Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
10-09-2025
Zetelwijziging
10-01-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 9 maanden geleden
2025
10-09-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bernard Lacoste — Gedelegeerd bestuurder
- Vincent Luyckx — Gedelegeerd bestuurder
- Sophie Leenders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Leenders",
"address": "3670 Oudsbergen, Waterlozestraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van Sophie Leenders, wonende te 3670 Oudsbergen,\nWaterlozestraat 10.",
"decharge_status": null,
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},
{
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"person": {
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"name": "Bernard Lacoste",
"address": "Venelle aux Quatre Noeuds 34, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt Bernard Lacoste, gedomicilieerd te Venelle aux Quatre Noeuds 34,\n1150 Sint-Pieters-Woluwe, en Vincent Luyckx, gedomicilieerd te Perckestraat 54, 1180 Ukkel, tot gedelegeerd\nbestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Vincent Luyckx",
"address": "Perckestraat 54, 1180 Ukkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt Bernard Lacoste, gedomicilieerd te Venelle aux Quatre Noeuds 34,\n1150 Sint-Pieters-Woluwe, en Vincent Luyckx, gedomicilieerd te Perckestraat 54, 1180 Ukkel, tot gedelegeerd\nbestuurder van de vennootschap.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "correction",
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"reason": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.527.723",
"name_full": "Holleen",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Zetelverplaatsing van Oudsbergen naar Suarlée
- Waterlozestraat 10, 3670 Oudsbergen → rue de Néverlée 11, 5020 Suarlée
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Suarl\u00E9e",
"region": "waals_gewest",
"street": "rue de N\u00E9verl\u00E9e",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Waterlozestraat",
"country": "BE",
"postcode": "3670",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-12-23",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0435.527.723",
"name_full": "Holleen",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
10-01-2024 LEENDERS Sophie benoemd tot bestuurder
- LEENDERS Sophie — Bestuurder
Notaris:
Bart Van Der Meersch · Bree
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEENDERS Sophie",
"address": "3670 Oudsbergen, Waterlozestraat 10",
"birth_date": "1969-07-20",
"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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"
}
],
"notary": {
"name": "Bart Van Der Meersch",
"firm_city": null,
"firm_name": null,
"office_city": "Bree",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.527.723",
"name_full": "HOLLEEN",
"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 het proces-verbaal van statutenwijziging",
"verslag van het bestuursorgaan betreffende de wijziging van het voorwerp de dato 7 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-01-2024 Zetelverplaatsing binnen Oudsbergen
- Breekiezel 26 → 3670 Oudsbergen (Meeuwen), Breekiezel 26A
Notaris:
Bart VAN DER MEERSCH · Bree
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3670 Oudsbergen (Meeuwen), Breekiezel 26A",
"city": "Oudsbergen",
"region": "vlaams_gewest",
"street": "Breekiezel",
"country": "BE",
"postcode": "3670",
"box_number": null,
"street_number": "26A",
"locality_suffix": "(Meeuwen)"
},
"old_address": {
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"country": "BE",
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"box_number": null,
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},
"effective_date": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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},
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},
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"verslag van het bestuursorgaan betreffende de wijziging van het voorwerp de dato 7 december 2023",
"geco\u00F6rdineerde statuten"
]
}