Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 4
02-12-2024
Zetelwijziging
02-12-2024
v3.2
05-10-2022
v3.2
30-03-2015
v3.2
Alle aktes · 11
bijgewerkt 2 maanden geleden
2026
10-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-12",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-12",
"label": "Datum van het gezamenlijk voorstel"
},
{
"date": "2026-01-01",
"label": "Datum van boekhoudkundige overname"
},
{
"date": "2026-04-30",
"label": "Streefdatum voor goedkeuring door de algemene vergaderingen"
},
{
"date": "2024-10-30",
"label": "Datum van verwerving van aandelen"
}
],
"key_parties": [
{
"kbo": "0453772631",
"kind": "org",
"name": "M\u0026S Invest",
"role": "Over te Nemen Vennootschap"
},
{
"kbo": "0786536277",
"kind": "org",
"name": "BD Log BV",
"role": "Overnemende Vennootschap"
},
{
"kind": "person",
"name": "Rafa\u00EBl Lambrix",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Kristof Gouvaerts",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Roel Simons",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Peter Obdeijn",
"role": ""
},
{
"kind": "person",
"name": "Jan Stroeve",
"role": ""
},
{
"kind": "person",
"name": "Olivier Lemahieu",
"role": "bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Sven Coucke",
"role": "bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M\u0026S Invest",
"legal_form": "BESLOTEN VENNOOTSCAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
24-04-2025 5 bestuurders benoemd
- PKF BOFIDI AUDIT — Commissaris
- Stieven VAN CAMP — Vaste vertegenwoordiger
- Neelke DE VRIENDT — Vaste vertegenwoordiger
- Inge MARQUENIE — Vaste vertegenwoordiger
- Thibaut BERCKX — Vaste vertegenwoordiger
Technische details
{
"events": [
{
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"role": "commissaris",
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"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF BOFIDI AUDIT",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stieven VAN CAMP",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaut BERCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-16",
"act_kind_objet": "Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand - benoeming commissaris - volmacht"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-05",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Jeroen RANS benoemd tot commissaris
- Jeroen RANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen RANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF BOFIDI AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om als commissaris te benoemen, de besloten vennootschap \u0022PKF BOFIDI AUDIT\u0022, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769. Voormelde revisorenvenno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BV"
}
}23-01-2025 2 bestuurders benoemd
- Rafaël Lambrix — Bestuurder
- Kristof Gouvaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631734571",
"name": "CommV. LUMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-15",
"evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: De CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Gouvaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657910418",
"name": "BV Kerel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-15",
"evidence_quote": "De BV Kerel (ON. 0657.910.418), vast vertegenwoordigd door haar bestuurder de heer Kristof Gouvaerts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BV"
}
}23-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Rafaël Lambrix — Bestuurder
- Kristof Gouvaerts — Bestuurder
- Steven Mariën — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mari\u00EBn",
"address": "2800 Mechelen, Befferstraat 20/201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-15",
"evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: - de heer Steven Mari\u00EBn wonende te 2800 Mechelen, Befferstraat 20/201.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.734.571",
"name": "CommV. LUMA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-15",
"evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: De CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Gouvaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.910.418",
"name": "BV Kerel",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-15",
"evidence_quote": "De heer Kristof Gouvaerts verklaart namens de BV Kerel het mandaat als bestuurder in de Vennootschap te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M\u0026S invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Lemahieu",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"ontslagbrief",
"Notulen algemene vergadering tot vaststelling ontslag",
"volmacht aan ondertekende volmachthouder"
],
"corrected_publication_numac": null
}2024
02-12-2024 Zetelverplaatsing van Bonheiden naar Bornem
- Oude Schrieksebaan 20 te 2820 Bonheiden → Klein Mechelen 18a te 2880 Bornem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Klein Mechelen 18a te 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Klein Mechelen",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "18a",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Schrieksebaan 20 te 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Oude Schrieksebaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "2024-12-02",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mari\u00EBn Steven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-12-2024 Zetelverplaatsing van Bonheiden naar Bornem
- Oude Schrieksebaan 20, 2820 Bonheiden → Klein Mechelen 18a, 2880 Bornem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Klein Mechelen",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "18a"
},
"old_address": {
"city": "Bonheiden",
"region": null,
"street": "Oude Schrieksebaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-11-01",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel over te brengen van Oude Schrieksebaan 20 te 2820 Bonheiden naar Klein Mechelen 18a te 2880 Bornem vanaf 01 november 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BV"
}
}2022
05-10-2022 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": true,
"object_change": true,
"effective_date": "2022-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2022 1 ontslagnemend, 1 herbenoemd
- Steven Mariën — Bestuurder
- Steven Mariën — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mari\u00EBn",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de heer Steven Mari\u00EBn, wonende te 2800 Mechelen, Befferstraat 20 bus 0201, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Mari\u00EBn",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de heer Steven Mari\u00EBn, wonende te 2800 Mechelen, Befferstraat 20 bus 0201, ontslag te geven uit zijn functie en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BVBA"
}
}05-10-2022 Zetelverplaatsing van Muizen naar Bonheiden
- Muizenhoekstraat 12, 2812 Muizen → Oude Schrieksebaan 20, 2820 Bonheiden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": "Vlaams Gewest",
"street": "Oude Schrieksebaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Muizen",
"region": "Vlaams Gewest",
"street": "Muizenhoekstraat",
"country": "BE",
"postcode": "2812",
"box_number": null,
"street_number": "12"
},
"effective_date": "2022-08-30",
"evidence_quote": "De vergadering verklaart dat het adres van de zetel voorheen gevestigd te 2812 Muizen, Muizenhoekstraat 12, wordt gewijzigd naar de Oude Schrieksebaan 20 te 2820 Bonheiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BVBA"
}
}2015
30-03-2015 Zetelverplaatsing van Kontich naar Muizen
- Kleine Meylstraat 8, 2550 Kontich → Muizenhoekstraat 12, 2812 Muizen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Muizen",
"region": null,
"street": "Muizenhoekstraat",
"country": "BE",
"postcode": "2812",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Kleine Meylstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8"
},
"effective_date": "2015-03-03",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering van 3 maart 2015 werd beslist de maatschappelijke zetel over te brengen van Kleine Meylstraat 8 te 2550 Kontich naar Muizenhoekstraat 12 te 2812 Muizen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.772.631",
"name_full": "M \u0026 S INVEST",
"legal_form": "BVBA"
}
}