Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
02-01-2024
Zetelwijziging
02-01-2024
v3.2
Alle aktes · 8
bijgewerkt 17 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
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},
"act_meta": {
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"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Ontslag bestuursleden"
},
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"body": "bijzondere_algemene_vergadering",
"date": "2026-03-26",
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"liquidation_closure": null,
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
26-09-2025 5 bestuurders benoemd, 1 ontslagnemend
- Kurt Koenen — Vaste vertegenwoordiger
- Joseph Martens — Vaste vertegenwoordiger
- Steven Gils — Vaste vertegenwoordiger
- Erwin Devis — Vaste vertegenwoordiger
- Bert Masset — Vaste vertegenwoordiger
- Koenen — Bestuurder
Technische details
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{
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},
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"kbo": "0834.769.726",
"name": "Koenen BV",
"address": "Rozenstraat 27, 3830 Wellen",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering besluit met \u00E9\u00E9nparigheid van stemmen tot ontslag als bestuurder van: Koenen BV, Rozenstraat 27, 3830 Wellen, ondernemingsnummer 0834.769.726, met als vaste vertegenwoordiger Kurt Koenen en dit met ingang vanaf heden. Er wordt d\u00E9charge verleend aan Koenen BV voor het door haar",
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"via_org": {
"kbo": "1024.423.136",
"name": "DestiMo BV",
"address": "Rozenstraat 27, 3830 Wellen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -DestiMo BV, Rozenstraat 27, 3830 Wellen, ondernemingsnummer 1024.423.136 met als vaste vertegenwoordiger Kurt Koenen;",
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{
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},
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"kbo": "0861.037.623",
"name": "Accountants Martens \u0026 Co BV",
"address": "Nachtegaal 25, 3800 Sint-Truiden",
"country": "BE",
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},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Accountants Martens \u0026 Co BV, Nachtegaal 25, 3800 Sint-Truiden, ondernemingsnummer 0861.037.623 met als vaste vertegenwoordiger Joseph Mart",
"decharge_status": null,
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Gils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0547.681.695",
"name": "Ad Rem Consultancy BV",
"address": "Schoterweg 106 A, 3980 Tessenderlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Ad Rem Consultancy BV, Schoterweg 106 A, 3980 Tessenderlo, ondernemingsnummer 0547.681.695 met als vaste vertegenwoordiger Steven Gils;",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0872.542.813",
"name": "Axerti Comm V",
"address": "Kraanschot 3, 2460 Kasterlee",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Axerti Comm V, Kraanschot 3, 2460 Kasterlee, ondernemingsnummer 0872.542.813 met als vaste vertegenwoordiger Erwin Devis:",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Masset",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0661.617.303",
"name": "Semko! BV",
"address": "Tongersesteenweg 268, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Semko! BV, Tongersesteenweg 268, 3800 Sint-Truiden, ondernemingsnummer 0661.617.303 met als vaste vertegenwoordiger Bert Masset.",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.524.034",
"name_full": "Gorossi",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor Martens \u0026 Co BV",
"person_name": null,
"org_rep_person_name": "Joseph Martens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 5 bestuurders benoemd, 1 ontslagnemend
- Kurt Koenen — Bestuurder
- Joseph Martens — Bestuurder
- Steven Gils — Bestuurder
- Erwin Devis — Bestuurder
- Bert Masset — Bestuurder
- Kurt Koenen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Koenen",
"address": null,
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},
"via_org": {
"kbo": "0834769726",
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"country": null,
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},
"effective_date": "2025-06-12",
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"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1024423136",
"name": "DestiMo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -DestiMo BV, Rozenstraat 27, 3830 Wellen, ondernemingsnummer 1024.423.136 met als vaste vertegenwoordiger Kurt Koenen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861037623",
"name": "Accountants Martens \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Accountants Martens \u0026 Co BV, Nachtegaal 25, 3800 Sint-Truiden, ondernemingsnummer 0861.037.623 met als vaste vertegenwoordiger Joseph Mart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Gils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0547681695",
"name": "Ad Rem Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Ad Rem Consultancy BV, Schoterweg 106 A, 3980 Tessenderlo, ondernemingsnummer 0547.681.695 met als vaste vertegenwoordiger Steven Gils;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872542813",
"name": "Axerti Comm V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Axerti Comm V, Kraanschot 3, 2460 Kasterlee, ondernemingsnummer 0872.542.813 met als vaste vertegenwoordiger Erwin Devis:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Masset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0661617303",
"name": "Semko! BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Tevens beslist de algemene vergadering met \u00E9\u00E9nparigheid van stemmen te benoemen/herbenoemen van de volgende bestuurders voor 6 jaar met ingang van 12 juni 2025: -Semko! BV, Tongersesteenweg 268, 3800 Sint-Truiden, ondernemingsnummer 0661.617.303 met als vaste vertegenwoordiger Bert Masset."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.524.034",
"name_full": "GOROSSI",
"legal_form": "NV"
}
}2024
02-01-2024 Zetelverplaatsing binnen Hasselt
- Prins-Bisschopssingel 34A, 3500 Hasselt → Gouverneur Roppesingel 129/3.01, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gouverneur Roppesingel 129/3.01, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
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},
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"raw": "Prins-Bisschopssingel 34A, 3500 Hasselt",
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},
"effective_date": "2024-01-01",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-19",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0772.524.034",
"name_full": "GOROSSI",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad Rem Consultancy BV",
"person_name": null,
"org_rep_person_name": "Steven Gils",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge"
]
}02-01-2024 Zetelverplaatsing binnen Hasselt
- Prins-Bisschopssingel 34A, 3500 Hasselt → Gouverneur Roppesingel 129, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
"box_number": "3.01",
"street_number": "129"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Prins-Bisschopssingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "34A"
},
"effective_date": "2024-01-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Prins-Bisschopssingel 34A, 3500 Hasselt naar Gouverneur Roppesingel 129/3.01, 3500 Hasselt, en dit vanaf 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.524.034",
"name_full": "GOROSSI",
"legal_form": "NV"
}
}2023
23-01-2023 5 herbenoemd
- Bert Masset — Bestuurder
- Steven Gils — Bestuurder
- Kurt Koenen — Bestuurder
- Joseph Martens — Bestuurder
- Erwin Devis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Masset",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0661617303",
"name": "Semko!",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-06",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap Semko!, met ondememingsnummer 0661.617.303 en met zetel te Tongersesteenweg 268, 3800 Sint-Truiden, met als vaste"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0547681695",
"name": "Ad Rem Consultancy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-06",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap Ad Rem Consultancy, met ondernemingsnummer 0547.681.695 en met zetel te Schoterweg (C) 106a, 3980 Tessenderlo, me"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Koenen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834769726",
"name": "ACCOUNTANTSKANTOOR KOENEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-06",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap ACCOUNTANTSKANTOOR KOENEN, met ondernemingsnummer 0834.769.726 en met zetel te Rozenstraat 27, 3830 Wellen, met a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861037623",
"name": "ACCOUNTANTSKANTOOR MARTENS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-06",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De besloten vennootschap ACCOUNTANTSKANTOOR MARTENS \u0026 C\u00B0, met ondernemingsnummer 0861.037.623 en met zetel te Nachtegaal 25, 3800 Sint-Tru"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872542813",
"name": "AXERTI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-06",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen te (her)benoemen tot bestuurders van de vennootschap, en dit met ingang vanaf heden, 6 januan 2023: -De commanditaire vennootschap AXERTI, met ondernemingsnummer 0872.542.813 en met zetel te Kraanschot 3, 2460 Kasterlee, met als vaste vert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.524.034",
"name_full": "GOROSSI",
"legal_form": "NV"
}
}23-01-2023 5 bestuurders benoemd
- Semko! — Commissaris
- Ad Rem Consultancy — Commissaris
- ACCOUNTANTSKANTOOR KOENEN — Commissaris
- ACCOUNTANTSKANTOOR MARTENS & C° — Commissaris
- AXERTI — Commissaris
Technische details
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17-08-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
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