Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
72 aktes Kapitaalverloop · 7
21-01-2025
v3.2
21-01-2025
Kapitaalwijziging
21-01-2025
v3.2
15-09-2022
Kapitaalwijziging
15-09-2022
v3.2
15-09-2022
v3.2
26-01-2015
v3.2
Adresverloop · 4
05-02-2019
Zetelwijziging
05-02-2019
v3.2
09-11-2017
v3.2
09-11-2017
Zetelwijziging
Alle aktes · 72
bijgewerkt 3 maanden geleden
2026
25-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Matthieu De Beule — Dagelijks bestuur
- Felix Theus — Dagelijks bestuur
- Lina Galvis — Dagelijks bestuur
- Maja Frederix — Dagelijks bestuur
- Peter Mortier — Bestuurder
Technische details
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"name": "CV Consult BV",
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},
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{
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"person": {
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"name": "Maja Frederix",
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"profession": null,
"birth_place": null
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-10",
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}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- HeartBiet BV — Persoon belast met dagelijks bestuur
- CV Consult BV — Bestuurder
- CV Consult BV — Persoon belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
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{
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"role": "bestuurder",
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"name": "CV Consult BV",
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},
{
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},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEops"
}
}2025
24-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Peter Mortier — Bestuurder
- Matthieu de Beule — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu de Beule",
"address": null,
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},
"via_org": {
"kbo": "0627605143",
"name": "HeartBiet BV",
"address": null,
"country": null,
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},
"effective_date": "2024-07-18",
"evidence_quote": "De raad van bestuur heeft besloten om kennis te nemen van het ontslag van HeartBiet BV, met zetel te Schoonmeersstraat 49, 9000 Gent, Belgi\u00EB (KBO 0627.605.143) met als vaste vertegenwoordiger de heer Matthieu de Beule, wonende te Schoonmeersstraat 49, 9000 Gent, Belgi\u00EB met inwerkingtreding op datum "
},
{
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"name": "Peter Mortier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0607955913",
"name": "CV Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-18",
"evidence_quote": "De raad van bestuur heeft besloten om CV Consult BV, met zetel te Blommestraat 9, 8570 Anzegem, Belgi\u00EB (KBO 0607.955.913) vertegenwoordigd door Peter Mortier, wonende te Blommestraat 9, 8570 Anzegem, Belgi\u00EB als persoon belast met dagelijks bestuur, op te nemen met ingang vanaf 18 juli 2024 en tot en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEOPS",
"legal_form": "NV"
}
}24-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Peter Mortier — Dagelijks bestuur
- Matthieu de Beule — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthieu de Beule",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De raad van bestuur heeft besloten om kennis te nemen van het ontslag van HeartBiet BV, met zetel te Schoonmeersstraat 49, 9000 Gent, Belgi\u00EB (KBO 0627.605.143) met als vaste vertegenwoordiger de heer Matthieu de Beule, wonende te Schoonmeersstraat 49, 9000 Gent, Belgi\u00EB met inwerkingtreding op datum ",
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{
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"compensated": null,
"effective_date": "2024-07-18",
"evidence_quote": "De raad van bestuur heeft besloten om CV Consult BV, met zetel te Blommestraat 9, 8570 Anzegem, Belgi\u00EB (KBO 0607.955.913) vertegenwoordigd door Peter Mortier, wonende te Blommestraat 9, 8570 Anzegem, Belgi\u00EB als persoon belast met dagelijks bestuur, op te nemen met ingang vanaf 18 juli 2024 en tot en",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lina Galvis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "De leden besluiten om volmacht te verlenen aan de bestuurders, en aan Lina Galvis en Maja Frederix, elk van hen alleen handelend en met recht van indeplaatsstelling, om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip ",
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},
{
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"role": "bestuurder",
"person": {
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},
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"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEops",
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},
"co_filed_documents": [],
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}24-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- CV Consult BV — Persoon belast met dagelijks bestuur
- HeartBiet BV — Persoon belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "HeartBiet BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "CV Consult BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEops"
}
}21-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Stijn RAES · Gent
Technische details
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"notary": {
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},
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"pub_date": "2025-01-21",
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},
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"act_date": "2024-12-18",
"unanimous": true
},
"statute_change": {
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],
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},
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"legal_form_after": "Naamloze vennootschap",
"name_full_before": "FEops",
"current_zetel_raw": "Technologiepark-Zwijnaarde 122, 9052 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Cresco Advocaten BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 van de statuten om het kapitaal en de aandeelstructuur in overeenstemming te brengen met de nieuwe toestand na de kapitaalverhoging en -vermindering.",
"new_text": "Het kapitaal bedraagt zeven miljoen honderdzevenenzeventigduizend tweehonderdvierenvijftig euro negenenvijftig cent (7.177.254,59 EUR). Het is vertegenwoordigd door vierhonderdtwee\u00EBnzestigduizend achthonderdnegentien (462.819) aandelen, zonder vermelding van nominale waarde, die elk 1/462.819ste van het kapitaal vertegenwoordigen. Alle aandelen vertegenwoordigen dezelfde fractiewaarde, geven elk a",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Lina Galvis",
"excluded_powers": []
},
{
"name": "Maja Frederix",
"excluded_powers": []
},
{
"name": "bedienden, aangestelden en lasthebbers",
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}
],
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},
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"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n (1) volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
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"capital_after_eur": 7177254.59,
"capital_before_eur": 4300298.09,
"share_classes_after": []
},
"coordinated_text_lineage": null
}21-01-2025 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": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEops"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-01-2025 Kapitaalverhoging van €5.500.000 tot €9.800.298,09
- €4.300.298,09 → €9.800.298,09
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"delta_eur": 5500000.0,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "FEops"
}
}21-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
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},
{
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}
}21-01-2025 Kapitaalverhoging van €5.500.000 tot €9.800.298,09
- €4.300.298,09 → €9.800.298,09
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Stijn RAES · Gent
Technische details
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}21-01-2025 Kapitaalverhoging van €5.500.000 tot €9.800.298,09
- €4.300.298,09 → €9.800.298,09
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
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22-10-2024 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel de Blander — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
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}22-10-2024 4 bestuurders benoemd, 6 ontslagnemend
- Super Mare & Park BV — Bestuurder
- Finstraco BV — Bestuurder
- CVconsult BV — Bestuurder
- HeartBiet BV — Bestuurder
- Capricorn Partners NV — Bestuurder
- CVconsult BV — Bestuurder
- E&A Thomson LLC — Bestuurder
- Valiance Life Sciences Growth Investments SICAV-SIF — Bestuurder
Technische details
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},
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}22-10-2024 4 bestuurders benoemd, 6 ontslagnemend
- Van Steenbergen, Carla — Bestuurder
- Berges, Koen — Bestuurder
- Mortier, Peter — Bestuurder
- De Beule, Matthieu — Bestuurder
- Geyskens, Katrin — Bestuurder
- Mortier, Peter — Bestuurder
- Thomson, Euan — Bestuurder
- Pensaert, Jan — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "BESLOTEN tot de benoeming van ... (ii) Finstraco BV, met zetel te Marie-Jos\u00E9laan 7, 2600 Antwerpen, Belgie (KBO 0677.597.062) met als vaste vertegenwoordiger de heer Berges, Koen ... als bestuurder van de Vennootschap, met onmiddellijke inwerkingtreding op de datum van deze schriftelijke besluitvorm"
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"evidence_quote": "BESLOTEN tot de benoeming van ... (iii) CVconsult BV met zetel te Blommestraat 9, 8570 Anzegem, Belgi\u00EB (KBO: 0607.955.913) met als vaste vertegenwoordiger Mortier, Peter, ... als bestuurder van de Vennootschap, met onmiddellijke inwerkingtreding op de datum van deze schriftelijke besluitvorming en t"
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"evidence_quote": "BESLOTEN tot de benoeming van ... (iv) HeartBiet BV met zetel te Schoonmeersstraat 49, 9000 Gent, Belgi\u00EB (KBO: 0627.605.143) met als vaste vertegenwoordiger de heer De Beule, Matthieu ... als bestuurder van de Vennootschap, met onmiddellijke inwerkingtreding op de datum van deze schriftelijke beslui"
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}22-10-2024 Christel de Blander herbenoemd als commissaris
- Christel de Blander — Commissaris
Samenvatting:
v3.2
Technische details
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}22-10-2024 5 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Christel de Blander — Vaste vertegenwoordiger
- Carla Van Steenbergen — Dagelijks bestuur
- Lina Galvis — Dagelijks bestuur
- Maja Frederix — Dagelijks bestuur
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- Super Mare & Park BV — Bestuurder
- Van Steenbergen, Carla — Bestuurder
- Finstraco BV — Bestuurder
- Berges, Koen — Bestuurder
- CVconsult BV — Bestuurder
- Mortier, Peter — Bestuurder
- HeartBiet BV — Bestuurder
- De Beule, Matthieu — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}05-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp het aanbieden van diensten en het ontwikkelen en verkopen van producten in het domein van de 'medical devices', met gebruikmaking van simulatie- en modellerings-tech…Notaris:
Emmanuelle VAN HAMME · Gent
Technische details
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}05-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}07-06-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Jose Calle Gordo — Bestuurder
- Euan Thomson — Bestuurder
- Rob Michiels — Bestuurder
- Katrin Geyskens — Bestuurder
- Jan Pensaert — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "Tot slot besluiten de aandeelhouders, in lijn met de aanbeveling van de raad van bestuur, de volgende bestuurders te benoemen: -Jose Calle Gordo, als bestuurder benoemd op voordracht van Valiance."
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}07-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jose Calle Gordo — Bestuurder
- Euan Thomson — Bestuurder
- Rob Michiels — Bestuurder
Technische details
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}07-06-2024 4 bestuurders benoemd, 2 ontslagnemend
- Katrin Geyskens — Vaste vertegenwoordiger van capricorn partners nv
- Jose Calle Gordo — Vaste vertegenwoordiger van valiance life sciences growth investments sicav sif
- Jan Pensaert — Vaste vertegenwoordiger van valiance life sciences growth investments sicav sif
- E&A Thomson LLC — Onafhankelijk bestuurder
- Rob Michiels — Onafhankelijk bestuurder
- Marc Lambrechts — Vaste vertegenwoordiger van capricorn partners nv
Samenvatting:
v3.2
Technische details
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{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
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{
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}12-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}12-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"governance_change": {
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}12-03-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap heeft tot voorwerp het aanbieden van diensten en het ontwikkelen en verkopen van producten in het domein van de 'medical devices', met gebruikmaking van de nieuwste simulatie- en model…Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand april om 17 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "De vergadering wordt gehouden op de laatste vrijdag van de maand april om 17 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. Onthoudingen en blanco stemmen worden niet meegeteld op gewone en bijzondere algemene vergaderingen. Op een buitengewone algemene vergadering wordt een onthouding als een negatieve stem beschouwd."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEops",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vijf volmachten",
"het verslag van de raad van bestuur",
"het verslag van de commissaris opgesteld overeenkomstig artikelen 7:155, 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
15-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.146.806",
"name_full": "FEOPS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-09-2022 Kapitaalverhoging van €3.847,81 tot €3.114.288,38
- €3.110.440,57 → €3.114.288,38
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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},
{
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{
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},
{
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A2",
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},
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],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-15",
"filing_date": "2022-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-19",
"unanimous": null,
"under_authorized_capital": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "FEops",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van de raad van bestuur",
"het verslag van de commissaris opgesteld overeenkomstig artikel 7:180 en 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100475,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 69690,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 214284,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}15-09-2022 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": "0817.146.806",
"name_full": "FEops"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}Eerste 30 van 72 aktes