Ga naar inhoud

ESENZO

Actief
Kwaad Einde 12 ·2390 Malle, België
BE 0766.606.341
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
05-01-2026 Aertsen Marc neemt ontslag als zaakvoerder Bestuurswijziging
  • Aertsen Marc — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aertsen Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen werd op de bijzonder algemene vergadering, gehouden op de maatschappelijke zetel op 01/09/2025 beslistom met onmiddellijke ingang de heer Aertsen Marc te ontslaan als zaakvoeder.",
      "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": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.606.341",
    "name_full": "Esenzo",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Echelpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 Aertsen Marc neemt ontslag als zaakvoerder Bestuurswijziging
  • Aertsen Marc — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aertsen Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen werd op de bijzonder algemene vergadering, gehouden op de maatschappelijke zetel op 01/09/2025 beslistom met onmiddellijke ingang de heer Aertsen Marc te ontslaan als zaakvoeder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.606.341",
    "name_full": "ESENZO",
    "legal_form": "CommV"
  }
}
2024
29-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc Aertsen — Zaakvoerder
  • Jan Peeters — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "Te ontslaan als zaakvoerder, de heer Jan Peeters.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Aertsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "Te benoemen als zaakvoerder, de heer Marc Aertsen",
      "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": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.606.341",
    "name_full": "Esenzo",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Van Echelpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marc Aertsen — Zaakvoerder
  • Jan Peeters — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen werd op de bijzonder algemene vergadering, gehouden op de maatschappelijke zetel dd. 30/06/2023,beslist om met onmiddellijke ingang: Te ontslaan als zaakvoerder, de heer Jan Peeters."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Aertsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen werd op de bijzonder algemene vergadering, gehouden op de maatschappelijke zetel dd. 30/06/2023,beslist om met onmiddellijke ingang: Te benoemen als zaakvoerder, de heer Marc Aertsen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.606.341",
    "name_full": "ESENZO",
    "legal_form": "CommV"
  }
}
2021
23-04-2021 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Kwaad Einde 12, 2390 Oostmalle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-31",
        "name": "Nathalie VAN ECHELPOEL",
        "niss": null,
        "address": "Kwaad Einde 12, 2390 Malle"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nathalie VAN ECHELPOEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2475,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-24",
        "name": "Koen GILOPS",
        "niss": null,
        "address": "Kwaad Einde 12, 2390 Malle"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Koen GILOPS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0766.606.341",
    "name_full": "ESENZO",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-30",
  "post_incorporation_mandates": []
}