Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 5 maanden geleden
2026
28-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Kaat Deurinck — Gedelegeerd bestuurder
- Isabelle Vansteenkiste — Gedelegeerd bestuurder
- Pascal Verschueren — Gedelegeerd bestuurder
- Sophie ROMBOUTS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ROMBOUTS",
"address": "8531 Harelbeke (Hulste), Blauwhuisstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder ter zitting aangeboden met ingang van heden door mevrouw Sophie ROMBOUTS",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ROMBOUTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Onmiddellijk na de goedkeuring van de jaarrekening van het lopende boekjaar, zal de jaarvergadering oordelen over het verlenen van kwijting voor de uitoefening van haar mandaat voor de periode van 1 januari 2025 tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kaat Deurinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy, Tax \u0026 Legal Services",
"address": "8500 Kortrijk, President Kennedypark 37",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de hierna genoemde personen aan te duiden als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vansteenkiste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy, Tax \u0026 Legal Services",
"address": "8500 Kortrijk, President Kennedypark 37",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de hierna genoemde personen aan te duiden als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Verschueren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy, Tax \u0026 Legal Services",
"address": "8500 Kortrijk, President Kennedypark 37",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om de hierna genoemde personen aan te duiden als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.680.038",
"name_full": "FLANDERS FLAX HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alex VANNESTE",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2026 Sophie ROMBOUTS neemt ontslag als bestuurder
- Sophie ROMBOUTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie ROMBOUTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder ter zitting aangeboden met ingang van heden door mevrouw Sophie ROMBOUTS, wonende te 8531 Harelbeke (Hulste), Blauwhuisstraat 69."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.680.038",
"name_full": "FLANDERS FLAX HOLDING",
"legal_form": "BV"
}
}2023
18-07-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Peter Pauwel Rubensstraat 3, 8530 Harelbeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0884.058.592",
"name": "FLANDERS FLAX HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0884.058.592",
"holder_org_name": "FLANDERS FLAX HOLDING",
"contribution_type": "in_kind",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0803.680.038",
"name_full": "FLANDERS FLAX HOLDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-30",
"post_incorporation_mandates": []
}