Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 11 maanden geleden
2025
22-07-2025 6 bestuurders benoemd
- ModifEye CommV — Bestuurder
- Gumption NV — Bestuurder
- Depoma BV — Bestuurder
- Brofinco CommV — Bestuurder
- Van Buren & Schier BV — Bestuurder
- Kris De Pril — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0685.407.641",
"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: ModifEye CommV (0685.407.641), Muylemstraat 130, 9406 Outer. Zijn mandaat gaat in op heden en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0847.610.843",
"name": "Gumption NV",
"address": "Satenrozen 10, 2550 Kontich",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Gumption NV (0847.610.843), Satenrozen 10, 2550 Kontich. Zijn mandaat gaat in op heden en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0459.720.612",
"name": "Depoma BV",
"address": "Andr\u00E9 Demedstlaan 8, 8510 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Depoma BV (0459.720.612), Andr\u00E9 Demedstlaan 8, 8510 Kortrijk. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0460.303.996",
"name": "Brofinco CommV",
"address": "Dries 15, 9255 Buggenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Brofinco CommV (0460.303.996), Dries 15, 9255 Buggenhout. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NL 854735161B01",
"name": "Van Buren \u0026 Schier BV",
"address": "Tienhovenseweg 25, 4121KS Everdingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Van Buren \u0026 Schier BV (NL 854735161B01), Tienhovenseweg 25, 4121KS Everdingen. Zijn/haar mandaat gaat in op heden en heeft een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kris De Pril",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0685.407.641",
"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Na bespreking wordt unaniem beslist om: - de commanditaire vennootschap ModifEye CommV (0685.407.641) met maatschappelijke zetel te Muylemstraat 130, 9406 Outer, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kris De Pril, te benoemen als bestuurder belast met het dagelijks bestuur, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris De Pril",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0685.407.641",
"name": "ModifEye CommV",
"address": "Muylemstraat 130, 9406 Outer",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "De vennootschap wordt voor het dagelijks bestuur vertegenwoordigd door haar vaste vertegenwoordiger de heer Kris De Pril, die bevoegd is om de vennootschap alleen te vertegenwoordigen in alle handelingen van het dagelijks bestuur, zowel tegenover derden als in rechte, zonder beperking in bedrag of h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Embrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0847.610.843",
"name": "Gumption NV",
"address": "Satenrozen 10, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Kris De Pril optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Pot\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.720.612",
"name": "Depoma BV",
"address": "Andr\u00E9 Demedstlaan 8, 8510 Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Bart Embrechts optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.303.996",
"name": "Brofinco CommV",
"address": "Dries 15, 9255 Buggenhout",
"country": "BE",
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Erik Van den Broeck optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVv.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Martinus - Marcel van Buren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Van Buren \u0026 Schier BV",
"address": "Tienhovenseweg 25, 4121KS Everdingen",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Voor deze vennootschap zal Martinus - Marcel van Buren optreden als vaste vertegenwoordiger in de zin van artikel 5:22 WVV.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-11",
"act_kind_objet": "BENOEMING VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.353.458",
"name_full": "GEOSPARC",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de algemene vergadering dd. 20/05/2025",
"notulen van het bestuursorgaan dd. 20/05/2025"
],
"corrected_publication_numac": null
}