Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completedNotaris:
Frank Mulier · Stekene
Technische details
{
"notary": {
"name": "Frank Mulier",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0845.949.668",
"name_full": "GP16",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
07-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-07",
"filing_date": "2025-10-30",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-14",
"label": "Datum opstelling fusievoorstel"
},
{
"date": "2025-07-01",
"label": "Boekhoudkundige scharnierdatum"
},
{
"date": "2024-06-30",
"label": "Laatste afgesloten boekjaar over te nemen vennootschap"
},
{
"date": "2024-12-02",
"label": "Goedkeuring jaarrekening over te nemen vennootschap"
},
{
"date": "2025-09-30",
"label": "Laatste afgesloten boekjaar overnemende vennootschap"
},
{
"date": "2025-03-30",
"label": "Goedkeuring jaarrekening overnemende vennootschap"
},
{
"date": "2025-06-30",
"label": "Boekhoudkundige toestand per fusiedatum"
}
],
"key_parties": [
{
"kbo": "0467.158.730",
"kind": "org",
"name": "Horecamaterialen De Meester",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Paul De Meester",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Frank Muller",
"role": "Notaris"
},
{
"kbo": "0419.324.070",
"kind": "org",
"name": "ACCOUNTANTSKANTOORHELON BV",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Grootte van onroerend goed te Sint-Niklaas",
"amount": 3933.16
}
],
"subject_company": {
"kbo": "0845.949.668",
"name_full": "Horecamaterialen De Meester",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0467.158.730"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
18-01-2023 Wijziging in het bestuur
Notaris:
Frank Muller · Stekene
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE MEESTER Paul",
"address": "9160 Lokeren, Haarsnijderslaan 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0467.158.730",
"name": "HORECAMATERIALEN DE MEESTER",
"address": "9160 Lokeren, Haarsnijderslaan 16",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Accountantskantoor Helon BV",
"address": "9160 Lokeren, Durmelaan 34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.949.668",
"name_full": "GP16",
"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": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-01-2023 DE MEESTER Paul herbenoemd als bestuurder
- DE MEESTER Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467158730",
"name": "HORECAMATERIALEN DE MEESTER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering bevestigt voor zo veel als nodig het einde van het mandaat als zaakvoerder met ingang vanaf heden en haar onmiddellijke herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur vanaf heden als gevolg van de inwerkingtreding van het wetboek van vennootschappen en v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.949.668",
"name_full": "GP16",
"legal_form": "BVBA"
}
}