Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
27-11-2023
Kapitaalwijziging
27-11-2023
v3.2
Adresverloop · 3
03-03-2026
Zetelwijziging
27-11-2023
Zetelwijziging
27-11-2023
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
03-03-2026 Zetelverplaatsing binnen Lokeren
- Oeverstraat 6, 9160 Lokeren → Waterstraat 2B, 9160 Lokeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterstraat 2B, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Waterstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "2B",
"locality_suffix": null
},
"old_address": {
"raw": "Oeverstraat 6, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Oeverstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-12-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.216.054",
"org_name": "Fideroo Holding BV",
"person_name": "Thomas De Roo",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder Fideroo Holding BV bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter grIGNG TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdcling DENDERMONDE"
]
}2023
27-11-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4679,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [],
"share_classes_after": []
}27-11-2023 Kwijting verleend aan het bestuur
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Daan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Maarten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte"
],
"corrected_publication_numac": null
}27-11-2023 Zetelverplaatsing binnen Lokeren
- Zoomstraat 10 : 9160 Lokeren → 9160 Lokeren, Oeverstraat 6
Notaris:
Joost EEMAN · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9160 Lokeren, Oeverstraat 6",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Oeverstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Zoomstraat 10 : 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Zoomstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": null,
"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": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte"
]
}27-11-2023 Zetelverplaatsing binnen Lokeren
- Zoomstraat 10, 9160 Lokeren → Oeverstraat 6, 9160 Lokeren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": "Vlaams Gewest",
"street": "Oeverstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Lokeren",
"region": null,
"street": "Zoomstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-11-22",
"evidence_quote": "De vergadering beslist tot verplaatsing van de zetel naar 9160 Lokeren, Oeverstraat 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BVBA"
}
}27-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BVBA"
}
}27-11-2023 2 herbenoemd
- KEPPENS Daan — Bestuurder
- KEPPENS Maarten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Daan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire-zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer KEPPENS Daan, voornoemd.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Maarten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire-zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer KEPPENS Maarten, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BVBA"
}
}2018
16-08-2018 2 bestuurders benoemd, 1 ontslagnemend
- KEPPENS Daan — Zaakvoerder
- KEPPENS Maarten — Zaakvoerder
- KEPPENS Gaston Julien Georgina — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KEPPENS Gaston Julien Georgina",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-01",
"evidence_quote": "dat de vergadering kennis heeft genomen van het ontslag door de statutaire zaakvoerder: de heer KEPPENS Gaston Julien Georgina, geboren te Lokeren op 16 maart 1923, wonende te 9160 Lokeren, Luikstraat 56, met ingang op 1 augustus 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KEPPENS Daan",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-01",
"evidence_quote": "dat de vergadering heeft beslist over te gaan tot benoeming van statutaire zaakvoerders voor onbepaalde duur ingaande op 1 augustus 2018: - de heer KEPPENS Daan, geboren te Gent op 17 mei 1959 wonende te 9230 Wetteren, Jozef Buyssestraat 36."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KEPPENS Maarten",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-01",
"evidence_quote": "dat de vergadering heeft beslist over te gaan tot benoeming van statutaire zaakvoerders voor onbepaalde duur ingaande op 1 augustus 2018: ... - de heer KEPPENS Maarten, geboren te Sint-Niklaas op 17 april 1982, wonende te 9200 Dendermonde, Sint-Gillislaan 101/0003."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BVBA"
}
}16-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
03-01-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Zoomstraat 10, 9160 Lokeren",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1923-03-16",
"name": "KEPPENS Gaston Julien Georgina",
"niss": null,
"address": "Luikstraat 56, 9160 Lokeren"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 4920.69,
"holder_person_name": "KEPPENS Gaston Julien Georgina",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 4920.69,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-05-17",
"name": "KEPPENS Daan Paul Karel Magdalena",
"niss": null,
"address": "Jozef Buyssestraat 36, 9230 Wetteren"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 2337265.99,
"holder_person_name": "KEPPENS Daan Paul Karel Magdalena",
"is_subscriber_only": false,
"n_shares_subscribed": 2339,
"amount_subscribed_eur": 2337265.99,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-04-17",
"name": "KEPPENS Maarten",
"niss": null,
"address": "Sint-Gillislaan 101/0003, 9200 Dendermonde"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 2336266.56,
"holder_person_name": "KEPPENS Maarten",
"is_subscriber_only": false,
"n_shares_subscribed": 2339,
"amount_subscribed_eur": 2336266.56,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4678453.24,
"subject_company": {
"kbo": "0668.617.535",
"name_full": "KEPPENS GROEP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-30",
"post_incorporation_mandates": []
}