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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 5
13-02-2026
v3.2
13-02-2026
Zetelwijziging
22-02-2023
Zetelwijziging
22-02-2023
v3.2
10-02-2016
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
05-05-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mr. Juul Creytens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-13",
"evidence_quote": "Bij beschikking d.d. 13-04-2026 van de Voorzitter van de Nederlandstalige Ondernemingsrechtbank Brussel, werd in toepassing van artikel 584 Ger.W. Mr. Juul CREYTENS, advocaat kantoorhoudende te 9200 Dendermonde, Leopoldlaan 15, aangesteld als voorlopig bewindvoerder over de BV MAXIMO VASTGOED.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"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": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.871.512",
"name_full": "Maximo Vastgoed",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 Zetelverplaatsing binnen Knokke-Heist
- Tennispac 10, 8300 Knokke-Heist → Helmweg 33, 8300 Knokke-Heist
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Helmweg",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Tennispac",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-07-01",
"evidence_quote": "Tijdens de buitengewone algemene vergadering van 01/07/2025 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Helmweg 33, 8300 Knokke-Heist en dit met ingang vanaf 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "MAXIMO VASTGOED",
"legal_form": "BVBA"
}
}13-02-2026 Zetelverplaatsing binnen Knokke-Heist
- Tennispас10, 8300 Knokke-Heist → Helmweg 33, 8300 Knokke-Heist
Notaris:
Henskens Jerry · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Helmweg 33, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Helmweg",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Tennisp\u0430\u044110, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Tennispas",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Tijdens de buitengewone algemene vergadering van 01/07/2025 werd met algemeenheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Helmweg 33, 8300 Knokke-Heist en dit met ingang vanaf 01/07/2025.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Henskens Jerry",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "Maximo Vastgoed",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
22-02-2023 Zetelverplaatsing van Maldegem naar Knokke
- Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Notaris:
Dirk Remy · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tennispad 10, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Gravinne 1A, 9992 Maldegem",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2022-12-13",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Remy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-22",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "Maximo Vastgoed",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Remy",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}22-02-2023 Zetelverplaatsing van Maldegem naar Knokke
- Gravinne 1A, 9992 Maldegem → Tennispad 10, 8300 Knokke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke",
"region": null,
"street": "Tennispad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Maldegem",
"region": null,
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2022-12-13",
"evidence_quote": "Verplaatsing maatschappelijke zetel ... beslist om de maatschappelijke zetel te verplaatsen naar Tennispad 10, 8300 Knokke en dit met ingang vanaf 13/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "MAXIMO VASTGOED",
"legal_form": "BVBA"
}
}2022
09-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jerry Henskens — Bestuurder
- Consuelo Matthijnssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Consuelo Matthijnssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-24",
"evidence_quote": "Tijdens de bijzondere algemene vergadering dd 24/01/2022 werd met algemeenheid van stemmen beslist het ontslag van Mevr. Consuelo Matthijnssens als bestuurder met onmiddellijke ingang te aanvaarden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Henskens",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-24",
"evidence_quote": "Tijdens de bijzondere algemene vergadering dd 24/01/2022 werd met algemeenheid van stemmen beslist ... Dhr. Jerry Henskens te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "MAXIMO VASTGOED",
"legal_form": "BVBA"
}
}2016
10-02-2016 Zetelverplaatsing van Brugge naar Middelburg
- Walram Romboudtstraat 6, 8380 Brugge → Gravinne 1A, 9992 Middelburg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Middelburg",
"region": null,
"street": "Gravinne",
"country": "BE",
"postcode": "9992",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Walram Romboudtstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "6"
},
"effective_date": "2016-01-04",
"evidence_quote": "Onderwerp akte: Verplaatsing zetel Bij beslissing van de zaakvoerder dd. 4 januari 2016, wordt de maatschappelijke zetel verplaatst naar: Gravinne 1A, 9992 Middelburg en dit met ingang van 4 januan 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.871.512",
"name_full": "MAXIMO VASTGOED",
"legal_form": "BVBA"
}
}