Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 6 maanden geleden
2025
05-12-2025 Geert Van Hemelryck benoemd tot commissaris
- Geert Van Hemelryck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "Verifin BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dat op het ogenblik van de oprichting van de vennootschap de dato 16 december 2024, door de buitengewone algemene vergadering werd beslist Verifin BV, 9100 Sint-Niklaas, Plezantstraat 8 bus B (BE0876.661.947), erkenningsnummer B00601, vertegenwoordigd door Geert Van Hemelryck te benoemen tot commiss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.499.019",
"name_full": "FUMIPORT",
"legal_form": "BV"
}
}05-12-2025 2 bestuurders benoemd
- Simon De Guchtenaere — Commissaris
- Geert Van Hemelryck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon De Guchtenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.661.947",
"name": "Verifin BV",
"address": "Plezantstraat 8 bus B, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist Simon De Guchtenaere eveneens aan te duiden als vertegenwoordiger van Verifin BV voor de uitoefening van het mandaat van commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.661.947",
"name": "Verifin BV",
"address": "Plezantstraat 8 bus B, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "dat op het ogenblik van de oprichting van de vennootschap de dato 16 december 2024, door de buitengewone algemene vergadering werd beslist Verifin BV, 9100 Sint-Niklaas, Plezantstraat 8 bus B (BE0876.661.947), erkenningsnummer B00601, vertegenwoordigd door Geert Van Hemelryck te benoemen tot commiss",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2028",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.499.019",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxim VAN HOOREBEECK",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-12-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2040 Antwerpen, Antwerpsebaan 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN HOOREBEECK Maxim Josepha Karel",
"niss": null,
"address": "2970 Schilde, Hyacintenlaan 7"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "VAN HOOREBEECK Maxim Josepha Karel",
"is_subscriber_only": false,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0459.356.861",
"name": "BELGIAN CONTAINER MAINTENANCE \u0026 REPAIR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0459.356.861",
"holder_org_name": "BELGIAN CONTAINER MAINTENANCE \u0026 REPAIR",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
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"n_shares_subscribed": 50000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1017.499.019",
"name_full": "FUMIPORT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-16",
"post_incorporation_mandates": []
}