Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
23-10-2023
v3.2
23-10-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd correctie
- D'HONDT Joany — Vaste vertegenwoordiger
- Geert de Reviere — Gedelegeerd bestuurder
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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "D\u0027HONDT Joany",
"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": "De Notulen van het bestuursorgaan van 06/03/2026 heeft beslist om D\u0027HONDT Joany te benoemen tot vaste vertegenwoordiger van de onderneming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert de Reviere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GTP Accountants BV",
"address": "Lostraat 232, 1760 Roosdaa\u0142",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om de nodige formaliteiten te vervullen wordt, met recht van indeplaatsstelling, volmacht gegeven aan de GTP Accountants BV, met zetel te Lostraat 232, 1760 Roosdaa\u0142, hierbij vertegenwoordigd door de Reviere Geert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0783.390.113",
"name_full": "Mater",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert de Reviere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-10-2023 Zetelverplaatsing binnen OUDENAARDE
- Ambachtstraat 2, 9700 OUDENAARDE → Mullemstraat 17, 9700 OUDENAARDE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OUDENAARDE",
"region": null,
"street": "Mullemstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "OUDENAARDE",
"region": null,
"street": "Ambachtstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "2"
},
"effective_date": "2023-09-18",
"evidence_quote": "Bij beslissing van de bestuurders wordt de maatschappelijke zetel van de vennootschap verplaatst naar 9700 OUDENAARDE, Mullemstraat 17 met ingang vanaf 18 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.390.113",
"name_full": "MATER",
"legal_form": "BV"
}
}23-10-2023 Zetelverplaatsing binnen OUDENAARDE
- Ambachtstraat 2,-9700 OUDENAARDE → 9700 OUDENAARDE, Mullemstraat 17
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9700 OUDENAARDE, Mullemstraat 17",
"city": "OUDENAARDE",
"region": "vlaams_gewest",
"street": "Mullemstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtstraat 2,-9700 OUDENAARDE",
"city": "OUDENAARDE",
"region": "vlaams_gewest",
"street": "Ambachtstraat",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-09-18",
"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": "2023-10-23",
"filing_date": "2023-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0783.390.113",
"name_full": "MATER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joany D\u0027Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
16-03-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9700 Oudenaarde, Ambachtsstraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-02-05",
"name": "D\u0027HONDT Joany",
"niss": null,
"address": "9700 Oudenaarde, Ambachtsstraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3250,
"holder_person_name": "D\u0027HONDT Joany",
"is_subscriber_only": false,
"n_shares_subscribed": 325,
"amount_subscribed_eur": 3250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-09",
"name": "DE COOMAN Liesbet Mathilde Griet",
"niss": null,
"address": "9700 Oudenaarde, Ambachtsstraat 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1750,
"holder_person_name": "DE COOMAN Liesbet Mathilde Griet",
"is_subscriber_only": false,
"n_shares_subscribed": 175,
"amount_subscribed_eur": 1750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0783.390.113",
"name_full": "MATER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-03-14",
"post_incorporation_mandates": []
}