Ga naar inhoud

GODTS

Actief
BV·Bouwrijp maken van terreinen· 31 jaar actief
Esperantolaan 18 ·3300 Tienen, België
BE 0454.575.058
Volgen Print / PDF

Levenscyclus & insolventie-signalen

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

Belgisch Staatsblad — aktes

17 aktes
Adresverloop · 1
02-12-2016
Zetelwijziging
Alle aktes · 17 bijgewerkt 1 jaar geleden
2025
03-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Godts
  • Patrick Godts — Vaste vertegenwoordiger
  • Katrien Godts — Vaste vertegenwoordiger
Notaris: Godts · Luik
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": "Zeedijk 110 bus 6, 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0740.731.689",
        "name": "Groep Godts bv",
        "address": "Esperantolaan 18, 3300 Tienen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming bestuurder\nGroep Godts bv (ondernemingsnummer 0740.731.689), met zetel te Esperantolaan 18, 3300 Tienen.\nVoor deze vennootschap zal Patrick Godts wonende te Zeedijk 110 bus 6, 8400 Oostende optreden\nvaste vertegenwoordiger.\nDe benoeming gaat in vanaf heden.",
      "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_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Godts",
        "address": "Meldersestraat 8 bus 4017, 3545 Zelem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0742.874.005",
        "name": "DBG Projects BV",
        "address": "Meldersestraat 8 bus 4017, 3545 Zelem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag bestuurder\nDBG Projects BV (ondernemingsnummer 0742.874.005), met zetel te Meldersestraat 8 bus 4017, 3545\nZelem.\nVoor deze vennootschap is Katrien Godts wonende te Meldersestraat 8 bus 4017, 3545 Zelem vaste\nvertegenwoordiger.\nHet ontslag gaat in vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Godts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "Ondernemsrechtbank",
    "legal_form": "bv",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
03-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Godts — Vaste vertegenwoordiger
  • Katrien Godts — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Godts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "Groep Godts bv"
  }
}
2024
21-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Katrien Godts — Vaste vertegenwoordiger
  • Patrick Godts — Vast vertegenwoordigd
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Godts",
        "address": "Meldertsestraat 8 bus 4017, 3545 Zelem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0742.874.005",
        "name": "DBG Projects bv",
        "address": "Meldertsestraat 8 bus 4017, 3545 Zelem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming bestuurder, met ingang vanaf heden DBG Projects bv (ondernemingsnummer 0742.874.005), met zetel te Meldertsestraat 8 bus 4017, 3545 Zelem. Voor deze vennootschap zal Katrien Godts wonende te Meldertsestraat 8 bus 4017, 3545 Zelem optreden als vaste vertegenwoordiger.",
      "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_out",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0740.731.689",
        "name": "Groep Godts bv",
        "address": "Esperantolaan 18, 300 Tienen",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag bestuurder, met ingang vanaf heden Groep Godts bv (ondernemingsnummer 0740.731.689) met zetel te Esperantolaan 18, 300 Tienen, vast vertegenwoordigd door Patrick Godts. Kwijting zal verleend worden op de algemene vergadering van aandeelhouders.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "Godts",
    "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": [],
  "corrected_publication_numac": null
}
21-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Katrien Godts — Vaste vertegenwoordiger
  • Patrick Godts — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Godts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "Godts"
  }
}
22-05-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2023
08-03-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Godts — Commissaris
  • Bogaert & Bosmans Bedrijfsrevisoren — Commissaris
  • Auditas Bedrijfsrevisoren — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Patrick Godts bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-11",
      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders neemt er nota van dat de vennootschap Patrick Godts bv, hoofdaandeelhouder van Godts bv, op zitting van 11 september 2022 volgende beslissing heeft genomen: benoeming van Bogaert \u0026 Bosmans Bedrijfsrevisoren met maatschappelijk zetel te Waversebaa",
      "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": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Auditas Bedrijfsrevisoren",
        "address": "Boomgaardenstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag van Auditas Bedrijfsrevisoren, met maatschappelijke zetel te Boomgaardenstraat 14, 8800 Roeselare, vertegenwoordigd door de heer Sven Vansteelant, als commissaris van de vennootschap. Aan Auditas Bedrijfsrevisoren wordt d\u00E9charge verleend voor het uitoefenen van het mandaat tot en met het boe",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0870.626.369",
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
        "address": "Waversebaan 303- 3001 Heverlee",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist om Bogaert \u0026 Bosmans Bedrijfsrevisoren met maatschappelijk zetel te Waversebaan 303- 3001 Heverlee ingeschreven in het Kruispuntbank van Ondernemingen (RPR Leuven) onder nummer 0870.626.369, vertegenwoordigd door de heer Bogaert Peter, bedrijfsrevis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "LEUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groep Godts bv",
    "person_name": null,
    "org_rep_person_name": "Patrick Godts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bogaert & Bosmans Bedrijfsrevisoren — Commissaris
  • Auditas Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Auditas Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2022
05-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
05-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GODTS Patrick — Bestuurder
  • GODTS Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODTS Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODTS Patrick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2021
01-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Vansteelant — Commissaris
  • Patrick Godts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2020
21-08-2020 Patrick Godts benoemd tot bestuurder Bestuurswijziging
  • Patrick Godts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Godts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
14-04-2020 Bart Godts neemt ontslag als bestuurder Bestuurswijziging
  • Bart Godts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Godts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2019
22-01-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sven Vansteelant — Commissaris
  • F. Clukkers — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. Clukkers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "ONDERNEMINGSREC"
  }
}
2017
07-02-2017 F. Clukkers benoemd tot commissaris Bestuurswijziging
  • F. Clukkers — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. Clukkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
2016
02-12-2016 Zetelverplaatsing van Holsbeek naar Tienen Zetelwijziging·Karolien CLAES
  • Horebeekstraat 4, 3220 Holsbeek → Esperantolaan 18, 3300 Tienen
Notaris: Karolien CLAES · Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esperantolaan 18, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Esperantolaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Horebeekstraat 4, 3220 Holsbeek",
        "city": "Holsbeek",
        "region": "vlaams_gewest",
        "street": "Horebeekstraat",
        "country": "BE",
        "postcode": "3220",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2016-11-07",
      "evidence_quote": "met eenparigheid van stemmen de maatschappelijke zetel wijzigt van Horebeekstraat 4, 3220 Holsbeek naar Esperantolaan 18, 3300 Tienen met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Karolien CLAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.034.909",
    "org_name": "Accountantskantoor CLAES BVBA",
    "person_name": null,
    "org_rep_person_name": "Dirk Claes of Karolien Claes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan Accountantskantoor CLAES BVBA"
  ]
}
02-12-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}
02-06-2016 Godts René neemt ontslag als zaakvoerder Bestuurswijziging
  • Godts René — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Godts Ren\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.575.058",
    "name_full": "GODTS"
  }
}