Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
04-07-2024
v3.2
04-07-2024
Kapitaalwijziging
21-05-2024
v3.2
21-05-2024
Kapitaalwijziging
Alle aktes · 16
bijgewerkt 1 jaar geleden
2025
11-02-2025 2 herbenoemd
- Van Loon Kim — Commissaris
- Julien Mortier — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02192",
"name": "Van Loon Kim",
"address": "Posthofbrug 10 bus 4 te 2600 Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM Interaudit BV",
"address": "Posthofbrug 10 bus 4 te 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen wordt besloten te herbenoemen als commissaris voor een periode van drie jaar: RSM Interaudit BV, Posthofbrug 10 bus 4 te 2600 Berchem (B00091) met als vertegenwoordiger, mevrouw Van Loon Kim, Posthofbrug 10 bus 4 te 2600 Berchem (A02192).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Mortier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mortier Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mortier Group BV, gedelegeerd bestuurder vertegenwoordigd door de heer Julien Mortier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2025-02-11",
"filing_date": "2025-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2025 2 bestuurders benoemd
- RSM Interaudit BV — Commissaris
- Mortier Group BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mortier Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI"
}
}2024
04-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Morti nv"
}
}04-07-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0808.541.223",
"rrn": null,
"kind": "org",
"name": "Mortier Group bv",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
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"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": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "0808.541.223",
"pct": null,
"kind": "org",
"name": "Mortier Group bv",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI"
}
}21-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0808.541.223",
"rrn": null,
"kind": "org",
"name": "Mortier Group bv",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"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": "0808.541.223",
"pct": null,
"kind": "org",
"name": "Mortier Group bv",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Delphine Coorevits · Gent
Technische details
{
"notary": {
"name": "Delphine Coorevits",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Julien Mortier"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift",
"co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Julien Mortier"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
08-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kim Van Loon — Wettelijk vertegenwoordiger commissaris
- Annie De Wilde — Wettelijk vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "wettelijk vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "wettelijk vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kim Van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Morti"
}
}2022
27-07-2022 3 bestuurders benoemd, 2 ontslagnemend
- Mortier Jo — Bestuurder
- Mortier Koen — Bestuurder
- Mortier Julien — Gedelegeerd bestuurder
- Mortier Jo — Bestuurder
- Mortier Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mortier Julien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI"
}
}07-04-2022 3 bestuurders benoemd, 1 ontslagnemend
- Mortier Jo — Bestuurder
- Mortier Koen — Bestuurder
- Mortier Julien — Bestuurder
- Van Der Sijpt Jeanine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Sijpt Jeanine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-14",
"evidence_quote": "Aanvaarding ontslag als bestuurder mevr Van Der Sijpt Jeanine met ingang vanaf 14/3/2022 en werd haar decharge verleend voor haar uitgevoerd mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Jo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-14",
"evidence_quote": "Benoeming van volgende bestuurders met ingang vanaf 14/3/2022 voor een periode tem 03/06/2024 dhr Mortier Jo",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Koen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-14",
"evidence_quote": "Benoeming van volgende bestuurders met ingang vanaf 14/3/2022 voor een periode tem 03/06/2024 dhr Mortier Koen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Julien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-14",
"evidence_quote": "Benoeming van volgende bestuurders met ingang vanaf 14/3/2022 voor een periode tem 03/06/2024 dhr Mortier Julien",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-03"
},
"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": "GENT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.961.390",
"name_full": "NCLECGING ILR GRIFte DE ON\u00DCCRNECHTBANK",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"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
}07-04-2022 3 bestuurders benoemd, 1 ontslagnemend
- Mortier Jo — Bestuurder
- Mortier Koen — Bestuurder
- Mortier Julien — Gedelegeerd bestuurder
- Van Der Sijpt Jeanine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Der Sijpt Jeanine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Jo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mortier Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mortier Julien",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI"
}
}2021
12-10-2021 Annie De Wilde benoemd tot commissaris
- Annie De Wilde — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "MORTI"
}
}2019
09-01-2019 Julien Mortier benoemd tot voorzitter raad van bestuur
- Julien Mortier — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Julien Mortier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Morti"
}
}2018
08-08-2018 4 bestuurders benoemd
- Julien Mortier — Gedelegeerd bestuurder
- Jeanine Van Der Sijpt — Bestuurder
- K.V.N. BVBA — Bestuurder
- RSM Interaudit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Julien Mortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanine Van Der Sijpt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K.V.N. BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Morti"
}
}2015
04-08-2015 Luc Toelen benoemd tot commissaris
- Luc Toelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Morti"
}
}2006
03-07-2006 5 bestuurders benoemd
- Julien Mortier — Gedelegeerd bestuurder
- Jeanine Van Der Sijpt — Bestuurder
- Dirk De Keyser — Bestuurder
- Luc Mortier — Bestuurder (vertegenwoordiging luvrı nv)
- Luc Toelen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Julien Mortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanine Van Der Sijpt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (vertegenwoordiging Luvr\u0131 NV)",
"person": {
"rrn": null,
"name": "Luc Mortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.961.390",
"name_full": "Rechtbank van Koornote Gent"
}
}