Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
05-03-2026 BV Moore Audit bv benoemd tot commissaris
- BV Moore Audit bv — Commissaris
Technische details
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"name": "BV Moore Audit bv",
"address": "Esplanade 1 bus 96, 1020 Brussel",
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"via_org": {
"kbo": "0475.286.043",
"name": "BV KADRESS \u0026 RUBELS",
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},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 08/12/2025"
],
"corrected_publication_numac": null
}2023
08-12-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Daniëls · Oud-Heverlee
Technische details
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"evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van de BV COMSTER, met zetel te 1750 Lennik, Processiestraat 28, werd \u201Comgezet\u201D in een mandaat van bestuurder (met nog steeds Ludo Longin als vaste vertegenwoordiger) voor onbepaalde duur ingevolge de",
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"evidence_quote": "De algemene vergadering beslist onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om het bij toepassing van artikel 39, \u00A7 2, tweede lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangele",
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"office_city": "Oud-Heverlee",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
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"publication_proxy": {
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"person_name": "Gwen Daniels",
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},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2023 Ludo Longin herbenoemd als bestuurder
- Ludo Longin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Longin",
"address": null,
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},
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"kbo": null,
"name": "COMSTER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast en bekrachtigt dat het huidige mandaat van zaakvoerder in hoofde van de BV COMSTER, met zetel te 1750 Lennik, Processiestraat 28, werd \u201Comgezet\u201D in een mandaat van bestuurder (met nog steeds Ludo Longin als vaste vertegenwoordiger) voor onbepaalde duur ingevolge de"
}
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"subject_company": {
"kbo": "0695.926.203",
"name_full": "DIRECT OPERATIONS",
"legal_form": "BVBA"
}
}10-03-2023 De Roover & Partners, Bedrijfsrevisoren BV benoemd tot commissaris
- De Roover & Partners, Bedrijfsrevisoren BV — Commissaris
Technische details
{
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{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
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"kbo": "0693.967.791",
"name": "De Roover \u0026 Partners, Bedrijfsrevisoren BV",
"address": "Rijmenamsesteenweg 290, 3150 Haacht",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris van de Vennootschap wordt voor de boekjaren 2021, 2022, 2023 en 2024 toevertrouwd aan De Roover \u0026 Partners, Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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},
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Dit besluit wordt unaniem goedgekeurd.",
"decharge_status": "granted",
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],
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-04-26",
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}
],
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"kbo": "0695.926.203",
"name_full": "Direct Operations",
"legal_form": "BV"
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"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 26 april 2022"
],
"corrected_publication_numac": null
}10-03-2023 Guy De Roover benoemd tot commissaris
- Guy De Roover — Commissaris
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
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"via_org": {
"kbo": "0693967791",
"name": "De Roover \u0026 Partners, Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "Het mandaat van commissaris van de Vennootschap wordt voor de boekjaren 2021, 2022, 2023 en 2024 toevertrouwd aan De Roover \u0026 Partners, Bedrijfsrevisoren BV, met maatschappelijke zetel te Rijmenamsesteenweg 290, 3150 Haacht,met ondernemingsnummer 0693.967.791 (RPR Leuven) vertegenwoordigd door de he"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.926.203",
"name_full": "DIRECT OPERATIONS",
"legal_form": "BVBA"
}
}2019
08-01-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0695.926.203",
"name_full": "DIRECT OPERATIONS",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2018
17-05-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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"seat": "Victor Rauterstraat 31, 1070 Anderlecht",
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},
"founders": [
{
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"kind": "natural_person",
"person": {
"dob": "1964-07-27",
"name": "LONGIN Ludo",
"niss": null,
"address": "Processiestraat 28, 1750 Lennik"
},
"share_class": "zonder vermelde waarde",
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"amount_paid_in_eur": 6138,
"holder_person_name": "LONGIN Ludo",
"is_subscriber_only": false,
"n_shares_subscribed": 297,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0890.158.508",
"name": "COMSTER"
},
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}
],
"capital_eur": 18600,
"subject_company": {
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"name_full": "Direct Operations",
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},
"initial_directors": [],
"incorporation_date": "2018-05-15",
"post_incorporation_mandates": []
}