Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
29-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Tom Van Geystelen — Voorzitter
- Tine Vannoote — Gedelegeerd bestuurder
- Tom Van Geystelen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Tom Van Geystelen",
"address": "Valkenlaan 34, 2900 Schoten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0680.903.871",
"name": "INVEST4TALENT NV",
"address": "Bourlastraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "Tom Van Geystelen",
"address": "Valkenlaan 34, 2900 Schoten",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0680.903.871",
"name": "INVEST4TALENT NV",
"address": "Bourlastraat 3, 2000 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
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"effective_date": "2025-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tine Vannoote",
"address": "Lotenhullestraat 113, 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0790.196.444",
"name": "Generation4 NV",
"address": "Stapelplein 70 bus 105, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.542.580",
"name_full": "GENERATION4 CARE FLEX",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Van Geystelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Tine Vannoote — Gedelegeerd bestuurder
- Tom Van Geystelen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Geystelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680903871",
"name": "INVEST4TALENT NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Een einde te stellen aan het mandaat als gedelegeerd bestuurder van: \u2022 INVEST4TALENT NV, met maatschappelijke zetel te Bourlastraat 3, 2000 Antwerpen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0680.903.871. Deze vennootschap heeft de heer Tom Van Geystelen, met woonplaat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tine Vannoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790196444",
"name": "Generation4 NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Te benoemen als gedelegeerd bestuurder: \u2022 Generation4 NV, met maatschappelijke zetel te Stapelplein 70 bus 105, 9000 Gent, en in-geschreven in de Kruispuntbank van Ondernemingen onder het nummer 0790.196.444. Deze vennootschap heeft mevrouw Tine Vannoote, met woonplaats te Lotenhullestraat 113, 9800"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.542.580",
"name_full": "GENERATION4 CARE FLEX",
"legal_form": "NV"
}
}2025
13-01-2025 FINVISION Bedrijfsrevisoren Waasland B.V. benoemd tot commissaris
- FINVISION Bedrijfsrevisoren Waasland B.V. — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "O.N.0876.661.947- IBR nr. B 00601",
"name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
"address": "9100 Sint-Niklaas, Plezantstraat 8b",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de bijzondere Algemene vergadering bijeengekomen op 3 december 2024 wordt de volgende beslissing genomen: De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947- IBR nr. B 0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01872",
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0876.661.947",
"name": "FINVISION Bedrijfsrevisoren Waasland B.V.",
"address": "9100 Sint-Niklaas, Plezantstraat 8b",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met als vaste vertegenwoordiger, de heer Geert Van Hemelryck met registratienummer A01872 voor een periode van drie jaar, zijnde de boekjaren eindigend op 31 december 2024, 2025 en 2026. Het mandaat zal bijgevolg aflopen onmiddellijk na de jaarvergadering van 2027.",
"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
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Van Geystelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INVEST4TALENT NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "INVEST4TALENT NV Met als vaste vertegenwoordiger Tom Van Geystelen",
"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": "mixed",
"pub_date": "2025-01-13",
"filing_date": "2024-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.542.580",
"name_full": "GENERATION4 CARE FLEX",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"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": [],
"corrected_publication_numac": null
}13-01-2025 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": "FINVISION Bedrijfsrevisoren Waasland B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen besloten om tot commissaris van de vennootschap te benoemen: FINVISION Bedrijfsrevisoren Waasland B.V. met O.N.0876.661.947- IBR nr. B 00601 met maatschappelijke zetel te 9100 Sint-Niklaas, Plezantstraat 8b Met als vaste vertegenwoordiger, de heer Ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.542.580",
"name_full": "GENERATION4 CARE FLEX",
"legal_form": "NV"
}
}2024
06-02-2024 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Stapelplein 70 bus 105",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "De naamloze vennootschap \u0022GENERATION4\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "De naamloze vennootschap \u0022GENERATION4\u0022",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1005.542.580",
"name_full": "Generation4 Care Flex",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2024-01-30",
"post_incorporation_mandates": []
}