Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 3
22-04-2026
Zetelwijziging
20-07-2022
Zetelwijziging
20-07-2022
v3.2
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
22-04-2026 Zetelverplaatsing van Brussel naar Wemmel
- Marnixlaan 28 1000 Brussel → 1780 Wemmel, Isidoor Meyskensstraat 224 bus 9&10
Notaris:
Sandry Gypens · Strombeek-Bever
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel, Isidoor Meyskensstraat 224 bus 9\u002610",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Isidoor Meyskensstraat",
"country": "BE",
"postcode": "1780",
"box_number": "9\u002610",
"street_number": "224",
"locality_suffix": null
},
"old_address": {
"raw": "Marnixlaan 28 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sandry Gypens",
"firm_city": null,
"firm_name": null,
"office_city": "Strombeek-Bever",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-22",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een gelijkvormig afschrift",
"een volmacht",
"de geco\u00F6rdineerde tekst der statuten"
]
}2025
10-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Bruno De Mulder — Bestuurder
- Jan Vrancken — Bestuurder
- GAMBIET BV — Bestuurder
- Kolmont Invest BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0635.846.777",
"name": "GAMBIET BV",
"address": "Langwaterstraat 12, 3500 Hasselt",
"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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0759.621.450",
"name": "Kolmont Invest BV",
"address": "Marnixlaan 28, 1000 Brussel",
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om tussentijdse kwijting te verlenen voor de uitoefening van hun mandaat als bestuurders gedurende het begin van het lopende boekjaar tot aan de datum van hun ontslag.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Mulder",
"address": "Andreas Vesaliusaan 3, 1780 Wemmel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1006.493.081",
"name": "Bimvest Holding BV",
"address": "de Limburg Stirumlaan 24, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vrancken",
"address": "Kerkstraat 99, 1851 Humbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0860.332.194",
"name": "J. VRANCKEN BV",
"address": "Kerkstraat 99, 1851 Humbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Van Praet",
"address": "Oude Vilvoordsebaan 27/A, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Taofisc BV",
"address": "Oude Vilvoordsebaan 27/A, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT om een bijzondere volmacht toe te kennen, met de mogelijkheid tot indeplaatsstelling, aan Hans Van Praet, bestuurder van Taofisc BV, Oude Vilvoordsebaan 27/A, 1860 Meise.",
"decharge_status": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Van Praet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 14/10/2025"
],
"corrected_publication_numac": null
}10-11-2025 2 bestuurders benoemd
- Bruno De Mulder — Bestuurder
- Jan Vrancken — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Mulder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1006493081",
"name": "Bimvest Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-14",
"evidence_quote": "BESLUIT om de v\u00F2lgende personen, die allen woonplaatskeuze doen op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang: - Bimvest Holding BV met zetel te 1780 Wemmel, de Limburg Stirumlaan 24, ondernemingsnummer 1006.493.081 vertegenwoordigd door ha"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vrancken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860332194",
"name": "J. VRANCKEN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-14",
"evidence_quote": "BESLUIT om de v\u00F2lgende personen, die allen woonplaatskeuze doen op de zetel van de Vennootschap, als bestuurders van de Vennootschap te benoemen met onmiddellijke ingang: - J. VRANCKEN BV, afgekort V.I.M BV, met zetel te 1851 Humbeek, Kerkstraat 99 (B\u0415 0860.332.194), met als vaste vertegenwoordiger "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
}
}03-09-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor de duur van het mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kolmont Invest BV",
"person_name": null,
"org_rep_person_name": "Bart Tans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 Sebastiaan Gysemberg neemt ontslag als commissaris
- Sebastiaan Gysemberg — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastiaan Gysemberg",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-22",
"evidence_quote": "De enige aandeelhouder besluit BDO Bedrijfsrevisoren BV (BE 0431.088.289), met zetel te Da Vincilaan 9, bus E.6, 1930 Zaventem, vast vertegenwoordigd door de heer Sebastiaan Gysemberg, bedrijfsrevisor, kantoor houdend te Herkenrodesingel 10, 3500 Hasselt, te ontslaan als commissaris van de vennootsc",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
}
}2024
07-03-2024 BDO Bedrijfsrevisoren herbenoemd als commissaris
- BDO Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt aan BDO Bedrijfsrevisoren als commissaris van de vennootschap: bedrijfsrevisor, kantoor houdend te Da Vincilaan 9, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "LV4",
"legal_form": "BV"
}
}2022
30-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.900.846",
"name_full": "FPI2",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent de vergadering aan mejuffrouw Lien Bogaerts alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
"holder_kbo": null,
"holder_name": "Lien Bogaerts",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Brussel
- Leuvensesteenweg 1188 1200 Sint-Lambrechts-Woluwe → Marnixlaan 28 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Marnixlaan 28\n1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvensesteenweg 1188\n1200 Sint-Lambrechts-Woluwe",
"city": "Sint-Lambrechts-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-03-25",
"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": "2022-07-20",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-12",
"unanimous": null
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "Kolmont Invest BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lurk B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-07-2022 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Brussel
- Leuvensesteenweg 1188, 1200 Sint-Lambrechts-Woluwe → Marnixlaan 28, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Marnixlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "1188"
},
"effective_date": "2022-03-25",
"evidence_quote": "Er wordt beslist om vanaf 25 maart 2022 de zetel te verplaatsen, dit binnen het Brussels Hoofdstedelijk Gewest, van het voormalig adres: Leuvensesteenweg 1188 1200 Sint-Lambrechts-Woluwe naar: Marnixlaan 28 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "FPI2",
"legal_form": "BV"
}
}2021
22-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.900.846",
"name_full": "KOLMONT GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Bart Tans — Bestuurder
- Tom Deckers — Bestuurder
- Bart Tans — Bestuurder
- Tom Deckers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Tans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759621450",
"name": "KOLMONT INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder met ingang van 30 juni 2021: -De besloten vennootschap \u0022KOLMONT INVEST\u0022, met zetel te 1200 Sint-Lambrechts-Woluwe, Leuvensesteenweg 1188, ingeschreven in het rechtspersonenregister te Brussel, afdeling Nederlandstalig onder nummer 0759.621.450, en ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0635846777",
"name": "GAMBIET",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurder met ingang van 30 juni 2021: -De besloten vennootschap \u0022GAMBIET\u0022, met zetel te 3500 Hasselt, Langwaterstraat 12, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0635.846.777, en gekend bij de btw-administratie o"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Tans",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder van: -De heer Bart TANS, wonende te 3840 Borgloon, Rullingen 1 op heden be\u00EBindigd is."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Deckers",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt vastgesteld dat het mandaat van bestuurder van: -De heer Tom DECKERS, wonende te 3500 Hasselt, Langwaterstraat 12 op heden be\u00EBindigd is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "KOLMONT GROUP",
"legal_form": "BV"
}
}10-02-2021 Gert Maris benoemd tot commissaris
- Gert Maris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren-BDO Reviseurs d\u0027Entreprises, waarvan de zetel gevestigd is te 1930 Zaventem, Da Vincilaan 9, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalig, onder nummer 0431.088.289 en gekend bij de BTW-admin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.900.846",
"name_full": "KOLMONT GROUP",
"legal_form": "BV"
}
}2020
27-02-2020 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": "0740.900.846",
"name_full": "KOLMONT GROUP",
"legal_form": "BV"
}
}10-01-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-10-21",
"name": "TANS Bart Willy Jan",
"niss": null,
"address": "3840 Borgloon, Rullingen 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": "TANS Bart Willy Jan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000.0,
"subject_company": {
"kbo": "0740.900.846",
"name_full": "Kolmont Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-24",
"post_incorporation_mandates": []
}