Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
17-12-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Martijn Wanten — Bestuurder
- Johannes Lagasse de Locht — Bestuurder
- Patrick van Impe — Commissaris
Samenvatting:
v3.2
Technische details
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}
],
"schema": "v3.2",
"act_meta": {
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}17-12-2025 Kwijting verleend aan het bestuur
Technische details
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"evidence_quote": "Alle deposito\u0027s in ontvangst nemen, uitvoeren en lichten.",
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"evidence_quote": "Alle huurcontracten van bankkluizen evenals van bankdeposito\u0027s van waarden sluiten en be\u00EBindigen.",
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"evidence_quote": "Zorg dragen voor het gewoon dagelijks beheer van de vennootschap door het vervullen van alle andere daden van gewone aard die noodzakelijk of nuttig zijn voor het uitoefenen van de activiteiten van de vennootschap en voor de verwezenlijking van haar voorwerp met dien verstande dat de hierboven verme",
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"evidence_quote": "De bestuurders geven unaniem volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot ",
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},
"act_meta": {
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"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Geven van volmacht"
},
"decisions": [
{
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}
],
"is_correction": false,
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"co_filed_documents": [
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}17-12-2025 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Artas BV — Bestuurder
- Patrick Van Impe — Commissaris
- Eric Haenen — Dagelijks bestuur
- BFELIX BV — Bestuurder
- Patrick van Impe — Commissaris
Technische details
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},
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}
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}17-12-2025 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": "0787.830.040",
"name_full": "MULTI LOGISTICS GROUP",
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}
}2024
12-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Francis Wanten — Bestuurder
- Francis Wanten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
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},
"effective_date": "2024-06-19",
"evidence_quote": "De aandeelhouders kennis nemen van het ontslag met ingang van 19 juni 2024 van de volgende bestuurder: -De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;"
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{
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"name": "Hasco NV",
"address": null,
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"legal_form": null
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"effective_date": "2024-06-19",
"evidence_quote": "De aandeelhouder besluit vervolgens om te benoemen als bestuurder van de vennootschap vanaf 19 juni 2024: -Hasco NV, met zetel te 3570 Alken, Steenweg 194, BTW BE 0829.192.721, RPR Antwerpen afdeling Tongeren, met vaste vertegenwoordiger de heer Francis Wanten;"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0787.830.040",
"name_full": "MULTI LOGISTICS GROUP",
"legal_form": "BV"
}
}12-11-2024 3 bestuurders benoemd, 1 ontslagnemend
- Francis Wanten — Vaste vertegenwoordiger
- Johannes Lagasse de Locht — Vaste vertegenwoordiger
- Eric Noterman — Vaste vertegenwoordiger
- Francis Wanten — Bestuurder
Technische details
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"kbo": null,
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"evidence_quote": "BV BFELIX, met zetel te 1330 Rixensart, Avenue F\u00E9lix 9, BTW BE 0761.684.382, RPR Waals-Brabant, met vast vertegenwoordiger de heer Johannes Lagasse de Locht;",
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{
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "Obelix CommV., met zetel te 2840 Rumst, Pierstraat 87, BTW BE 0556.755.848, RPR Antwerpen afdeling Antwerpen, met vast vertegenwoordiger de heer Eric Noterman.",
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}15-05-2024 3 bestuurders benoemd
- Francis Wanten — Bestuurder
- Johannes Lagasse de Locht — Vaste vertegenwoordiger
- Eric Noterman — Vaste vertegenwoordiger
Technische details
{
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"corrected_publication_numac": null
}15-05-2024 Eric Noterman herbenoemd als bestuurder
- Eric Noterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"effective_date": "2023-12-29",
"evidence_quote": "Commv Obelix heeft alle rechten en verplichtingen van BV Noterman Management overgenomen met inbegrip van diens mandaat als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "BV"
}
}2023
13-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MULTI LOGISTICS GROUP",
"legal_form": "BV"
}
}06-12-2023 Eric Noterman benoemd tot bestuurder
- Eric Noterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2023-09-17",
"evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder dd 17 september 2023, blijkt dat de aandeelhouder besluit om BV Noterman Management, met zetel te 2840 Rumst, Pierstraat 87, BTW BE 0843.619.094, RPR Antwerpen afdeling Antwerpen, waarvoor als vast vertegenwoordiger werd aangesteld de heer Er"
}
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"subject_company": {
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"name_full": "MULTI LOGISTICS GROUP",
"legal_form": "BV"
}
}06-12-2023 Eric Noterman benoemd tot bestuurder
- Eric Noterman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"act_kind_objet": "Onderwerp akte:"
},
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"unanimous": true
}
],
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}2022
01-07-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Slachthuiskaai 24",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"name": "HASCO"
},
"kind": "rechtspersoon",
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"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "HASCO",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 22000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 22000000,
"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2022-06-28",
"post_incorporation_mandates": []
}