Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 7
18-01-2024
v3.2
18-01-2024
Kapitaalwijziging
06-04-2023
Kapitaalwijziging
06-04-2023
v3.2
28-12-2022
Kapitaalwijziging
28-12-2022
v3.2
09-10-2020
v3.2
Adresverloop · 4
26-02-2024
Zetelwijziging
26-02-2024
v3.2
17-05-2022
Zetelwijziging
17-05-2022
v3.2
Alle aktes · 19
bijgewerkt 1 maand geleden
2026
11-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
Notaris:
Michel Willems · GentKantoor:
Michel Willems, notarisvennootschap
Technische details
{
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Blommaert \u0026 Co Bedrijfsrevisor BV",
"conclusion": "with_reserve",
"ibr_number": null,
"person_name": "Johnny Blommaert"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-30",
"act_kind_objet": "ONTBINDING EN VEREFFENING IN EEN AKTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": true
},
"end_event": {
"reason": "wilsuiting",
"art_wvv": [
"2:80",
"2:71",
"3:6",
"2:97",
"2:79"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Gent",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "DE BOECK CONSULTING INTERNATIONAL",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "DE BOECK CONSULTING INTERNATIONAL",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Actes",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 31 maart 2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": -59878.35,
"balance_total_eur": 15249.94
},
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": null,
"description": "De verdeling van het resterend vermogen aan de aandeelhouders gebeurt naar evenredigheid van eenieders aandelenbezit en dit onder inhouding van de toepasselijke roerende voorheffing en dit conform het vereenvoudigd verdelingsplan, goedgekeurd door de vergadering."
}
}2024
26-02-2024 Zetelverplaatsing binnen Gent
- Ajuinlei 1, 9000 Gent → Hubert Frère-Orbanlaan 152, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hubert Fr\u00E8re-Orbanlaan 152, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Hubert Fr\u00E8re-Orbanlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "152",
"locality_suffix": null
},
"old_address": {
"raw": "Ajuinlei 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-11-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"filing_date": "2024-02-15",
"act_kind_objet": "WIJZIGING ZETEL"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DE BOECK CONSULTING INTERNATIONAL",
"person_name": null,
"org_rep_person_name": "Olivier De Boeck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"An\u00F1\u0113xes du Mon\u012Bte\u016Br bel\u011Fe"
]
}26-02-2024 Zetelverplaatsing binnen Gent
- Ajuinlei 1, 9000 Gent → Hubert Frère-Orbanlaan 152, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Hubert Fr\u00E8re-Orbanlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "152"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-11-30",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ajuinlei 1, 9000 Gent naar Hubert Fr\u00E8re-Orbanlaan 152, 9000 Gent, en dit vanaf 30/11/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "FUN TO WORK WITH",
"legal_form": "BV"
}
}18-01-2024 Kapitaalverhoging van €55.900 tot €719.550
- €663.650 → €719.550
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 55900.0,
"currency": "EUR",
"after_eur": 719550.0,
"delta_eur": 55900.0,
"before_eur": 663650.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering stelt vast dat de verhoging van het vermogen werd verwezenlijkt en dat het vermogen van de vennootschap thans zevenhonderdnegentienduizend vijfhonderdvijftig euro (\u20AC 719.550,00) bedraagt... De vennootschap beschikt over bijkomende fondsen ten bedrage van VIJFENVIJFTIGDUIZEND NEGENHONDERD EURO (\u20AC 55.900,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "FUN TO WORK WITH",
"legal_form": "BV"
}
}18-01-2024 Kapitaalverhoging van €55.900 tot €775.450
- €719.550 → €775.450
- Inbreng in geld · Apport en numéraire
Notaris:
Michel Willems · GentKantoor:
Notaris Michel Willems, notarisvennootschap
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 775450.0,
"delta_eur": 55900.0,
"before_eur": 719550.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HILLEN Wendy",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 48,
"contribution_amount_eur": 7495.2
},
{
"kbo": "0831.094.416",
"rrn": null,
"kind": "org",
"name": "HH\u0026C",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 310,
"contribution_amount_eur": 48406.8
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 358,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 156.15
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 55900.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-18",
"filing_date": "2024-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 20/12/2023"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HILLEN Wendy",
"role": null,
"n_shares": 48,
"share_class": null
},
{
"kbo": "0831.094.416",
"pct": null,
"kind": "org",
"name": "HH\u0026C",
"role": null,
"n_shares": 310,
"share_class": null
}
],
"share_classes_after": []
}2023
06-04-2023 VAN DINGENEN Leen benoemd tot bestuurder
- VAN DINGENEN Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DINGENEN Leen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HELLOLEEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - de BV \u201CHELLOLEEN\u201D, met als vaste vertegenwoordiger mevrouw VAN DINGENEN Leen, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "FUN TO WORK WITH",
"legal_form": "BV"
}
}06-04-2023 2 bestuurders benoemd
- HELLOLEEN — Bestuurder
- VAN DINGENEN Leen — Vaste vertegenwoordiger
Notaris:
Michel Willems · GentKantoor:
Notaris Michel Willems, notarisvennootschap
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELLOLEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "HELLOLEEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN DINGENEN Leen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HELLOLEEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Willems",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 29/03/2023"
],
"corrected_publication_numac": null
}06-04-2023 Kapitaalverhoging van €218.450 tot €663.650
- €445.200 → €663.650
- Inbreng in geld · Apport en numéraire
Notaris:
Michel Willems · GentKantoor:
Notaris Michel Willems, notarisvennootschap
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 663650.0,
"delta_eur": 218450.0,
"before_eur": 445200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 224,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HELLOLEEN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 384,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HH\u0026C",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 384,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HUYSMANS Herwig",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 343,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOOGERS Johan",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 64,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 5156,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 156.15
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 218450.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-03-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 29/03/2023"
],
"shareholders_after": [],
"share_classes_after": []
}06-04-2023 Kapitaalverhoging van €218.450 tot €663.650
- €445.200 → €663.650
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 218450.0,
"currency": "EUR",
"after_eur": 663650.0,
"delta_eur": 218450.0,
"before_eur": 445200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-29",
"evidence_quote": "De vergadering stelt vast dat de verhoging van het vermogen werd verwezenlijkt en dat het vermogen van de vennootschap thans zeshonderddrie\u00EBnzestigduizend zeshonderdvijftig euro (\u20AC 663.650,00) bedraagt... De vergadering beslist nieuwe fondsen op te vragen en zo het vermogen te verhogen met een bedrag van tweehonderd achttienduizend vierhonderdvijftig euro (\u20AC 218.450,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "FUN TO WORK WITH",
"legal_form": "BV"
}
}2022
28-12-2022 Kapitaalverhoging van €250.000 tot €445.200
- €195.200 → €445.200
- Inbreng in geld · Apport en numéraire
Notaris:
Michel Willems · GentKantoor:
Notaris Michel Willems, notarisvennootschap
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 445200.0,
"delta_eur": 250000.0,
"before_eur": 195200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "DE BOECK CONSULTING INTERNATIONAL",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 640,
"contribution_amount_eur": 100000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HELLOLEEN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 320,
"contribution_amount_eur": 50000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HH\u0026C",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 640,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 156.25
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": "Notaris Michel Willems, notarisvennootschap",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Fun to work with",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift proces-verbaal van buitengewone algemene vergadering dd. 29/11/2022"
],
"shareholders_after": [],
"share_classes_after": []
}28-12-2022 Kapitaalverhoging van €250.000 tot €445.200
- €195.200 → €445.200
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 445200.0,
"delta_eur": 250000.0,
"before_eur": 195200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-11-29",
"evidence_quote": "De vergadering stelt vast dat de verhoging van het vermogen werd verwezenlijkt en dat het vermogen van de vennootschap thans vierhonderdvijfenveertigduizend tweehonderd euro (\u20AC 445.200,00) bedraagt",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "FUN TO WORK WITH",
"legal_form": "BV"
}
}17-05-2022 3 bestuurders benoemd, 2 ontslagnemend
- Herwig Huysmans — Bestuurder
- Johan Boogers — Bestuurder
- Olivier De Boeck — Bestuurder
- Herwig Huysmans — Zaakvoerder
- Johan Boogers — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herwig Huysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - De heer Herwig Huysmans, voornoemd",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Boogers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - De heer Johan Boogers, voornoemd",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herwig Huysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Herwig Huysmans, voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Boogers",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Johan Boogers, voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Boeck Consulting International",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de BV De Boeck Consulting International, vertegenwoordigd door de heer Olivier De Boeck die optreedt als vaste vertegenwoordiger, zoals voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "VIORAS",
"legal_form": "CommV"
}
}17-05-2022 Zetelverplaatsing naar Tielt
- Dorpsstraat 51 : 3390 Tielt-Winge
Notaris:
Marc DEMAEGHT · Laakdal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dorpsstraat 51 : 3390 Tielt-Winge",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "51",
"locality_suffix": "Winge"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Marc DEMAEGHT",
"firm_city": null,
"firm_name": null,
"office_city": "Laakdal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-17",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Vioras",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc DEMAEGHT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"proces-verbaal verleden voor ondergetekende notaris op 28 september 2020"
]
}17-05-2022 3 bestuurders benoemd
- Herwig Huysmans — Niet-statutair bestuurder
- Johan Boogers — Niet-statutair bestuurder
- Olivier De Boeck — Vaste vertegenwoordiger
Notaris:
Marc DEMAEGHT · Laakdal
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152",
"birth_date": "1973-03-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DE BOECK CONSULTING INTERNATIONAL",
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"name": "Herwig Huysmans",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Boogers",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
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"address": null,
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},
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Johan Boogers",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
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"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier De Boeck",
"address": "9000 Gent, Hubert Fr\u00E8re-Orbanlaan 152",
"birth_date": "1973-03-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De Boeck Consulting International",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marc DEMAEGHT",
"firm_city": null,
"firm_name": null,
"office_city": "Laakdal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-17",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Vioras",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Demaeght",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-05-2022 Zetelverplaatsing van Tielt-Winge naar Gent
- Dorpsstraat 51, 3390 Tielt-Winge → Ajuinlei 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Tielt-Winge",
"region": null,
"street": "Dorpsstraat",
"country": "BE",
"postcode": "3390",
"box_number": null,
"street_number": "51"
},
"effective_date": "2022-05-10",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 9000 Gent, Ajuinlei 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "VIORAS",
"legal_form": "CommV"
}
}2020
09-10-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 350,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-28",
"evidence_quote": "De vergadering bevestigt haar besluit dat werd genomen in de bijzondere algemene vergadering van 29 juni 2020 tot overname van de driehonderdvijftig (350) aandelen van vennoot Yves Langeraert. Deze aandelen worden overgenomen door de heer Herwig Huysmans",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "VIORAS",
"legal_form": "CommV"
}
}09-10-2020 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": "2020-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "VIORAS",
"legal_form": "CommV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2020 2 bestuurders benoemd, 1 ontslagnemend
- Herwig Jos Huysmans — Zaakvoerder
- Johan Margriet Boogers — Zaakvoerder
- Yves Andre Hendrik Langeraert — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Andre Hendrik Langeraert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Yves Langeraert, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan deze ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herwig Jos Huysmans",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot statutaire zaakvoerder wordt voor de duur van de vennootschap benoemd: De heer Herwig Huysmans, geboren te Antwerpen op 1 mei 1960, wonende te Keerbergen, Duivebergen 13."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Margriet Boogers",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot statutaire zaakvoerder wordt voor de duur van de vennootschap benoemd: De heer Johan Boogers, geboren te Geel op 20 oktober 1972, wonende te Tielt-Winge, Dorpsstraat 51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.535.549",
"name_full": "VIORAS",
"legal_form": "CommV"
}
}2019
21-10-2019 Oprichting van een CV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Dorpsstraat 51, 3390 Tielt-Winge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-05-01",
"name": "Herwig Huysmans",
"niss": null,
"address": "Duivebergen 13, 3140 Keerbergen"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 333,
"holder_person_name": "Herwig Huysmans",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 333,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-09-12",
"name": "Yves Langeraert",
"niss": null,
"address": "Keiberg 6, 3053 Haasrode"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 333,
"holder_person_name": "Yves Langeraert",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 333,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-10-20",
"name": "Johan Boogers",
"niss": null,
"address": "Dorpsstraat 51, 3390 Tielt-Winge"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 334,
"holder_person_name": "Johan Boogers",
"is_subscriber_only": false,
"n_shares_subscribed": 334,
"amount_subscribed_eur": 334,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0736.535.549",
"name_full": "Vioras",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2019-10-17",
"post_incorporation_mandates": []
}