Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
19-07-2022
Zetelwijziging
Alle aktes · 10
bijgewerkt 1 jaar geleden
2024
26-11-2024 2 bestuurders benoemd
- Geert Van Hemelryck — Commissaris
- Kristiaan ERARD — Gedelegeerd bestuurder
Notaris:
NESTOR ERARD · GentKantoor:
NESTOR ERARD BV
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A1872",
"name": "Geert Van Hemelryck",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0876.661.947",
"name": "Finvision Bedrijfsrevisoren Waasland BV",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan ERARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NESTOR ERARD BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "NESTOR ERARD",
"firm_city": null,
"firm_name": "NESTOR ERARD BV",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.446.462",
"name_full": "Finvision Bedrijfsrevisoren Waasland BV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0876.661.947"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NESTOR ERARD BV",
"person_name": null,
"org_rep_person_name": "Kristiaan ERARD",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2024 Finvision Bedrijfsrevisoren Waasland BV-0876.661.947 benoemd tot commissaris
- Finvision Bedrijfsrevisoren Waasland BV-0876.661.947 — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waasland BV-0876.661.947",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ONDERNEMINGSRECHTBANK GENT"
}
}2022
19-07-2022 3 bestuurders benoemd, 1 ontslagnemend
- Nestor Erard BV — Bestuurder
- Nestor Erard BV — Gedelegeerd bestuurder
- Geert Heyvaert — Commissaris
- Kristiaan Erard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan Erard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nestor Erard BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nestor Erard BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Heyvaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
}
}19-07-2022 Zetelverplaatsing van Sint-Denijs-Westrem naar Lokeren
- Oudeheerweg 8, 9051 Sint-Denijs-Westrem → Stokkelaar 4, 9160 Lokeren
Notaris:
Notaris niet vermeld · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stokkelaar 4, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Stokkelaar",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Oudeheerweg 8, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Oudeheerweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De vergadering beslist tot commissaris te herbenoemen voor een termijn van drie jaar overeenkomstig de wet: De burgerlijke vennootschap onder de vorm van eer besloten vennootschap met beperkte aansprakelijkheid \u0022Verheyden, Heyvaert en Co\u0022, met zetel te 9200 Deridermonde, Zeelsebaan 14 bus 3, er\u0131 met",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-19",
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0870.806.216",
"org_name": "Nestor Erard BV",
"person_name": null,
"org_rep_person_name": "Kristiaan Erard",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van de Raad van Bestuur van 12 mei 2022",
"Verklaring van de Algemene Vergadering van 25 mei 2022"
]
}2021
18-06-2021 2 bestuurders benoemd
- Kristiaan ERARD — Gedelegeerd bestuurder
- Harold VANDEN AVENNE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan ERARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold VANDEN AVENNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
}
}2020
04-12-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2019
11-07-2019 Kristiaan Erard benoemd tot commissaris
- Kristiaan Erard — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kristiaan Erard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
}
}2017
24-04-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Stijn Raes · Gent
Technische details
{
"notary": {
"name": "Stijn Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-24",
"filing_date": "2017-04-10",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-03-29",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste woensdag van de maand mei om elf uur",
"old_schedule": null,
"effective_from_year": 2017,
"rule_changes_summary": "Wijziging van de datum van de algemene vergadering van de aandeelhouders; geen verandering van quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Raes",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "03-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-04",
"first_full_new_year": 2018,
"transition_period_end": "2017-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "elk der bestuurders",
"grantor_name": "ERARD",
"scope_summary": "Bevoegdheid om alle formaliteiten te vervullen voor wijzigingen in de Kruispuntbank Ondernemingen en belastingregistratie bij de BTW-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"special_assets"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2016
14-07-2016 Godelieve Vanhoecke neemt ontslag als bestuurder
- Godelieve Vanhoecke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Vanhoecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
}
}2015
08-07-2015 5 bestuurders benoemd
- Kristiaan Erard — Bestuurder
- Kristiaan Erard — Gedelegeerd bestuurder
- Godelieve Vanhoecke — Bestuurder
- Harold Vanden Avenne — Bestuurder
- Verheyden, Heyvaert en Co — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan Erard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan Erard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godelieve Vanhoecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Vanden Avenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Verheyden, Heyvaert en Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.446.462",
"name_full": "ERARD"
}
}