Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 2
29-10-2020
Zetelwijziging
24-03-2015
Zetelwijziging
Alle aktes · 14
bijgewerkt 11 maanden geleden
2025
28-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "EXECUTIVE LEARNING PARTNERSHIP"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}28-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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"legal_form_change",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.802.321",
"name_full_after": "EXECUTIVE LEARNING PARTNERSHIP",
"legal_form_after": "B.V.",
"name_full_before": "EXECUTIVE LEARNING PARTNERSHIP",
"current_zetel_raw": "Sluisstraat 79 3000 Leuven",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 regarding share contributions is amended and replaced with new text detailing the issuance of 1,150,000 shares and the creation of three share classes (A, C, D) with specific rights and transfer rules.",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen tweehonderdvijftigduizend (1.150.000) aandelen (hierna \u201CAandelen\u201D) uitgegeven. De Aandelen zijn onderverdeeld in driehonderdvijfenzeventigduizend (375.000) aandelen van soort A (hierna \u201CA Aandelen\u201D), driehonderdvijfenzeventigduizend (375.000) aandelen van soort C (hierna \u201CC Aandelen\u201D) en vierhonderdduizend (400.000) aandelen van soort D (hierna \u201C",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Article 13 regarding the composition and functioning of the management body is amended to establish a dual board structure with two members appointed by the A-shareholders and two by the C-shareholders, while D-shareholders have no right of proposal.",
"new_text": "Het bestuursorgaan bestaat uit minstens twee leden, benoemd door de algemene vergadering, waarvan, zolang er soorten van aandelen zijn, (i) \u00E9\u00E9n bestuurder wordt benoemd op bindende voordracht van de A-Aandeelhouder(s) (de \u201CA-Bestuurder\u201D), en (ii) \u00E9\u00E9n bestuurder wordt benoemd op bindende voordracht van de C-Aandeelhouder(s) (de C-Bestuurder\u201D). De D-Aandeelhouders (zonder stemrecht) hebben en zullen",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": "dual_board",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1150000,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 375000,
"label": "A",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 375000,
"label": "C",
"rights_summary": "Voting rights",
"voting_per_share": 1.0
},
{
"count": 400000,
"label": "D",
"rights_summary": "No voting rights",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}28-07-2025 VAN HECK Nick Julien neemt ontslag als bestuurder
- VAN HECK Nick Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HECK Nick Julien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "EXECUTIVE LEARNING PARTNERSHIP"
}
}28-07-2025 Kwijting verleend aan het bestuur
Notaris:
Lars Hansen · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HECK Nick Julien",
"address": "9260 Wichelen, Pastorijdreef 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "4. het ontslag te bevestigen met ingang van 27 december 2024 dat op zelfde datum werd aangeboden door de heer VAN HECK Nick Julien, wonende te 9260 Wichelen, Pastorijdreef 7, in zijn hoedanigheid van bestuurder van de vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde be\u00EBindigen zonder opgave van reden al dan niet met onmiddellijke ingang en al dan niet met een vertrekvergoeding.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-28",
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.802.321",
"name_full": "EXECUTIVE LEARNING PARTNERSHIP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars Hansen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}26-06-2025 BV WI+CB Ventures neemt ontslag als bestuurder
- BV WI+CB Ventures — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV WI\u002BCB Ventures",
"address": "Breedendamlaan 4, 4112 NT Beusichem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "De algemene vergadering beslist tot het ontslag, aangeboden door BV WI\u002BCB Ventures, met zetel te 4112 NT Beusichem Breedendamlaan 4, als niet-statutaire bestuurder, te aanvaarden, en dit met ingang op 27/12/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV WI\u002BCB Ventures",
"address": "Breedendamlaan 4, 4112 NT Beusichem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV WI\u002BCB Ventures",
"address": "Breedendamlaan 4, 4112 NT Beusichem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-27",
"evidence_quote": "De BV WI\u002BCB is dus met ingang van 27/12/2024 ook niet langer vast vertegenwoordiger.",
"decharge_status": "granted",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mastermind BV",
"person_name": null,
"org_rep_person_name": "Nick Van Heck",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 27/12/2024"
],
"corrected_publication_numac": null
}26-06-2025 2 ontslagnemend
- BV WI+CB Ventures — Bestuurder
- BV WI+CB Ventures — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV WI\u002BCB Ventures",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "BV WI\u002BCB Ventures",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership"
}
}17-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "EXECUTIVE LEARNING PARTNERSHIP"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}17-01-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.802.321",
"name_full_after": "EXECUTIVE LEARNING PARTNERSHIP",
"legal_form_after": "B.V.",
"name_full_before": "EXECUTIVE LEARNING PARTNERSHIP",
"current_zetel_raw": "Sluisstraat 79 3000 Leuven",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Federatie van het Belgisch Notaris",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Vervanging van de eerste twee alinea\u2019s van artikel 5 van de statuten met een nieuwe tekst die de uitgifte van aandelen en de onderverdeling in soorten A, B, C en D beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen honderdvijftigduizend (1.150.000) aandelen (hierna \u201CAandelen\u201D) uitgegeven.\nDe Aandelen zijn onderverdeeld in tweehonderdvijftigduizend (250.000) aandelen van soort A (hierna\n\u201CA Aandelen\u201D), tweehonderdvijftigduizend (250.000) aandelen van soort B (hierna \u201CB Aandelen\u201D,",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2020
29-10-2020 Zetelverplaatsing van Kessel-Lo naar Leuven
- Tiensevest 27, 3000 Kessel-Lo → Sluisstraat 79, 3000 Leuven
Notaris:
Mastermind BV · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluisstraat 79, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Sluisstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "Tiensevest 27, 3000 Kessel-Lo",
"city": "Kessel-Lo",
"region": "vlaams_gewest",
"street": "Tiensevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Heden, 01/10/2020, beslist de bestuurder om de maatschappelijke zetel te verplaatsen naar volgend adres: Sluisstraat 79, 3000 Leuven. En dit met ingang vanaf heden, 01/10/2020.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mastermind BV",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nick Van Heck",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Kopie van de akte na neerlegging bij de griffie",
"Verklaring van de notaris"
]
}28-07-2020 Guy De Herde neemt ontslag als bestuurder
- Guy De Herde — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Herde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership"
}
}2015
21-12-2015 2 bestuurders benoemd
- BV OUSIA — Bestuurder
- heer Nick Van Heck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV OUSIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "heer Nick Van Heck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership"
}
}20-07-2015 2 bestuurders benoemd
- Nick Van Heck — Bestuurder
- Rien Van Lent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Van Heck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rien Van Lent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership"
}
}24-03-2015 Zetelverplaatsing van Heverlee naar Leuven
- Naamsesteenweg 334 te 3001 Heverlee → Tiensevest 27 te 3010 Leuven
Notaris:
Van Heck Nick · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tiensevest 27 te 3010 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensevest",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Naamsesteenweg 334 te 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Naamsesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "334",
"locality_suffix": null
},
"effective_date": "2015-03-01",
"evidence_quote": "De algemene vergadering van dinsdag 24 februari 2015 heeft beslist dat de maatschappelijke zetel vanaf 01 maart 2015 zal overgebracht worden van de Naamsesteenweg 334 te 3001 Heverlee naar de Tiensevest 27 te 3010 Leuven.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-24",
"filing_date": "2015-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0475.802.321",
"name_full": "Executive Learning Partnership",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
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}2009
10-08-2009 4 bestuurders benoemd
- Ann De Jaeger — Gedelegeerd bestuurder
- Thomas Cummings — Bestuurder
- Nick Van Heck — Bestuurder
- Rien Van Lent — Bestuurder
Samenvatting:
v3.2
Technische details
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