Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 9 maanden geleden
2025
10-09-2025 Herman Caroline neemt ontslag als bestuurder
- Herman Caroline — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Caroline",
"address": "Larstraat 215, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-09",
"evidence_quote": "Het ontslag als bestuurder en als persoon belast met dagelijks bestuur van de mevrouw Herman Caroline, wonende te Larstraat 215, 8930 Menen met ingang van 9 juli 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Herman Caroline",
"address": "Larstraat 215, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Herman Caroline",
"address": "Larstraat 215, 8930 Menen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.851.497",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 2 ontslagnemend
- Herman Caroline — Bestuurder
- Herman Caroline — Persoon belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Herman Caroline",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.851.497",
"name_full": "HERMAN - LEPLA"
}
}2023
20-04-2023 Wijziging in het bestuur
Notaris:
Marleen VANDEWALLE · Wortegem-Petegem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Boekhoudingskantoor Leuwers Bart",
"address": "8930 Menen (Lauwe), Grote Kruisstraat 84",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan de BV \u201CBoekhoudingskantoor Leuwers Bart\u201D, kantoor houdende te 8930 Menen (Lauwe), Grote Kruisstraat 84, , evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marleen VANDEWALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Wortegem-Petegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-11",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2006-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.851.497",
"name_full": "BOUWONDERNEMING HERMAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Vandewalle",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuurder"
],
"corrected_publication_numac": null
}20-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HERMAN - LEPLA",
"old": "BOUWONDERNEMING HERMAN",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.851.497",
"name_full": "BOUWONDERNEMING HERMAN"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}20-04-2023 2 bestuurders benoemd, 2 ontslagnemend
- HERMAN Caroline — Niet statutair bestuurder
- LEPLA Jonas — Niet statutair bestuurder
- HERMAN Boudewijn — Statutair zaakvoerder
- SNAUWAERT Françoise — Niet statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair-zaakvoerder",
"person": {
"rrn": null,
"name": "HERMAN Boudewijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutair-bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Fran\u00E7oise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair-bestuurder",
"person": {
"rrn": null,
"name": "HERMAN Caroline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair-bestuurder",
"person": {
"rrn": null,
"name": "LEPLA Jonas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.851.497",
"name_full": "BOUWONDERNEMING HERMAN"
}
}