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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
07-01-2026
v3.2
07-01-2026
Kapitaalwijziging
Adresverloop · 2
04-06-2014
v3.2
08-07-2009
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
07-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-08",
"evidence_quote": "Dat 100% van de aandelen van Mercuirus worden overgedragen en verworven door BV De Grom.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
}
}07-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "BV De Grom",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "WIJZIGING ZAAKVOERDER - OVERNAME AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "BV De Grom",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Heremans",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Veerle Baeyens",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}07-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Pieter Heremans — Bestuurder
- Pieter Heremans — Dagelijks bestuur
- Veerle Baeyens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-08",
"evidence_quote": "De heer Pieter Heremans wordt benoemd tot onbezoldigd bestuurder, als wettelijk vertegenwoordiger van BV DE GROM",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-08",
"evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van Veerle Baeyens op datum van 8/12/2025 aanvaard. Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "De Grom Cornelis BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist eveneens unaniem: \u2022Dat Pieter Heremans, in zijn hoedanigheid van zaakvoerder, wordt aangeduid als wettelijke vertegenwoordiger van De Grom Cornelis BVBA in alle handelingen intern en extern.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent ruime volmacht aan Pieter Heremans om: \u26ABalle noodzakelijke formaliteiten te verrichten voor de neerlegging en publicatie van onderhavig verslag, \u26ABalle akten te ondertekenen, \u26ABen alle verplichte inschrijvingen en wijzigingen door te voeren in de Kruispuntbank van Ondernemingen",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"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
}07-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pieter Heremans — Zaakvoerder
- Veerle Baeyens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pieter Heremans",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "De heer Pieter Heremans wordt benoemd tot onbezoldigd bestuurder, als wettelijk vertegenwoordiger van BV DE GROM"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Veerle Baeyens",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-08",
"evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van Veerle Baeyens op datum van 8/12/2025 aanvaard. Er wordt ook volledige kwijting gegeven voor het mandaat van begindatum tot deze datum.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
}
}2019
29-04-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
04-06-2014 Zetelverplaatsing van Ninove naar Haaltert
- Ameiveld 44, 9400 Ninove → Eiland 7, 9450 Haaltert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haaltert",
"region": null,
"street": "Eiland",
"country": "BE",
"postcode": "9450",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Ninove",
"region": null,
"street": "Ameiveld",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "44"
},
"effective_date": "2014-04-01",
"evidence_quote": "Wijziging maatschappelijke zetel en administratieve zetel ... wordt de maatschappelijke en administratieve zetel, alsook de vestigingseenheid van de vennootschap overgebracht naar Eiland 7 te 9450 Haaltert en dit met ingang vanaf 1 april 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
}
}2009
08-07-2009 Zetelverplaatsing binnen Erembodegem
- Watermolenstraat 20, 9320 Erembodegem → Industrielaan 27, 9320 Erembodegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erembodegem",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Erembodegem",
"region": null,
"street": "Watermolenstraat",
"country": "BE",
"postcode": "9320",
"box_number": "1",
"street_number": "20"
},
"effective_date": "2009-06-25",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de maatschappelijke zetel te verplaatsen naar Industrielaan 27, 9320 Erembodegem vanaf 25/06/2009"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.739.959",
"name_full": "MERCURIUS",
"legal_form": "BVBA"
}
}