Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
03-02-2021
v3.2
Adresverloop · 6
09-04-2025
Zetelwijziging
09-04-2025
v3.2
23-05-2023
Zetelwijziging
23-05-2023
v3.2
04-09-2017
v3.2
22-04-2016
v3.2
Alle aktes · 13
bijgewerkt 20 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-29",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "Rechtsvorm: Besloten vennootschap (BV)",
"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": [],
"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
}2025
09-04-2025 Zetelverplaatsing van Tielt naar Gent
- 8700 Tielt, Nagelstraat 29 → 9000 Gent, Dublinstraat 31/15
Notaris:
Lieven Demolder · Eeklo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Dublinstraat 31/15",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "15",
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "8700 Tielt, Nagelstraat 29",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
},
"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": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
]
}09-04-2025 3 bestuurders benoemd, 1 ontslagnemend
- MODUL'AIR — Bestuurder
- FIERS Lars — Bestuurder
- VANDAMME Floris — Bestuurder
- TIJTGAT Alain — Bestuurder
Notaris:
Lieven Demolder · Eeklo
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIJTGAT Alain",
"address": "8700 Tielt, Nagelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.462.477",
"name": "MODUL\u0027AIR",
"address": "9000 Gent, Dok-Noord 7A 505",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERS Lars",
"address": "9000 Gent, Dok-Noord 7 A505",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.462.477",
"name": "MODUL\u0027AIR",
"address": "9000 Gent, Dok-Noord 7A 505",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Floris",
"address": "9000 Gent, Krevelstraat 21 A102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.661.307",
"name": "REACH FOR MORE",
"address": "9000 Gent, Dublinstraat 31 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIJTGAT Alain",
"address": "8700 Tielt, Nagelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0457.530.489",
"name": "G\u0026V besloten vennootschap",
"address": "9051 Sint-Denijs-Westrem, Sint-Dionysiusstraat 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Demolder",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
],
"corrected_publication_numac": null
}09-04-2025 2 bestuurders benoemd
- FIERS Lars — Bestuurder
- VANDAMME Floris — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERS Lars",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771462477",
"name": "MODUL\u0027AIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 1/ De Besloten vennootschap \u0022MODUL\u0027AIR\u0022, met zetel te 9000 Gent, Dok-Noord 7A 505, BTW BE0771.462.477, rechtspersonenregister Gent afdeling Gent 0771.462.477. Met als vaste vertegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Floris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741661307",
"name": "REACH FOR MORE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 2/ De Besloten vennootschap \u0022REACH FOR MORE\u0022, met zetel te 9000 Gent, Dublinstraat 31 15, BTW BE0741.661.307, rechtspersonenregister Gent afdeling Gent 0741.661.307. Met als vaste v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}09-04-2025 Zetelverplaatsing van Tielt naar Gent
- Nagelstraat 29, 8700 Tielt → Dublinstraat 31, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "15",
"street_number": "31"
},
"old_address": {
"city": "Tielt",
"region": null,
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29"
},
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap, thans gevestigd te 8700 Tielt, Nagelstraat 29 over te brengen naar 9000 Gent, Dublinstraat 31/15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2023
23-05-2023 Zetelverplaatsing van Oostkamp naar Tielt
- Kongodreef 11, 8020 Oostkamp → Nagelstraat 29 - 8700 Tielt (Kanegem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nagelstraat 29 - 8700 Tielt (Kanegem)",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Kanegem)"
},
"old_address": {
"raw": "Kongodreef 11, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-23",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "Sequoia Investment",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijtgat Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-05-2023 Zetelverplaatsing van Oostkamp naar Tielt
- Kongodreef 11, 8020 Oostkamp → Nagelstraat 29, 8700 Tielt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11"
},
"effective_date": "2023-05-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van vennoten dd, 01/05/2023 blijkt dat met eenparigheid van stemmen de vergadering heeft beslist om vanaf 1 mei 2023 de maatschappelijke zetel te verplaatsen naar : Nagelstraat 29 - 8700 Tielt (Kanegem)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2021
03-02-2021 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": "2021-01-26",
"evidence_quote": "Onderwerp akte: Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2019
31-12-2019 Alain Tijtgat herbenoemd als bestuurder
- Alain Tijtgat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Tijtgat",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: Heer Alain Tijtgat, wonende te 8020 Oostkamp, Kongodreef 11, hier aanwezig en ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}31-12-2019 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": true,
"effective_date": "2019-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De hier aanwezige zaakvoerder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, met name de medewerkers van de bv bvba VGD Gent-Belgium, Brusselsesteenweg 94, 9090 Melle.",
"holder_kbo": null,
"holder_name": "bv bvba VGD Gent-Belgium",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
04-09-2017 Zetelverplaatsing van Wevelgem naar Hertsberge
- Heulestraat 104, 8560 Wevelgem → Kongodreef 11, 8020 Hertsberge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hertsberge",
"region": null,
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Heulestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "104"
},
"effective_date": "2017-07-01",
"evidence_quote": "de vergadering heeft beslist om vanaf 01/07/2017 de maatschappelijke zetel te verplaatsen naar: Kongodreef 11 8020 Hertsberge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}2016
22-04-2016 Zetelverplaatsing van Wevelgem naar Gullegem
- Nieuwe Markt 33, 8560 Wevelgem → Heulestraat 104, 8560 Gullegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gullegem",
"region": null,
"street": "Heulestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Nieuwe Markt",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "33"
},
"effective_date": "2016-02-26",
"evidence_quote": "Met eenparigheid van stemmen heeft de bijzondere algemene vergadering beslist om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen naar 8560 Gullegem, Heulestraat 104."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}2010
30-11-2010 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Nieuwe Markt, 33, 8560 WEVELGEM",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NAESSENS Hilde-Margaretha-Albertine",
"niss": null,
"address": "Waregem, Deerlijkseweg, 170"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "NAESSENS Hilde-Margaretha-Albertine",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TIJTGAT Alain-Maurice-Julien",
"niss": null,
"address": "Wevelgem, Nieuwe Markt 33"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "TIJTGAT Alain-Maurice-Julien",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.709.569",
"name": "VITAVER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0465.709.569",
"holder_org_name": "VITAVER",
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-11-17",
"post_incorporation_mandates": []
}