Ga naar inhoud

Geste VL2

Actief
Onze Lieve Vrouwstraat(RAM) 13 ·2230 Herselt, België
BE 0758.894.148
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
31-12-2025
Zetelwijziging
31-12-2025
v3.2
Alle aktes · 5 bijgewerkt 5 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": "0758.894.148",
    "name_full": "Geste VL2",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
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": "0758.894.148",
    "name_full": "GESTE VL2",
    "legal_form": "BV"
  }
}
2022
15-12-2022 Mandaat van Heylen Christiane als bestuurder verstreken Bestuurswijziging
  • Heylen Christiane — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Christiane",
        "address": "Haterbeekweg 4, 2230 Herselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-24",
      "evidence_quote": "De vergadering besluit: mevrouw Heylen Christiane, wonende te Haterbeekweg 4, 2230 Herselt te ontslaan met ingang vanaf 24/06/2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.894.148",
    "name_full": "Geste VL2",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Van Loo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-12-2022 Heylen Christiane neemt ontslag als bestuurder Bestuurswijziging
  • Heylen Christiane — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heylen Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De vergadering besluit: mevrouw Heylen Christiane, wonende te Haterbeekweg 4, 2230 Herselt te ontslaan met ingang vanaf 24/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.894.148",
    "name_full": "GESTE VL2",
    "legal_form": "BV"
  }
}
2020
02-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2230 Ramsel, Onze Lieve Vrouwstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0724.673.538",
        "name": "maatschap \u2018GESTE\u2019"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0724.673.538",
      "holder_org_name": "maatschap \u2018GESTE\u2019",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 180,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0758.894.148",
    "name_full": "Geste VL2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-30",
  "post_incorporation_mandates": []
}