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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 2
26-01-2023
Zetelwijziging
26-01-2023
Zetelwijziging
Alle aktes · 14 bijgewerkt 2 jaar geleden
2023
20-09-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Lambert Janssen — Afvaardiging in de raad van bestuur groep msi
  • Rudy Desiron — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Frans Adams — Lid van de algemene vergadering
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Frans Adams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afvaardiging in de Raad van Bestuur Groep MSI",
      "person": {
        "rrn": null,
        "name": "Lambert Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "Limes"
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26-01-2023 Zetelverplaatsing naar Hasselt Zetelwijziging·Marc JANSEN
  • 3500 Hasselt, Herkenrodesingel 101
Notaris: Marc JANSEN · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
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      "old_address": null,
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      "evidence_quote": "",
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  "act_meta": {
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    "pub_date": "2023-01-26",
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    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
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    "date": "2022-12-22",
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    "kbo": "0441.727.409",
    "name_full": "LIMES",
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  "co_filed_documents": [
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26-01-2023 Zetelverplaatsing binnen Hasselt Zetelwijziging·Marc Jansen
  • Prins-Bisschopssingel 75, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Notaris: Marc Jansen · HasseltKantoor: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details 
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      "effective_date": "2023-01-24",
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      },
      "effective_date": "2023-01-24",
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  "act_meta": {
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26-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
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2022
13-12-2022 7 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF MACONIM — Bestuurder
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Voorzitter
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Technische details 
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      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Patrick Siborgs, voornoemd, als gedelegeerd bestuurder en als bestuurder, met ingang van 31.05.2022 en aanvaardt dit ontsiag met unanimiteit.",
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        "name": "Lisiane Cosemans",
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      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van mevrouw Lisiane Cosemans, voornoemd, als bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 31.05.2022 en aanvaardt dit ontslag met unanimiteit.",
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      "compensated": null,
      "effective_date": "2022-05-31",
      "evidence_quote": "Onder de opschortende voorwaarde van de benoeming van de VOF MACONIM, met maatschappelijke zetel te 3680 Maaseik, Vennendijk 20A, KBO 0781.914.921, RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door de heer Patrick Siborgs, voornoemd, als bestuurder door de Algemene Vergadering, gaat de Ra",
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      "effective_date": "2022-10-25",
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        "name": "Regine Vanackeren",
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      "reason": "eervol",
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      "effective_date": null,
      "evidence_quote": "Regine Vanackeren geeft haar ontslag als lid van de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan Regine Vanackeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
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    "pub_date": "2022-12-13",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "unanimous": true
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      "date": "2022-10-25",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": null
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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13-12-2022 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • VOF MACONIM — Bestuurder
  • VOF GODERSI — Voorzitter van de raad van bestuur
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Patrick Siborgs — Bestuurder
  • Lisiane Cosemans — Bestuurder
  • Lisiane Cosemans — Voorzitter van de raad van bestuur
  • Ilse Gorissen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "role": "gedelegeerd bestuurder",
      "person": {
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    },
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      }
    },
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      "person": {
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        "name": "VOF MACONIM",
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    },
    {
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        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
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        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Vandervoort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Gorissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Regine Vanackeren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "Limes"
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}
24-08-2022 3 ontslagnemend Bestuurswijziging
  • I. Gorssen — Raad van bestuur
  • I. Gorssen — Algemene vergadering
  • A. Cox — Algemene vergadering
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
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    },
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "A. Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "Limes"
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2020
23-09-2020 11 bestuurders benoemd Bestuurswijziging
  • Guido Brouwers — Bestuurder
  • Leon Ceyssens — Bestuurder
  • Lisiane Cosemans — Voorzitter
  • Rudy Desiron — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Irène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Eddy Jacobs — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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    {
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
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        "address": null,
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      "person": {
        "rrn": null,
        "name": "Guy Gutschoven",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieve Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "Limes"
  }
}
2019
16-08-2019 Nathalie Bogaerts benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Nathalie Bogaerts — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "LIMES"
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2017
13-03-2017 10 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Rudy Desiron — Bestuurder
  • Irène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Jozef Meyers — Bestuurder
  • Jacques Poncelet — Bestuurder
  • Guido Brouwers — Bestuurder
  • Godelieve Pollet — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Janssen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Rudy Desiron",
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        "birth_date": null
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Gorssen",
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    },
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        "name": "Guy Gutschoven",
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        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Jacques Poncelet",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Guido Brouwers",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Godelieve Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siborgs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lisiane Cosemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Jozef Meyers",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "LIMES"
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2016
28-10-2016 Nathalie Bogaerts benoemd tot commissaris revisor Bestuurswijziging
  • Nathalie Bogaerts — Commissaris revisor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "LIMES"
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20-09-2016 3 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Patrick Siborgs — Voorzitter
  • Lisiane Cosemans — Voorzitter
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Leon Ceyssens — Bestuurder
  • Lisiane Cosemans — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Lambert Janssen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Ceyssens",
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        "birth_date": null
      }
    },
    {
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      "person": {
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    },
    {
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      "person": {
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        "address": null,
        "birth_date": null
      }
    },
    {
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        "rrn": null,
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      }
    },
    {
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      "person": {
        "rrn": null,
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      }
    },
    {
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    },
    {
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    },
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "address": null,
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  "subject_company": {
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2015
28-09-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie BOGAERTS — Commissaris
  • Didier CORTHOUTS — Commissaris
Samenvatting: v3.2
Technische details 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier CORTHOUTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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  "subject_company": {
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}
12-01-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Roland Cleenders — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Roland Cleenders",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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  "subject_company": {
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    "name_full": "cv Limes"
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