Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 1
27-01-2017
v3.2
Adresverloop · 1
18-07-2018
v3.2
Alle aktes · 12
bijgewerkt 2 jaar geleden
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Stéphanie Westerlinck · BerlaarKantoor:
Notaris SW
Technische details
{
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw Cornelia Verheyen"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
18-07-2023 2 herbenoemd
- Patrick Steylaerts — Bestuurder
- Peter Steylaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610797",
"name": "Patrick Steylaerts BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Patrick Steylaerts BV, KBO 895.610.797, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Steylaerts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610995",
"name": "Peter Steylaerts BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Peter Steylaerts BV, KBO 895.610.995, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Steylaerts"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}11-04-2023 2 bestuurders benoemd, 1 herbenoemd
- VGD Bedrijfsrevisoren BV — Commissaris
- Maarten Lindemans — Vaste vertegenwoordiger
- VGD Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering keurt de benoeming van de commissaris goed.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zo wordt benoemd tot commissaris: \u0022VGD Bedrijfsrevisoren BV\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2 en dit voor een termijn van drie jaar (boekjaren 2023, 2024 en 2025) die eindigt na de gewone algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt hierbij de voormelde commissaris tevens aan voor het nazicht van het boekjaar 2022 incl. openingsbalans boekjaar 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": "Schali\u00EBnstraat 5 bus 2 en 3",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoor-houdende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.831.990",
"name_full": "Immo Steylaerts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "L.V.-C. BV",
"person_name": "Lode Volckaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"4/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-04-2023 Maarten Lindemans benoemd tot commissaris
- Maarten Lindemans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zo wordt benoemd tot commissaris: \u0022VGD Bedrijfsrevisoren BV\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2 en dit voor een termijn van drie jaar (boekjaren 2023, 2024 en 2025) die eindigt na de gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2022
15-06-2022 Verheyen Cornelia herbenoemd als bestuurder
- Verheyen Cornelia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Cornelia",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "De vergadering keurt de herbenoeming van Mevrouw Verheyen Cornelia, wonende te Heksestraat 61, 2222 Itegem integraal goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}15-06-2022 Cornelia Verheyen herbenoemd als bestuurder
- Cornelia Verheyen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": "Heksestraat 61, 2222 Itegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering keurt de herbenoeming van Mevrouw Verheyen Cornelia, wonende te Heksestraat 61, 2222 Itegem integraal goed.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Patrick Steylaerts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Peter Steylaerts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.831.990",
"name_full": "Immo Steylaerts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Patrick Steylaerts BV",
"person_name": null,
"org_rep_person_name": "Patrick Steylaerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
03-10-2019 Peter Steylaerts benoemd tot bestuurder
- Peter Steylaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456831990",
"name": "Peter Steylaerts BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-12",
"evidence_quote": "De vergadering neemt de beslissing om een extra bestuurder te benoemen, zijnde Peter Steylaerts BVB\u0410, met als vaste vertegenwoordiger de heer Peter Steylaerts, en dit tot aan de jaarvergadering van boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2018
18-07-2018 Patrick Steylaerts herbenoemd als gedelegeerd bestuurder
- Patrick Steylaerts — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610797",
"name": "Patrick Steylaerts BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-07",
"evidence_quote": "De vergadering keurt unariiem de herbenoeming goed van bestuurder Patrick Steylaerts BVBA, KBO 0895.610.797, met als vaste vertegenwoordiger de heer Steylaerts Patrick en dit voor een periode van zes jaar, of tot aan de jaarvergadering van boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}18-07-2018 Zetelverplaatsing van Berlaar naar Lier
- Markt 43, 2590 Berlaar → Schollebeekstraat 29, 2500 Lier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Schollebeekstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Berlaar",
"region": null,
"street": "Markt",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "43"
},
"effective_date": "2018-07-30",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Markt 43 te 2590 Berlaar naar Schollebeekstraat 29 te 2500 Lier en dit met ingang vanaf 30 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2017
27-01-2017 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": false,
"effective_date": "2017-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de heer LINDEMANS Maarten, bedrijfsrevisor, vertegenwoordigende de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen \u0022VGD BEDRIJFSREVISOREN\u0022, gevestigd te Jette (1090 Brussel), Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige rechtbank), met ondernemingsnummer 0875.430.443",
"firm_kbo": "0875.430.443",
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Maarten Lindemans"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2017 Kapitaalverhoging van €6.988.000 tot €7.088.000
- €100.000 → €7.088.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6988000.0,
"currency": "EUR",
"after_eur": 7088000.0,
"delta_eur": 6988000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-30",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN NEGENHONDERD ACHTENTACHTIGDUIZEND EURO (\u20AC 6.988.000,00) om het te brengen van HONDERDDUIZEND EURO (\u20AC 100.000,00) op ZEVEN MILJOEN ACHTENTACHTIGDUIZEND EURO (\u20AC 7.088.000,00) door uitgifte van ZEVENENTACHTIGDUIZEND DRIEHONDERD VIJFTIG (87.350) nieuwe gedematerialiseerde aandelen... Op deze kapitaalverhoging werd volledig ingeschreven en ze werd volstort door inbreng in natura.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2016
19-07-2016 Cornelia Verheyen benoemd tot bestuurder
- Cornelia Verheyen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-06",
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om mevrouw Cornelia Verheyen, wonende te Heksestraat 61, 2222 Itegem, te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf 6 juni 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}