Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
04-05-2026
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing binnen Wommelgem
- Vlasakker 19, 2160 Wommelgem → Recognitiestraat 1 2160 Wommelgem
Notaris:
LEPAGE · Luik
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Recognitiestraat 1\n2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Recognitiestraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Vlasakker 19, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Vlasakker",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2026-03-15",
"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": "LEPAGE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0463.797.679",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lepage",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge"
]
}2022
29-03-2022 Steven Lepage benoemd tot bestuurder
- Steven Lepage — Bestuurder
Notaris:
Koen Scheurweghs · Grobbendonk
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lepage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Steven Lepage, 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": "Steven Lepage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Steven Lepage, 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": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lepage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "Koen Scheurweghs",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-29",
"filing_date": "2022-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.797.679",
"name_full": "LEPAGE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Scheurweghs",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-03-2022 Steven Lepage neemt ontslag als bestuurder
- Steven Lepage — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lepage",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Steven Lepage, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.797.679",
"name_full": "LEPAGE",
"legal_form": "BVBA"
}
}2014
14-08-2014 Steven Lepage benoemd tot zaakvoerder
- Steven Lepage — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven Lepage",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463797679",
"name": "LEPAGE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wanneer de vennootschap wordt benoemd tot bestuurder, zaakvoerder, lid van directiecomit\u00E9 of vereffenaar: van een andere vennootschap, wordt de heer Steven Lepage, wonende te 2160 Wommelgem, Vlasakker 19, als vaste vertegenwoordiger benoemd, die belast wordt met de uitvoering van de opdracht in naam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.797.679",
"name_full": "LEPAGE",
"legal_form": "BVBA"
}
}