Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 5
02-03-2026
Zetelwijziging
08-09-2020
v3.2
01-08-2016
v3.2
06-12-2011
v3.2
22-11-2004
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
02-03-2026 Zetelverplaatsing van Ukkel naar Brussel
- Alsembergsesteenweg 842,1180 Ukkel → Kunstlaan 56, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kunstlaan 56, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 842,1180 Ukkel",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": null,
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland De Wit",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/03/2026 - Annexes du Moniteur belge"
]
}2020
08-09-2020 Zetelverplaatsing van Lier naar Wommelgem
- Dwijickstraat 17, 2500 Lier → Nijverheidstraat 70, 2160 Wommelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Dwijickstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17"
},
"effective_date": "2020-08-24",
"evidence_quote": "Het adres van de maatschappelijke zetel wordt vanaf heden gewijzigd naar: Nijverheidstraat 70 te 2160 Wommelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}2016
01-08-2016 Zetelverplaatsing van Kapellen naar Lier
- Kapellenboslei 14, 2950 Kapellen → Duwijckstraat 17, 2500 Lier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Duwijckstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Kapellenboslei",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "14"
},
"effective_date": "2016-04-29",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Kapellenboslei 14, 2950 Kapellen naar: Duwijckstraat 17, 2500 Lier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}2015
03-12-2015 1 bestuurder benoemd, 1 ontslagnemend
- DE WIT Monique — Zaakvoerder
- DE WIT Roland — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WIT Monique",
"address": null,
"birth_date": null
},
"evidence_quote": "Als nieuwe zaakvoerder wordt aanvaard: Mevr DE WIT Monique, Adhemar Borinstraat 95, 2710 Zwijndrecht"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WIT Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag met kwijting voor het gevoerde mandaat, wordt aanvaard van volgende zaakvoerder; Dhr DE WIT Roland, Kapellenboslei 14, 2950 Kapellen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}2011
06-12-2011 Zetelverplaatsing van BRASSCHAAT naar KAPELLEN
- RUSTOORDLEI 75-77, 2930 BRASSCHAAT → KAPPELLENBOSLEI 14, 2950 KAPELLEN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "KAPELLEN",
"region": null,
"street": "KAPPELLENBOSLEI",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "BRASSCHAAT",
"region": null,
"street": "RUSTOORDLEI",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "75-77"
},
"effective_date": "2011-10-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Rustoordlei 75-77, 2930 Brasschaat naar : KAPELLENBOSLEI 14 2950 KAPELLEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}2004
22-11-2004 Zetelverplaatsing van Heist o/d Berg naar Brasschaat
- Schaliehoevestraat 95, 2220 Heist o/d Berg → Rustoordlei 75-77, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Rustoordlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "75-77"
},
"old_address": {
"city": "Heist o/d Berg",
"region": null,
"street": "Schaliehoevestraat",
"country": "BE",
"postcode": "2220",
"box_number": "C",
"street_number": "95"
},
"effective_date": "2004-03-30",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van (2220) Heist o/d Berg, Schaliehoevestraat 95C, naar (2930) Brasschaat, Rustoordlei 75-77"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}22-11-2004 1 bestuurder benoemd, 1 ontslagnemend
- Roland DE WIT — Zaakvoerder
- Karin Lambaerts — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karin Lambaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Karin Lambaerts (RR nummer 62010712603) als zaakvoerder van de vennootschap. Zij geeft haar decharge over de uitvoering van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland DE WIT",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot nieuwe zaakvoerder te benoemen voor onbeperkte duur WIT(RR 55082743365), voornoemd, die aanvaardt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.579.518",
"name_full": "FIMAGO",
"legal_form": "BVBA"
}
}