Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
26-08-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
15-09-2025 2 bestuurders benoemd, 1 ontslagnemend correctie
- Lavens Pieter — Bestuurder
- Hillewaere Jan — Gedelegeerd bestuurder
- Serraes Tanguy — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Serraes Tanguy",
"address": "Burgstraat 150 in 9000 gent",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.370.705",
"name": "Serwolar BV",
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},
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"effective_date": "2025-07-15",
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},
{
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"name": "Lavens Pieter",
"address": "9 Griffiths Road, SW19 ISP Londen",
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"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": "0804.850.867",
"name": "Penumbra BV",
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"country": null,
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},
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"effective_date": "2025-07-15",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Hillewaere Jan",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.289.348",
"name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
"address": "9031 Drongen, Deinsesteenweg 108",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dat er in dit kader een bijzondere volmacht verleend werd aan BV DECOSTERE ACCOUNTANCY DRONGEN, met zetel te 9031 Drongen, Deinsesteenweg 108 en ondernemingsnummer 0460.289.348, en meer specifiek aan de heerHillewaere Jan bestuurder om, individueel handelend en met recht van indeplaatsstelling, alle",
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},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz van Luik B vermelden:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0720.757.906",
"name_full": "HLVC Soft",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-15/09/2025 - Annexes \u0111u Moniteur belge"
],
"corrected_publication_numac": null
}26-08-2025 Zetelverplaatsing naar Brugge
- Volledig adres v.d. zetel: 9031 Drongen - Antoon Catriestraat 1B → De verplaatsing van de zetel van de vennootschap naar Kleine Hoedenmakersstraat 4 te 8000 Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De verplaatsing van de zetel van de vennootschap naar Kleine Hoedenmakersstraat 4 te 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kleine Hoedenmakersstraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Volledig adres v.d. zetel: 9031 Drongen - Antoon Catriestraat 1B",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-06-16",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0720.757.906",
"name_full": "HLVC Soft",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.289.348",
"org_name": "DECOSTERE ACCOUNTANCY DRONGEN",
"person_name": null,
"org_rep_person_name": "Hillewaere Jan",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-03-2025 Thijs JANSE neemt ontslag als bestuurder
- Thijs JANSE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs JANSE",
"address": "9052 Gent, Maaltemeers 74, bus 101C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0781.846.031",
"name": "BV LIOREM",
"address": "9052 Gent, Maaltemeers 74, bus 101C",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-27",
"evidence_quote": "1/ het ontslag van BV LIOREM, met zetel te 9052 Gent, Maaltemeers 74, bus 101C en met ondernemingsnummer 0781.846.031, vast vertegenwoordigd door de heer Thijs JANSE, wonende te 9052 Gent, Maaltemeers 74, bus 101C, als bestuurder van de vennootschap met ingang van 27 januari 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-27"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan HILLEWAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
"address": "9031 Gent, Deinsesteenweg 108",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "2/ de bijzondere volmacht aan de heer Jan HILLEWAERE, afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, van BV DECOSTERE ACCOUNTANCY DRONGEN, met zetel te 9031 Gent, Deinsesteenweg 108 (\u0022Decostere\u0022) en alle andere medewerkers van Decostere, om alle documenten, instrumenten, handeli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
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}
],
"is_correction": false,
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}