Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
06-05-2020
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
29-12-2025 2 bestuurders benoemd
- Jacqueline DEWIN — Bestuurder
- Johan JACOBS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline DEWIN",
"address": "Dorp 11, 1602 Sint-Pieters-Leeuw",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-04",
"evidence_quote": "De algemene vergadering beslist om met ingang van heden, 4 december 2025, tot bestuurder van de vennootschap te benoemen, voor onbepaalde duur, mevrouw Jacqueline DEWIN, wonende te 1602 Vlezenbeek (Sint-Pieters-Leeuw), Dorp 11.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan JACOBS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van heden als volgt samengesteld: 1.De heer Johan JACOBS; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen GOEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van heden als volgt samengesteld: 1.De heer Johan JACOBS; en 2.Mevrouw Jacqueline DEWIN.",
"decharge_status": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Jacqueline DEWIN benoemd tot bestuurder
- Jacqueline DEWIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline DEWIN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "De algemene vergadering beslist om met ingang van heden, 4 december 2025, tot bestuurder van de vennootschap te benoemen, voor onbepaalde duur, mevrouw Jacqueline DEWIN, wonende te 1602 Vlezenbeek (Sint-Pieters-Leeuw), Dorp 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BV"
}
}2020
06-05-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BV"
}
}06-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan de Naamloze Vennootschap \u0022BLUEGROUND\u0022, met zetel te 1602 Vlezenbeek, Pedestraat 91, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren ten opzichte van de Kruispuntbank van Ondernemingen, de B.T.W. en andere administraties.",
"holder_kbo": null,
"holder_name": "BLUEGROUND",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2020 1 ontslagnemend, 1 herbenoemd
- Jacqueline Dewin — Bestuurder
- Johan Jacobs — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Jacobs",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "De algemene vergadering bevestigt dat het mandaat van de heer Johan Jacobs onbezoldigd is en dit reeds sinds 1 oktober 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacqueline Dewin",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "De algemene vergadering beslist de hoedanigheid van bestuurder van mevrouw Jacqueline Dewin te herroepen. Einde mandaat: 31/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BVBA"
}
}2017
06-01-2017 Jacqueline Dewin herbenoemd als zaakvoerder
- Jacqueline Dewin — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jacqueline Dewin",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "De algemene vergadering beslist dat het mandaat van mevrouw Jacqueline Dewin vanaf 31 december 2016 onbezoldigd zal zijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0863.413.430",
"name_full": "IMMO CASY",
"legal_form": "BVBA"
}
}