Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pieter De Vylder — Bestuurder
- Bart Dermul — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "Uittreksel uit het verslag van de schriftelijke besluitvorming van de enige aandeelhouder van 23/12/2025: 1. Mededeling overeenkomstig artikel 2:8 \u00A7 4 WVV - vereniging aandelen in \u00E9\u00E9n hand",
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},
{
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"name": "Bart Dermul",
"address": "Kerkstraat 62, 9080 Lochristi",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0642.984.096",
"name": "ACTRACON BV",
"address": "Kerkstraat 62, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-12-23",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met ingang van 23/12/2025, van ACTRACON BV, met zetel te Kerkstraat 62, 9080 Lochristi, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0642.984.096, gekend op de Ondernemingsrechtbank te Gent, afdeling Gent, vertegenwoordi",
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},
{
"kind": "director_in",
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"person": {
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"name": "Pieter De Vylder",
"address": "Nieuwpoortstraat 173, 9160 Lokeren",
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},
"reason": null,
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"via_org": {
"kbo": "0553.769.535",
"name": "OXYGEN BV",
"address": "Nieuwpoortstraat 173, 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
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"compensated": true,
"effective_date": "2025-12-23",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang van 23/12/2025, OXYGEN BV, met zetel te Nieuwpoortstraat 173, 9160 Lokeren, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0553.769.535, gekend op de Ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Tanja De Naeyer",
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},
"reason": null,
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"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kaat Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Camille Houtave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.128.538",
"name_full": "DERMUL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Camille Houtave",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- OXYGEN BV — Bestuurder
- ACTRACON BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTRACON BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-23",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met ingang van 23/12/2025, van ACTRACON BV, met zetel te Kerkstraat 62, 9080 Lochristi, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0642.984.096, gekend op de Ondernemingsrechtbank te Gent, afdeling Gent, vertegenwoordi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OXYGEN BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-23",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang van 23/12/2025, OXYGEN BV, met zetel te Nieuwpoortstraat 173, 9160 Lokeren, ingeschreven in het rechtspersonenregister onder het ondernemingsnummer 0553.769.535, gekend op de Ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.128.538",
"name_full": "DERMUL",
"legal_form": "BV"
}
}2023
13-11-2023 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": true,
"object_change": true,
"effective_date": "2023-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.128.538",
"name_full": "DERMUL",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Steven Vandersnickt",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2023 1 ontslagnemend, 1 herbenoemd
- Dermul Bart — Bestuurder
- Dermul Bart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dermul Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642984096",
"name": "ACTRACON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de Besloten vennootschap \u0022ACTRACON\u0022, met zetel te 9080 Lochristi, Kerkstraat 62, RPR Gent, afdeling Gent, BE0642.984.096, met als vaste vertegenwoordiger de heer Dermul Bart, voornoemd, ontslag te geven uit haar functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dermul Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642984096",
"name": "ACTRACON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.128.538",
"name_full": "DERMUL",
"legal_form": "BVBA"
}
}2016
06-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Dermul Bart — Zaakvoerder
- Dermul Bart — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dermul Bart",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-18",
"evidence_quote": "De heer Dermul Bart wonende Kerkstraat 62 te 9080 Lochristi neemt vanaf 18/11/2015 ontslag als zaakvoerder. Er wordt hem kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dermul Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0642984096",
"name": "Actracon BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-18",
"evidence_quote": "De vennootschap Actracon BVBA BE 0642.984.096, maatschappelijke zetel te Kerkstraat 62 te 9080 Lochristi met vaste vertegenwoordiger Dermul Bart wordt vanaf 18/11/2015 benoemd als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.128.538",
"name_full": "DERMUL",
"legal_form": "BVBA"
}
}