Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
09-01-2026
Kapitaalwijziging
09-01-2026
v3.2
Adresverloop · 2
09-01-2026
Zetelwijziging
09-01-2026
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
22-01-2026 DEJONCKHEERE Stan benoemd tot bestuurder
- DEJONCKHEERE Stan — Bestuurder
Notaris:
Ruben DENOO · Zonnebeke
Technische details
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"Uitgifte van het proces-verbaal van 23 december 2025",
"Geco\u00F6rdineerde tekst der statuten"
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}22-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- JONCKVANSTEEN WEVERIJ — Bestuurder
- UNITED WOOL SPINNERS — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
"kbo": "0475.399.572",
"name_full": "FILIPACK",
"legal_form": "BV"
}
}09-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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},
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],
"share_classes_after": []
}09-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}
}09-01-2026 Zetelverplaatsing van Ranst naar Zonnebeke
- 2520 Ranst, Pater Damiaanstraat 20 → 8980 Zonnebeke, Westrozebekestraat 45
Technische details
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]
}09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- UNITED WOOL SPINNERS — Bestuurder
- Filip GARMYN — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"evidence_quote": "Neerlegging verklaring de dato 15/12/2025 in overeenstemming met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootscha\u0440 in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder.",
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"name": "Ellen BONTE",
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"evidence_quote": "De enige bestuurder stelt de hierna genoemde personen als bijzondere gevolmachtigden, die afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de ",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
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{
"body": "enige_bestuurder",
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"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
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}09-01-2026 Zetelverplaatsing van Ranst naar Zonnebeke
- Pater Damiaanstraat 20, 2520 Ranst → Westrozebekestraat 45, 8980 Zonnebeke
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2025-12-15",
"evidence_quote": "De enige bestuurder besluit om de zetel van de vennootschap te verplaatsen van 2520 Ranst, Pater Damiaanstraat 20 naar 8980 Zonnebeke, Westrozebekestraat 45, en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.399.572",
"name_full": "FILIPACK",
"legal_form": "BV"
}
}09-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Stan DEJONCKHEERE — Bestuurder
- Filip GARMYN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip GARMYN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de heer Filip GARMYN, wonende te 2520 Ranst, Pater Damiaanstraat 20."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stan DEJONCKHEERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417927270",
"name": "UNITED WOOL SPINNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-15",
"evidence_quote": "De enige aandeelhouder besluit vervolgens de naamloze vennootschap \u0022UNITED WOOL SPINNERS\u0022 met zetel te 8980 Zonnebeke, Westrozebekestraat 45, BTW BE 0417.927.270, RPR Gent (afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stan DEJONCKHEERE, wonende te 8980 Zonnebeke, West"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.399.572",
"name_full": "FILIPACK",
"legal_form": "BV"
}
}2023
21-11-2023 2 ontslagnemend
- Petra Cardinaels — Bestuurder
- Filip Garmyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petra Cardinaels",
"address": null,
"birth_date": null
},
"effective_date": "2009-12-21",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het ontslag als bestuurder van mevrouw Petra Cardinaels met ingang van 21 december 2009 te bevestigen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Garmyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Filip Garmyn, voornoemd, wordt bij deze ontslagen als statutaire bestuurder. De vergadering verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.399.572",
"name_full": "FILIPACK",
"legal_form": "BVBA"
}
}21-11-2023 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": true,
"effective_date": "2023-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.399.572",
"name_full": "FILIPACK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}