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LIEZELIJN

Actief
Boerenkrijgstraat 127 ·2800 Mechelen, België
BE 0726.683.220
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
24-07-2023
Zetelwijziging
24-07-2023
v3.2
28-09-2021
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Liquidation completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Ontbinding - in vereffeningstelling - ontslag - benoeming"
  },
  "key_dates": [
    {
      "date": "2026-04-16",
      "label": "Beraadslaging"
    },
    {
      "date": "2026-05-06",
      "label": "Akte datum"
    },
    {
      "date": "2026-05-15",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0726683220",
      "kind": "org",
      "name": "LIEZELIJN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Lies Slaets",
      "role": "zaakvoerder"
    },
    {
      "kbo": "BE0463783130",
      "kind": "org",
      "name": "BV ADE CONSULTANTS",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "ELLEN LOOTS",
      "role": "Lasthebber"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Liquidation closure
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Ontbinding - in vereffeningstelling - ontslag - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.783.130",
    "org_name": "BV ADE CONSULTANTS",
    "person_name": "ELLEN LOOTS",
    "org_rep_person_name": "ELLEN LOOTS"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 16/04/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": "Lies Slaets",
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": "2800 Mechelen, Boerenkrijgstraat 127",
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0463.783.130",
    "grantee_name": "BV ADE CONSULTANTS",
    "grantor_name": "LIEZELIJN",
    "scope_summary": "Volmacht om alle mogelijke formaliteiten te vervullen in het kader van de ontbinding van de vennootschap, inclusief het ondertekenen van publicatieformulieren en documenten voor de publicatie van de beslissingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "banking",
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
  • Ontbinding: 2026-04-16
  • Sluiting: 2026-04-16
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Ontbinding - in vereffeningstelling - ontslag - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:70",
      "2:84",
      "2:82"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-04-16",
    "dissolution_effective_date": "2026-04-16",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": "Lies Slaets",
    "is_remunerated": null,
    "person_address": "Boerenkrijgstraat 127, 2800 Mechelen",
    "person_birth_place": "2800 Mechelen"
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen afd. Mechelen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  },
  "closure_mandatary": {
    "kbo": "0463.783.130",
    "name": "BV ADE CONSULTANTS",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0463.783.130",
    "org_name": "BV ADE CONSULTANTS",
    "person_name": "ELLEN LOOTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 16/04/2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
15-05-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "16/04/2026",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "Lies Slaets",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen."
    },
    {
      "date": "16/04/2026",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "Lies Slaets",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "De algemene vergadering beslist dus om de vennootschap met ingang vanaf heden te ontbinden en in vereffening te stellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0726.683.220"
  }
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "De algemene vergadering beslist om met onmiddellijke ingang volgende persoon te benoemen.als vereffenaar: Lies Slaets, met woonplaats te 2800 Mechelen, Boerenkrijgstraat 127.",
    "liquidator_name": "Lies Slaets"
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
28-10-2024 Statutenwijziging 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": true,
    "effective_date": "2024-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV ADE CONSULTANTS, rechtspersoon met zetel te 2930 Brasschaat, Miksebaan 244, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0463783130, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "BE0463783130",
      "holder_name": "BV ADE CONSULTANTS",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "KBO",
        "RSZ",
        "UBO",
        "customs",
        "social_security",
        "court_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
24-07-2023 Zetelverplaatsing van Brasschaat naar Mechelen Zetelwijziging
  • Bredabaan 859, 2930 Brasschaat → Boerenkrijgstraat 127, 2800 Mеchelen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Boerenkrijgstraat 127, 2800 M\u0435chelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Boerenkrijgstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "127",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 859, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "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": null,
    "filing_date": "2023-07-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SLAETS LIES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 27/06/2023"
  ]
}
24-07-2023 Zetelverplaatsing van Brasschaat naar Mechelen Zetelwijziging
  • Bredabaan 859, 2930 Brasschaat → Boerenkrijgstraat 127, 2800 Mechelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Boerenkrijgstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bredabaan 859, 2930 Brasschaat naar Boerenkrijgstraat 127, 2800 M\u0435chelen, en dit vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  }
}
2021
28-09-2021 Zetelverplaatsing van Beveren naar Brasschaat Zetelwijziging
  • Mandemakerstraat, 9120 Beveren → Bredabaan 859, 2930 Brasschaat
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Mandemakerstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "HSD",
        "street_number": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap, thans gevestigd te Mandemakerstraat HSD 42, 9120 Beveren, met ingang van 1 september 2021 te verplaatsen naar Bredabaan 859, 2930 Brasschaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CommV"
  }
}
2019
15-05-2019 Oprichting van een CV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9120 Beveren, Mandemakerstraat HSD 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lies Slaets",
        "niss": null,
        "address": "2930 Brasschaat, Zand 60/2001"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12780,
      "holder_person_name": "Lies Slaets",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 12780,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De stille vennoot",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5820,
      "holder_person_name": "De stille vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5820,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0726.683.220",
    "name_full": "LIEZELIJN",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-30",
  "post_incorporation_mandates": []
}