Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
50 aktes Kapitaalverloop · 8
07-04-2020
v3.2
13-06-2019
v3.2
18-03-2019
v3.2
13-08-2015
v3.2
17-01-2006
v3.2
08-07-2003
v3.2
18-10-2002
Kapitaalwijziging
18-10-2002
v3.2
Alle aktes · 50
bijgewerkt 8 maanden geleden
2025
31-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Alice Vander Stichele · Gent
Technische details
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}31-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Branch contribution
Technische details
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}01-09-2025 2 bestuurders benoemd
- FIGURAD Bedrijfsrevisoren bv — Commissaris
- Bart MEGANCK — Commissaris
Samenvatting:
v3.2
Technische details
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}01-09-2025 FIGURAD Bedrijfsrevisoren bv benoemd tot commissaris
- FIGURAD Bedrijfsrevisoren bv — Commissaris
Technische details
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}19-08-2025 11 bestuurders benoemd, 7 herbenoemd
- Michèle ESQUENET — Bestuurder
- Jan VERMEULEN — Bestuurder
- Ann BRUSSEEL — Bestuurder
- Marie-Mausanne LEGRAND — Bestuurder
- Pablo ANNYS — Bestuurder
- Sofie D'HONDT — Bestuurder
- Joeri VASTERSAVENDTS — Bestuurder
- Greta RIEBBELS — Bestuurder
Technische details
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}19-08-2025 16 bestuurders benoemd, 11 ontslagnemend
- Eddy DEKNOPPER — Bestuurder
- Jan FOULON — Bestuurder
- Christophe PEETERS — Bestuurder
- Goedele UYTTERSPROT — Bestuurder
- Philippe VERLEYEN — Bestuurder
- Michèle ESQUENET — Bestuurder
- Jan VERMEULEN — Bestuurder
- Ann BRUSSEEL — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
19-06-2024 Statutenwijziging — naamswijziging en wijziging van het voorwerp
Samenvatting:
De naamloze vennootschap 'Waterunie Operator' wordt toegevoegd aan de definitie van 'opdrachthoudende vereniging' en er wordt een nieuwe definitie toegevoegd die verwijst naar de oprichting als gezame…
Technische details
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},
"act_meta": {
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"pub_date": "2024-06-19",
"filing_date": "2024-06-10",
"act_kind_objet": "Wijzigingen statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true
},
"statute_change": {
"kinds": [
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"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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},
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"articles_modified": [
{
"summary": "In definitie 24 wordt \u0027en/of, van zodra toepasselijk, door de naamloze vennootschap naar publiek recht \u0022Waterunie Operator\u0022\u0027 toegevoegd na de woorden \u0027opdrachthoudende vereniging\u0027.",
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},
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"voorwerp_change_summary": "De naamloze vennootschap \u0027Waterunie Operator\u0027 wordt toegevoegd aan de definitie van \u0027opdrachthoudende vereniging\u0027 en er wordt een nieuwe definitie toegevoegd die verwijst naar de oprichting als gezamenlijke werkmaatschappij krachtens het machtigingsdecreet van 15 december 2023.",
"capital_structure_change": null,
"coordinated_text_lineage": {
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"previous_mb_reference": "18 maart 2024"
}
}19-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Opdrachthoudende vereniging",
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}13-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
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{
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],
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"patrimony_description": "Inbreng van de bedrijfstak van de opdrachthoudende vereniging naar Belgisch recht \u0022FARYS\u0022 in de op te richten vennootschap \u0022MAINVAULT\u0022.",
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},
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},
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},
"summary_narrative": "De opdrachthoudende vereniging FARYS legt voorstel neer tot inbreng van de bedrijfstak in de op te richten co\u00F6peratieve vennootschap MAINVAULT.",
"co_filed_documents": [],
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"should_reroute_to_category": null
}13-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Matthijs Troch · Gent
Technische details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
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},
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},
{
"kbo": "0795.326.754",
"name": "Azulatis",
"role": "recipient",
"address": "Oudenaardse heerweg 72, 8540 Deerlijk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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}
],
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],
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"real_estate_included": true,
"patrimony_description": "De inbreng betreft de volledige bedrijfstak \u0027Industriewater\u0027 van Farys, inclusief alle activa en passiva daaraan verbonden, zoals klantovereenkomsten, zakelijke rechten op onroerende goederen, machines, uitrusting, gebouwen, installaties en waarborgen. Het personeel wordt niet overgenomen, maar wordt via een dienstverleningsovereenkomst verleend.",
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"accounting_effective_date": "2024-01-01"
},
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},
"summary_narrative": "Farys, een opdrachthoudende vereniging met zetel in Gent, heeft een voorstel ingediend voor de inbreng van haar bedrijfstak \u0027Industriewater\u0027 in de naamloze vennootschap Azulatis, gevestigd in Deerlijk. De inbreng, gebaseerd op de jaarrekening per 31 december 2023, omvat alle activa en passiva van de bedrijfstak, inclusief onroerende goederen en technische installaties. De bestuursorganen van beide vennootschappen hebben het voorstel goedgekeurd, en het zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering van Azulatis.",
"co_filed_documents": [
"voorstel tot inbreng van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Alice Vander Stichele · Gent
Technische details
{
"stage": "proposal",
"notary": {
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}10-06-2024 21 bestuurders benoemd
- Marleen Porto-Carrero — Algemeen directeur
- Tom Devos — Adjunct algemeen directeur
- Dirk Verbeelen — Directeur netinfradiensten
- Paul Ballinckx — Directiemanager financiën
- Karel Deceukelier — Directiemanager financiën
- Martin Wollaert — Directiemanager productie en transport
- Wim Jacobs — Directiemanager innovatie
- Hyacintha De Vlieghe — Directiemanager hrm
Samenvatting:
v3.2
Technische details
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09-08-2023 23 bestuurders benoemd
- Marleen Porto-Carrero — Algemeen directeur
- Tom Devos — Adjunct algemeen directeur
- Dirk Verbeelen — Directeur netinfradiensten
- Ann Fauconnier — Directeur interne bedrijfsdiensten
- Paul Ballinckx — Directiemanager financiën
- Karel Deceukelier — Directiemanager financiën
- Martin Wollaert — Directiemanager productie en transport
- Wim Jacobs — Directiemanager innovatie
Samenvatting:
v3.2
Technische details
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}05-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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19-07-2022 3 bestuurders benoemd, 2 ontslagnemend
- Goedele Uyttersprot — Bestuurder
- Frank De Vis — Bestuurder
- FIGURAD Bedrijfsrevisoren BVBA — Commissaris
- Evy Van Ransbeeck — Bestuurder
- Freddy Van de Putte — Bestuurder
Samenvatting:
v3.2
Technische details
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08-03-2021 2 bestuurders benoemd, 2 ontslagnemend
- Philip Pierins — Lid
- Silke Van Vaerenbergh — Lid
- Dolores David — Lid
- Ilse Uyttersprot — Lid
Samenvatting:
v3.2
Technische details
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25-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bert Misplon — Voorzitter en lid van het regionale adviescomité gent
- Filip Watteeuw — Voorzitter en lid van het regionale adviescomité gent
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}07-04-2020 Matthijs Verschraegen benoemd tot lid van de raad van bestuur
- Matthijs Verschraegen — Lid van de raad van bestuur
Samenvatting:
v3.2
Technische details
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}07-04-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}27-02-2020 17 bestuurders benoemd
- Marleen Porto-Carrero — Algemeen directeur
- Dirk Verbeelen — Directeur netinfradiensten
- Ann Fauconnier — Directeur interne bedrijfsdiensten
- Tom Devos — Directeur servicediensten
- Paul Ballinckx — Directiemanager financieel beleid
- Martin Wollaert — Directiemanager domeindiensten
- Wim Jacobs — Directiemanager productie en transport
- Hyacintha De Vlieghe — Senior productmanager hrm
Samenvatting:
v3.2
Technische details
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}
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}
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}
},
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"birth_date": null
}
},
{
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}
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}2019
27-12-2019 Matthijs Verschraegen benoemd tot raadslid van de gemeente zwalm
- Matthijs Verschraegen — Raadslid van de gemeente zwalm
Samenvatting:
v3.2
Technische details
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}06-08-2019 Tim VAN HULLEBUSCH benoemd tot commissaris
- Tim VAN HULLEBUSCH — Commissaris
Samenvatting:
v3.2
Technische details
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}13-06-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}26-04-2019 18 bestuurders benoemd, 14 ontslagnemend
- Iise UYTTERSPROT — Bestuurder
- Philippe VERLEYEN — Bestuurder
- Eddy DEKNOPPER — Bestuurder
- Dolores DAVID — Bestuurder
- Martine MATTHYS — Bestuurder
- Christophe PEETERS — Bestuurder
- Frank DE MULDER — Bestuurder
- Filip WATTEEUW — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
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},
{
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},
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},
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},
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}
},
{
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"name": "Hina BHATI",
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}
},
{
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},
{
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}
},
{
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}
},
{
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"name": "Evy VAN RANSBEECK",
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}
},
{
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},
{
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},
{
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}18-03-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}2018
30-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pascale Aerts — Secretaris van de raad van bestuur en directiecomité
- Catherine Meyvaert — Secretaris van de raad van bestuur en directiecomité
Samenvatting:
v3.2
Technische details
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},
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}19-06-2018 6 bestuurders benoemd
- Martine De Regge — Voorzitter
- Martine De Regge — Lid van het directiecomité
- Christophe Peeters — Lid van het directiecomité
- Etienne Schouppe — Lid van het directiecomité
- Freddy Vandeputte — Lid van het directiecomité
- Marleen Porto-Carrero — Algemeen directeur
Samenvatting:
v3.2
Technische details
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},
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},
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}
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}22-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Chris Maryns-Van Autreve — Bestuurder t
- Geert Eeman — Bestuurder
- Martine Verhoeve — Lid van de raad van bestuur tmvw
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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}
],
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}09-05-2018 Daniel Termont neemt ontslag als raad van bestuur
- Daniel Termont — Raad van bestuur
Samenvatting:
v3.2
Technische details
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}
],
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}Eerste 30 van 50 aktes