Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
14-03-2014
v3.2
Adresverloop · 5
31-12-2025
Zetelwijziging
31-12-2025
v3.2
08-01-2025
v3.2
08-01-2025
Zetelwijziging
14-03-2014
v3.2
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
31-12-2025 Zetelverplaatsing van Dendermonde naar Erpe-Mere
- Vriesenrot (STG) 11, 9200 Dendermonde → Evenbroekveld 30, 9420 Erpe-Mere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Evenbroekveld 30, 9420 Erpe-Mere",
"city": "Erpe-Mere",
"region": "vlaams_gewest",
"street": "Evenbroekveld",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Vriesenrot (STG) 11, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Vriesenrot",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11",
"locality_suffix": "(STG)"
},
"effective_date": "2025-12-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "Electro-Werken De Proft",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Van de Voorde",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/12/2025 - Annexes du Moniteur belge"
]
}31-12-2025 Zetelverplaatsing van Dendermonde naar Erpe-Mere
- Vriesenrot 11, 9200 Dendermonde → Evenbroekveld 30, 9420 Erpe-Mere
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erpe-Mere",
"region": null,
"street": "Evenbroekveld",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Vriesenrot",
"country": "BE",
"postcode": "9200",
"box_number": "STG",
"street_number": "11"
},
"effective_date": "2025-12-17",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Vriesenrot (STG) 11, 9200 Dendermonde naar Evenbroekveld 30, 9420 Erpe-Mere, en dit vanaf 17/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BV"
}
}30-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Tim De Proft — Bestuurder
- Stefan Van de Voorde — Bestuurder
- Ingrid De Proft — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid De Proft",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811983832",
"name": "Inditi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Het ontslag van Inditi BV met ondernemingsnummer 0811.983.832 met als vaste vertegenwoordiger mevrouw ingrid de Proft NN 60.07.17-192.25 als bestuurder te aanvaarden met met ingang vanaf 12/05/2025. Er wordt haar kwijting verleend voor de uitoefening van haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Proft",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0766277333",
"name": "TDP Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Het benoemen tot bestuurder van TDP Invest met ondernemingsnummer 0766.277.333, met als vaste vertegenwoordiger de heer Tim De Proft NN 84.01.20-137.64. En dit met ingang vanaf 12/05/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Van de Voorde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805662796",
"name": "SnE-Consulting Bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Het benoemen tot bestuurder van SnE-Consulting Bv met ondernemingsnummer 0805.662.796, met als vaste vertegenwoordiger de heer Stefan Van de Voorde NN 76.04.23-301.51. En dit met ingang vanaf 12/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BV"
}
}30-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- Tim De Proft — Vaste vertegenwoordiger
- Stefan Van de Voorde — Vaste vertegenwoordiger
- ingrid de Proft — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "60.07.17-192.25",
"name": "ingrid de Proft",
"address": null,
"birth_date": null,
"profession": "ing",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0811.983.832",
"name": "Inditi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Het ontslag van Inditi BV met ondernemingsnummer 0811.983.832 met als vaste vertegenwoordiger mevrouw ingrid de Proft NN 60.07.17-192.25 als bestuurder te aanvaarden met met ingang vanaf 12/05/2025. Er wordt haar kwijting verleend voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"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": "84.01.20-137.64",
"name": "Tim De Proft",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0766.277.333",
"name": "TDP Invest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Het benoemen tot bestuurder van TDP Invest met ondernemingsnummer 0766.277.333, met als vaste vertegenwoordiger de heer Tim De Proft NN 84.01.20-137.64.",
"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": "76.04.23-301.51",
"name": "Stefan Van de Voorde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.662.796",
"name": "SnE-Consulting Bv",
"address": null,
"country": null,
"legal_form": "Bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "Het benoemen tot bestuurder van SnE-Consulting Bv met ondernemingsnummer 0805.662.796, met als vaste vertegenwoordiger de heer Stefan Van de Voorde NN 76.04.23-301.51.",
"decharge_status": null,
"mandate_duration": 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": "2025-06-30",
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.098.407",
"name_full": "Electro-Werken De Proft",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim De Proft",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Zetelverplaatsing van Lebbeke naar Dendermonde
- Flor Hofmanslaan 4, 9280 Lebbeke → Vriesenrot 11, 9200 Dendermonde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Vriesenrot",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Flor Hofmanslaan",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-11-22",
"evidence_quote": "Het adres van de maatschappelijke zetel te verplaatsen naar Vriesenrot 11 te 9200 Dendermonde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BV"
}
}08-01-2025 Zetelverplaatsing van Gent naar Dendermonde
- Flor Hofmanslaan 4 9280 Lebbeke → Vriesenrot 11 te 9200 Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vriesenrot 11 te 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Vriesenrot",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Flor Hofmanslaan 4 9280 Lebbeke",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Flor Hofmanslaan",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": null,
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "Electro-Werken De Proft",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "INDITI",
"org_rep_person_name": "Ingrid De Proft",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur"
]
}2023
09-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- INDITI — Niet statutaire bestuurder
- BV DE SCHRIJVER BOEKHOUDKANTOOR
- DE PROFT Luc — Statutair zaakvoerder
Notaris:
Frederic CAUDRON · AalstKantoor:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "DE PROFT Luc",
"address": "9255 Buggenhout, Kalkenstraat 155",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering ontslaat, met ingang vanaf heden, als statutair zaakvoerder : De heer DE PROFT Luc, wonende te 9255 Buggenhout, Kalkenstraat 155.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "DE PROFT Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent hem kwijting voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": {
"rrn": null,
"name": "DE PROFT Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat deze kwijting zal worden bekrachtigd bij de eerstvolgende gewone algemene vergadering, welke over de goedkeuring van de jaarrekening dient te beraadslagen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INDITI",
"address": "9310 Aalst (Moorsel), Hollestraat 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurder van de besloten vennootschap \u0022INDITI\u0022, met zetel te 9310 Aalst (Moorsel), Hollestraat 53, BTW BE0811.983.832, rechtspersonenregister Gent afdeling Dendermonde; vast vertegenwoordigd door mevrouw DE PROFT Ingrid, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "DE PROFT Ingrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zet haar mandaat verder als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DE SCHRIJVER BOEKHOUDKANTOOR",
"address": "9300 Aalst, Leo de B\u00E9thunelaan 119",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de BV DE SCHRIJVER BOEKHOUDKANTOOR, met kantoor te 9300 Aalst, Leo de B\u00E9thunelaan 119, vertegenwoordigd door de heer Karel De Schrijver, bestuurder, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, tenei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic CAUDRON",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"corrected_publication_numac": null
}09-01-2023 1 ontslagnemend, 1 herbenoemd
- DE PROFT Luc — Zaakvoerder
- DE PROFT Ingrid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE PROFT Luc",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-26",
"evidence_quote": "De algemene vergadering ontslaat, met ingang vanaf heden, als statutair zaakvoerder : De heer DE PROFT Luc, wonende te 9255 Buggenhout, Kalkenstraat 155. De vergadering verleent hem kwijting voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE PROFT Ingrid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811983832",
"name": "INDITI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurder van de besloten vennootschap \u0022INDITI\u0022, met zetel te 9310 Aalst (Moorsel), Hollestraat 53, BTW BE0811.983.832, rechtspersonenregister Gent afdeling Dendermonde; vast vertegenwoordigd door mevrouw DE PROFT Ingrid, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
}
}2022
17-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- De Proft Ingrid — Bestuurder
- De Proft Dirk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "60.07.17-192.25",
"name": "De Proft Ingrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-01-01",
"evidence_quote": "Er wordt bij gewone meerderheid overgegaan ter beslissing om vanaf 1/1/2021 de rechtspersoon Inditi BVBA geregistreerd onder ondernemingsnummer 0811.983.832 en met vast vertegenwoordiger mevrouw De Proft Ingrid, gekend onder nationaal nummer 60.07.17-192.25, te benoemen tot bestuurder der vennootsch",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Proft Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van wijlen Heer De Proft Dirk is ten einde gekomen naar aanleiding van overlijden.",
"decharge_status": null,
"mandate_duration": 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": "Lebbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-17",
"filing_date": "2022-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.098.407",
"name_full": "Electro-Werken De Proft",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Proft Ingrid",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2022 De Proft Ingrid benoemd tot bestuurder
- De Proft Ingrid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Proft Ingrid",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811983832",
"name": "Inditi BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Er wordt bij gewone meerderheid overgegaan ter beslissing om vanaf 1/1/2021 de rechtspersoon Inditi BVBA geregistreerd onder ondernemingsnummer 0811.983.832 en met vast vertegenwoordiger mevrouw De Proft Ingrid, gekend onder nationaal nummer 60.07.17-192.25, te benoemen tot bestuurder der vennootsch"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
}
}2014
14-03-2014 2 bestuurders benoemd
- Dirk DE PROFT — Zaakvoerder
- Luc DE PROFT — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk DE PROFT",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-26",
"evidence_quote": "5) De vergadering beslist tot aanstelling van de heer Luc DE PROFT en de heer Dirk DE PROFT als statutaire zaakvoerders met ingang van heden, voor onbepaalde duur, die aanvaarden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc DE PROFT",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-26",
"evidence_quote": "5) De vergadering beslist tot aanstelling van de heer Luc DE PROFT en de heer Dirk DE PROFT als statutaire zaakvoerders met ingang van heden, voor onbepaalde duur, die aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
}
}14-03-2014 Kapitaalverhoging van €131.400 tot €161.147,22
- €29.747,22 → €161.147,22
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 131400.0,
"currency": "EUR",
"after_eur": 161147.22,
"delta_eur": 131400.0,
"before_eur": 29747.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-02-26",
"evidence_quote": "Beslissing tot verhoging van het geplaatst maatschappelijk kapitaal met een bedrag van honderd eenendertigduizend vierhonderd euro (131.400,00 \u20AC) om het te brengen van negenentwintigduizend zevenhonderdzevenenveertig euro twee\u00EBntwintig cent (29.747,22 \u20AC) op honderd eenenzestigduizend honderdzevenenveertig euro twee\u00EBntwintig cent (161.147,22 \u20AC), door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
}
}14-03-2014 Zetelverplaatsing binnen Lebbeke
- Solleveld 1, 9280 Lebbeke → Flor Hofmanslaan 4, 9280 Lebbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lebbeke",
"region": null,
"street": "Flor Hofmanslaan",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Solleveld",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "1"
},
"effective_date": "2014-02-26",
"evidence_quote": "Ingevolge de op 3 maart 1989 door de Gemeente Lebbeke doorgevoerde herbenoeming en hernummering van de straat \u0022Solleveld\u0022 naar \u0022Flor Hofmanslaan\u0022, beslissing om de maatschappelijke zetel van de vennootschap hiermee in overeenstemming te brengen door de wijziging van de zetel naar 9280 Lebbeke, Flor Hofmanslaan 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
}
}14-03-2014 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": true,
"object_change": false,
"effective_date": "2014-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.098.407",
"name_full": "ELECTRO-WERKEN DE PROFT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}