Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
10-12-2025
v3.2
10-12-2025
Zetelwijziging
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
07-05-2026 DE CONINCK Kris Leo Theo benoemd tot bestuurder
- DE CONINCK Kris Leo Theo — Bestuurder
Notaris:
Alexander VERBEKE · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim UYTTEBROUCK",
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"birth_date": null,
"profession": null,
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},
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"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK Kris Leo Theo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0628.975.912",
"name": "Allia Struguri",
"address": "Kultuurlaan 16, 1560 Hoeilaart",
"country": "RO",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-05-01"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Alexander VERBEKE",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.165.909",
"name_full": "JENTRO HOLDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander VERBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}2025
10-12-2025 Zetelverplaatsing van Antwerpen naar Rotselaar
- Noorderlaan 79, 2030 Antwerpen → Wingepark 59, 3110 Rotselaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rotselaar",
"region": "Vlaams Gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "b",
"street_number": "59"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "8",
"street_number": "79"
},
"effective_date": "2025-06-26",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Noorderlaan 79 bus 8, 2030 Antwerpen naar Wingepark 59 bus b, 3110 Rotselaar, en dit vanaf 26/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.165.909",
"name_full": "JENTRO HOLDING",
"legal_form": "BV"
}
}10-12-2025 Zetelverplaatsing van Antwerpen naar Rotselaar
- Noorderlaan 79 bus 8, 2030 Antwerpen → Wingepark 59 bus b, 3110 Rotselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wingepark 59 bus b, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "b",
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 79 bus 8, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "8",
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2025-06-26",
"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": "absolute",
"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": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": null
},
"subject_company": {
"kbo": "1011.165.909",
"name_full": "Jentro Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Movebo BV",
"person_name": null,
"org_rep_person_name": "Uyttebrouck Maxim",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/12/2025 - Annexes du Moniteur belge"
]
}2024
17-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Manuel Nys — Niet-statutair bestuurder
- Manuel Nys — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Manuel Nys",
"address": "2547 Lint Beekhoekstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Projimmo BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Projimmo, B V, vast vertegenwoordigd door Manuel Nys, met zetel te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "Manuel Nys",
"address": "2547 Lint Beekhoekstraat 43",
"birth_date": null,
"profession": null,
"birth_place": "2547 Lint"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Manuel Nys, met woonplaats te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd, tenzij de algemene vergadering daar met een gewone meerde",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.165.909",
"name_full": "Jentro Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Atsco BV",
"person_name": null,
"org_rep_person_name": "Serstevens Alexandre",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Manuel Nys — Bestuurder
- Manuel Nys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Projimmo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Projimmo, B V, vast vertegenwoordigd door Manuel Nys, met zetel te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens ma",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel Nys",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Manuel Nys, met woonplaats te 2547 Lint Beekhoekstraat 43, als niet-statutaire bestuurder, en dit met ingang op 25/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.165.909",
"name_full": "JENTRO HOLDING",
"legal_form": "BV"
}
}24-07-2024 3 bestuurders benoemd, 2 herbenoemd
- WOUTERS Marc — Bestuurder
- Maxim UYTTEBROUCK — Bestuurder
- Manuel NYS — Bestuurder
- VERLUYTEN Kristof José Georges — Bestuurder
- t' SERSTEVENS Alexandre Philippe Marie Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLUYTEN Kristof Jos\u00E9 Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0549961195",
"name": "K. VERLUYTEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1/ de in functie zijnde bestuurders worden bevestigd in de hoedanigheid van Finco-Bestuurders, benoemd op voordracht van Finco, met name: (i) de besloten vennootschap \u0022K. VERLUYTEN\u0022, gevestigd te 2243 Zandhoven (Pulle), Heidedreef 38, met ondernemingsnummer 0549.961.195, vast vertegenwoordigd door d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786461845",
"name": "ATSCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(ii) de besloten vennootschap \u201CATSCO\u201D, gevestigd te 1200 Sint-Lambrechts-Woluwe, A.J. Slegerslaan 225 bus 4, met ondernemingsnummer 0786.461.845, vast vertegenwoordigd door de heer t\u0027 SERSTEVENS Alexandre Philippe Marie Ghislain"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOUTERS Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Marc Wouters: - de heer WOUTERS Marc, wonende te 3012 Wilsele Leopold Decouxlaan 113."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim UYTTEBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0766814791",
"name": "MOVEBO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door Movebo: - de besloten vennootschap \u0022MOVEBO\u0022, gevestigd te 2980 Zoersel, Gagelhoflaan 13, ingeschreven in het rechtspersonenregister onder nummer 0766.814.791, vast vertegenwoordigd door de heer Maxim UYTTEBROUCK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel NYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438375365",
"name": "PROJIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4/ Wordt benoemd tot bestuurder uit de kandidaten voorgedragen door BONSOL: - de besloten vennootschap \u0022PROJIMMO\u0022, gevestigd te 2547 Lint, Beekhoekstraat 43, ingeschreven in het rechtspersonenregister onder nummer 0438.375.365, vast vertegenwoordigd door Manuel NYS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.165.909",
"name_full": "FI3MA",
"legal_form": "BV"
}
}24-07-2024 3 bestuurders benoemd
- WOUTERS Marc — Bestuurder
- Maxim UYTTEBROUCK — Bestuurder
- Manuel NYS — Bestuurder
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "WOUTERS Marc",
"address": "3012 Wilsele Leopold Decouxlaan 113",
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"profession": null,
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},
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"kind": "indefinite",
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},
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},
{
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"name": "Maxim UYTTEBROUCK",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.814.791",
"name": "MOVEBO",
"address": "2980 Zoersel, Gagelhoflaan 13",
"country": "BE",
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},
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"evidence_quote": "",
"decharge_status": null,
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"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0438.375.365",
"name": "PROJIMMO",
"address": "2547 Lint, Beekhoekstraat 43",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
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"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
}
],
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.165.909",
"name_full": "Fi3ma",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}08-07-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2030 Antwerpen, Noorderlaan 79 bus 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0787.858.744",
"name": "Finco Private Equity III"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0787.858.744",
"holder_org_name": "Finco Private Equity III",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1011.165.909",
"name_full": "Fi3ma",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-07-03",
"post_incorporation_mandates": []
}