Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
20-07-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
27-08-2025 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9, bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit BDO Bedrijfsrevisoren BV (BE 0431.088.289), met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door de heer Sebastiaan Gysemberg, bedrijfsrevisor, kantoor houdend te Herkenrodesingel 10, 3500 Hasselt, aan te stellen als commissaris van de vennoo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": null,
"filing_date": "2025-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.774.868",
"name_full": "FP11",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kolmont Invest BV",
"person_name": null,
"org_rep_person_name": "Bart Tans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-10-2024 Sebastiaan Gysemberg benoemd tot commissaris
- Sebastiaan Gysemberg — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastiaan Gysemberg",
"address": "Prins Bisschopssingel 36/3, 3500 Hasselt",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan 9 bus E.6, 1930 Zaventem, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalig onder nummer 0431.088.289 en gekend bij de btw-admnistratie onder nummer BE 0431.088.289, vast vertegenwoordigd door de ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.774.868",
"name_full": "FP11",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gambiet BV",
"person_name": null,
"org_rep_person_name": "Deckers Tom",
"person_role_at_subject": null
},
"co_filed_documents": [
"nnexes du Moniteur belge",
"Bijlagen bij het Belgisch Staatsbl"
],
"corrected_publication_numac": null
}2022
20-07-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Brussel
- Leuvensesteenweg 1188 1200 Sint-Lambrechts-Woluwe → Mamixlaan 28 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mamixlaan 28\n1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Mamixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 1188\n1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188",
"locality_suffix": "(Woluwe)"
},
"effective_date": "2022-03-25",
"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": "2022-07-20",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-12",
"unanimous": null
},
"subject_company": {
"kbo": "0759.774.868",
"name_full": "Kolmont Invest BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Tans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}