Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 1 maand geleden
2026
05-05-2026 Statutenwijziging
Technische details
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}05-05-2026 4 bestuurders benoemd, 3 ontslagnemend
- Pauline Delfosse — Bestuurder
- Anna Van Cauwenbergh — Bestuurder
- Michel Delfosse — Gedelegeerd bestuurder
- Charlotte Delfosse — Gedelegeerd bestuurder
- Michel Delfosse — Bestuurder
- Charlotte Delfosse — Bestuurder
- Anna Van Cauwenbergh — Bestuurder
Technische details
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}2025
02-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Delfosse Charlotte — Gedelegeerd bestuurder
- Benoit Lode — Bestuurder
Samenvatting:
v3.2
Technische details
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}02-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- DELBOR — Gedelegeerd bestuurder
- DELFOSSSE Charlotte — Gedelegeerd bestuurder
- Benoit Lode — Bestuurder
Technische details
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},
{
"body": "raad_van_bestuur",
"date": "2024-07-31",
"unanimous": true
},
{
"body": "jaarvergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.880.537",
"name_full": "ONDERNEMING ROTBANK GENT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Philippe DEFAUW · Kortrijk
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-04",
"act_kind_objet": "geruisloze parti\u00EBle splitsing door overneming door de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De voorzitter van de voorlezing is ontslagen van het voorlezen van de verslagen van het bestuursorgaan en de commissaris over de omzetting.",
"articles": [
"14:5",
"14:4"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.880.537",
"name": "DELBOR",
"role": "absorbed",
"address": "Theo Nuyttenslaan 5, 8540 Deerlijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.427.937",
"name": "N.V. DELBACO",
"role": "acquiring",
"address": "Hoog Mosscher, 82, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39 \u00A72",
"39 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De vennootschap DELBOR heeft de activabestanddelen van haar vermogen overgedragen aan N.V. DELBACO.",
"equity_transferred_eur": 12352.93,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0451.880.537",
"name_full": "DELBOR",
"legal_form": "besloten vennootschap"
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap DELBOR heeft een geruisloze parti\u00EBle splitsing door overneming door de naamloze vennootschap N.V. DELBACO verricht. Hierbij heeft DELBOR een deel van haar vermogen overgedragen aan DELBACO. De omzetting van DELBOR in een naamloze vennootschap is vervolgens besloten, waarbij het volledige vermogen overging naar de nieuwe vennootschap. De statuten zijn aangepast en de bestuurders zijn benoemd.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 31/10/2023",
"verslag bestuursorgaan en verslag commissaris inzake de omvorming",
"gecoordineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
01-12-2020 Bart Roobrouck herbenoemd als commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
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"via_org": {
"kbo": "0462836191",
"name": "Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-19",
"evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering \u0022Vander Donckt - Roobrouck Christiaens Bedrijfsrevisoren\u0022, afgekort: VRC Bedrijfsrevisoren CVBA (Ondermeningsnummer BE 0462.836.191 / RPR Gent (afdeling Oostende)), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "DELBOR",
"legal_form": "BVBA"
}
}2017
31-10-2017 Bart Roobrouck herbenoemd als commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-16",
"evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, afgekort: VRC Bedrijfsrevisoren BV o.v.v.e. CVBA (Ondernemingsnummer BE 0462.836.191/ RPR Gent (afdeling Oostende)), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0451.880.537",
"name_full": "DELBOR",
"legal_form": "BVBA"
}
}2015
25-06-2015 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "BV o.v.v.e. CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-27",
"evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, BV o.v.v.e. CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, afgekort: VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, Belgi\u00EB, vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.880.537",
"name_full": "DELBOR",
"legal_form": "BVBA"
}
}2014
07-11-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.880.537",
"name_full": "DE PROFT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleende machtiging aan notaris Philippe Defauw om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen ter griffie van de bevoegde rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Philippe Defauw",
"scope_categories": [
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}