Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
05-09-2024
Zetelwijziging
05-09-2024
v3.2
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
05-05-2026 De Clercq Annelies herbenoemd als commissaris
- De Clercq Annelies — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Annelies",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren",
"address": "1731 Zellik, Zuiderlaan 14 bus 12",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Finvision Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te 1731 Zellik, Zuiderlaan 14 bus 12, die zal vertegenwoordigd worden door mevrouw De Clercq Annelies, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.796.544",
"name_full": "HR-PLANE\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Baro",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de algemene vergadering dd. 27/05/2025"
],
"corrected_publication_numac": null
}2024
05-09-2024 Zetelverplaatsing binnen Gent
- AMELIA EARHARTLAAN 17-9051 GENT → Sluisweg 1 bus 13, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluisweg 1 bus 13, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sluisweg",
"country": "BE",
"postcode": "9000",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "AMELIA EARHARTLAAN 17-9051 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "AMELIA EARHARTLAAN",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": "2024-09-05",
"filing_date": "2024-08-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0716.796.544",
"name_full": "HR-PLANET",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Van Hecke",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024."
]
}05-09-2024 Zetelverplaatsing binnen Gent
- Amelia Earhartlaan 17, 9051 Gent → Sluisweg 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Sluisweg",
"country": "BE",
"postcode": "9000",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "17"
},
"effective_date": "2024-07-01",
"evidence_quote": "De enige bestuurder beslist om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 17, 9051 Gent naar Sluisweg 1 bus 13, 9000 Gent, en dit met ingang vanaf 1 juli 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.796.544",
"name_full": "HR-PLANET, AFGEKORT : HR-PLANET",
"legal_form": "BV"
}
}2022
25-04-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering beslist om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (B00829), kantoorhoudende te 8790 Waregem, Vredestraat 55 bus 31, ondernemingsnummer 0849.882.722, vast vertegenwoordigd door de heer Christophe De Paepe (A01966), bedrijfsrevisor, te benoemen tot commissaris van de vennootschap",
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren Waregem",
"ibr_number": "A01966",
"individual_name": "Christophe De Paepe"
},
"subject_company": {
"kbo": "0716.796.544",
"name_full": "PLANET HR SERVICES, AFGEKORT : HR-PLANET",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Van Cauwenberghe \u0026 Goesaert",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap BOFIDI Gent, te 9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A, ondernemingsnummer 0420.017.819, ... om, ieder met bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de BTW, sociale verzekeringskassen en de directe belastingen)",
"holder_kbo": "0420.017.819",
"holder_name": "BOFIDI Gent",
"scope_categories": [
"filing",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
27-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Amelia Earhartlaan 17, 9051 Sint-Denijs-Westrem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PLANET GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PLANET GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 19980,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 19980,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "BARO PROJECTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BARO PROJECTS",
"contribution_type": "cash",
"amount_paid_in_eur": 20,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 20,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0716.796.544",
"name_full": "PLANET HR Services",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-21",
"post_incorporation_mandates": []
}