Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Alle aktes · 15
bijgewerkt 3 maanden geleden
2026
04-03-2026 Johan Van den Broeck neemt ontslag als bestuurder
- Johan Van den Broeck — Bestuurder
Technische details
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"name": "MaLiBe BV",
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"effective_date": "2025-12-31",
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}2025
14-07-2025 BDO Bedrijfsrevisoren benoemd tot commissaris
- BDO Bedrijfsrevisoren — Commissaris
Technische details
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"events": [
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"name": "BDO Bedrijfsrevisoren",
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},
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},
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"name": "Malibe NV",
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}14-07-2025 Michel Dupont benoemd tot commissaris
- Michel Dupont — Commissaris
Samenvatting:
v3.2
Technische details
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}
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"subject_company": {
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}
}11-03-2025 Jochen Willen benoemd tot bestuurder
- Jochen Willen — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"effective_date": "2025-02-11",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2031 gehouden over de cijfers van het boekjaar eindigend op 31 december 2030: \u2022ArNaSa BV,"
}
],
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"subject_company": {
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"legal_form": "BV"
}
}11-03-2025 ArNaSa BV benoemd tot bestuurder
- ArNaSa BV — Bestuurder
Technische details
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}2024
09-09-2024 6 bestuurders benoemd, 1 ontslagnemend
- Rob Houben — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Rudi Houben — Vaste vertegenwoordiger
- Rob Houben — Vaste vertegenwoordiger
- Johan Van Den Broeck — Vaste vertegenwoordiger
- Thibaud Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
Technische details
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},
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}
],
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},
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},
"decisions": [
{
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"date": "2024-07-10",
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},
{
"body": "algemene_vergadering",
"date": "2024-08-29",
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},
{
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"corrected_publication_numac": null
}09-09-2024 1 bestuurder benoemd, 5 herbenoemd
- Rob Houben — Bestuurder
- Philip Demot — Bestuurder
- Rudi Houben — Bestuurder
- Rob Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"rrn": null,
"name": "Rob Houben",
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},
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"kbo": "1002554188",
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},
"effective_date": "2024-07-10",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Juunooh BV, met maatschappelijke zetel Jozef Tielemansstraat 47, te 3200 Aarschot, en met ondernemingsnummer 1002.554.188, vaste verteg"
},
{
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"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, onbepaalde duur;"
},
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"kbo": "0749717552",
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},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: ... Tiga-R NV, vaste vertegenwoordiger de heer Rudi Houben, tot A.V. 2028 over boekjaar 2027;"
},
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},
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},
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}
],
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"subject_company": {
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"name_full": "DEBUILD",
"legal_form": "BV"
}
}07-06-2024 FBConstruct neemt ontslag als bestuurder
- FBConstruct — Bestuurder
Technische details
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}07-06-2024 4 bestuurders benoemd
- Philip Demot — Bestuurder
- Rudi Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, onbepaalde duur;"
},
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},
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},
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"address": null,
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"legal_form": null
},
"evidence_quote": "De algemere vergadering bevestigt aldus unaniem de volgende samenstelling van de raad var\u0131 bestuur: \u2022TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2029 over boekjaar 2028."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BV"
}
}2023
05-10-2023 Thibaud Demot benoemd tot bestuurder
- Thibaud Demot — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "bestuurder",
"person": {
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"name": "Thibaud Demot",
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},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
"address": null,
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},
"effective_date": "2023-08-02",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden ... TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}2022
16-09-2022 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren BV",
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},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 01/07/22 blijkt dat BDO Bedrijfsrevisoren BV met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9 en met ondernemingsnummer 0431.088.289, wordt benoemd als commissaris voor een periode van 3 jaar met een bijzondere controleopdracht ove"
}
],
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"subject_company": {
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}
}16-09-2022 3 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Philip Demot — Bestuurder
- Rudy Houber — Bestuurder
Technische details
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"evidence_quote": "wordt benoemd als commissaris voor een periode van 3 jaar met een bijzondere controleopdracht over het eerste boekjaar, jaar afgesloten per eind 31/12/2021. Het honorarium voor dit mandaat bedraagt 4.500 EUR.",
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"evidence_quote": "BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordigers Gert Maris en Michel Dupont aan. Het mandaat zal verstrijken op de algemene vergadering over het boekjaar afgesloten per 31 december 2024.",
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}12-04-2022 6 bestuurders benoemd, 1 ontslagnemend
- Rudy Houben — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Rudy Houben — Bestuurder
Technische details
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}12-04-2022 2 bestuurders benoemd, 2 herbenoemd
- Rudy Houben — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
06-07-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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