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GESTE VL

Actief
BE 0674.953.912
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
31-12-2025
Zetelwijziging
31-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
31-12-2025 Zetelverplaatsing binnen Herselt Zetelwijziging
  • Onze Lieve Vrouwstraat 5, 2230 Herselt → Onze Lieve Vrouwstraat 13
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onze Lieve Vrouwstraat 13",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Onze Lieve Vrouwstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onze Lieve Vrouwstraat 5, 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Onze Lieve Vrouwstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.953.912",
    "name_full": "Geste VL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jasper Michiels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
31-12-2025 Zetelverplaatsing binnen Herselt Zetelwijziging
  • Onze Lieve Vrouwstraat 5, 2230 Herselt → Onze Lieve Vrouwstraat 13, 2230 Herselt
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herselt",
        "region": null,
        "street": "Onze Lieve Vrouwstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Onze Lieve Vrouwstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "De bestuurder besluit om de zetel van de Vennootschap te verplaatsen van 2230 Herselt, Onze Lieve Vrouwstraat 5 naar 2230 Herselt, Onze Lieve Vrouwstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.953.912",
    "name_full": "GESTE VL",
    "legal_form": "BV"
  }
}
2023
16-01-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Helene Luyten
  • VAN LOO Johan — Bestuurder
  • VAN LOO Johan — Niet-statutair bestuurder
Notaris: Helene Luyten · Ravels
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VAN LOO Johan",
        "address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
        "birth_date": "1982-07-29",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOO Johan",
        "address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
        "birth_date": "1982-07-29",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "director_renew",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOO Johan",
        "address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
        "birth_date": "1982-07-29",
        "profession": null,
        "birth_place": "Herentals"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "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
    }
  ],
  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-16",
    "filing_date": "2023-01-12",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.953.912",
    "name_full": "GESTE VL",
    "legal_form": "BV"
  },
  "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 akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
16-01-2023 VAN LOO Johan neemt ontslag als bestuurder Bestuurswijziging
  • VAN LOO Johan — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOO Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten: De heer VAN LOO Johan, geboren te Herentals op 29 juli 1982, wonende te 2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5 Werd ontslagen uit zijn functie en werd herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.953.912",
    "name_full": "GESTE VL",
    "legal_form": "BVBA"
  }
}
2017
03-05-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-07-29",
        "name": "VAN LOO Johan",
        "niss": null,
        "address": "2230 Ramsel, gemeente Herselt, Onze Lieve Vrouwstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "VAN LOO Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "GESTE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "GESTE",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0674.953.912",
    "name_full": "GESTE VL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-28",
  "post_incorporation_mandates": []
}