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MD LIFTING

Actief
Kleine Kachtemsestraat 8 ·8800 Roeselare, België
BE 0793.913.227
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
27-10-2025 Vaste vertegenwoordiger gewijzigd: Philippe HOORNAERT maakt plaats voor Dave CAFMEYER Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dave CAFMEYER",
        "address": "8020 Oostkamp, Molenakkerstraat 48",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0690.915.855",
        "name": "NV HOOCAF",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-06",
      "evidence_quote": "is er beslist om de heer Philippe HOORNAERT, wonende te Graaf Jansdijk 184, 8300 Knokke-Heist, te vervangen als vaste vertegenwoordiger door de heer Dave CAFMEYER, wonende te 8020 Oostkamp, Molenakkerstraat 48.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dave CAFMEYER",
      "rep_rotation_old_rep": "Philippe HOORNAERT",
      "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": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.913.227",
    "name_full": "MD LIFTING 3N",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV HOOCAF",
    "person_name": null,
    "org_rep_person_name": "Dave Cafmeyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dave CAFMEYER — Zaakvoerder
  • Philippe HOORNAERT — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690915855",
        "name": "NV HOOCAF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Op de bestuursvergadering dd. 6 oktober 2025 is er door de vennootschap MD LIFTING kennisgenomen van en aanvaard dat binnen de NV HOOCAF (ondernemingsnummer 0690.915.855) er is beslist om de heer Philippe HOORNAERT, wonende te Graaf Jansdijk 184, 8300 Knokke-Heist, te vervangen als vaste vertegenwoo"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dave CAFMEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690915855",
        "name": "NV HOOCAF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "Op de bestuursvergadering dd. 6 oktober 2025 is er door de vennootschap MD LIFTING kennisgenomen van en aanvaard dat binnen de NV HOOCAF (ondernemingsnummer 0690.915.855) er is beslist om de heer Philippe HOORNAERT, wonende te Graaf Jansdijk 184, 8300 Knokke-Heist, te vervangen als vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.913.227",
    "name_full": "MD LIFTING",
    "legal_form": "BV"
  }
}
2024
12-11-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Hoornaert — Bestuurder
  • Dave Cafmeyer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Cafmeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hoocaf NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De vennootschap Hoocaf NV zal vanaf 6 september 2024 vast vertegenwoordigd worden door de heer Philippe Hoornaert en dit ter vervanging van de heer Dave Cafmeyer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hoornaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hoocaf NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De vennootschap Hoocaf NV zal vanaf 6 september 2024 vast vertegenwoordigd worden door de heer Philippe Hoornaert en dit ter vervanging van de heer Dave Cafmeyer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.913.227",
    "name_full": "MD LIFTING",
    "legal_form": "BV"
  }
}
2022
28-11-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Kleine Kachtemsestraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0690.915.855",
        "name": "HOOCAF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0690.915.855",
      "holder_org_name": "HOOCAF",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0793.771.784",
        "name": "DESCHRIJVERE MICHIEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0793.771.784",
      "holder_org_name": "DESCHRIJVERE MICHIEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0793.913.227",
    "name_full": "MD LIFTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-21",
  "post_incorporation_mandates": []
}