Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
27-01-2023
v3.2
27-01-2023
Zetelwijziging
23-04-2015
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stefanie VAN HAUDENHOVE — Bestuurder
- Kenneth VAN DEN BERGHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth VAN DEN BERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De Buitengewone Algemene Vergadering, dd 30 juni 2025, neemt kennis van het ontslag van de huidige bestuurder, De Heer Kenneth VAN DEN BERGHE en dit vanaf 30 juni 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie VAN HAUDENHOVE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden : Stefanie VAN HAUDENHOVE Bestuurder",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie VAN HAUDENHOVE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 Kenneth VAN DEN BERGHE neemt ontslag als bestuurder
- Kenneth VAN DEN BERGHE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth VAN DEN BERGHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De Buitengewone Algemene Vergadering, dd 30 juni 2025, neemt kennis van het ontslag van de huidige bestuurder, De Heer Kenneth VAN DEN BERGHE en dit vanaf 30 juni 2025. De Buitengewone Algemene Vergadering geeft hem eenparige kwijting voor uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BV"
}
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Bernard Van der Auwermeulen · Lievegem
Technische details
{
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "Flat Company",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"voor eensluidende kopij van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-29",
"old_end_mm_dd": null,
"new_start_mm_dd": "06-30",
"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
}2023
27-01-2023 Zetelverplaatsing van VURST naar DEURLE
- Leenstraat 42, 9890 VURST → Kriekenbergdreef 9, 9831 DEURLE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEURLE",
"region": null,
"street": "Kriekenbergdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "VURST",
"region": null,
"street": "Leenstraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "42"
},
"effective_date": "2022-12-12",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslissen de bestuurders, dd. 12 december 2022, om met ingang van 12 december 2022, de zetel van de vennootschap over te brengen naar Kriekenbergdreef 9, 9831 DEURLE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BVBA"
}
}27-01-2023 Zetelverplaatsing van VURST naar DEURLE
- Leenstraat 42, 9890 VURST → Kriekenbergdreef 9, 9831 DEURLE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kriekenbergdreef 9, 9831 DEURLE",
"city": "DEURLE",
"region": "vlaams_gewest",
"street": "Kriekenbergdreef",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Leenstraat 42, 9890 VURST",
"city": "VURST",
"region": "vlaams_gewest",
"street": "Leenstraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-12-12",
"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": 2,
"effective_date_qualifier": "immediate",
"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": "2023-01-27",
"filing_date": "2023-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kenneth VAN DEN BERGHE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2017
18-04-2017 Stefanie VAN HAUDENHOVE benoemd tot zaakvoerder
- Stefanie VAN HAUDENHOVE — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefanie VAN HAUDENHOVE",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De buitengewone algemene vergadering dd. 09 maart 2017 benoemt unaniem tot tweede zaakvoerder, en dit vanaf 1 april 2017, Mevrouw Stefanie VAN HAUDENHOVE, Leenstraat 38, 9890 VURSTE, en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BVBA"
}
}2015
23-04-2015 Zetelverplaatsing van Sint-Martens-Latem naar Vurste
- Kortrijksesteenweg 204, 9830 Sint-Martens-Latem → Leenstrraat 42, 9890 Vurste
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vurste",
"region": null,
"street": "Leenstrraat",
"country": "BE",
"postcode": "9890",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "204"
},
"effective_date": "2015-03-03",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap, beslist de zaakvoerder de zetel van de vennootschap over te brengen, en dit vanaf 3 maart 2015, naar Leenstrraat 42, 9890 Vurste."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.667.709",
"name_full": "FLAT COMPANY",
"legal_form": "BVBA"
}
}