Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 3
25-06-2024
v3.2
25-06-2024
Zetelwijziging
25-05-2021
v3.2
Alle aktes · 11
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Yannick Verstraeten — Vaste vertegenwoordiger
- Michael Marinus — Vaste vertegenwoordiger
- Yannick Verstraeten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Verstraeten",
"address": "Sperwerlaan 31, 2280 Grobbendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 01/01/2026 het ontslag van bestuurder te aanvaarden van Yannick Verstraeten wonende te Sperwerlaan 31 te 2280 Grobbendonk.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yannick Verstraeten",
"address": "Sperwerlaan 31, 2280 Grobbendonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.445.661",
"name": "Vyco BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 01/01/2026 de benoeming van bestuurder te aanvaarden van Vyco BV, BE1007.445.661 met als vaste vertegenwoordiger Yannick Verstraeten wonende te Sperwerlaan 31 te 2280 Grobbendonk voor onbepaalde periode.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Marinus",
"address": "Loze Bareel 34, 2560 Nijlen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.820.201",
"name": "Maico BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 01/01/2026 de benoeming van bestuurder te aanvaarden van Maico BV, BE1007.820.201 met als vaste vertegenwoordiger Michael Marinus wonende te Loze Bareel 34 te 2560 Nijlen voor onbepaalde periode.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.513.236",
"name_full": "Duodecim",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Verstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder Aandeelhouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-06-2024 Zetelverplaatsing van Bouwel naar Grobbendonk
- Langenheuvel 78, 2288 Bouwel → Sperwerlaan 31, 2280 Grobbendonk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Sperwerlaan",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Bouwel",
"region": null,
"street": "Langenheuvel",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "78"
},
"effective_date": "2024-03-22",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 22-03-2024 blijkt dat werd beslist de maatschappelijke zetel te verplaatsten: van : Langenheuvel 78 te 2288 Bouwel naar : Sperwerlaan 31 te 2280 Grobbendonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BV"
}
}25-06-2024 Zetelverplaatsing van Bouwel naar Grobbendonk
- Langenheuvel 78, 2288 Bouwel, België → Sperwerlaan 31 te 2280 Grobbendonk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sperwerlaan 31 te 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Sperwerlaan",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Langenheuvel 78, 2288 Bouwel, Belgi\u00EB",
"city": "Bouwel",
"region": "vlaams_gewest",
"street": "Langenheuvel",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 22-03-2024 blijkt dat werd beslist de maatschappelijke zetel te verplaatsten: van : Langenheuvel 78 te 2288 Bouwel naar : Sperwerlaan 31 te 2280 Grobbendonk",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "not_specified",
"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": "2024-06-25",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-22",
"unanimous": true
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "Duodecim",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannick Verstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Maxime RUITERS · Lier
Technische details
{
"notary": {
"name": "Maxime RUITERS",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-22",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Uitbreiding van het voorwerp van de vennootschap met diverse activiteiten gerelateerd aan asbest, milieu, veiligheid en audits."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EMENDO LIER",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "EMENDO LIER",
"grantor_name": null,
"scope_summary": "Volmacht verleend voor formaliteiten bij de KBO en de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"tax"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
27-07-2023 1 ontslagnemend, 1 herbenoemd
- VERSTRAETEN Walter — Bestuurder
- VERSTRAETEN Yannick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSTRAETEN Yannick",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de aanstelling van de huidige bestuurder, bovenvermelde heer VERSTRAETEN Yannick, voor onbepaalde duur, te bevestigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERSTRAETEN Walter",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de huidige bestuurder, bovenvermelde heer VERSTRAETEN Walter te ontslaan en verleent kwijting voor zijn bestuur tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BVBA"
}
}2021
25-05-2021 Zetelverplaatsing van Nijlen naar Bouwel
- Notarishof 2, 2560 Nijlen → Langenheuvel 78, 2288 Bouwel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bouwel",
"region": null,
"street": "Langenheuvel",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Nijlen",
"region": null,
"street": "Notarishof",
"country": "BE",
"postcode": "2560",
"box_number": "202",
"street_number": "2"
},
"effective_date": "2021-04-29",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 29-04-2021 blijkt dat werd beslist de maatschappelijke zetel te verplaatsten: van : Notarishof 2 bus 202 te 2560 Nijlen naar : Langenheuvel 78 te 2288 Bouwel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BVBA"
}
}2020
17-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Walter Verstraeten — Bestuurder
- Willem Brouwers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Brouwers",
"address": null,
"birth_date": null
},
"evidence_quote": "dat de heer Willem Brouwers ontslagen wordt als bestuuder, hij wordt bedankt voor bewezen diensten en krijgt d\u00E9charge over het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Verstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt aangesteld als nieuwe bestuurder de heer Walter Verstraeten, aanwezig op de vergadering, welke zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BVBA"
}
}2018
24-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Brouwers Willem — Zaakvoerder
- Verstraeten Walter — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verstraeten Walter",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "De Bijzondere algemene vergadering van 10 december 2018 aanvaardt het ontslag van de heer Verstraeten Walter vanaf 10 december 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Brouwers Willem",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Vervolgens beslist de vergadering als nieuwe zaakvoerder te benoemen: Dhr. Brouwers Willem, Bernardijnenlaan 17-2500 Lier .Zijn mandaat gaat in op 10/12/2018 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BVBA"
}
}30-07-2018 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": "2018-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Ter vervulling van de formaliteiten bij de administraties van de Kruispuntbank voor Ondernemingen en de Belasting over de Toegevoegde Waarde, wordt bij deze volmacht verleend , met macht van indeplaatsstelling, aan kantoor ADMIN PLUS Comm.V. te 2560 Kessel, Kessel-Dorp 22, KBO BE0820.954.352 vertegenwoordigd door haar zaakvoerder, de heer Rein Dillen.",
"holder_kbo": "BE0820.954.352",
"holder_name": "KANTOOR ADMIN PLUS Comm.V.",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
07-06-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Notarishof 2 Bus 202, 2560 Nijlen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-01-10",
"name": "VERSTRAETEN Yannick",
"niss": null,
"address": "2560 Nijlen, Notarishof 2/202"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "VERSTRAETEN Yannick",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-03-16",
"name": "VERSTRAETEN Walter Irma Edmond",
"niss": null,
"address": "2560 Nijlen, Paddekotseheide 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VERSTRAETEN Walter Irma Edmond",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0676.513.236",
"name_full": "DUODECIM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-06-01",
"post_incorporation_mandates": []
}