Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
02-06-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
02-06-2025 2 bestuurders benoemd, 7 ontslagnemend
- Adelheid Syssauw — Bestuurder
- Adelheid Syssauw — Gedelegeerd bestuurder
- BV F.T.D. International — Bestuurder
- Katrien Kerckhof — Vaste vertegenwoordiger
- BV The File — Bestuurder
- Filiep Theys — Vaste vertegenwoordiger
- Filiep Theys — Vaste vertegenwoordiger
- BV F.T.D. International — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV F.T.D. International",
"address": "Bankstraat 13, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV F.T.D. International, met zetel te 8560 Wevelgem Bankstraat 13, als niet-statutaire bestuurder, en dit met ingang op 05/05/2025.",
"decharge_status": "granted",
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Katrien Kerckhof",
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},
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},
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"evidence_quote": "Rechtspersoon F.T.D. international heeft Katrien Kerckhof, met woonplaats te 8560 Wevelgem Bankstraat 13, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/05/2025.",
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},
{
"kind": "director_out",
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},
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV The File, met zetel te 8930 Menen Wervikstraat 124, als niet-statutaire bestuurder, en dit met ingang op 05/05/2025.",
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},
{
"kind": "director_out",
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},
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},
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"evidence_quote": "Rechtspersoon The File heeft Filiep Theys, met woonplaats te 8930 Menen Wervikstraat 124, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/05/2025.",
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},
{
"kind": "director_in",
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},
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"compensated": false,
"effective_date": "2025-05-05",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Adelheid Syssauw, met woonplaats te 8560 Gullegem Vlaskapelstraat 6, als niet-statutaire bestuurder, en dit met ingang op 05/05/2025.",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"address": "Wervikstraat 124, 8930 Menen",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV The File, met zetel te 8930 Menen Wervikstraat 124, als gedelegeerd bestuurder met ingang op 05/05/2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
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},
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"subkind": "regular",
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"name": "The File",
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"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "Rechtspersoon The File heeft Filiep Theys, met woonplaats te 8930 Menen Wervikstraat 124, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/05/2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV F.T.D. International",
"address": "Bankstraat 13, 8560 Wevelgem",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV F.T.D. International, met zetel te 8560 Wevelgem Bankstraat 13, als gedelegeerd bestuurder met ingang op 05/05/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Kerckhof",
"address": "Bankstraat 13, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": "8560 Wevelgem"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "F.T.D. International",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-05",
"evidence_quote": "Rechtspersoon F.T.D. International heeft Katrien Kerckhof, met woonplaats te 8560 Wevelgem Bankstraat 13, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 05/05/2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adelheid Syssauw",
"address": "Vlaskapelstraat 6, 8560 Gullegem",
"birth_date": null,
"profession": null,
"birth_place": "8560 Gullegem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-05",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Adelheid Syssauw, met woonplaats te 8560 Gullegem Vlaskapelstraat 6, als gedelegeerd bestuurder met ingang op 05/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.887.977",
"name_full": "Etienne Theys",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.137.425",
"org_name": "BV Fiduciaire Ryckeman Gebroeders",
"person_name": "Mieke Defreyne",
"org_rep_person_name": "Mieke Defreyne",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/05/2025"
],
"corrected_publication_numac": null
}02-06-2025 Zetelverplaatsing van Moorsele naar Gullegem
- Noordstraat 14, 8560 Moorsele → Vlaskapelstraat 6, 8560 Gullegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vlaskapelstraat 6, 8560 Gullegem",
"city": "Gullegem",
"region": "vlaams_gewest",
"street": "Vlaskapelstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Noordstraat 14, 8560 Moorsele",
"city": "Moorsele",
"region": "vlaams_gewest",
"street": "Noordstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2025-05-05",
"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": "mixed",
"pub_date": "2025-06-02",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
},
"subject_company": {
"kbo": "0406.887.977",
"name_full": "F.T.D. International",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.137.425",
"org_name": "BV Fiduciaire Ryckeman Gebroeders",
"person_name": "Mieke Defreyne",
"org_rep_person_name": "Dirk Martens",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/05/2025"
]
}2024
02-07-2024 4 bestuurders benoemd
- THE FILE — Bestuurder
- F.T.D. International — Bestuurder
- THEYS Filiep — Gedelegeerd bestuurder
- KERCKHOF Katrien — Gedelegeerd bestuurder
Notaris:
Hendrik MOENS · Wevelgem
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
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"name": "THE FILE",
"address": "Wervikstraat 124, 8930 Menen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
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},
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0447.432.987",
"name": "THE FILE",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KERCKHOF Katrien",
"address": "Bankstraat 13, 8560 Wevelgem (Gullegem)",
"birth_date": null,
"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": "0447.461.295",
"name": "F.T.D. International",
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},
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}
],
"notary": {
"name": "Hendrik MOENS",
"firm_city": null,
"firm_name": null,
"office_city": "Wevelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-02",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.887.977",
"name_full": "PRECISA MOTOREN ETIENNE THEYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrik Moens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte statutenwijziging en de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
24-05-2023 3 bestuurders benoemd, 2 herbenoemd
- Katrien Kerckhof — Vaste vertegenwoordiger
- Fillep Theys — Gedelegeerd bestuurder
- Katrien Kerckhof — Gedelegeerd bestuurder
- Etienne Theys — Bestuurder
- Katrien Kerckhof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Theys",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "BV The File",
"address": "Wervikstraat 124 8930 Menen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-25",
"evidence_quote": "met algemeenheid van stemmen, -BV The File (met de heer Filiep Theys als vaste vertegenwoordiger), met maatschappelijke zetel te 8930 Menen, Wervikstraat 124",
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
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},
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"address": "Bankstraat 13 8560 Wevelgem",
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},
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"effective_date": "2022-11-25",
"evidence_quote": "met maatschappelijke zetel te 8560 Wevelgem, Bankstraat 13",
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},
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "BV F.T.D. Intermational",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-02-02",
"evidence_quote": "de kennisname van het besluit van rechtspersoon-bestuurder BV F.T.D. Intermational om mevrouw Katrien Kerckhof aan te duiden als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de vennootschap en dit ter vervanging van de heer Frank Theys, en dit reeds met ingang vanaf 2 mei 2",
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"rep_rotation_old_rep": "Frank Theys",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": "additional",
"via_org": {
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},
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