beslist om over te gaan tot benoeming van volgende niet-statutaire zaakvoerders ... 3) de commanditaire vennootschap op aandelen \u0022DEBLAERE\u0022 met zetel te 8800 Roeselare, Meensesteenweg 322, hiervoor vermeld ... Deze benoeming heeft terugwerkende kracht tot \u00E9\u00E9n mei tweeduizend en vier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.126.123",
"name_full": "ETABLISSEMENTEN DEBLAERE \u0026 CO",
"legal_form": "BVBA"
}
}