Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
13-04-2026
Kapitaalwijziging
Alle aktes · 7
bijgewerkt 2 maanden geleden
2026
13-04-2026 Kapitaalvermindering van €2.490.815 tot €6.791.185
- €9.282.000 → €6.791.185
Notaris:
BÉNÉDICTE STROBBE · WAREGEM
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6791185.0,
"delta_eur": -2490815.0,
"before_eur": 9282000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 2490815.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "B\u00C9N\u00C9DICTE STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3466,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1157,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}13-04-2026 4 bestuurders benoemd
- Luc Carlier — Bestuurder
- Thomas Dewaele — Bestuurder
- Martine Detaellenaere — Bestuurder
- Luc Carlier — Gedelegeerd bestuurder
Notaris:
BÉNÉDICTE STROBBE · WAREGEM
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Strobbe",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Toelichting van de instrumenterende notaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "De algemene vergadering besluit voor een duur van zes (6) jaar, ingaand op heden, vervroegd te herbenoemen tot bestuurders :",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0438.363.289",
"name": "MDM",
"address": "Rode Beukendreef 10, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "de naamloze vennootschap \u201CMDM\u201D, met zetel te 9831 Sint-Martens-Latem, Rode Beukendreef 10,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Detaellenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0474.548.942",
"name": "SOMAXX",
"address": "Hippodroomstraat 54, 8790 Waregem",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "de naamloze vennootschap \u201CSOMAXX\u201D, met zetel te 8790 Waregem, Hippodroomstraat 54,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": "8790 Waregem, Hippodroomstraat 54",
"birth_date": "1964-10-09",
"profession": null,
"birth_place": "Ieper"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-17",
"evidence_quote": "zij herbenoemen met eenparigheid van stemmen voor een duur van zes (6) jaar, ingaand op heden: de heer Luc Carlier, geboren te Ieper op 9 oktober 1964",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "lasthebber_ad_hoc",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.987.719",
"name": "AFICOR Ronse",
"address": "Coupl\u2019Voie 10 bus 101, 9600 Ronse",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u201CAFICOR Ronse\u201D, met zetel te 9600 Ronse, Coupl\u2019Voie 10 bus 101, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde met ondernemingsnummer 0474.987.719, is aangewezen als lasthebber ad hoc van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "B\u00C9N\u00C9DICTE STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-13",
"filing_date": "2026-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}2024
05-01-2024 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": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "\u201CAFICOR Ronse\u201D, met zetel te 9600 Ronse, Coupl\u2019Voie 10 bus 101, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde met ondernemingsnummer 0474.987.719, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
"holder_kbo": "0474.987.719",
"holder_name": "AFICOR Ronse",
"scope_categories": [
"filing",
"tax",
"publication",
"ubo",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Luc Carlier",
"quote": "De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een openbaar ambtenaar of een notaris vereist is, geldig vertegenwoordigd door het afzonderlijk optreden van een gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}05-01-2024 4 herbenoemd
- Luc Carlier — Bestuurder
- Detaellenaere Martine Palmyre Oscar Maria — Bestuurder
- DEWAELE Thomas Marcel Elvire — Bestuurder
- Luc Carlier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: - de heer Luc Carlier, geboren te Ieper op 9 oktober 1964, wonende te 8790 Waregem, Hippodroomstraat ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Detaellenaere Martine Palmyre Oscar Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474548942",
"name": "SOMAXX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: ... - de naamloze vennootschap \u201CSOMAXX\u201D, naamloze vennootschap met zetel te 8790 Waregem, Hippodrooms",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWAELE Thomas Marcel Elvire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438363289",
"name": "MDM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurders voor een periode van zes jaar: ... - de naamloze vennootschap \u201CMDM\u201D, naamloze vennootschap met zetel te 9831 Sint-Martens-Latem, Rod",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-07",
"evidence_quote": "De aldus herbenoemde aanwezige en vertegenwoordigde bestuurders zijn in raad verenigd met de bedoeling de gedelegeerd bestuurder te herbenoemen en zij herbenoemen met eenparigheid van stemmen voor een periode ingaand op heden en voor een periode van zes jaar, de heer Luc Carlier, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "NV"
}
}2023
06-02-2023 4 herbenoemd
- Luc Carlier — Bestuurder
- Martine Detaellenaere — Bestuurder
- Marc Dewaele — Bestuurder
- Luc Carlier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": "8790 Waregem, Hippodroomstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als bestuurder met ingang op 02/12/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Detaellenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0474.548.942",
"name": "NV SOMAXX",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming van NV SOMAXX (0474.548.942), met als vaste vertegenwoordiger Martine Detaellenaere als bestuurder met ingang op 02/12/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dewaele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0438.363.289",
"name": "NV MDM",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming. van NV MDM (0438.363.289), met als vaste vertegenwoordiger Marc Dewaele als bestuurder met ingang op 02/12/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": "8790 Waregem, Hippodroomstraat 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-01",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als gedelegeerd bestuurder en dit met ingang op 01/12/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Carlier",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Belgisch Staatsblad-06/02/2023"
],
"corrected_publication_numac": null
}06-02-2023 4 herbenoemd
- Luc Carlier — Bestuurder
- Martine Detaellenaere — Bestuurder
- Marc Dewaele — Bestuurder
- Luc Carlier — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als bestuurder met ingang op 02/12/2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Detaellenaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474548942",
"name": "NV SOMAXX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming van NV SOMAXX (0474.548.942), met als vaste vertegenwoordiger Martine Detaellenaere als bestuurder met ingang op 02/12/2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dewaele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438363289",
"name": "NV MDM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-02",
"evidence_quote": "De vergadering beslist tot herbenoeming. van NV MDM (0438.363.289), met als vaste vertegenwoordiger Marc Dewaele als bestuurder met ingang op 02/12/2022."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Carlier",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Luc Carlier, wonende te 8790 Waregem, Hippodroomstraat 54 als gedelegeerd bestuurder en dit met ingang op 01/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.864.409",
"name_full": "FLAMAWAY GROUP",
"legal_form": "NV"
}
}2016
05-12-2016 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Baaikensstraat 11, 9240 Zele",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-10-09",
"name": "CARLIER Luc R\u00E9gis L\u00E9on",
"niss": null,
"address": "8790 Waregem, Hippodroomstraat 54"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 6557432.84,
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