Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
07-06-2021
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
22-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Joachim DEBUCQUOY — Gedelegeerd bestuurder
- Aline VERBEKE — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline VERBEKE",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COASTAL SALES COMPANY",
"address": "Eekhoornstraat 12, 8020 Oostkamp",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om het mandaat van de BV \u0022COASTAL SALES COMPANY\u0022, met zetel te 8020 Oostkamp, Eekhoornstraat 12, BTW BE 0472.483.040, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aline VERBEKE, te wijzigen van A-bestuurder naar B-bestuurder.",
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},
{
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"role": "gedelegeerd bestuurder",
"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV \u0022LAS BRISAS\u0022",
"address": null,
"country": null,
"legal_form": "NV"
},
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.723.816",
"name_full": "Excelsior IC",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 Aline VERBEKE herbenoemd als bestuurder
- Aline VERBEKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aline VERBEKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472483040",
"name": "COASTAL SALES COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de BV \u0022COASTAL SALES COMPANY\u0022, met zetel te 8020 Oostkamp, Eekhoornstraat 12, BTW BE 0472.483.040, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aline VERBEKE, te wijzigen van A-bestuurder naar B-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}2025
22-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joachim DEBUCQUOY — Gedelegeerd bestuurder
- Mathieu Vancanneyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Vancanneyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0505975853",
"name": "BV \u0022A\u002B\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-22",
"evidence_quote": "De vergadering neemt kennis van het ontslag, aangeboden per ontslagbrief, met ingang van 22 oktober 2025, van: - BV \u0022A\u002B\u0022, met zetel te 9000 Gent, Sanderswal 11, BTW BE 0505.975.853, RPR Gent (afdeling Gent).vertegenwoordigd door haar vaste vertegenwoordiger, de heer Mathieu Vancanneyt, B-bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joachim DEBUCQUOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV \u0022LAS BRISAS\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NV \u0022LAS BRISAS\u0022 gedelegeerd bestuurder vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}22-12-2025 2 ontslagnemend
- BV "A+" — Bestuurder
- Joachim DEBUCQUOY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV \u0022A\u002B\u0022",
"address": "Sanderswal 11, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-22",
"evidence_quote": "De vergadering neemt kennis van het ontslag, aangeboden per ontslagbrief, met ingang van 22 oktober 2025, van: - BV \u0022A\u002B\u0022, met zetel te 9000 Gent, Sanderswal 11, BTW BE 0505.975.853, RPR Gent (afdeling Gent).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joachim DEBUCQUOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV \u0022LAS BRISAS\u0022",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger",
"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": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.723.816",
"name_full": "Excelsior IC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-10-2023 DE PAEPE Christophe herbenoemd als commissaris
- DE PAEPE Christophe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DE PAEPE Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V. Finvision Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris en dit v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}2022
24-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Persyn — Bestuurder
- Stijn Calle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Calle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883626943",
"name": "N.V. European Lease and Finance Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "als lid van de raad van bestuur zetelde N.V. European Lease and Finance Company (0883.626.943), die als vaste vertegenwoordiger had aangeduid de heer CALLE Stijn (73.03.19-381-21), dewelke vanaf heden wordt vervangen door de heer PERSYN Thomas (90.01.14-211.05)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Persyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883626943",
"name": "N.V. European Lease and Finance Company",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "als lid van de raad van bestuur zetelde N.V. European Lease and Finance Company (0883.626.943), die als vaste vertegenwoordiger had aangeduid de heer CALLE Stijn (73.03.19-381-21), dewelke vanaf heden wordt vervangen door de heer PERSYN Thomas (90.01.14-211.05)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}24-11-2022 Vaste vertegenwoordiger gewijzigd: CALLE Stijn maakt plaats voor PERSYN Thomas
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "90.01.14-211.05",
"name": "PERSYN Thomas",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen de vaste vertegenwoordiger van externe vennootschappen die zetelen in haar eigen, interne bestuursorganen te publ\u00EDceren, zoals deze werd besloten en meegedeeld door deze externe vennootschappen overeenkomstig artikel 2.55 van het Wetb",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "PERSYN Thomas",
"rep_rotation_old_rep": "CALLE Stijn",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.723.816",
"name_full": "Excelsior IC",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Las Brisas",
"person_name": null,
"org_rep_person_name": "Joachim Debucquoy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel RVB 01-07-2022"
],
"corrected_publication_numac": null
}2021
15-10-2021 Christophe De Paepe benoemd tot commissaris
- Christophe De Paepe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Finvision Bedrijfsrevisoren BV (B00829), kantoorhoudende te Vredestraat 55 bus 31 in 8790 Waregem, vast vertegenwoordigd door de heer Christophe De Paepe (A01966), bedrijfsrevisor, te benoemen tot commissaris van de vennootschap en dit "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}07-06-2021 Zetelverplaatsing van Elsene naar Brugge
- Louizalaan 65, 1050 Elsene → Monnikenwerve 17-19, 8000 Brugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Monnikenwerve",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "17-19"
},
"old_address": {
"city": "Elsene",
"region": "Brussel",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "65"
},
"effective_date": "2021-03-01",
"evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen om, met ingang van 01-03-2021 de maatschappelijke zetel van de vennootschap te wijzigen. De nieuwe maatschappelijke wordt vanaf dan gevestigd te 8000 Brugge, Monnikenwerve 17-19 eerste verdieping."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
}
}2020
08-05-2020 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Elsene, Louizalaan 65 (Stephanie Square) 1. Benoeming van de eerste leden van het bestuursorgaan",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0867.464.664",
"name": "NV LAS BRISAS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0867.464.664",
"holder_org_name": "NV LAS BRISAS",
"contribution_type": "cash",
"amount_paid_in_eur": 127500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 425,
"amount_subscribed_eur": 127500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0883.626.943",
"name": "NV EUROPEAN LEASE AND FINANCE COMPANY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0883.626.943",
"holder_org_name": "NV EUROPEAN LEASE AND FINANCE COMPANY",
"contribution_type": "cash",
"amount_paid_in_eur": 127500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 425,
"amount_subscribed_eur": 127500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0505.975.853",
"name": "A\u002B besloten vennootschap"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0505.975.853",
"holder_org_name": "A\u002B besloten vennootschap",
"contribution_type": "cash",
"amount_paid_in_eur": 45000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 45000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0746.723.816",
"name_full": "EXCELSIOR IC",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-04-30",
"post_incorporation_mandates": []
}