Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
22-12-2023
Zetelwijziging
22-12-2023
v3.2
09-09-2021
v3.2
Alle aktes · 8
bijgewerkt 2 jaar geleden
2023
22-12-2023 Zetelverplaatsing binnen Diest
- Kleine Schaluinweg 7 : 3290 Diest → 3290 Diest, Kleine Schaluinweg 5
Notaris:
Hans Derache · Tessenderlo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3290 Diest, Kleine Schaluinweg 5",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Kleine Schaluinweg",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Kleine Schaluinweg 7 : 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Kleine Schaluinweg",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Hans Derache",
"firm_city": null,
"firm_name": null,
"office_city": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN ERUM Gert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
]
}22-12-2023 Zetelverplaatsing binnen Diest
- Kleine Schaluinweg 7, 3290 Diest → Kleine Schaluinweg 5, 3290 Diest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Kleine Schaluinweg",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Kleine Schaluinweg",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "7"
},
"effective_date": "2023-12-18",
"evidence_quote": "Zesde beslissing: Verplaatsing van het adres van de zetel. De algemene vergadering beslist om de zetel van de vennootschap vanaf heden over te brengen naar 3290 Diest, Kleine Schaluinweg 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
}
}2022
01-08-2022 1 ontslagnemend, 1 herbenoemd
- Karo Weyts — Bestuurder
- Gert Van Erum — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Van Erum",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895369386",
"name": "GETInvest BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: GETInvest BV, gevestigd te Peerstraat 25, 3290 Diest, met als ondernemingsnummer 0895369386, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstraat 25, 3290 Diest."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karo Weyts",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: Karo Weyts, wonende te Steenweg 33 2, 3540 Herk-de-Stad."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
}
}2021
14-12-2021 Bart Henkens benoemd tot bestuurder
- Bart Henkens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Henkens",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De raad van bestuur aanvaardt de benoeming van de bestuurder Bart Henkens. De benoeming gaat in vanaf 1 juli 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
}
}09-09-2021 Zetelverplaatsing van Lummen naar Diest
- Lagendalstraat 1, 3560 Lummen → Kleine Schaluinweg 7, 3290 Diest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": null,
"street": "Kleine Schaluinweg",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Lummen",
"region": null,
"street": "Lagendalstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "1"
},
"effective_date": null,
"evidence_quote": "Verder beslist de raad van bestuur om de zetel te wijzigen naar Kleine Schaluinweg 7, 3290 Diest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
}
}09-09-2021 Alex Verbeeck neemt ontslag als bestuurder
- Alex Verbeeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Verbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Immo Verbeeck",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De raad van bestuur aanvaardt het ontslag van de bestuurder Immo Verbeeck, met als vaste vertegenwoordiger Alex Verbeeck. Het ontslag gaat in vanaf 30 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
}
}10-02-2021 2 bestuurders benoemd, 1 ontslagnemend
- Weyts Karo — Bestuurder
- Verbeeck Alex — Bestuurder
- Severijns Stefan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severijns Stefan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COUTURE MARIE-LOUISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het ontslag van de naamloze vennootschap COUTURE MARIE-LOUISE, vertegenwoordigd door Dhr. Severijns Stefan, wordt aanvaard. Er wordt kwijting verleend voor dit mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Weyts Karo",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-10",
"evidence_quote": "Mevr. Weyts Karo, wonende te 3540 Berbroek, Steenweg 33 bus2, wordt vanaf heden benoemd tot bestuurder van BV BRX VASTGOED."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Alex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Immo Verbeeck NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "Immo Verbeeck NV Vertegenwoordigd door Dhr. Verbeeck Alex Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BVBA"
}
}2017
19-05-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3560 Lummen, Lagendalstraat 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1950-06-19",
"name": "VERBEECK Alex Louis",
"niss": null,
"address": "3560 Lummen, Lagendalstraat 1"
},
"share_class": "zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": "VERBEECK Alex Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 6000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-03-01",
"name": "VAN ERUM Gert",
"niss": null,
"address": "3290 Diest, Peerstraat 25"
},
"share_class": "zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": "VAN ERUM Gert",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 6000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0862.287.735",
"name": "SEVERIJNS VASTGOED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": "0862.287.735",
"holder_org_name": "SEVERIJNS VASTGOED",
"contribution_type": "cash",
"amount_paid_in_eur": 2100.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 6000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 21000.0,
"subject_company": {
"kbo": "0675.582.135",
"name_full": "BRX VASTGOED",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-05",
"post_incorporation_mandates": []
}