Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
26-08-2025 13 bestuurders benoemd, 1 ontslagnemend
- Bernard Heiderscheidt — Bestuurder
- Frederik Foncke — Bestuurder
- Geeraard Mertens — Bestuurder
- Olivier Delbrouck — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Bernard Heiderscheidt — Vast vertegenwoordigd
- Frederik Foncke — Vast vertegenwoordigd
- Geeraard Mertens — Vast vertegenwoordigd
Notaris:
Nderlindstalge · Brussel
Technische details
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"events": [
{
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"role": "bestuurder",
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"name": "Hilde Desmedt",
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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"effective_date": "2025-06-27",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw Hilde Desmedt als bestuurder van de Vennootschap met ingang van 27 juni 2025.",
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"name": "B.H. GROUP",
"address": "Rue Albert ler 3, 4263 Braives",
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},
"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen met onmiddellijke ingang voor onbepaalde duur: (i)de naamloze vennootschap B.H. GROUP",
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{
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"name": "FFLOW",
"address": "Schrikstraat 49, 3110 Rotselaar",
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"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen met onmiddellijke ingang voor onbepaalde duur: (ii)de commanditaire vennootschap FFLOW",
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{
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"name": "BLOUBERG",
"address": "Romeinse Steenweg 1022, 1780 Wemmel",
"country": "BE",
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"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen met onmiddellijke ingang voor onbepaalde duur: (iii)de besloten vennootschap BLOUBERG",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier Delbrouck",
"address": null,
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist om de volgende bestuurders te benoemen met onmiddellijke ingang voor onbepaalde duur: (iv)de heer Olivier Delbrouck.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "commissaris_in",
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"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren ... te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"rrn": null,
"name": "Hilde Desmedt",
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},
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"evidence_quote": "1.Ontslag en voorlopige kwijting van bestuurders",
"decharge_status": "provisional",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Bernard Heiderscheidt",
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},
"reason": null,
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"via_org": {
"kbo": "0883.343.465",
"name": "B.H. GROUP",
"address": "Rue Albert ler 3, 4263 Braives",
"country": "BE",
"legal_form": "NV"
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"effective_date": null,
"evidence_quote": "(i)de naamloze vennootschap B.H. GROUP, met zetel te Rue Albert ler 3, 4263 Braives en ondernemingsnummer 0883.343.465, vast vertegenwoordigd door de heer Bernard Heiderscheidt;",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vast vertegenwoordigd",
"person": {
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"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "1011.882.224",
"name": "FFLOW",
"address": "Schrikstraat 49, 3110 Rotselaar",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "(ii)de commanditaire vennootschap FFLOW, met zetel te Schrikstraat 49, 3110 Rotselaar en ondernemingsnummer 1011.882.224, vast vertegenwoordigd door de heer Frederik Foncke;",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Geeraard Mertens",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": "0704.814.371",
"name": "BLOUBERG",
"address": "Romeinse Steenweg 1022, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "(iii)de besloten vennootschap BLOUBERG, met zetel te Romeinse Steenweg 1022, 1780 Wemmel en ondernemingsnummer 0704.814.371, vast vertegenwoordigd door de heer Geeraard Mertens;",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Daniel Wuyts",
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},
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"via_org": {
"kbo": "0446.334.711",
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"evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0446.334.711 (RPR Brussel), vast vertegenwoordigd door de heer Daniel Wuyts, te benoe",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "J\u00E9r\u00F4me Terfve",
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Mr. J\u00E9r\u00F4me Terfve",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Eline Vancanneyt",
"address": null,
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Mr. J\u00E9r\u00F4me Terfve, Mr. Eline Vancanneyt",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Lucille Fern\u00E9mont",
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht toe te kennen aan Mr. J\u00E9r\u00F4me Terfve, Mr. Eline Vancanneyt, Mr. Lucille Fern\u00E9mont",
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"effective_date_qualifier": "immediate"
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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],
"notary": {
"name": "Nderlindstalge",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "HIDES CONSULT",
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},
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}