Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
03-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Noël Essers — Bestuurder
- Jacques Loomans — Bestuurder
- Joke Loomans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Loomans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt haar benoeming als bestuurder van Loomess BV zodat de raad van bestuur momenteel bestaat uit volgende bestuurders: - mevrouw Joke Loomans, Eviestraat 24 te 3920 Lommel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Essers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hildan BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Hildan BV, met zetel te 3600 Genk, Transportlaan 4, vast vertegenwoordigd door de heer No\u00EBl Essers. Beemdstraat 66 te 3600 Genk, Die allen verklaren dit mandaat te aanvaarden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Loomans",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-06",
"evidence_quote": "Ingevolge het overlijden van de heer Jacques Loomans op 06/01/2024 werd zijn mandaat op die datum be\u00EBindigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BV"
}
}03-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Joke Loomans — Bestuurder
- Noël Essers — Bestuurder
- Jacques Loomans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Loomans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-06",
"evidence_quote": "Ingevolge het overlijden van de heer Jacques Loomans op 06/01/2024 werd zijn mandaat op die datum be\u00EBindigd.",
"decharge_status": null,
"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": "Joke Loomans",
"address": "Eviestraat 24 te 3920 Lommel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Joke Loomans werd door de bijzondere algemene vergadering van 15/09/2017 benoemd tot opvolgend niet statutair zaakvoerder. De vergadering bevestigt haar benoeming als bestuurder van Loomess BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Essers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Hildan BV",
"address": "Transportlaan 4, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hildan BV, met zetel te 3600 Genk, Transportlaan 4, vast vertegenwoordigd door de heer No\u00EBl Essers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Loomans",
"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": "Die allen verklaren dit mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.571.120",
"name_full": "Loomess BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joke Loomans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-12-2022 1 ontslagnemend, 1 herbenoemd
- LOOMANS Jacques — Bestuurder
- ESSERS Noel Lambert Maria Cornelius — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOOMANS Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutaire zaakvoerders en onmiddellijk te herbenoemen als niet-statutaire bestuurders voor een onbepaalde duur : 1. de heer LOOMANS Jacques, wonende te 3920 Lommel, Kattenbos 84, (\u2026) "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Noel Lambert Maria Cornelius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476442125",
"name": "HILDAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-05",
"evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutaire zaakvoerders en onmiddellijk te herbenoemen als niet-statutaire bestuurders voor een onbepaalde duur : 2. de besloten vennootschap HILDAN, met zetel te 3600 Genk, Transportlaan 4, BTW BE0476.442.125, RPR Antwerpen, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BVBA"
}
}14-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- LOOMANS Jacques — Niet statutaire bestuurder
- ESSERS Noel Lambert Maria Cornelius — Niet statutaire bestuurder
- LOOMANS Jacques — Statutaire zaakvoerder
Notaris:
Herbert Houben · Genk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "LOOMANS Jacques",
"address": "3920 Lommel, Kattenbos 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "LOOMANS Jacques",
"address": "3920 Lommel, Kattenbos 84",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "ESSERS Noel Lambert Maria Cornelius",
"address": "3940 Hechtel-Eksel, Geerstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.442.125",
"name": "HILDAN",
"address": "3600 Genk, Transportlaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ESSERS Noel Lambert Maria Cornelius",
"address": "3940 Hechtel-Eksel, Geerstraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0866.999.955",
"name": "Man@TheWheel",
"address": "3920 Lommel, Beemdstraat 66",
"country": "BE",
"legal_form": "BV"
},
"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": "Herbert Houben",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BV"
},
"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 akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}2020
30-04-2020 Noël Essers neemt ontslag als bestuurder
- Noël Essers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Essers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0829571120",
"name": "Hildan BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-09-23",
"evidence_quote": "De heer No\u00EBl Essers werd in de uitoefening van zijn mandaat als bestuurder door Hildan BV, binnen Loomess BV aangesteld als vaste vertegenwoordiger van Hildan BV. dit vanaf 23/09/2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BVBA"
}
}2018
11-01-2018 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": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BVBA"
}
}2010
28-09-2010 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3920 Lommel, Beemdstraat 66",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0476.442.125",
"name": "HILDAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0476.442.125",
"holder_org_name": "HILDAN",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0441.237.261",
"name": "IMMOLO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0441.237.261",
"holder_org_name": "IMMOLO",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0829.571.120",
"name_full": "LOOMESS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-09-23",
"post_incorporation_mandates": []
}