Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 7
15-04-2026
Zetelwijziging
12-12-2023
Zetelwijziging
12-12-2023
v3.2
07-06-2019
v3.2
25-11-2015
v3.2
05-02-2015
v3.2
07-01-2014
v3.2
Alle aktes · 9
bijgewerkt 2 maanden geleden
2026
15-04-2026 Zetelverplaatsing van Oostkamp naar Lissewege
- Stationsstraat 188, 8020 Oostkamp → Willem van Saeftingestraat 1A, 8380 Lissewege
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Willem van Saeftingestraat 1A, 8380 Lissewege",
"city": "Lissewege",
"region": "vlaams_gewest",
"street": "Willem van Saeftingestraat",
"country": "BE",
"postcode": "8380",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Stationsstraat 188, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "188",
"locality_suffix": null
},
"effective_date": "2026-03-27",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-27",
"unanimous": null
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "Invictus",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristiaan Polgar",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
12-12-2023 3 bestuurders benoemd
- COLLARD-BOVY Audrey — Bestuurder
- POLGAR Kristiaan — Bestuurder
- VIPcon — Bestuurder
Notaris:
Philippe Stockman · Brugge
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLARD-BOVY Audrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLGAR Kristiaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COLLARD-BOVY Audrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.530.167",
"name": "VIPcon",
"address": "Pastoriestraat 185, 8200 Brugge (Sint-Andries)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": "immediate"
}
],
"notary": {
"name": "Philippe Stockman",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Stockman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"de expeditie van de akte-wijziging der statuten",
"de co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}12-12-2023 Zetelverplaatsing naar Oostkamp
- 8020 Oostkamp, Stationsstraat 188
Notaris:
Philippe Stockman · Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "8020 Oostkamp, Stationsstraat 188",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "188",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe Stockman",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Stockman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris-plaatsvervanger"
},
"co_filed_documents": [
"de expeditie van de akte-wijziging der statuten",
"de co\u00F6rdinatie van de statuten"
]
}12-12-2023 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}12-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- COLLARD-BOVY Audrey — Bestuurder
- POLGAR Kristiaan — Bestuurder
- COLLARD-BOVY Audrey — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COLLARD-BOVY Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering stelt met terugwerkende kracht tot 1 januari 2020 het ontslag van de niet-statutair zaakvoerder vast: mevrouw COLLARD-BOVY Audrey, voornoemd.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLLARD-BOVY Audrey",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering benoemt vervolgens tot niet-statutair bestuurder met terugwerkende kracht tot 1 januari 2020 en dit voor een termijn verstrijkend op heden: mevrouw COLLARD-BOVY Audrey, voornoemd... Er wordt haar algehele kwijting verleend voor het door haar uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLGAR Kristiaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Tenslotte beslist de vergadering met ingang vanaf heden te benoemen tot niet-statutair bestuurder voor onbepaalde duur: de heer POLGAR Kristiaan, voornoemd, dewelke verklaart zijn mandaat te aanvaarden en bevestigt niet getroffen te zijn door een besluit dat zich hiertegen verzet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}2019
07-06-2019 Zetelverplaatsing van Antwerpen naar Moerkerke
- De Keyserlei 58-60, 2018 Antwerpen → Boomgaard 12, 8340 Moerkerke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Moerkerke",
"region": null,
"street": "Boomgaard",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"effective_date": "2019-03-19",
"evidence_quote": "Ingevolge een beslissing van de zaakvoerder dd. 10/04/2019 en conform de statuten, wordt de maatschappelijke zetel verplaatst van De Keyserlei 58-60 bus 19 te 2018 Antwerpen naar de Boomgaard 12 te 8340 Moerkerke met ingang vanaf 19/03/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}2015
25-11-2015 Zetelverplaatsing binnen Antwerpen
- Kievitplein 20C, 2018 Antwerpen → Keyserlei 58-60, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kievitplein",
"country": "BE",
"postcode": "2018",
"box_number": "12",
"street_number": "20C"
},
"effective_date": "2015-11-15",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt met ingang vanaf 15 november 2015 de maatschappelijke zetel en de exploitatiezetel verplaatst van het Kievitplein 20C/12 te 2018 Antwerpen naar de Keyserlei 58-60 Bus 19 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}05-02-2015 Zetelverplaatsing van Knokke naar Antwerpen
- Leopoldlaan 49, 8300 Knokke → Kievitplein 20C, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kievitplein",
"country": "BE",
"postcode": "2018",
"box_number": "12",
"street_number": "20C"
},
"old_address": {
"city": "Knokke",
"region": "Vlaams Gewest",
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8300",
"box_number": "501",
"street_number": "49"
},
"effective_date": "2015-01-05",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt met ingang vanaf 5 januari 2015 de maatschappelijke zetel en de exploitatiezetel verplaatst van de Leopoldlaan 49 bus 501 te 8300 Knokke naar het Kievitplein 20C/12 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}2014
07-01-2014 Zetelverplaatsing van Sint-Katelijne-Waver naar Knokke
- Beukendreef 32, 2860 Sint-Katelijne-Waver → Leopoldlaan 49, 8300 Knokke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8300",
"box_number": "501",
"street_number": "49"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Beukendreef",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "32"
},
"effective_date": "2013-10-01",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt met ingang vanaf 1 oktober 2013 de maatschappelijke zetel en de exploitatiezetel verplaatst van de Beukendreef 32 te 2860 Sint-Katelijne-Waver naar de Leopoldlaan 49 bus 501 te 8300 Knokke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.987.784",
"name_full": "THE FROGGERY",
"legal_form": "BVBA"
}
}