Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
09-10-2024
Kapitaalwijziging
09-10-2024
v3.2
Adresverloop · 2
10-11-2025
Zetelwijziging
10-11-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
10-11-2025 Zetelverplaatsing van Beveren naar Gent
- Schaarbeekstraat(MEL) 19 bus unit 11/12, 9120 Beveren → Oktrooiplein 1 bus 201, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Oktrooiplein 1 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Schaarbeekstraat(MEL) 19 bus unit 11/12, 9120 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Schaarbeekstraat",
"country": "BE",
"postcode": "9120",
"box_number": "11/12",
"street_number": "19",
"locality_suffix": "(MEL)"
},
"effective_date": "2025-09-30",
"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": "2025-11-10",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0790.727.667",
"name_full": "L\u0026vD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Laurence Masquelier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 30/09/2025"
]
}10-11-2025 Zetelverplaatsing van Beveren naar Gent
- Schaarbeekstraat 19, 9120 Beveren → Oktrooiplein 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Beveren",
"region": "Vlaams Gewest",
"street": "Schaarbeekstraat",
"country": "BE",
"postcode": "9120",
"box_number": "unit 11/12",
"street_number": "19"
},
"effective_date": "2025-09-30",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Schaarbeekstraat(MEL) 19 bus unit 11/12, 9120 Beveren naar Oktrooiplein 1 bus 201, 9000 Gent, en dit vanaf 30/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.727.667",
"name_full": "L \u0026 VD",
"legal_form": "BV"
}
}2024
09-10-2024 Herstructurering van de aandelenklassen
Notaris:
Stijn Verhamme · Tielt
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": 75000.0,
"delta_eur": 75000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 75000.0,
"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": 37500.0,
"delta_eur": 37500.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 37500.0,
"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
}
],
"notary": {
"name": "Stijn Verhamme",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.727.667",
"name_full": "L\u0026vD",
"legal_form": "B.V.",
"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": [
"Uitgifte van de akte de dato 20 september 2024",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-10-2024 Kapitaalverhoging van €75.000
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 75000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 75000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-20",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen overeenkomstig artikel 5:120 \u00A71 WVV tot uitgifte van vijfhonderd (500) nieuwe aandelen mits een uitgifteprijs van vijfenzeventigduizend euro (\u20AC 75.000,00).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 37500,
"currency": "EUR",
"after_eur": null,
"delta_eur": 37500,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-20",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen overeenkomstig artikel 5:120 \u00A71 WVV tot uitgifte van tweehonderd vijftig (250) nieuwe aandelen mits een uitgifteprijs van zevenendertigduizend vijfhonderd euro (\u20AC 37.500,00).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 75000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2024-09-20",
"evidence_quote": "De vergadering beslist om aan het bestuursorgaan de bevoegdheid te verlenen om... nieuwe aandelen uit te geven... met een maximum bedrag van vijfenzeventigduizend euro (\u20AC 75.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.727.667",
"name_full": "L \u0026 VD",
"legal_form": "BV"
}
}2022
15-09-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9120 Melsele, Schaarbeekstraat 19 unit 11/12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "De comparanten"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "De comparanten",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0790.727.667",
"name_full": "L\u0026vD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-12",
"post_incorporation_mandates": []
}