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Manolyco

Actief
BV· 4 jaar actief
Koningin Astridlaan 97 ·8200 Brugge, België
BE 0776.582.196
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
07-01-2026
Zetelwijziging
07-01-2026
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
07-01-2026 Zetelverplaatsing van Sint-Michiels naar Brugge Zetelwijziging
  • GRASDREEF 10, 8200 Sint-Michiels → Koningin Astridlaan 97 bus 16 unit 24, 8200 Brugge
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 97 bus 16 unit 24, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "16 unit 24",
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GRASDREEF 10, 8200 Sint-Michiels",
        "city": "Sint-Michiels",
        "region": "vlaams_gewest",
        "street": "GRASDREEF",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-12-02",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.582.196",
    "name_full": "MANOLYCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van BV FIMIR - bestuurder"
  },
  "co_filed_documents": []
}
07-01-2026 Zetelverplaatsing van Sint-Michiels naar Brugge Zetelwijziging
  • GRASDREEF 10, 8200 Sint-Michiels → Koningin Astridlaan 97, 8200 Brugge
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "16",
        "street_number": "97"
      },
      "old_address": {
        "city": "Sint-Michiels",
        "region": null,
        "street": "GRASDREEF",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van GRASDREEF 10, 8200 Sint-Michiels naar Koningin Astridlaan 97 bus 16 unit 24, 8200 Brugge, en dit vanaf 02/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.582.196",
    "name_full": "MANOLYCO",
    "legal_form": "BV"
  }
}
2024
25-07-2024 HEIN SMET neemt ontslag als bestuurder Bestuurswijziging
  • HEIN SMET — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIN SMET",
        "address": "8210 Zedelgem Loppemsestraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van HEIN SMET, met woonplaats te 8210 Zedelgem Loppemsestraat 28, als niet-statutaire bestuurder, en dit met ingang op 30/06/2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.582.196",
    "name_full": "MANOLYCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": null,
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/06/2024"
  ],
  "corrected_publication_numac": null
}
25-07-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.582.196",
    "name_full": "MANOLYCO",
    "legal_form": "BV"
  }
}
2021
29-10-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8200 Brugge, Grasdreef 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Maxime Guido Greta VERSCHOORE",
        "niss": null,
        "address": "8200 Brugge (Sint-Andries), Grasdreef 10 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "Maxime Guido Greta VERSCHOORE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hein Marcel Jaak SMET",
        "niss": null,
        "address": "8000 Brugge, Zevensterrestraat 1 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 800,
      "holder_person_name": "Hein Marcel Jaak SMET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1600,
  "subject_company": {
    "kbo": "0776.582.196",
    "name_full": "Manolyco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-26",
  "post_incorporation_mandates": []
}