Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
17-12-2025
Zetelwijziging
17-12-2025
v3.2
29-01-2020
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
17-12-2025 Zetelverplaatsing van Mechelen naar Brussel
- Bakelaarstraat 31, 2800 Mechelen → 1000 Brussel, Picardstraat 7 bus 100
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Picardstraat 7 bus 100",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Bakelaarstraat 31, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "Lecroq",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van den Berghen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Notulen algemene vergadering dd. 5 december 2025",
"Volmacht lastgeving"
]
}17-12-2025 Zetelverplaatsing van Mechelen naar Brussel
- Bakelaarstraat 31, 2800 Mechelen → Picardstraat 7, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"effective_date": "2025-12-05",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar 1000 Brussel, Picardstraat 7 bus 100 dit met ingang vanaf 5 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
}
}2023
17-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Peeters — Bestuurder
- Peeters — Bestuurder
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Peeters, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Peeters, voornoemd, die verklaart te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2020
29-01-2020 Zetelverplaatsing van Lille naar Mechelen
- Heggelaan 75, 2275 Lille → Bakelaarstraat 31, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Heggelaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "75"
},
"effective_date": "2019-12-30",
"evidence_quote": "De Bijzondere Algemene vergadering van 30 December 2019 heeft unaniem beslist om de maatschappelijke zetel te verplaatsten naar Bakelaarstraat 31 2800 Mechelen en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2018
19-02-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Heggelaan 75, 2275 Lille",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-16",
"name": "PEETERS Christopher",
"niss": null,
"address": "2275 Lille, Heggelaan 75"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "PEETERS Christopher",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-15",
"post_incorporation_mandates": []
}