Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 3
16-05-2025
v3.2
16-05-2025
Zetelwijziging
14-10-2021
v3.2
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completedNotaris:
Nathalie Desimpel · WaregemKantoor:
AKTUM, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Nathalie Desimpel",
"firm_city": null,
"firm_name": "AKTUM, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-14",
"act_kind_objet": "Geruisloze fusie"
},
"key_dates": [
{
"date": "2026-03-24",
"label": "uitgifte akte buitengewone algemene vergadering"
},
{
"date": "2025-12-24",
"label": "fusievoorstel opgemaakt"
},
{
"date": "2026-01-14",
"label": "fusievoorstel neergelegd ter griffie"
},
{
"date": "2026-01-22",
"label": "bekendmaking fusievoorstel"
},
{
"date": "2025-10-01",
"label": "effectieve overgang"
},
{
"date": "2025-09-30",
"label": "jaarrekening"
}
],
"key_parties": [
{
"kbo": "0451067222",
"kind": "org",
"name": "DEVROE PROMOTIONS",
"role": "Overgenomen vennootschap"
},
{
"kbo": "0451473632",
"kind": "org",
"name": "BONNET",
"role": "Overnemende vennootschap"
},
{
"kind": "person",
"name": "Nathalie Desimpel",
"role": "notaris"
},
{
"kind": "org",
"name": "AKTUM, geassocieerde notarissen",
"role": "notaris"
},
{
"kbo": "0836447628",
"kind": "org",
"name": "WARFID",
"role": "bijzondere gevolmachtigde"
}
],
"key_amounts_eur": [
{
"label": "Totaal activa",
"amount": 460791.58
},
{
"label": "Totaal passiva",
"amount": 460791.58
},
{
"label": "Reed resultaat",
"amount": 85778.77
},
{
"label": "Bedrijfsresultaat",
"amount": 116029.15
},
{
"label": "Financieel resultaat",
"amount": -5242.25
},
{
"label": "Tussentijds resultaat",
"amount": 0.0
},
{
"label": "Resultaat (winst)",
"amount": 0.0
}
],
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}07-05-2026 Verdwijnt door fusie
- Ontbinding: 2026-03-24
Notaris:
Nathalie Desimpel · WaregemKantoor:
AKTUM, geassocieerde notarissen
Technische details
{
"notary": {
"name": "Nathalie Desimpel",
"firm_city": null,
"firm_name": "AKTUM, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-04-14",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-24",
"unanimous": true
},
"end_event": {
"reason": "geruisloze fusie",
"art_wvv": [
"12:7",
"12:57",
"3:77"
],
"sub_type": "silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": "2026-03-24",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0451.473.632",
"acquirer_name": "BONNET",
"merger_proposal_date": "2026-01-14",
"co_absorbed_companies": [
{
"kbo": "0451.067.222",
"name": "DEVROE PROMOTIONS"
}
],
"merger_proposal_numac": "26011086",
"accounting_effective_date": "2025-10-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Gent, afdeling Kortrijk",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Overnemende Vennootschap",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "naamloze vennootschap"
},
"closure_mandatary": {
"kbo": "0836.447.628",
"name": "WARFID",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Desimpel",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering d.d. 24/03/2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": 340103.97,
"reported_at": "2025-09-30",
"net_equity_sign": "positive",
"continuity_basis": "going_concern",
"net_position_eur": 120687.61,
"balance_total_eur": 460791.58
},
"distribution_to_shareholders": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-04",
"act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2026-01-22",
"label": "Publicatie datum"
},
{
"date": "2026-01-04",
"label": "Neergelegd ter griffie"
},
{
"date": "2025-12-24",
"label": "Datum voorstel"
},
{
"date": "1993-10-08",
"label": "Opgericht DEVROE PROMOTIONS"
},
{
"date": "2000-06-06",
"label": "Statuten gewijzigd DEVROE PROMOTIONS"
},
{
"date": "2023-06-21",
"label": "Statuten gewijzigd DEVROE PROMOTIONS"
},
{
"date": "1993-12-30",
"label": "Opgericht BONNET BV"
},
{
"date": "2019-12-27",
"label": "Statuten gewijzigd BONNET BV"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundig overname datum"
},
{
"date": "2025-12-12",
"label": "Voorstel opgesteld"
}
],
"key_parties": [
{
"kbo": "0451067222",
"kind": "org",
"name": "DEVROE PROMOTIONS",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0451473632",
"kind": "org",
"name": "BONNET BV",
"role": "Overnemende vennootschap"
},
{
"kind": "org",
"name": "BEMBO BV",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Sebastien BONNET",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Francis VLEGELS",
"role": "notaris"
},
{
"kind": "person",
"name": "St\u00E9phane SAEY",
"role": "notaris"
},
{
"kind": "person",
"name": "Th\u00E9r\u00E8se DUFAUX",
"role": "notaris"
},
{
"kind": "person",
"name": "Elisabeth DESIMPEL",
"role": "notaris"
},
{
"kbo": "0836447628",
"kind": "org",
"name": "WARFID NV",
"role": ""
},
{
"kind": "org",
"name": "BLEGAL CONSULT BV",
"role": ""
},
{
"kind": "person",
"name": "Steven BOONE",
"role": "Vertegenwoordiger volmachthouder"
}
],
"key_amounts_eur": [
{
"label": "Kapitaal DEVROE PROMOTIONS",
"amount": 62000
},
{
"label": "Inbreng BONNET BV",
"amount": 18600
}
],
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
16-05-2025 Zetelverplaatsing binnen Waregem
- Lindestraat 57, 8790 Waregem → Franklin Rooseveltlaan 133, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "133"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "8790",
"box_number": "A",
"street_number": "57"
},
"effective_date": "2025-04-25",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindestraat 57 bus A, 8790 Waregem naar Franklin Rooseveltlaan 133, 8790 Waregem, en dit vanaf 25/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}16-05-2025 Sebastien BONNET benoemd tot bestuurder
- Sebastien BONNET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien BONNET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEMBO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BEMBO BV, met zetel te 8500 Kortrijk, Sint-Michielsplein 2, als niet-statutaire bestuurder, en dit met ingang op 25/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}16-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- BEMBO BV — Niet-statutair bestuurder
- WILMINGTON BV — Niet-statutair bestuurder
- Marc SAEY — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "WILMINGTON BV",
"address": "9831 Sint-Martens-Latem, Oude Vierschaarstraat 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van WILMINGTON BV, met zetel te 9831 Sint-Martens-Latem, Oude Vierschaarstraat 12, als niet-statutaire bestuurder, en dit met ingang op heden 25/04/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc SAEY",
"address": "9831 Sint-Martens-Latem, Oude Vierschaarstraat 12",
"birth_date": null,
"profession": null,
"birth_place": "9831 Sint-Martens-Latem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "Ingevolge het voormeld ontslag komt ook het mandaat van de heer Marc SAEY, met woonplaats te 9831 Sint-Martens-Latem, Oude Vierschaarstraat 12, als haar vaste vertegenwoordiger, van rechtswege ten einde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "BEMBO BV",
"address": "8500 Kortrijk, Sint-Michielsplein 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BEMBO BV, met zetel te 8500 Kortrijk, Sint-Michielsplein 2, als niet-statutaire bestuurder, en dit met ingang op 25/04/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sebastien BONNET",
"address": "8500 Kortrijk Sint-Michielsplein 2",
"birth_date": null,
"profession": null,
"birth_place": "8500 Kortrijk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEMBO BV",
"address": "8500 Kortrijk, Sint-Michielsplein 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "BEMBO BV heeft Sebastien BONNET, met woonplaats te 8500 Kortrijk Sint-Michielsplein 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindestraat 57 bus A, 8790 Waregem naar Franklin Rooseveltlaan 133, 8790 Waregem, en dit vanaf 25/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0836.447.628",
"name": "WARFID NV",
"address": "8790 WAREGEM, Noorderlaan 76",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan WARFID NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVRO PROMOTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLEGAL CONSULT BV",
"person_name": null,
"org_rep_person_name": "Steven BOONE",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/04/2025",
"de notulen van het bestuursorgaan van de bestuurder-rechtspersoon houdende de benoeming van diens vaste vertegenwoordiger dd. 25/04/2025"
],
"corrected_publication_numac": null
}16-05-2025 Zetelverplaatsing binnen Waregem
- Lindestraat 57 bus A, 8790 Waregem → Franklin Rooseveltlaan 133, 8790 Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Franklin Rooseveltlaan 133, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Lindestraat 57 bus A, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Lindestraat",
"country": "BE",
"postcode": "8790",
"box_number": "A",
"street_number": "57",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9831 Sint-Martens-Latem, Oude Vierschaarstraat 12",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Oude Vierschaarstraat",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van WILMINGTON BV, met zetel te 9831 Sint-Martens-Latem, Oude Vierschaarstraat 12, als niet-statutaire bestuurder, en dit met ingang op heden 25/04/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8500 Kortrijk, Sint-Michielsplein 2",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Sint-Michielsplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BEMBO BV, met zetel te 8500 Kortrijk, Sint-Michielsplein 2, als niet-statutaire bestuurder, en dit met ingang op 25/04/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8500 Kortrijk Sint-Michielsplein 2",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Sint-Michielsplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-25",
"evidence_quote": "BEMBO BV heeft Sebastien BONNET, met woonplaats te 8500 Kortrijk Sint-Michielsplein 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/04/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLEGAL CONSULT BV",
"person_name": null,
"org_rep_person_name": "Steven BOONE",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/04/2025",
"de notulen van het bestuursorgaan van de bestuurder-rechtspersoon houdende de benoeming van diens vaste vertegenwoordiger dd. 25/04/2025"
]
}2023
10-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- SAEY Marc — Bestuurder
- SAEY Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEY Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833337886",
"name": "WILMINGTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit tot ontslag van de voltallige raad van bestuur : De besloten vennootschap WILMINGTON, voorheen \u0022GREEN CONSUMER GOODS\u0022 in het kort \u0022GCG\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEY Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833337886",
"name": "WILMINGTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot enige bestuurder voor onbepaalde duur : De besloten vennootschap \u0022WILMINGTON\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer SAEY Marc, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}10-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
14-10-2021 Zetelverplaatsing van Wielsbeke naar Waregem
- Oostrozebeeksestraat 76, 8710 Wielsbeke → Lindestraat 57A, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "57A"
},
"old_address": {
"city": "Wielsbeke",
"region": null,
"street": "Oostrozebeeksestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "76"
},
"effective_date": "2021-10-01",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 24/09/2021 blijkt dat deze beslist heeft om de zetel van de vennootschap met ingang vanaf 01/10/2021 te verplaatsen naar het volgende adres: Lindestraat 57A, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}24-02-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}2019
21-05-2019 3 herbenoemd
- De heer Marc Saey — Bestuurder
- Mevrouw Isabelle De Pauw — Bestuurder
- Marc Saey — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Marc Saey",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: --De heer Marc Saey, wonende te 98"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Isabelle De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: - Mevrouw Isabelle De Pauw, wonend"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833337886",
"name": "BVBA GREEN CONSUMER GOODS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om de BVBA GREEN CONSUMER GOODS, voornoemd, te herbenoemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}2016
22-03-2016 1 bestuurder benoemd, 1 herbenoemd
- Marc Saey — Gedelegeerd bestuurder
- Isabelle De Pauw — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 13/01/2016, blijkt dat de vergadering heeft beslist om de benoeming van mevrouw Isabelle De Pauw tot bestuurder, dit met ingang vanaf 1/04/2015, voor een hernieuwbare periode en eindigend onmiddellijk na de algemene vergadering te houden in"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Saey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833337886",
"name": "BVBA GREEN CONSUMER GOODS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-13",
"evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur, d.d. 13/01/2016, blijkt dat de vergadering beslist heeft om de BVBA GREEN CONSUMER GOODS, met zetel te 8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 76, ingeschreven in het rechtspersonenregister onder het nummer 0833.337.886, te benoemen tot ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}