Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
07-11-2022
v3.2
17-10-2017
v3.2
Alle aktes · 8
bijgewerkt 21 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-29",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0671.738.064",
"name_full": "MIXLY",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"fusievoorstel d.d. 22/05/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
24-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Johan Langenbick — Bestuurder
- SIIQOIA VENTURES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIIQOIA VENTURES",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-02",
"evidence_quote": "Uit de notulen van het bestuursorgaan van de BV SIIQOIA VENTURES, met zetel te 9000 Gent, Oktrooiplein 1 bus 401, ingeschreven in het rechtspersonenregister onder het nummer 0668.717.208, d.d. 02/02/2024, blijkt dat de vergadering beslist heeft om de heer Johan Langenbick, wonende te 9880 Aalter, Te"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Langenbick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668717208",
"name": "SIIQOIA VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-02",
"evidence_quote": "Uit de notulen van het bestuursorgaan van de BV SIIQOIA VENTURES, met zetel te 9000 Gent, Oktrooiplein 1 bus 401, ingeschreven in het rechtspersonenregister onder het nummer 0668.717.208, d.d. 02/02/2024, blijkt dat de vergadering beslist heeft om de heer Johan Langenbick, wonende te 9880 Aalter, Te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.738.064",
"name_full": "MIXLY",
"legal_form": "BV"
}
}2023
19-12-2023 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": true,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-MADE DRINKS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2023 Bernard Lahousse herbenoemd als bestuurder
- Bernard Lahousse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lahousse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Siiqoia Ventures",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de besloten vennootschap \u201CSiiqoia Ventures\u201D, vast vertegenwoordigd door de heer Bernard Lahousse, voornoemd, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de besloten vennootschap \u2018TAILOR-made drinks\u2019 en dit voor "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-MADE DRINKS",
"legal_form": "BV"
}
}2022
07-11-2022 Zetelverplaatsing binnen Gent
- Ottergemsesteenweg-Zuid 808, 9000 Gent → Oktrooiplein 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "401",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "107",
"street_number": "808"
},
"effective_date": "2022-10-05",
"evidence_quote": "De zetel van de vennootschap wordtverplaatst van de Ottergemsesteenweg-Zuid 808 bus 107 te 9000 Gent naar Oktrooiplein 1 bus 401 te 9000 Gent en dit vanaf 05/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-MADE DRINKS",
"legal_form": "BV"
}
}2021
24-03-2021 Bernard Lahousse benoemd tot bestuurder
- Bernard Lahousse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lahousse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668717208",
"name": "SIIQOIA VENTURES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-01",
"evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de raad van bestuur van SIIQOIA VENTURES BV, met zetel te Ottergemsesteenweg-Zuid 808B bus 107, 9000 Gent, Belgi\u00EB, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer BTW BE 0668.717.208, om de heer Bernard Lahousse "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-MADE DRINKS",
"legal_form": "BVBA"
}
}2017
17-10-2017 Zetelverplaatsing van BRUGGE naar GENT
- Nijverheidsstraat 7, 8310 BRUGGE → Ottergemsesteenweg Zuid 808, 9000 GENT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": "Vlaams Gewest",
"street": "Ottergemsesteenweg Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "107",
"street_number": "808"
},
"old_address": {
"city": "BRUGGE",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "7"
},
"effective_date": "2017-07-01",
"evidence_quote": "Uit het verslag van de zaakvoerder dd. 01/07/2017 blijkt dat de zetel van de vennootschap verplaatst wordt van Nijverheidsstraat 7 te 8310 BRUGGE naar Ottergemsesteenweg Zuid 808 B - bus 107 te 9000 GENT, en dit met ingang van 01/07/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-MADE DRINKS",
"legal_form": "BVBA"
}
}24-02-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Nijverheidsstraat 7, 8310 Brugge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0668.717.208",
"name": "SIIQOIA VENTURES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0668.717.208",
"holder_org_name": "SIIQOIA VENTURES",
"contribution_type": "cash",
"amount_paid_in_eur": 18300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1830,
"amount_subscribed_eur": 18300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-01-04",
"name": "LAHOUSSE Bernard Fr\u00E9d\u00E9ric Albert",
"niss": null,
"address": "Jan Breydellaan 134, 8500 Kortrijk"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "LAHOUSSE Bernard Fr\u00E9d\u00E9ric Albert",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-07-11",
"name": "COUCQUYT Peter Maurits Anna",
"niss": null,
"address": "Veldstraat 8, 8540 Deerlijk"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "COUCQUYT Peter Maurits Anna",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-03-14",
"name": "LANGENBICK Johan Hubert Elise",
"niss": null,
"address": "Teerlingstraat 7, 9880 Aalter"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "LANGENBICK Johan Hubert Elise",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0671.738.064",
"name_full": "TAILOR-made drinks",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-02-22",
"post_incorporation_mandates": []
}