Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
29-08-2024
Zetelwijziging
29-08-2024
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd
- TRIE BV — Bestuurder
- Christophe Gouwy — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Huyghe",
"address": "Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "De aandeelhouder verleent Paul Huyghe, Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB, tussentijdse kwijting voor enige aansprakelijkheden uit hoofde van handelingen gesteld binnen de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot aan zijn ontslag op datum van 05 januari 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.966.669",
"name": "TRIE BV",
"address": "De Bergen 44, 1700 Dilbeek, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-05",
"evidence_quote": "De aandeelhouder benoemt met onmiddellijke ingang, op datum van 05 januari 2026, de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - TRIE BV, een besloten vennootschap naar Belgisch recht, met zetel te De Bergen 44, 1700 Dilbeek, Belgi\u00EB en ingeschreven in de Kruispuntbank ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Gouwy",
"address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.831.322",
"name": "Accountancy KAVA BV",
"address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder verleent volmacht aan Accountancy KAVA BV, vertegenwoordigd door Christophe Gouwy, met zetel te Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB, en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0475.831.322 (RPR Antwerpen, afdeling Antwerpen), ieder individueel ha",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accountancy Kava",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-04-2025 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": "Lozenberg 18; 1932 Zaventem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 18; 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accoutany Kava BV",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot commissaris: Het mandaat van commissaris is aan de RSM InterAudit BV toevertrouwd voor een periode van 3 jaar; zijnde 2024, 2025, 2026. RSM InterAudit BV, gevestigd te Lozenberg 18; 1932 Zaventem, met als ondernemingsnummer 0436.391.122, heeft de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "EVERIMMO",
"legal_form": "BV"
}
}2024
29-08-2024 Zetelverplaatsing van Evere naar Leuven
- Oud-Strijderslaan 17-19, 1140 Evere → Vital Decosterstraat 44. 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vital Decosterstraat 44. 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Oud-Strijderslaan 17-19, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Oud-Strijderslaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 5,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-08-29",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Reergelegdiontvangen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accountancy KAVA CVBA",
"person_name": "Christophe Gouwy",
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": []
}29-08-2024 Zetelverplaatsing van Evere naar Leuven
- Oud-Strijderslaan 17-19, 1140 Evere → Vital Decosterstraat 44, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Oud-Strijderslaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "17-19"
},
"effective_date": "2024-05-01",
"evidence_quote": "De aandeelhouder beslist dat de zetel van de vennootschap zal worden verplaatst van Oud-Stijderslaan 17-19, 1140 Evere naar Vital Decosterstraat 44. 3000 Leuven en dit vanaf 1 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "EVERIMMO",
"legal_form": "BV"
}
}19-02-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Oud-Strijderslaan 17-19, 1140 Evere",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "RIGEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RIGEL",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-02-13",
"post_incorporation_mandates": []
}