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INlabs

Actief
Draaiboomstraat 6 ·2160 Wommelgem, België
BE 0767.488.447
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
22-11-2021
v3.2
Alle aktes · 6 bijgewerkt 2 maanden geleden
2026
09-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Johan Van Noten — Bestuurder
  • Louis Ballegeer — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Louis Ballegeer, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. 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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Noten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "2XU GROUP BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van 2XU GROUP BV, met vaste vertegenwoordiger Johan Van Noten, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INlabs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.758.943",
    "org_name": "BV KANTOOR VERCRUYSSE",
    "person_name": null,
    "org_rep_person_name": "Van Noten Johan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-07-2025 5 bestuurders benoemd Bestuurswijziging
  • Xander Denys — Bestuurder
  • Dieter Bracke — Bestuurder
  • Xander Denys — Dagelijks bestuur
  • Dieter Bracke — Dagelijks bestuur
  • BV KANTOOR VERCRUYSSE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xander Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Xander Denys, als niet-statutaire bestuurder, en dit met ingang op 15/02/2025.",
      "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": "Dieter Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van Dieter Bracke, als niet-statutaire bestuurder, en dit met ingang op 15/02/2025.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xander Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-16",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Xander Denys, als persoon belast met dagelijks bestuur met ingang op 16/02/2025.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-15",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Dieter Bracke, als persoon belast met dagelijks bestuur met ingang op 15/02/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0413.758.943",
        "name": "BV KANTOOR VERCRUYSSE",
        "address": "leperse Steenweg 108, 8630 Veurne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV KANTOOR VERCRUYSSE, rechtspersoon met zetel te 8630 Veurne, leperse Steenweg 108, RPR Gent afdeling Veurne, gekend in de KBO onder nummer 0413.758.943, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-03",
      "unanimous": null
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INlabs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Ballegeer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-07-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INLABS",
    "legal_form": "BV"
  }
}
2023
20-10-2023 Aelbrecht Peter neemt ontslag als bestuurder Bestuurswijziging
  • Aelbrecht Peter — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aelbrecht Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "neemt de heer Aelbrecht Peter ontslag als bestuurder op 31 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INLABS",
    "legal_form": "BV"
  }
}
2021
22-11-2021 Zetelverplaatsing van Deurne naar Wommelgem Zetelwijziging
  • Frans Van Dijckstraat 39, 2100 Deurne → Draaiboomstraat 6, 2160 Wommelgem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Draaiboomstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": "14",
        "street_number": "6"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Frans Van Dijckstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": "41",
        "street_number": "39"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "met algemeenheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen van Frans Van Dijckstraat 39/41-2100 Deurne naar Draaiboomstraat 6 Bus 14-2160 Wommelgem en dit vanaf 01 november 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INLABS",
    "legal_form": "BV"
  }
}
28-04-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2100 Deurne, Frank Van Dijckstraat 39/41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-04",
        "name": "Louis Jan Fran\u00E7ois BALLEGEER",
        "niss": null,
        "address": "2970 Schilde, Breeveldse Masten 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Louis Jan Fran\u00E7ois BALLEGEER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-31",
        "name": "Peter Kris Louis AELBRECHT",
        "niss": null,
        "address": "9280 Lebbeke, Korte Breestraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Peter Kris Louis AELBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0767.488.447",
    "name_full": "INlabs",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-23",
  "post_incorporation_mandates": []
}