Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 3
15-06-2022
Zetelwijziging
15-06-2022
Zetelwijziging
08-04-2021
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 jaar geleden
2022
15-06-2022 Zetelverplaatsing binnen ELSENE
- Gachardstraat 88,bus-16-1050 ELSENE-Belgie- → 1050 ELSENE, Louizalaan 240 bus 16
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 ELSENE, Louizalaan 240 bus 16",
"city": "ELSENE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "240",
"locality_suffix": null
},
"old_address": {
"raw": "Gachardstraat 88,bus-16-1050 ELSENE-Belgie-",
"city": "ELSENE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform artikel 2 :4 van het Wetboek van Vennootschappen en Verenigingen beslist de vereffenaar van de naamloze vennootschap IMMO K\u0026D om de maatschappelijke zetel te verplaatsen van 1050 ELSENE, Gachardstraat 88, bus 16 naar 1050 ELSENE, Louizalaan 240 bus 16 en dit vanaf 1 januari 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"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": "2022-06-15",
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K\u0026D (In vereffening)",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk SMETS",
"org_rep_person_name": null,
"person_role_at_subject": "Vereffenaar"
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}15-06-2022 Zetelverplaatsing binnen Elisene
- Gachardstraat 88, bus 16, 1050 ELSENE, België → Louizalaan 240, bus 16, 1050 ELSENE, België
Notaris:
Dirk Smets · BrusselKantoor:
BST Bedrijfsrevisoren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 240, bus 16, 1050 ELSENE, Belgi\u00EB",
"city": "Elisene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "240",
"locality_suffix": null
},
"old_address": {
"raw": "Gachardstraat 88, bus 16, 1050 ELSENE, Belgi\u00EB",
"city": "Elisene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "88",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Conform artikel 2 :4 van het Wetboek van Vennootschappen en Verenigingen beslist de vereffenaar van de naamloze vennootschap IMMO K\u0026D om de maatschappelijke zetel te verplaatsen van 1050 ELSENE, Gachardstraat 88, bus 16 naar 1050 ELSENE, Louizalaan 240 bus 16 en dit vanaf 1 januari 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Conform artikel 2 :4 van het Wetboek van Vennootschappen en Verenigingen beslist de vereffenaar van de naamloze vennootschap IMMO K\u0026D om de maatschappelijke zetel te verplaatsen van 1050 ELSENE, Gachardstraat 88, bus 16 naar 1050 ELSENE, Louizalaan 240 bus 16 en dit vanaf 1 januari 2022.",
"statute_article_number": "2:4",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Smets",
"firm_city": null,
"firm_name": "BST Bedrijfsrevisoren",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-15",
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "vereffenaar",
"date": "2022-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K\u0026D (In vereffening)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BST Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Dirk Smets",
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte",
"Verklaring van de vereffenaar",
"Bewijs van publicatie in het Belgisch Staatsblad"
]
}2021
08-04-2021 Vrijwillige ontbinding — vereffening geopend
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "BST REVISEURS D\u0027ENTREPRISES - BST BEDRIJFSREVISOREN"
}
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K \u0026 D"
}
}08-04-2021 Zetelverplaatsing van Hasselt naar Elsene
- Kolonel Dusartplein 34 bus 1, 3500 Hasselt → 1050 Elsene, Gachardstraat 88 bus 16
Notaris:
Eric Gilissen · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Elsene, Gachardstraat 88 bus 16",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "16",
"street_number": "88",
"locality_suffix": null
},
"old_address": {
"raw": "Kolonel Dusartplein 34 bus 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": "1",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2020-12-11",
"evidence_quote": "De vergadering beslist het adres van de zetel te verplaatsen naar 1050 Elsene, Gachardstraat 88 bus 16.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"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": "Eric Gilissen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K \u0026 D",
"legal_form": "NV"
},
"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 de nog niet geregistreerde akte",
"afschrift verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
]
}08-04-2021 1 bestuurder benoemd, 4 ontslagnemend
- SMETS Dirk — Vereffenaar
- KUMPEN René — Bestuurder
- KUMPEN René — Gedelegeerd bestuurder
- NULENS Johan — Bestuurder
- NULENS Johan — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUMPEN Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "KUMPEN Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NULENS Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NULENS Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "SMETS Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K \u0026 D"
}
}2020
09-03-2020 2 ontslagnemend
- Mieke Liesens — Advocaat
- Mieke Liesens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Mieke Liesens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mieke Liesens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "Immo K \u0026 D"
}
}2018
25-04-2018 Vandeput Marc neemt ontslag als gedelegeerd bestuurder
- Vandeput Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandeput Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "Immo K\u0026D",
"_kbo_extracted_mismatch": "0864.743.654"
}
}2016
15-06-2016 18 bestuurders benoemd, 2 ontslagnemend
- Vanessa Vliegen — Bestuurder
- Vanessa Vliegen — Gedelegeerd bestuurder
- Nulens Johan — Bestuurder
- Nulens Johan — Gedelegeerd bestuurder
- Kumpen Rene — Bestuurder
- Kumpen Rene — Gedelegeerd bestuurder
- Vandecasteele Dirk — Bestuurder
- Vandecasteele Dirk — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vliegen Vanessa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vliegen Vanessa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Vliegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Vliegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nulens Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nulens Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kumpen Rene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kumpen Rene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandecasteele Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandecasteele Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Scheys Veerle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Scheys Veerle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandebroek Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandebroek Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damiaans Gert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Damiaans Gert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeput Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vandeput Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Liesens BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mieke Liesens BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "Immo K\u0026D BV BVBA"
}
}2014
01-12-2014 2 ontslagnemend
- Clabots Astrid — Bestuurder
- Clabots Astrid — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clabots Astrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Clabots Astrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "Immo K\u0026D"
}
}10-10-2014 1 bestuurder benoemd, 2 ontslagnemend
- Liesens Mieke — Gedelegeerd bestuurder
- Horemans Winfried — Bestuurder
- Driessen Els — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horemans Winfried",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Driessen Els",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Liesens Mieke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "Immo K\u0026D"
}
}2011
13-04-2011 3 bestuurders benoemd
- Els Driesen — Bestuurder
- Gert Damiaans — Bestuurder
- Steven Vandebroek — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Driesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Damiaans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vandebroek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.749.654",
"name_full": "IMMO K \u0026 D"
}
}