Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
57 aktes Adresverloop · 1
21-04-2015
v3.2
Alle aktes · 57
bijgewerkt 2 maanden geleden
2026
10-04-2026 2 ontslagnemend
- Anje Deschoolmeester — Bestuurder
- Anje Deschoolmeester — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM"
}
}10-04-2026 2 ontslagnemend
- Anje Deschoolmeester — Bestuurder
- Anje Deschoolmeester — Dagelijks bestuur
Technische details
{
"events": [
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van mevrouw Anje Deschoolmeester als bestuurder van de Vennootschap, met ingang van 31 december 2025.",
"decharge_status": null,
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{
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},
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"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": "granted",
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{
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"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Anje Deschoolmeester als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang van 31 december 2025.",
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{
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"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "meester Benjamin Haberkorn",
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},
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"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "meester Kenny Lushiku",
"address": null,
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},
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{
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"person": {
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},
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"via_org": {
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"address": "De Kleetlaan 12A, B-1831 Diegem",
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},
"statutory": null,
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"evidence_quote": "De algemene vergadering besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelli",
"decharge_status": null,
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{
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},
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "meester Kenny Lushiku",
"address": null,
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},
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},
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"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "De raad van bestuur besluit eenparig om bijzondere machten toe te kennen aan meester Benjamin Haberkorn, meester Kenny Lushiku, en elke andere advocaat van Eversheds Sutherland (Belgium) LLP, met zetel te De Kleetlaan 12A, B-1831 Diegem, elk alleen handelend en met het recht van indeplaatsstelling, ",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
31-12-2024 2 bestuurders benoemd
- Günther Willems — Bestuurder
- Günther Willems — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer G\u00FCnther Willems woonstkeuze doende op de zetel van de Vennootschap."
},
{
"kind": "director_in",
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"rrn": null,
"name": "G\u00FCnther Willems",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-24",
"evidence_quote": "4.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot gedelegeerd bestuurder van Vennootschap. - De heer Gunther Willems, woonstkeuze doende op de zetel van de Vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV BELGIUM, AFGEKORT : DNV",
"legal_form": "NV"
}
}31-12-2024 2 bestuurders benoemd
- Gunther Willems — Bestuurder
- Gunther Willems — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Willems",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium"
}
}31-12-2024 7 bestuurders benoemd
- Günther Willems — Bestuurder
- Anje Deschoolmeester — Bestuurder
- Patrick Kirchner — Bestuurder
- Gunther Willems — Bestuurder
- Günther Willems — Gedelegeerd bestuurder
- Anje Deschoolmeester — Gedelegeerd bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00FCnther Willems",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2024-12-17",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer G\u00FCnther Willems woonstkeuze doende op de zetel van de Vennootschap.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "1)Mevrouw Anje Deschoolmeester wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028;",
"decharge_status": null,
"mandate_duration": {
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},
{
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},
"reason": null,
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"evidence_quote": "2)De heer Patrick Kirchner wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2028;",
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{
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},
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"effective_date": null,
"evidence_quote": "3)De heer Gunther Willems wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2030;",
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "director_in",
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},
"reason": null,
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"evidence_quote": "2) De heer Patrick Kirchner;",
"decharge_status": null,
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}
],
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},
"act_meta": {
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"pub_date": "2024-12-31",
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"act_kind_objet": "Benoeming van een bestuurder - benoeming van een gedelegeerd bestuurder"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV Belgium",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": "Mieke Lecluyse",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2024 Gwen Cleirbaut benoemd tot commissaris
- Gwen Cleirbaut — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Gwen Cleirbaut",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
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},
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"evidence_quote": "Uit de schriftelijke besluitvorming van de aandeelhouders genomen op 24 juni 2024 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren, (B00001), met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris voor een periode va",
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},
{
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV heeft mevrouw Gwen Cleirbaut (A02763) aangeduid als vaste vertegenwoordiger in de uitoefening van het commissarismandaat.",
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}10-09-2024 KPMG Bedrijfsrevisoren benoemd tot commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}10-09-2024 Gwen Cleirbaut herbenoemd als commissaris
- Gwen Cleirbaut — Commissaris
Samenvatting:
v3.2
Technische details
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}13-03-2024 5 bestuurders benoemd, 1 herbenoemd
- Koen Devos — Vaste vertegenwoordiger
- Evy Verhaeghe — Vaste vertegenwoordiger
- Tijs Schuermans — Vaste vertegenwoordiger
- Nele Verhaert — Vaste vertegenwoordiger
- Mieke Lecluyse — Vaste vertegenwoordiger
- Steven Mulkens — Commissaris
Technische details
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- Gwen Cleirbaut — Vaste vertegenwoordiger van de commissaris
- Steven Mulkens — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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}13-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}2023
22-12-2023 Kwijting verleend aan het bestuur
Technische details
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}22-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}22-12-2023 5 bestuurders benoemd, 2 ontslagnemend
- Koen Devos — Board member
- Evy Verhaeghe — Board member
- Tijs Schuermans — Board member
- Nele Verhaert — Board member
- Mieke Lecluyse — Legal assistant
- Anke Berms — Board member
- Sophie Chirez — Board member
Samenvatting:
v3.2
Technische details
{
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{
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}2022
10-11-2022 3 bestuurders benoemd, 1 ontslagnemend
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Anje Deschoolmeester — Gedelegeerd bestuurder
- Alexander van der Meijden — Commissaris
Technische details
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"act_meta": {
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}10-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Alexander van der Meijden — Bestuurder
- Alexander van der Meijden — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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},
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},
{
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}
],
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}10-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Kirchner — Bestuurder
- Patrick Kirchner — Gedelegeerd bestuurder
- Alexander van der Meijden — Bestuurder
- Alexander van der Meijden — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}25-08-2022 Anje Deschoolmeester herbenoemd als bestuurder
- Anje Deschoolmeester — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anje Deschoolmeester",
"address": null,
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},
"evidence_quote": "Uit de schriftelijke besluiten genomen door de aandeelhouders op 30 jun\u00ED 2022 blijkt dat de aandeelhouders beslist hebben om mevrouw Anje Deschoolmeester te herbenoemen als bestuurder van de vennootschap voor een nieuwe termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering v"
}
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}25-08-2022 Anje Deschoolmeester benoemd tot bestuurder
- Anje Deschoolmeester — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"subject_company": {
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}
}03-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Steven Mulkens — Commissaris
- Jo Vanderbruggen — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 NEMEN KENNIS van het feit dat de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, beslist heeft om Jo Vanderbruggen als vaste vertegenwoordiger van de commissaris"
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"effective_date": "2021-10-01",
"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 NEMEN KENNIS van het feit dat de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, beslist heeft om Jo Vanderbruggen als vaste vertegenwoordiger van de commissaris"
}
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}03-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Steven Mulkens — Vaste vertegenwoordiger van de commissaris
- Jo Vanderbruggen — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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}03-05-2022 Vaste vertegenwoordiger gewijzigd: Jo Vanderbruggen maakt plaats voor Steven Mulkens
Technische details
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25-08-2021 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Jozef Vanderbruggen — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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}25-08-2021 Jozef Vanderbruggen herbenoemd als commissaris
- Jozef Vanderbruggen — Commissaris
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 7 juli 2021 blijkt dat de aandeelhouders beslist hebben om de besloten vennootschap, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemen tot commissaris, en dit voor een termijn van dri"
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}29-04-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Paul MASELIS · SchaarbeekKantoor:
MASELIS & DEVRIESE, Geassocieerde Notarissen
Technische details
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}29-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}29-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}09-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- van der Meijden Alexander Henricus Franciscus — Gedelegeerd bestuurder
- Spyrydonova Olga — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2020-12-21",
"evidence_quote": "De bijzondere algemene vergadering besluit het ontslag als(gedelegeerd)bestuurder te aanvaarden vanaf 21 december 2020 van: - Mevrouw Spyrydonova Olga, ES329057, wonende te De Hoge Hoeve 59, 6932 DD Westervoort, Nederland."
},
{
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},
"effective_date": "2020-12-21",
"evidence_quote": "De bijzondere algemene vergadering besluit te benoemen als(gedelegeerd) bestuurder vanaf 21 december 2020: - De heer van der Meijden Alexander Henricus Franciscus, NULDF0079, wonende te Kruispan 4, 3851 CX Ermelo, Nederland."
}
],
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}09-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- van der Meijden Alexander Henricus Franciscus — Gedelegeerd bestuurder
- Spyrydonova Olga — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2020
24-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Brems Anke — Volmacht a
- Chirez Sophie — Volmacht a
Samenvatting:
v3.2
Technische details
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"name": "Chirez Sophie",
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}
},
{
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"subject_company": {
"kbo": "0442.556.164",
"name_full": "DNV GL BELGIUM"
}
}Eerste 30 van 57 aktes