Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
08-08-2025 1 ontslagnemend, 4 herbenoemd
- Herman Vandersypen — Bestuurder
- Wouter Vandersypen — Bestuurder
- Lieven Vandersypen — Bestuurder
- Deckers Bart — Vaste vertegenwoordiger
- VENATIO — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Vandersypen",
"address": "2930 Brasschaat, Ter Bocht 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "de vergadering kennisgenomen heeft van het einde van het mandaat als bestuurder van Herman Vandersypen, wonende te 2930 Brasschaat, Ter Bocht 38 met ingang van 27/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Vandersypen",
"address": "Roger Vandendriesschelaan 28A, 1150 Sint-Pieters-Woluwe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-29",
"evidence_quote": "de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met ingang van heden en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2030:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Vandersypen",
"address": "Oostsingel 197, 2612HL Delft/Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-29",
"evidence_quote": "de vergadering beslist heeft om de volgende (rechts)personen te herbenoemen als bestuurder met ingang van heden en dit voor een hernieuwbare termijn tot aan de algemene vergadering van 2030:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Deckers Bart",
"address": "Galgenstraat 5, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0538.570.625",
"name": "VENATIO",
"address": "Galgenstraat 5, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "de besloten vennootschap VENATIO, geregistreerd in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder nummer 0538.570.625, met maatschappelijke zetel te Galgenstraat 5, 2970 Schilde, vast vertegenwoordigd door Deckers Bart, wonende te Galgenstraat 5, 2970 Schilde;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0538.570.625",
"name": "VENATIO",
"address": "Galgenstraat 5, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "de BV VENATIO, met zetel te Galgenstraat 5, 2970 Schilde, opgenomen in het rechtspersonenregister met ondernemingsnummer BE 0538.570.625, met vaste vertegenwoordiger Deckers Bart, te (her)benoemen tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": 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": "Schilde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.994.437",
"name_full": "Ondernemingsrechtbank",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.570.625",
"org_name": "De BV VENATIO",
"person_name": null,
"org_rep_person_name": "Bart Deckers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 Veerle Catry benoemd tot commissaris
- Veerle Catry — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01868",
"name": "Veerle Catry",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de algemene vergadering gehouden in datum van 24/06/2024 blijkt dat de vergadering beslist heeft om de besloten vennootschap BDO BEDRIJFSREVISOREN, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, ingeschreven in het rechtspersonenregister onder het nummer 0431.088.289 alsook b",
"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": {
"rrn": "A01868",
"name": "Veerle Catry",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Schilde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0540.994.437",
"name_full": "INVALE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV VENATIO",
"person_name": null,
"org_rep_person_name": "Bart Deckers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}