Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
16-06-2011
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
10-03-2026 SPP BV benoemd tot niet-statutair bestuurder
- SPP BV — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1031.131.477",
"name": "SPP BV",
"address": "Leemstraat 180, 2861 Onze-Lieve-Vrouw-Waver",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-03",
"evidence_quote": "De bijzondere algemene vergadering van 11 februari 2026 heeft beslist om met ingang vanaf 03/12/2025 als niet-statutair bestuurder te benoemen, SPP BV (ondernemingsnummer 1031.131.477) met zetel te Leemstraat 180, 2861 Onze-Lieve-Vrouw-Waver, vast vertegenwoordigd door Van Den Broeck Seppe wonende t",
"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": "mixed",
"pub_date": "2026-03-10",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.734.382",
"name_full": "JURIMMO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1031.131.477",
"org_name": "SPP BV",
"person_name": null,
"org_rep_person_name": "Van Den Broeck Seppe",
"person_role_at_subject": null
},
"co_filed_documents": [
"De notulen van de bijzondere algemene vergadering dd.11/02/2026"
],
"corrected_publication_numac": null
}10-03-2026 Van Den Broeck Seppe benoemd tot bestuurder
- Van Den Broeck Seppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Seppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031131477",
"name": "SPP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-03",
"evidence_quote": "De bijzondere algemene vergadering van 11 februari 2026 heeft beslist om met ingang vanaf 03/12/2025 als niet-statutair bestuurder te benoemen, SPP BV (ondernemingsnummer 1031.131.477) met zetel te Leemstraat 180, 2861 Onze-Lieve-Vrouw-Waver, vast vertegenwoordigd door Van Den Broeck Seppe wonende t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.734.382",
"name_full": "JURIMMO",
"legal_form": "BV"
}
}13-02-2026 1 bestuurder benoemd, 2 ontslagnemend
- VAN DEN BROECK Wim Jan Jozef — Bestuurder
- VAN DEN BROECK Wim Jan Jozef — Bestuurder
- VAN DEN BROECK Wim Jan Jozef — Bestuurder
Notaris:
Margot Van Schoor · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Wim Jan Jozef",
"address": "2861 Onze-Lieve-Vrouw-Waver, Leemstraat 180",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "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"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Wim Jan Jozef",
"address": "2861 Onze-Lieve-Vrouw-Waver, Leemstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK Wim Jan Jozef",
"address": "2861 Onze-Lieve-Vrouw-Waver, Leemstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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"
}
],
"notary": {
"name": "Margot Van Schoor",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.734.382",
"name_full": "JURIMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margot Van Schoor",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift van de notulen van 4 februari 2026",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"corrected_publication_numac": null
}13-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Margot Van Schoor · Antwerpen
Technische details
{
"notary": {
"name": "Margot Van Schoor",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.734.382",
"name_full_after": "JURIMMO",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "JURIMMO",
"current_zetel_raw": "Mechelsesteenweg 34 2018 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 10bis van de statuten is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "10bis"
},
{
"summary": "Artikel 13 is gewijzigd in verband met de wet van 4 mei 2023.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "VAN DEN BROECK Wim Jan Jozef",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 4 februari 2026",
"volmacht",
"tekst van de statuten",
"uittreksel"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2011
16-06-2011 Zetelverplaatsing binnen Antwerpen
- Amerikalei 163, 2000 Antwerpen → Mechelsesteenweg 34, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "163"
},
"effective_date": "2011-05-27",
"evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel te verplaatsen naar Mechelsesteenweg 34. 2\u00B0 verdieping te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.734.382",
"name_full": "JURIMMO",
"legal_form": "BVBA"
}
}2006
18-09-2006 Vandenbulcke Luc neemt ontslag als zaakvoerder
- Vandenbulcke Luc — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vandenbulcke Luc",
"address": null,
"birth_date": null
},
"effective_date": "2006-05-09",
"evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder, aangeboden door De Heer Vandenbulcke Luc, wonende te 2018 Antwerpen, Harmoniestraat 100 en dit met ingang van 9 mei 2006. Eveneens beslist de vergadering hem kwijting en d\u00E9charge te verlenen over zijn afgelopen mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.734.382",
"name_full": "JURIMMO",
"legal_form": "BVBA"
}
}