Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
41 aktes Alle aktes · 41
bijgewerkt 5 maanden geleden
2026
19-01-2026 6 bestuurders benoemd, 1 ontslagnemend
- DE MUYNCK Luc — Bestuurder
- DE SAER Franky — Bestuurder
- STOFFERIS Petra — Bestuurder
- VAN DE WOESTYNE Geert — Bestuurder
- VAN HOOF Johan — Bestuurder
- VAN DURME Griet — Bestuurder
- MARTENS Dirk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": "Begonialaan 14 te 8210 Zedelgem",
"birth_date": "1969-01-09",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering, samengekomen op 10 december 2025 en geldig samengeroepen en beschikkend over het nodige aantal inzake aanwezigheid of vertegenwoordigd, heeft het ontslag van volgende bestuurder aanvaard: - MARTENS Dirk, Begonialaan 14 te 8210 Zedelgem, \u00B009/01/1969 te Gent",
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{
"kind": "director_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SAER Franky",
"address": "Poeldendries 13 te 9850 Deinze (Landegem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOFFERIS Petra",
"address": "Weststraat 79 te 9950 Lievegem (Waarschoot)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WOESTYNE Geert",
"address": "Draaitopstraat 1 te 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOF Johan",
"address": "Leiepark 24 te 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DURME Griet",
"address": "Langerbrugsestraat 20, 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn, d.l. op de algemene vergadering tijdens dewelke de jaarrekening 2025 wordt goedgekeurd:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto",
"legal_form": "vereniging zonder winstoogmerk"
},
"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
}19-01-2026 MARTENS Dirk neemt ontslag als bestuurder
- MARTENS Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering, samengekomen op 10 december 2025 en geldig samengeroepen en beschikkend over het nodige aantal inzake aanwezigheid of vertegenwoordigd, heeft het ontslag van volgende bestuurder aanvaard: - MARTENS Dirk, Begonialaan 14 te 8210 Zedelgem, \u00B009/01/1969 te Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}19-01-2026 MARTENS Dirk neemt ontslag als bestuurder
- MARTENS Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto"
}
}2025
25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- VAN DURME Griet — Bestuurder
- DE JONGHE Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGHE Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering, samengekomen op 21 mei 2025 en geldig samengeroepen en beschikkend over het nodige aantal inzake aanwezigheid of vertegenwoordigd, heeft het ontslag van volgende bestuurder aanvaard: - DE JONGHE Leen, Valkstraat 17 te 9960 Assenede, \u00B002/10/1981 te Eeklo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DURME Griet",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unaniem akkoord wordt zij als bestuurder vervangen door: - VAN DURME Griet, Langerbrugsestraat 20, 9940 Evergem, 09/10/1969 te Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}25-06-2025 8 bestuurders benoemd, 1 ontslagnemend
- VAN DURME Griet — Bestuurder
- DE MUYNCK Luc — Bestuurder
- DE SAER Franky — Bestuurder
- MARTENS Dirk — Bestuurder
- STOFFERIS Petra — Bestuurder
- VAN DE WOESTYNE Geert — Bestuurder
- VAN HOOF Johan — Bestuurder
- VAN DURME Griet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGHE Leen",
"address": "Valkstraat 17 te 9960 Assenede",
"birth_date": "1981-10-02",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "heeft het ontslag van volgende bestuurder aanvaard: - DE JONGHE Leen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "VAN DURME Griet",
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"birth_date": "1969-10-09",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met unaniem akkoord wordt zij als bestuurder vervangen door: - VAN DURME Griet",
"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": {
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"name": "DE MUYNCK Luc",
"address": "Durmstraat 46C te 9930 Lievegem (Zomergem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"decharge_status": null,
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},
{
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"role": "bestuurder",
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"name": "DE SAER Franky",
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"profession": null,
"birth_place": null
},
"reason": null,
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": "Begonialaan 14 te 8210 Zedelgem (Loppem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOFFERIS Petra",
"address": "Weststraat 79 te 9950 Lievegem (Waarschoot)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"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": "VAN DE WOESTYNE Geert",
"address": "Draaitopstraat 1 te 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"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": "VAN HOOF Johan",
"address": "Leiepark 24 te 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"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": "VAN DURME Griet",
"address": "Langerbrugsestraat 20, 9940 Evergem",
"birth_date": "1969-10-09",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan is dan als volgt samengesteld en dit tot het einde van de zesjarige mandaattermijn",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.656.257",
"name_full": "ONDERNEMINGSRECHIBANNut",
"legal_form": "vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Franky De Saer",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- VAN DURME Griet — Bestuurder
- DE JONGHE Leen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGHE Leen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DURME Griet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto L"
}
}03-03-2025 Tim Van Hullebusch benoemd tot commissaris
- Tim Van Hullebusch — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering ... beslist om Figurad Bedrijfsrevisoren BV (B0027), met zetel te 9051 Sint-Denijs-Westrem, J-B de Ghellincklaan 21, vertegenwoordigd door de heer Tim Van Hullebusch (A02277), te benoemen als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}03-03-2025 Tim Van Hullebusch benoemd tot commissaris bedrijfsrevisor
- Tim Van Hullebusch — Commissaris bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto"
}
}2024
06-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- DE SAER Franky — Voorzitter
- DE MUYNCK Luc — Ondervoorzitter
- GEBOERS Raoul — Bestuurder
- VAN GAELEN Peter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "DE SAER Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "DE MUYNCK Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto"
}
}06-06-2024 2 ontslagnemend
- GEBOERS Raoul — Bestuurder
- VAN GAELEN Peter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Algemene Vergadering, samengekomen op 22 mei 2024 en geldig samengeroepen en beschikkend over het nodige aantal inzake aanwezigheid of vertegenwoordigd, heeft unaniem het ontslag van volgende bestuurders met ingang van 1 juni 2024 aanvaard: - GEBOERS Raoul, Hazendansweg 5C te 3520 Zonhoven, gebor"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De Algemene Vergadering, samengekomen op 22 mei 2024 en geldig samengeroepen en beschikkend over het nodige aantal inzake aanwezigheid of vertegenwoordigd, heeft unaniem het ontslag van volgende bestuurders met ingang van 1 juni 2024 aanvaard: - VAN GAELEN Peter, Cesar Gezellestraat 4 bus 0502 te 86"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}06-06-2024 7 bestuurders benoemd, 2 ontslagnemend
- DE JONGHE Leen — Bestuurder
- DE MUYNCK Luc — Bestuurder
- DE SAER Franky — Bestuurder
- MARTENS Dirk — Bestuurder
- STOFFERIS Petra — Bestuurder
- VAN DE WOESTYNE Geert — Bestuurder
- VAN HOOF Johan — Bestuurder
- GEBOERS Raoul — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": "Hazendansweg 5C te 3520 Zonhoven",
"birth_date": "1953-03-15",
"profession": null,
"birth_place": "Merksem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": "Cesar Gezellestraat 4 bus 0502 te 8670 Koksijde (Oostduinkerke)",
"birth_date": "1955-07-29",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
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"effective_date": "2024-06-01",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DE JONGHE Leen",
"address": "Valkstraat 17 te 9960 Assenede",
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},
"reason": null,
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUYNCK Luc",
"address": "Durmstraat 46C te 9930 Lievegem (Zomergem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": "2024-06-01",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SAER Franky",
"address": "Poeldendries 13 te 9850 Deinze (Landegem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": "Begonialaan 14 te 8210 Zedelgem (Loppem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOFFERIS Petra",
"address": "Weststraat 79 te 9950 Lievegem (Waarschoot)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WOESTYNE Geert",
"address": "Draaitopstraat 1 te 9940 Evergem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOF Johan",
"address": "Leiepark 24 te 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Franky DE SAER",
"address": "Poeldendries 13 te 9850 Deinze (Landegem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Luc De MUYNCK",
"address": "Durmstraat 46C te 9930 Lievegem (Zomergem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": "Hazendansweg 5C te 3520 Zonhoven",
"birth_date": "1953-03-15",
"profession": null,
"birth_place": "Merksem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": "Cesar Gezellestraat 4 bus 0502 te 8670 Koksijde (Oostduinkerke)",
"birth_date": "1955-07-29",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "provisional",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul Geboers",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-01-2024 2 bestuurders benoemd
- DE JONGHE Leen — Bestuurder
- DE MUYNCK Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGHE Leen",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De Algemene Vergadering, samengekomen op 20 december 2023 en geldig samengeroepen beschikkend over het nodige aantal inzake aanwezigheid, heeft unaniem beslist volgende personen benoemen als nieuwe bestuurders: - DE JONGHE Leen, Valkstraat 17 te 9960 Assenede, geboren op 2 oktober 1981 te Eeklo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUYNCK Luc",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-20",
"evidence_quote": "De Algemene Vergadering, samengekomen op 20 december 2023 en geldig samengeroepen beschikkend over het nodige aantal inzake aanwezigheid, heeft unaniem beslist volgende personen benoemen als nieuwe bestuurders: - DE MUYNCK Luc, Durmstraat 46C te 9930 Lievegem (Zomergem), geboren op 25 augustus 1972 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}04-01-2024 2 bestuurders benoemd
- DE JONGHE Leen — Bestuurder
- DE MUYNCK Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JONGHE Leen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUYNCK Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto"
}
}2022
08-07-2022 Figurad Bedrijfsrevisoren BV benoemd tot commissaris bedrijfsrevisor
- Figurad Bedrijfsrevisoren BV — Commissaris bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto"
}
}08-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}2021
15-01-2021 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": false,
"effective_date": "2020-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2021 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": false
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}15-01-2021 1 bestuurder benoemd, 2 ontslagnemend, 6 herbenoemd
- STOFFERIS Petra — Bestuurder
- DESMEDT Johan — Bestuurder
- HERST Veerle — Bestuurder
- GEBOERS Raoul — Bestuurder
- VAN GAELEN Peter — Bestuurder
- VAN HOOF Johan — Bestuurder
- DE SAER Franky — Bestuurder
- VAN DE WOESTYNE Geert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMEDT Johan",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "Bij beslissing van 07/12/2020 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : DESMEDT Johan, Kasteellaan 44, 9850 Deinze (Nevele), geboren op 24/06/1957, te Gent (reden : ontslag)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERST Veerle",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "Bij beslissing van 07/12/2020 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : HERST Veerle, Rabotstraat 86, 9940 Evergem, geboren op 22/05/1969, te Gent (reden : ontslag)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOFFERIS Petra",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "Bij beslissing van 07/12/2020 worden de volgende personen tot bestuurder benoemd : STOFFERIS Petra, Weststraat 79, 9950 Lievegem (Waarschoot), geboren op 23/11/1967, te Eeklo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : GEBOERS Raoul, Hazendansweg 5 C000, 3520 Zonhoven"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : VAN GAELEN Peter, Boechoutsesteenweg 144 0008, 2540 Hove"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOF Johan",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : VAN HOOF Johan, Leiepark 24, 9800 Deinze"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SAER Franky",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : DE SAER Franky, Poeldendries 13, 9850 Deinze (Nevele)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WOESTYNE Geert",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : VAN DE WOESTYNE Geert, Draaitopstraat 1, 9940 Evergem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "De algemene vergadering van 07/12/2020 heeft volgende personen herbenoemd in hun mandaat als bestuurder : MARTENS Dirk, Begonialaan 14, 8210 Zedelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}15-01-2021 8 bestuurders benoemd, 2 ontslagnemend
- STOFFERIS Petra — Bestuurder
- GEBOERS Raoul — Bestuurder
- VAN GAELEN Peter — Bestuurder
- VAN HOOF Johan — Bestuurder
- DE SAER Franky — Bestuurder
- VAN DE WOESTYNE Geert — Bestuurder
- MARTENS Dirk — Bestuurder
- SCHROIJEN Inge — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMEDT Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERST Veerle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOFFERIS Petra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEBOERS Raoul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GAELEN Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOOF Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SAER Franky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE WOESTYNE Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "SCHROIJEN Inge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO"
}
}2020
20-07-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}20-07-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "Mirto vzw"
}
}2019
14-06-2019 Figurad Bedrijfsrevisoren benoemd tot commissaris
- Figurad Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO"
}
}14-06-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MIRTO",
"legal_form": "VZW"
}
}2018
08-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MIRTO",
"old": "MAATWERKBEDRIJF NEVELLAND",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}08-08-2018 4 bestuurders benoemd, 1 ontslagnemend
- Sara Cassiman — Member
- Peter De Moor — Member
- Peter Laroy — Member
- Annemieke Van Herreweghe — Member
- Herwig Keymeulen — Member
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "member",
"person": {
"rrn": null,
"name": "Herwig Keymeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member",
"person": {
"rrn": null,
"name": "Sara Cassiman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member",
"person": {
"rrn": null,
"name": "Peter De Moor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member",
"person": {
"rrn": null,
"name": "Peter Laroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member",
"person": {
"rrn": null,
"name": "Annemieke Van Herreweghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND"
}
}08-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Philippe VERLINDEN · Sint-Niklaas
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe VERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-08",
"filing_date": "2018-07-30",
"act_kind_objet": "ZUIVERE EIGENLIJKE FUSIE DOOR INBRENG OM NIET VAN EEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-28",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Vereniging zonder winstoogmerk",
"jurisdiction_from": null,
"legal_form_before": "Vereniging zonder winstoogmerk"
},
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.624.781",
"name": "MAATWERKBEDRIJF MEETJESLAND REVAM",
"role": "contributor",
"address": "9900 Eeklo, Industrielaan 40",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.656.257",
"name": "MAATWERKBEDRIJF NEVELLAND",
"role": "recipient",
"address": "9031 Drongen, Industriepark-Drongen 21",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"58 VZW-wet",
"760-762 juncto 764-7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht om niet van de algemeenheid van de inbrengende vereniging omvat het gehele actief en passief, inclusief licentierechten, merken, vergunningen, administratieve toelatingen, contracten en onroerende goederen. De overdracht is van rechtswege vanaf 1 januari 2018 van kracht.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe VERLINDEN",
"org_rep_person_name": null
},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027MAATWERKBEDRIJF NEVELLAND\u0027 heeft op 28 mei 2018 in een algemene vergadering besloten de inbreng om niet van de algemeenheid van \u0027MAATWERKBEDRIJF MEETJESLAND REVAM\u0027 te aanvaarden, met terugwerkende kracht vanaf 1 januari 2018. De overdracht omvat het gehele vermogen, inclusief onroerende goederen in Eeklo, en werd goedgekeurd met eenparigheid van stemmen. De naam van de overnemende vereniging werd gewijzigd in \u0027MIRTO\u0027.",
"co_filed_documents": [
"18059740",
"18059741"
],
"detected_real_type": "universality_contribution",
"referenced_correction": {
"prior_pub_date": "2018-07-09",
"what_corrected": "De oorspronkelijke publicatie van 9 juli 2018 over de inbreng om niet van de algemeenheid van \u0027REVAM\u0027 naar \u0027NEVELLAND\u0027 werd vervangen door deze correctie.",
"prior_pub_number": "18106249"
},
"should_reroute_to_category": null
}08-08-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND, AFGEKORT : NEVELLAND",
"legal_form": "VZW"
}
}08-08-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND, AFGEKORT : NEVELLAND",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Philippe Verlinden · Sint-Niklaas
Technische details
{
"stage": "completed",
"notary": {
"name": "Philippe Verlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-09",
"filing_date": "2018-06-28",
"act_kind_objet": "ZUIVERE EIGENLIJKE FUSIE DOOR INBRENG OM NIET VAN EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.656.257",
"name": "MAATWERKBEDRIJF NEVELLAND",
"role": "recipient",
"address": "Industriepark-Drongen 21, 9031 Drongen",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.624.781",
"name": "MAATWERKBEDRIJF MEETJESLAND REVAM",
"role": "contributor",
"address": "Industrielaan 40, 9900 Eeklo",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"58",
"760-762",
"764-767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht om niet van de algemeenheid van de inbrengende vereniging omvat het gehele actief en passief, inclusief licentierechten, merken, vergunningen, administratieve toelatingen, attesten, contracten en onroerende goederen te Eeklo, waaronder een perceel bouwland en een beschermde werkplaats.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Verlinden",
"org_rep_person_name": null
},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027MAATWERKBEDRIJF MEETJESLAND REVAM\u0027 (REVAM) heeft op 21 maart 2018 een fusievoorstel neergelegd bij notaris Philippe Verlinden, waarin zij besloot om haar volledige algemeenheid over te dragen aan \u0027MAATWERKBEDRIJF NEVELLAND\u0027 (NEVELLAND) zonder het uitgeven van nieuwe aandelen. De overdracht vond plaats met terugwerkende kracht vanaf 1 januari 2018. De algemene vergaderingen van beide verenigingen, gehouden op 26 maart 2018, bevestigden dit met eenparigheid van stemmen. De inbrengende vereniging werd op 20 juni 2018 ontbonden en vereffend zonder liquidatie, met",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-04-2018 Olivier Rits neemt ontslag als bestuurder
- Olivier Rits — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Rits",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-26",
"evidence_quote": "Tijdens de algemene vergadering van 26 maart 2018 hebben de leden, voor meer dan de helft aanwezig of vertegenwoordigd, met eenparigheid van stemmen beslist om het ontslag van de heer Olivier Rits als bestuurder te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.656.257",
"name_full": "MAATWERKBEDRIJF NEVELLAND, AFGEKORT : NEVELLAND",
"legal_form": "VZW"
}
}Eerste 30 van 41 aktes