Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
30-09-2022
Kapitaalwijziging
30-09-2022
v3.2
Adresverloop · 4
15-10-2025
Zetelwijziging
15-10-2025
v3.2
08-10-2024
Zetelwijziging
08-10-2024
v3.2
Alle aktes · 11
bijgewerkt 8 maanden geleden
2025
15-10-2025 Zetelverplaatsing van Zoersel naar Beerse
- Boslaan 7, 2980 Zoersel → Kapelstraat 3 bus 1 te 2340 Beerse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapelstraat 3 bus 1 te 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Boslaan 7, 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 15/10/2025 - Annexes du Moniteur belge"
]
}15-10-2025 Zetelverplaatsing van Zoersel naar Beerse
- Boslaan 7, 2980 Zoersel → Kapelstraat 3, 2340 Beerse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": "Vlaams Gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3"
},
"old_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-09-18",
"evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Kapelstraat 3 bus 1 te 2340 Beerse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
}
}2024
08-10-2024 Zetelverplaatsing van Beerse naar Zoersel
- Kapelstraat 3 bus 1 2340 Beerse → Boslaan 7 te 2980 Zoersel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boslaan 7 te 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelstraat 3 bus 1 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-10-2024 Zetelverplaatsing van Beerse naar Zoersel
- Kapelstraat 3, 2340 Beerse → Boslaan 7, 2980 Zoersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "2340",
"box_number": "1",
"street_number": "3"
},
"effective_date": "2024-09-16",
"evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Boslaan 7 te 2980 Zoersel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "EUCONSULTING",
"legal_form": "BV"
}
}2023
02-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "1. de vennootschap \u0022 Fiduciaire Waeyaert BV\u0022 te 1650 Beersel, Danislaan 1, aan wie de macht wordt verleend, met recht van indeplaatsstelling, om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving, van de vennootschap in de Kruispuntbank Ondernemingen en voor haar registratie als BTW-belastingplichtige.",
"holder_kbo": null,
"holder_name": "Fiduciaire Waeyaert BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-09-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "Ittes",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0472.650.712",
"pct": null,
"kind": "org",
"name": "BEBAGRO BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}30-09-2022 Noreilde Toreno neemt ontslag als vaste vertegenwoordiger
- Noreilde Toreno — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Noreilde Toreno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Investimento BV, vast vertegenwoordigd door Noreilde Toreno, dat ingaat vanaf heden.",
"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": "2022-09-30",
"filing_date": "2022-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "Ittes",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-09-16",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van de overdracht van alle aandelen in de Vennootschap aan BEBAGRO BV (0472.650.712) en stelt vast dat alle aandelen van de Vennootschap verenigd zijn in \u00E9\u00E9n hand.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}30-09-2022 Noreilde Toreno neemt ontslag als bestuurder
- Noreilde Toreno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noreilde Toreno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749431601",
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-16",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Investimento BV, vast vertegenwoordigd door Noreilde Toreno, dat ingaat vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}2020
08-12-2020 Toreno Noreilde benoemd tot bestuurder
- Toreno Noreilde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toreno Noreilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821022846",
"name": "Investimento BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "de algemene vergadering benoemt als bestuurder van de Vennootschap voor onbepaalde duur en met ingang vanaf 1 oktober 2020: Investimento BV, een besloten vennootschap naar Belgisch recht, met zetel te 8770 Ingelmunster, Kweekstraat 70 en met ondernemingsnummer 0821.022.846, met als vaste vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
}
}30-06-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kapelstraat 3 bus 1, 2340 Beerse",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "INVESTIMENTO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INVESTIMENTO",
"contribution_type": "cash",
"amount_paid_in_eur": 25100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 251,
"amount_subscribed_eur": 25100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BEBAGRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BEBAGRO",
"contribution_type": "cash",
"amount_paid_in_eur": 74900,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 749,
"amount_subscribed_eur": 74900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0749.431.601",
"name_full": "ITTES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-22",
"post_incorporation_mandates": []
}