Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 1
12-03-2019
v3.2
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
04-11-2025 2 bestuurders benoemd
- Wim BOSSUYT — Commissaris
- SPEECKAERT Marc — Vast vertegenwoordigd
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim BOSSUYT",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS Bedrijfsrevisoren",
"address": "8800 Roeselare, Boomgaardstraat 14",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 13/06/2025 blijkt de herbenoeming van BV AUDITAS Bedrijfsrevisoren, ondernemingsnummer 0464.594.366, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Wim BOSSUYT, bedrijfsrevisor, als commissaris voor een termij",
"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": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "SPEECKAERT Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV MARCINO TARGET",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV MARCINO TARGET, bestuurder vast vertegenwoordigd door de heer SPEECKAERT Marc",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-11-2025 Wim BOSSUYT herbenoemd als commissaris
- Wim BOSSUYT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim BOSSUYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464594366",
"name": "BV AUDITAS Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 13/06/2025 blijkt de herbenoeming van BV AUDITAS Bedrijfsrevisoren, ondernemingsnummer 0464.594.366, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Wim BOSSUYT, bedrijfsrevisor, als commissaris voor een termij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BV"
}
}2023
26-04-2023 2 herbenoemd
- SPEECKAERT Marc Emiel Joseph — Bestuurder
- SUIJKERBUIJK Leonardus Antonius Franciscus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPEECKAERT Marc Emiel Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479396467",
"name": "MARCINO TARGET",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 de besloten vennootschap \u201CMARCINO TARGET\u201D, met zetel te 8700 Tielt, Driesstraat 84 en ondernem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUIJKERBUIJK Leonardus Antonius Franciscus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0672384994",
"name": "SUCOM INTERNATIONAL B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur: \u2022 de besloten vennootschap volgens Nederlands recht \u201CSUCOM INTERNATIONAL B.V.\u201D, met zetel te 470"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}26-04-2023 2 bestuurders benoemd correctie
- SPEECKAERT Marc Emiel Joseph — Bestuurder
- SUIJKERBUIJK Leonardus Antonius Franciscus — Bestuurder
Notaris:
Nicolas Verstraete · Tielt
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPEECKAERT Marc Emiel Joseph",
"address": null,
"birth_date": "1960-11-14",
"profession": null,
"birth_place": "Tielt"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0479.396.467",
"name": "MARCINO TARGET",
"address": "Driesstraat 84, 8700 Tielt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUIJKERBUIJK Leonardus Antonius Franciscus",
"address": null,
"birth_date": "1973-07-04",
"profession": null,
"birth_place": "Roosendaal en Nispen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0672.384.994",
"name": "SUCOM INTERNATIONAL B.V.",
"address": "Nispensestraat 4, 4701 CW Roosendaal",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdinatie statuten"
],
"corrected_publication_numac": null
}20-02-2023 Wim Bossuyt herbenoemd als commissaris
- Wim Bossuyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AUDITAS Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 10 juni 2022 blijkt dat de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren BV, Boomgaardstraat 14, 8800 Roeselare, benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}20-02-2023 3 bestuurders benoemd
- AUDITAS Bedrijfsrevisoren BV — Commissaris
- Wim Bossuyt — Vast vertegenwoordiger
- Marcino Target — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AUDITAS Bedrijfsrevisoren BV",
"address": "Boomgaardstraat 14, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het proces verbaal van de algemene vergadering van 10 juni 2022 blijkt dat de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren BV, Boomgaardstraat 14, 8800 Roeselare, benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2025.",
"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": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "AUDITAS Bedrijfsrevisoren BV duidt de heer Wim Bossuyt, bedrijfsrevisor, aan als vast vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcino Target",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Marcino Target BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bestuurder, Marcino Target BV",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}2020
20-05-2020 Wim Bossuyt benoemd tot commissaris
- Wim Bossuyt — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473964368",
"name": "AUDITAS Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering van aandeelhouders AUDITAS Bedrijfsrevisoren CVBA, Boomgaardstraat 14, 8800 Roeselare, benoemt als commissaris voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}2019
12-03-2019 Zetelverplaatsing van WAREGEM naar Tielt
- GENTSEWEG 520, 8790 WAREGEM → Deinsesteenweg 77, 8700 Tielt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Deinsesteenweg",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "77"
},
"old_address": {
"city": "WAREGEM",
"region": null,
"street": "GENTSEWEG",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "520"
},
"effective_date": "2019-01-11",
"evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... vanaf 11/01/2019 de maatschappelijke- en uitbatingszetel gewijzigd is naar: Deinsesteenweg 77 8700 Tielt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}2017
24-03-2017 Franciscus Johannes Leonardus Marinus Suijkerbuijk neemt ontslag als zaakvoerder
- Franciscus Johannes Leonardus Marinus Suijkerbuijk — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Franciscus Johannes Leonardus Marinus Suijkerbuijk",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "het vrijwillig ontslag als (niet-statutaire) zaakvoerder met ingang van 01/01/2017 van de heer Franciscus Johannes Leonardus Marinus Suijkerbuijk, wonende te 4701 CW Roosendaal (Nederland), Nispensestraat 2;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.964.368",
"name_full": "INOFEC",
"legal_form": "BVBA"
}
}