Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
08-08-2025
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 10 maanden geleden
2025
08-08-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Christophe Vandeurzen · KoekelareKantoor:
BV Vandeurzen & Lievens, geassocieerde notarissen
Technische details
{
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{
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}
],
"notary": {
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"firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
"office_city": "Koekelare",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-31",
"act_kind_objet": "met fusie gelijkgestelde overneming van een zustervennootschap (geruisloze zusterfusie)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.654.033",
"name_full": "ECO-VISION afdeling TONGEREN-BORGLOON",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}08-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Christophe Vandeurzen · KoekelareKantoor:
BV Vandeurzen & Lievens, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": "BV Vandeurzen \u0026 Lievens, geassocieerde notarissen",
"office_city": "Koekelare",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-31",
"act_kind_objet": "met fusie gelijkgestelde overneming van een zustervennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.654.033",
"name": "ECO-VISION BV",
"role": "acquiring",
"address": "3665 As, Ambachtslaan 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HYDRIS ENGINEERING BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen vennootschap, inclusief haar activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle lopende overeenkomsten, gaat over op de Overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0466.654.033",
"name_full": "ECO-VISION afdeling TONGEREN-BORGLOON",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Vandeurzen",
"org_rep_person_name": null
},
"summary_narrative": "De Besloten Vennootschap \u0022ECO-VISION\u0022 heeft een geruisloze zusterfusie uitgevoerd met \u0022HYDRIS ENGINEERING\u0022 BV. Hierbij is het gehele vermogen van HYDRIS ENGINEERING BV overgedragen aan ECO-VISION BV, die als overnemende vennootschap voortbestaat, terwijl HYDRIS ENGINEERING BV zonder vereffening is opgeheven.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
16-10-2024 TAILLIEU Dimitri Alice Caroline benoemd tot bestuurder
- TAILLIEU Dimitri Alice Caroline — Bestuurder
Notaris:
Christophe Vandeurzen · Koekelare
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAILLIEU Dimitri Alice Caroline",
"address": "8870 Izegem, Wallemotestraat 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0795.128.202",
"name": "De Besloten Vennootschap \u0022SMARDIX\u0022",
"address": "Wallemotestraat 118",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om te benoemen als nieuwe niet-statutaire bestuurder van de vennootschap * De Besloten Vennootschap \u0022SMARDIX\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Besloten Vennootschap \u0022SMARDIX\u0022",
"address": "Wallemotestraat 118",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap is hier vertegenwoordigd, en bevestigt dat zij haar mandaat aanvaardt, en dat zij niet getroffen is door een rechterlijk verbod of maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Christophe Vandeurzen",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-16",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.654.033",
"name_full": "ECO-VISION",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Vandeurzen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-09-2024 Theo BOLLEN neemt ontslag als bestuurder
- Theo BOLLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo BOLLEN",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "De Raad van Bestuur werd bij schrijven dd. 27/08/2024 in kennis gesteld van de beslissing van de heer Theo BOLLEN om zijn mandaat als bestuurder bij Eco - Vision BV vanaf 01/09/2024 neer teleggen.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-13",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-27",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0466.654.033",
"name_full": "Eco - Vision",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
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}