Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
19-09-2025
v3.2
19-09-2025
Zetelwijziging
23-08-2024
v3.2
23-08-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
30-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- Luc Asselman — Bestuurder
- Vleck Luc — Bestuurder
- Asselman Luc — Bestuurder
- De Roover Tineke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vleck Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV ACCOFIS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ACCOFIS CONSULT en de vaste vertegenwoordiger Vleck Luc, met zetel te 1730 Asse Beneden Vrijlegem 29, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asselman Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Madeblas BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Madeblas BV en de vaste vertegenwoordiger Asselman Luc, met zetel te 1785 Merchtem Mieregemstraat 21A/31, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Roover Tineke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV T-Energie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV T-Energie en de vaste vertegenwoordiger De Roover Tineke, met zetel te 1745 Opwijk Steenweg op Dendermonde 54, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoef",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Asselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV IMH Invest Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV IMH Invest Group, met zetel te 1785 Merchtem Mieregemstraat 30-32, als niet-statutaire bestuurder, met als vaste vertegenwoordiger van de rechtspersoon BV IMH Invest Group vertegenwoordigd door Luc Asselman en dit met ingang op 12/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.429.412",
"name_full": "IMMO MADEBLAS",
"legal_form": "BV"
}
}30-01-2026 1 bestuurder benoemd, 3 ontslagnemend
- BV IMH Invest Group — Bestuurder
- Vleck Luc — Bestuurder
- Asselman Luc — Bestuurder
- De Roover Tineke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vleck Luc",
"address": "1730 Asse Beneden Vrijlegem 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ACCOFIS CONSULT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ACCOFIS CONSULT en de vaste vertegenwoordiger Vleck Luc, met zetel te 1730 Asse Beneden Vrijlegem 29, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asselman Luc",
"address": "1785 Merchtem Mieregemstraat 21A/31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Madeblas BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Madeblas BV en de vaste vertegenwoordiger Asselman Luc, met zetel te 1785 Merchtem Mieregemstraat 21A/31, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Roover Tineke",
"address": "1745 Opwijk Steenweg op Dendermonde 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV T-Energie",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV T-Energie en de vaste vertegenwoordiger De Roover Tineke, met zetel te 1745 Opwijk Steenweg op Dendermonde 54, als niet-statutaire bestuurder, en dit met ingang op 12/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoef",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV IMH Invest Group",
"address": "1785 Merchtem Mieregemstraat 30-32",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV IMH Invest Group, met zetel te 1785 Merchtem Mieregemstraat 30-32, als niet-statutaire bestuurder, met als vaste vertegenwoordiger van de rechtspersoon BV IMH Invest Group vertegenwoordigd door Luc Asselman en dit met ingang op 12/12/2025. Dit ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0721.783.829",
"name": "BV Decafisk Gent-Ternat",
"address": "9000 Gent, Coupure Links 629/002",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Decafisk Gent-Ternat, rechtspersoon met zetel te 9000 Gent, Coupure Links 629/002, RPR ONDERNEMINGSRECHTBANK GENT AFDELING GENT, gekend in de KBO onder nummer 0721783829, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Mike Convents",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0721.783.829",
"name": "BV Decafisk Gent-Ternat",
"address": "9000 Gent, Coupure Links 629/002",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mike Convents, Bestuurder van BV Decafisk Gent-Ternat, tekenen.",
"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": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0761.429.412",
"name_full": "Immo Madeblas",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0721.783.829",
"org_name": "BV Decafisk Gent-Ternat",
"person_name": "Mike Convents",
"org_rep_person_name": "Mike Convents",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd.. 12/12/2025"
],
"corrected_publication_numac": null
}2025
19-09-2025 Zetelverplaatsing van Asse naar Merchtem
- Nerviersstraat 32, 1730 Asse → Mieregemstraat 30-32, 1785 Merchtem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merchtem",
"region": null,
"street": "Mieregemstraat",
"country": "BE",
"postcode": "1785",
"box_number": "12",
"street_number": "30-32"
},
"old_address": {
"city": "Asse",
"region": null,
"street": "Nerviersstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nerviersstraat 32, 1730 Asse naar Mieregemstraat 30-32 Bus 12, 1785 Merchtem, en dit vanaf 01/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.429.412",
"name_full": "IMMO MADEBLAS",
"legal_form": "BV"
}
}19-09-2025 Zetelverplaatsing van Asse naar Merchtem
- Nerviersstraat 32, 1730 Asse → Mieregemstraat 30-32 Bus 12, 1785 Merchtem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Mieregemstraat 30-32 Bus 12, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Mieregemstraat",
"country": "BE",
"postcode": "1785",
"box_number": "12",
"street_number": "30-32",
"locality_suffix": null
},
"old_address": {
"raw": "Nerviersstraat 32, 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Nerviersstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-09-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
},
"subject_company": {
"kbo": "0761.429.412",
"name_full": "Immo Madeblas",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0721.783.829",
"org_name": "BV Decafisk Gent-Ternat",
"person_name": "Mike Convents",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 02/06/2025"
]
}2024
23-08-2024 Zetelverplaatsing van Merchtem naar Asse
- Mieregemstraat 60, 1785 Merchtem → Nerviërsstraat 32, 1730 Asse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Nervi\u00EBrsstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Merchtem",
"region": null,
"street": "Mieregemstraat",
"country": "BE",
"postcode": "1785",
"box_number": "A",
"street_number": "60"
},
"effective_date": "2024-08-05",
"evidence_quote": "De vennootschap IMMO MADEBLAS, ingeschreven in het rechtspersonenregister (RPR) onder het nummer 0761.429.412, met huidige maatschappelijke zetel te Mieregemstraat 60 bus A- 1785 Merchtem, maakt bekend dat de maatschappelijke zetel vanaf 5 augustus 2024 wordt gewijzigd naar: Nervi\u00EBrsstraat 32 1730 Asse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0761.429.412",
"name_full": "IMMO MADEBLAS",
"legal_form": "BV"
}
}23-08-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Mieregemstraat 60 bus A - 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Mieregemstraat",
"country": "BE",
"postcode": "1785",
"box_number": "A",
"street_number": "60",
"locality_suffix": null
},
"effective_date": "2024-08-05",
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0761.429.412",
"name_full": "IMMO MADEBLAS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Asseiman",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2021
13-01-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1785 Merchtem, Mieregemstraat 60 bus A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "T-ENERGIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "T-ENERGIE",
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "MADEBLAS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MADEBLAS",
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ACCOFIS CONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ACCOFIS CONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4500,
"subject_company": {
"kbo": "0761.429.412",
"name_full": "IMMO MADEBLAS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-01-07",
"post_incorporation_mandates": []
}