Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 6 maanden geleden
2025
16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- SIMONS Benjamin — Vaste vertegenwoordiger
- LEYSEN Ivo — Vaste vertegenwoordiger
- SIMONS Benjamin Petrus Elisabeth — Bestuurder
Notaris:
Pieter Boeynaems · Stabroek
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Benjamin Petrus Elisabeth",
"address": "2040 Antwerpen-Berendrecht, Antwerpsebaan 102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer SIMONS Benjamin Petrus Elisabeth, wonende te 2040 Antwerpen-Berendrecht, Antwerpsebaan 102, ontslag te geven uit zijn functie.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "SIMONS Benjamin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0645.842.727",
"name": "BEN SIMONS",
"address": "2040 Antwerpen-Berendrecht, Antwerpsebaan 102",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEYSEN Ivo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.875.061",
"name": "CENTENARY",
"address": "2000 Antwerpen, Moriaanstraat 10 bus 202",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": null
}
],
"notary": {
"name": "Pieter Boeynaems",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0659.815.873",
"name_full": "KREKELENBERG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Boeynaems",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte akte dd 11 december 2025",
"Geco\u00F6rdineerde versie van de statuten"
],
"corrected_publication_numac": null
}16-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Pieter Boeynaems · Stabroek
Technische details
{
"notary": {
"name": "Pieter Boeynaems",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-12",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"key_dates": [
{
"date": "2025-12-11",
"label": "akte date"
},
{
"date": "2025-12-16",
"label": "publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "SIMONS Benjamin Petrus Elisabeth",
"role": "Ontslag bestuurder"
},
{
"kbo": "0645842727",
"kind": "org",
"name": "BEN SIMONS",
"role": "Benoeming bestuurder"
},
{
"kbo": "0476875061",
"kind": "org",
"name": "CENTENARY",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Pieter Boeynaems",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "kapitaal",
"amount": 18600.0
},
{
"label": "wettelijke reserves",
"amount": 1860.0
}
],
"subject_company": {
"kbo": "0659.815.873",
"name_full": "KREKELENBERG",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}16-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- SIMONS Benjamin — Bestuurder
- LEYSEN Ivo — Bestuurder
- SIMONS Benjamin Petrus Elisabeth — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Benjamin Petrus Elisabeth",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer SIMONS Benjamin Petrus Elisabeth, wonende te 2040 Antwerpen-Berendrecht, Antwerpsebaan 102, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uito",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Benjamin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645842727",
"name": "BEN SIMONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming als bestuurders en dit voor de duur van de vennootschap: 1. De besloten vennootschap \u201CBEN SIMONS\u201D, met zetel te 2040 Antwerpen-Berendrecht, Antwerpsebaan 102, en met ondernemingsnummer 0645.842.727; waarbij de heer SIMONS Benjamin optreed"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEYSEN Ivo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476875061",
"name": "CENTENARY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit over te gaan tot de benoeming als bestuurders en dit voor de duur van de vennootschap: 2. De besloten vennootschap \u201CCENTENARY\u201D, met zetel te 2000 Antwerpen, Moriaanstraat 10 bus 202, en met ondernemingsnummer 0476.875.061; waarbij de heer LEYSEN Ivo optreedt als vaste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0659.815.873",
"name_full": "KREKELENBERG",
"legal_form": "BVBA"
}
}2016
25-07-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Hoge Weg 157, 2940 Stabroek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-05-19",
"name": "SIMONS Benjamin Petrus Elisabeth",
"niss": null,
"address": "Antwerpsebaan 102, 2040 Antwerpen"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "SIMONS Benjamin Petrus Elisabeth",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.702.981",
"name": "LANDBOUWORGANISATIE NOORD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0471.702.981",
"holder_org_name": "LANDBOUWORGANISATIE NOORD",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 38,
"amount_subscribed_eur": 12400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0659.815.873",
"name_full": "KREKELENBERG",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-07-20",
"post_incorporation_mandates": []
}