Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
40 aktes Kapitaalverloop · 8
12-09-2019
v3.2
12-09-2019
v3.2
02-02-2017
v3.2
02-02-2017
v3.2
21-08-2015
v3.2
21-08-2015
v3.2
21-08-2015
v3.2
21-08-2015
v3.2
Adresverloop · 2
16-06-2020
v3.2
16-06-2020
Zetelwijziging
Alle aktes · 40
bijgewerkt 1 maand geleden
2026
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nasreen vanden Berghe",
"address": "Posdijk 18 te 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Nasreen vanden Berghe, Posdijk 18 te 2650 Edegem, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Mussche",
"address": "Reytstraat 226 te 9700 Welden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang Emma Mussche, Reytstraat 226 te 9700 Welden, bestuurder van de Vennootschap voor onbepaalde duur.",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nasreen vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Mussche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}2025
20-11-2025 Emmanuel Lenaerts benoemd tot bestuurder
- Emmanuel Lenaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677612405",
"name": "Malexi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-02",
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - Malexi BV, een besloten vennootschap naar Belgisch recht, met zetel te Van De Weyngaertplein 28, 2180 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemingen onder he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}20-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Emmanuel Lenaerts, Van De Weyngaertplein 28, 2180 Antwerpen, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.612.405",
"name": "Malexi BV",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - Malexi BV, een besloten vennootschap naar Belgisch recht, met zetel te Van De Weyngaertplein 28, 2180 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemingen onder he",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Emmanuel Lenaerts",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-11-20",
"filing_date": "2025-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malexi BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}17-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MEGABITE \u0026 CO heeft een fusievoorstel goedgekeurd waarbij de vennootschap de volledige vennootschappen MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria overneemt. Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering overgedragen aan MEGABITE \u0026 CO, en deze vennootschap is houdster van alle aandelen van de overgenomen vennootschappen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Lars HANSEN · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig opgenomen in de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MEGABITE \u0026 CO, gevestigd te Leuven, heeft op 30 juli 2025 besloten tot een fusie door overneming (\u2018geruisloze fusie\u2019) van drie vennootschappen: MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria. De overnemende vennootschap, MEGABITE \u0026 CO, houdt al alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschappen zullen per 30 juli 2025 opzeggen te bestaan. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 2 bestuurders benoemd
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
- Nicolas Dumonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}24-02-2025 Nicolas Dumonceau benoemd tot commissaris
- Nicolas Dumonceau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton BedrijfsrevisorenBV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-15",
"evidence_quote": "de aandeelhouders besluiten om, met ingang van heden, Grant Thornton BedrijfsrevisorenBV, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A02429), Kw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}24-02-2025 2 bestuurders benoemd
- Grant Thornton BedrijfsrevisorenBV — Commissaris
- Ad-Ministerie BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton BedrijfsrevisorenBV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
03-09-2024 3 bestuurders benoemd
- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dentius BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Emmanuel Lenaerts",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nasreen vanden Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}03-09-2024 3 bestuurders benoemd
- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Dentius BV",
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{
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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{
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],
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"kind": "org",
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"org_name": "Ad-Ministerie BV",
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"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 3 bestuurders benoemd
- Bjorn Borghs — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Borghs",
"address": null,
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},
"via_org": {
"kbo": "0521880388",
"name": "Dentius BV",
"address": null,
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},
"effective_date": "2024-07-08",
"evidence_quote": "De aandeelhouders benoemen met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur: - Dentius BV, een besloten vennootschap naar Belgisch recht, met zetel te Jan van Gentstraat 7 bus 401, 2000 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemin"
},
{
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"evidence_quote": "De aandeelhouders benoemen met onmiddellijke ingang de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur: ... Emmanuel Lenaerts;"
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{
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"effective_date": "2024-07-08",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}11-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"statute_change": {
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"bedrijfsrevisor": null,
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"kbo": "0634.812.441",
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"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-07-2024 Kwijting verleend aan het bestuur
Notaris:
Sophie MAQUET · Brussel
Technische details
{
"events": [
{
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{
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{
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"kbo": "0870.296.866",
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{
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"name": "DEBLAUWE Benedikte",
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{
"kind": "board_snapshot",
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"rrn": null,
"name": "Vincent Bielen",
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{
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"name": "Jan Berghmans",
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},
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{
"kind": "board_snapshot",
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"name": "Kristel Gelinne",
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},
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},
{
"kind": "decharge_granted",
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{
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},
{
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"person": {
"rrn": null,
"name": "Vincent Bielen",
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ellen Tindemans",
"address": "Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel, Belgi\u00EB",
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},
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}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-05",
"unanimous": null
}
],
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"kbo": "0634.812.441",
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"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"1 uitgifte",
"3 volmachten",
"verslag van bestuursorgaan",
"verslag van bedrijfsrevisoren",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-07-2024 BIELEN Vincent benoemd tot bestuurder
- BIELEN Vincent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIELEN Vincent",
"address": null,
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},
"via_org": {
"kbo": "0654971318",
"name": "DENTAL VB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-09",
"evidence_quote": "De algemene vergadering besluit vervolgens om de volgende personen te benoemen als bestuurders vanaf vandaag voor onbepaalde duur: 1.- DENTAL VB, besloten vennootschap naar Belgisch recht met zetel gevestigd te Vaartkom 37, 3000 Leuven, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}11-07-2024 3 bestuurders benoemd, 3 ontslagnemend
- DENTAL VB — Bestuurder
- JAN BERGHMANS-ENDODONTIE — Bestuurder
- Deblauwe Benedikte — Bestuurder
- GELINNE Kristel — Bestuurder
- Jan Berghmans — Bestuurder
- Vincent Bielen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELINNE Kristel",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Berghmans",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bielen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENTAL VB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAN BERGHMANS-ENDODONTIE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deblauwe Benedikte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}11-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
},
"legal_form_change": {
"new": "Besloten vennootschap (BV)",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}2020
16-06-2020 Zetelverplaatsing van Sint-Agatha-Berchem naar Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Vaartkom",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "1108"
},
"effective_date": "2020-05-13",
"evidence_quote": "Tevens werd besloten om de zetel van de vennootschap over te brengen naar Vaartkom 37 te 3000 Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}16-06-2020 2 ontslagnemend
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans- Endcdontie — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
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},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"discharge_granted": true
},
{
"kind": "director_out",
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"name": "BV Jan Berghmans- Endcdontie",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}16-06-2020 Zetelverplaatsing van Sint-Agatha-Berchem naar Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Notaris:
Bielen Vincent · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vaartkom 37, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vaartkom",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "1108",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Tevens werd besloten om de zetel van de vennootschap over te brengen naar Vaartkom 37 te 3000 Leuven.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boonzakstraat 47, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Boonzakstraat",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Dokter Spitaelslaan 421, 1502 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Dokter Spitaelslaan",
"country": "BE",
"postcode": "1502",
"box_number": null,
"street_number": "421",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Bielen Vincent",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-16",
"filing_date": "2020-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bielen Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering van 13 mei 2020",
"Verklaring van de zaakvoerders over het ontslag",
"Kopie van de statuten (indien gewijzigd)"
]
}16-06-2020 2 ontslagnemend
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans-Endcdontie — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Jan Berghmans-Endcdontie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}2019
31-10-2019 3 ontslagnemend
- JALON, Eline — Zaakvoerder
- ACKX, Koen Alfons Georges — Zaakvoerder
- PEETERS, Elsi Marie — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JALON, Eline",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw JALON, Eline, wonende te 3111 Rotselaar, Steenweg op Nieuwrode 163A. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het on",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ACKX, Koen Alfons Georges",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - De heer ACKX, Koen Alfons Georges, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEETERS, Elsi Marie",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw PEETERS, Elsi Marie, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ontsla",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}31-10-2019 3 ontslagnemend
- Jalon, Eline — Zaakvoerder
- Ackx, Koen Alfons Georges — Zaakvoerder
- Peeters, Elsi Marie — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jalon, Eline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ackx, Koen Alfons Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peeters, Elsi Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}12-09-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Anton Van Bael · Antwerpen-Berchem
Technische details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-12",
"filing_date": "2019-09-03",
"act_kind_objet": "PARTIELE SPLITSING DOOR OPRICHTING - ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 Co",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bitewing",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:62",
"5:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 848,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van MEGABITE \u0026 Co, inclusief materi\u00EBle vaste activa en roerende goederen (zoals apparatuur), werd overgedragen naar de nieuw opgerichte vennootschap Bitewing. Het overgedragen vermogen omvatte ook de activiteiten en de onroerende goederen gerelateerd aan tandartspraktijken.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MDMJ Accountants",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 27 augustus 2019 besloot de algemene vergadering van MEGABITE \u0026 Co, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, een partiele splitsing door oprichting. Hierbij werd een deel van het vermogen, inclusief vaste activa, roerende goederen en onroerende goederen, overgedragen naar de nieuw opgerichte besloten vennootschap Bitewing, gevestigd te Herent. Het overgedragen vermogen bedroeg 57.497,65 euro en werd geboekt als statutair onbeschikbaar eigen vermogen en beschikbare reserve. De splitsing resulteerde in een kapitaalvermindering van 56.170 euro in MEGABITE \u0026 Co zonder vernietig",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2019 Kapitaalvermindering van €56.170 tot €56.170
- €112.340 → €56.170
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 56170,
"delta_eur": -56170,
"before_eur": 112340,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co"
}
}12-09-2019 Kapitaalvermindering van €56.170 tot €56.170
- €112.340 → €56.170
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 56170.0,
"currency": "EUR",
"after_eur": 56170.0,
"delta_eur": -56170.0,
"before_eur": 112340.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-27",
"evidence_quote": "ingevolge de parti\u00EBle splitsing het kapitaal van de partieel gesplitste vennootschap voor een bedrag van zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) verlaagd werd om het kapitaal van de vennootschap te brengen van honderd en twaalfduizend driehonderd veertig euro (\u20AC 112 340,00) op zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}17-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Jan Berghmans - Endodontie BVBA · Sint-Agatha-Berchem
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jan Berghmans - Endodontie BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-17",
"filing_date": "2019-07-08",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2019-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BiteWing BV",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de op te richten vennootschap BiteWing BV voor 1 aandeel van Megabite \u0026 Co",
"new_shares_issued_n": 884,
"real_estate_included": true,
"patrimony_description": "De afgesplitste activa en passiva betreffen de tandartspraktijken in Herent (Onze-Lieve-Vrouwstraat 13) en Aarschot (Pieter Verhaeghenlaan 21), inclusief medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen, verzekeringen, en deel van de liquiditeit. Het netto-actief bedraagt 57.497,65 EUR.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Berghmans",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Megabite \u0026 Co CVBA heeft een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikelen 677 en 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de af splitsing van de tandartspraktijken in Herent en Aarschot naar een nieuw op te richten besloten vennootschap, BiteWing BV, waarbij de activa en passiva van deze activiteiten worden overgedragen. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en omvat medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen en deel van de liquiditeit. De aandeelhoude",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
04-04-2018 Jalon Eline benoemd tot bestuurder
- Jalon Eline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jalon Eline",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 17 maart 2018 werd besloten om mevrouw Eline Jalon wonende te Steenweg op Nieuwrode 163 A, 3111 Rotselaar te benoemen als bijkomend bestuurder en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}04-04-2018 Eline Jalon benoemd tot bestuurder
- Eline Jalon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Jalon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}Eerste 30 van 40 aktes