Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
05-05-2025
Zetelwijziging
05-12-2024
Zetelwijziging
31-01-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
05-05-2025 Zetelverplaatsing binnen Brussel
- Brandhoutkaai 41a, 1000 Brussel → Kogelstraat 7 bus 2, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kogelstraat 7 bus 2, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kogelstraat",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Brandhoutkaai 41a, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brandhoutkaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "41a",
"locality_suffix": "Stad"
},
"effective_date": "2025-05-01",
"evidence_quote": "De bestuurders hebben besloten om de zetel van de vennootschap te verplaatsen van Brandhoutkaai 41a, 1000 Brussel naar Kogelstraat 7 bus 2, 1000 Brussel vanaf 01/05/2025.",
"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": "absolute",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-08",
"unanimous": null
},
"subject_company": {
"kbo": "0778.899.112",
"name_full": "DJANGOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult bv",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen vergadering van de bestuurders dd. 08/04/2025"
]
}2024
05-12-2024 3 bestuurders benoemd
- Luc HAEKENS — Bestuurder
- Bart Franceus — Gedelegeerd bestuurder
- Valerie Bruyninckx — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc HAEKENS",
"address": "3271 Zichem, Vossekotstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Met eenparigheid van de stemmen wordt besloten het ontslag te aanvaarden als bestuurder van de heer Luc HAEKENS, wonende te 3271 Zichem, Vossekotstraat 50.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc HAEKENS",
"address": "3271 Zichem, Vossekotstraat 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "Met eenparigheid van de stemmen wordt besloten het om de besloten vennootschap BEAULANZA, gevestigd te gevestigd te 3271 Scherpenheuvel-Zichem, Vossekotstraat 50 Op tote bi. var. Luik vernk (:.1 bevoogd de rechispe scan tuanvar derden te vertege nwoondigon",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Franceus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0413.789.528",
"name": "ACTA Consult bv",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben besloten een bijzondere volmacht te verlenen aan ACTA Consult bv, gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde besl",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Bruyninckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0413.789.528",
"name": "ACTA Consult bv",
"address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders hebben besloten een bijzondere volmacht te verlenen aan ACTA Consult bv, gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek en met ondernemingsnummer 0413.789.528, vertegenwoordigd door Bart Franceus of Valerie Bruyninckx om de nodige formaliteiten te verrichten om bovenvermelde besl",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-11-26",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder; Verplaatsing zetel"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.899.112",
"name_full": "ONE SA CENY CIAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ACTA Consult bv",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bestuursorgaan dd. 28-06-2024",
"Notulen algemene vergaderng dd. 28-06-2024"
],
"corrected_publication_numac": null
}05-12-2024 Zetelverplaatsing van Aalter naar Brussel
- Brouwerijstraat 26A, 9880 Aalter, België → Brandhoutkaai 41A, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Brandhoutkaai 41A, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Brandhoutkaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "41A",
"locality_suffix": null
},
"old_address": {
"raw": "Brouwerijstraat 26A, 9880 Aalter, Belgi\u00EB",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Brouwerijstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "26A",
"locality_suffix": null
},
"effective_date": "2024-07-02",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-05",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0778.899.112",
"name_full": "ONE SA CENY CIAT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ACTA Consult bv",
"person_name": null,
"org_rep_person_name": "Bart Franceus",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bestuursorgaan dd. 28-06-2024",
"Notulen algemene vergadering dd. 28-06-2024"
]
}31-01-2024 Peter De Roeck neemt ontslag als bestuurder
- Peter De Roeck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Roeck",
"address": "Imkerstraat 3 - 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-22",
"evidence_quote": "De besloten vennootschap EFFICIO (0478.807.737) met maatschappelijke zetel te Imkerstraat 3 - 9880 Aalter, met als vaste vertegenwoordiger de heer Peter De Roeck wonende te Imkerstraat 3 - 9880 Aalter, te ontslaan als bestuurder en dit met ingang vanaf heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter De Roeck",
"address": "Imkerstraat 3 - 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.807.737",
"name": "EFFICIO",
"address": "Imkerstraat 3 - 9880 Aalter",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-22",
"evidence_quote": "De besloten vennootschap EFFICIO (0478.807.737) met maatschappelijke zetel te Imkerstraat 3 - 9880 Aalter, met als vaste vertegenwoordiger de heer Peter De Roeck wonende te Imkerstraat 3 - 9880 Aalter, te ontslaan als bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.899.112",
"name_full": "DJANGO\u041E",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Haekens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 Zetelverplaatsing binnen Aalter
- Imkerstraat 3 - 9880 Aalter - België → Brouwerijstraat 26A - 9880 Aalter
Notaris:
DJANGOО · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brouwerijstraat 26A - 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Brouwerijstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "26A",
"locality_suffix": null
},
"old_address": {
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"street": "Imkerstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
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"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Brouwerijstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "26A",
"locality_suffix": null
},
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"region": "vlaams_gewest",
"street": "Imkerstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen van Imkerstraat 3 - 9880 Aalter naar Brouwerijstraat 26A - 9880 Aalter, en dit met ingang vanaf heden.",
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}
],
"notary": {
"name": "DJANGO\u041E",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-22",
"act_kind_objet": "maatschappelijke zetel/ontslagen-benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-13",
"unanimous": null
},
"subject_company": {
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"name_full": "EFFICIO",
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},
"publication_proxy": {
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"person_name": "Luc Haekens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}