Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
02-10-2025
v3.2
02-10-2025
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
23-02-2026 FIN@VISE BV neemt ontslag als bestuurder
- FIN@VISE BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIN@VISE BV",
"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": "2026-02-12",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van FIN@VISE BV, met zetel te Hoogstraat 40, 3730 Bilzen-Hoeselt en met ondernemingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren-Borgloon), vast vertegenwoordigd door de heer Dirk Lambrechts, als bestuurder van de Vennootscha",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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],
"notary": {
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nickelson BV",
"person_name": null,
"org_rep_person_name": "Luc Jeurissen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2026 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": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV"
}
}2025
02-10-2025 Zetelverplaatsing van Heist-op-den-Berg naar Bilzen-Hoeselt
- Impulsstraat 15, 2220 Heist-op-den-Berg → Industrielaan 28, 3730 Bilzen-Hoeselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen-Hoeselt",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": null,
"street": "Impulsstraat",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-08-21",
"evidence_quote": "De vergadering beslist, om met onmiddellijke ingang, de maatschappelijke zetel te verplaatsen naar Industrielaan 28. 3730 Bilzen-Hoeselt/"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV"
}
}02-10-2025 Zetelverplaatsing van Heist-op-den-Berg naar Bilzen
- 2220 Heist-op-den-Berg, Impulsstraat 15 → Industrielaan 28. 3730 Bilzen-Hoeselt/
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 28. 3730 Bilzen-Hoeselt/",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": null,
"street_number": "28",
"locality_suffix": "Hoeselt/"
},
"old_address": {
"raw": "2220 Heist-op-den-Berg, Impulsstraat 15",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-09-25",
"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": "immediate",
"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": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-21",
"unanimous": null
},
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nickelson BV",
"person_name": null,
"org_rep_person_name": "Luc Jeurissen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 02/10/2025 - Annexes du Moniteur belge"
]
}2024
24-09-2024 2 ontslagnemend
- Stijn Martens — Gedelegeerd bestuurder
- Niels Prys — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stijn Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0536.537.880",
"name": "SMART BV",
"address": "Kuilenbeekstraat 11, 3511 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondernemingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Stijn Martens, als (gedelegeerd) bestuurder van de Vennootschap,",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Niels Prys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0568.941.523",
"name": "NPC BV",
"address": "Sint-Truidersteenweg 576, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-13",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Niels Prys, als (gedelegeerd) bestuurder van de Vennootschap, ",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nickelson BV",
"person_name": null,
"org_rep_person_name": "Luc Jeurissen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2024 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": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV"
}
}2023
14-12-2023 8 bestuurders benoemd, 1 ontslagnemend
- Luc Jeurissen — Vaste vertegenwoordiger
- Dirk Lambrechts — Vaste vertegenwoordiger
- Niels Prys — Vaste vertegenwoordiger
- Stijn Martens — Vaste vertegenwoordiger
- Maxime Monard — Advocaat
- Stefan Jacobs — Advocaat
- Sander Claus — Advocaat
- Simge Vatanlar — Advocaat
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Retima BV",
"address": "Bruulstraat 32, 2235 Hulshout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Retima BV, met zetel te Bruulstraat 32, 2235 Hulshout en met ondernemingsnummer 0725.755.879, vertegenwoordigd door Tine Janssens en dit met onmiddellijke ingang.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0773.747.224",
"name": "NICKELSON BV",
"address": "Industrielaan 32, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een onbepaalde duur: NICKELSON BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondememingsnummer 0773.747.224 (RPR Antwerpen, afdeling Tongeren), vast vert",
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},
{
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},
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},
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"evidence_quote": "Fin@Vise BV, met zetel te Hoogstraat 40, 3730 Hoeselt en met ondememingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Dirk Lambrechts;",
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},
{
"kind": "director_in",
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},
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"subkind": null,
"via_org": {
"kbo": "0568.941.523",
"name": "NPC BV",
"address": "Sint-Truidersteenweg 576, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Niels Prys;",
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},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0536.537.880",
"name": "SMART BV",
"address": "Kuilenbeekstraat 11, 3511 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondememingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Stijn Martens.",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Retima BV",
"address": "Bruulstraat 32, 2235 Hulshout",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit om een tussentijdse kwijting van aansprakelijkheid te verlenen aan de bovenvermelde bestuurder voor de uitoefening van haar mandaat tot de datum van het ontslag.",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "De algemene vergadering verbindt zich ertoe om, voor zover wettelijk toegestaan, op de eerstvolgende gewone algemene vergadering van de Vennootschap waar over de jaarrekening gestemd wordt, kwijting te verlenen aan voormelde ontslagnemende bestuurder.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
"subkind": null,
"via_org": {
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"country": "BE",
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},
"statutory": null,
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},
{
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"person": {
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},
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"via_org": {
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},
"statutory": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Simge Vatanlar",
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},
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sander Claus, Simge Vatanlar en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondememingsnummer 0538.839.651 (R",
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},
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NAANIC INT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sander Claus",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-12-2023 4 bestuurders benoemd
- Luc Jeurissen — Bestuurder
- Dirk Lambrechts — Bestuurder
- Niels Prys — Bestuurder
- Stijn Martens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Jeurissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0773747224",
"name": "NICKELSON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-20",
"evidence_quote": "De algemene vergadering besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor een onbepaalde duur: NICKELSON BV, met zetel te Industrielaan 32, 3730 Hoeselt en met ondememingsnummer 0773.747.224 (RPR Antwerpen, afdeling Tongeren), vast vert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lambrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812717963",
"name": "Fin@Vise BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-20",
"evidence_quote": "Fin@Vise BV, met zetel te Hoogstraat 40, 3730 H\u043Eeselt en met ondememingsnummer 0812.717.963 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Dirk Lambrechts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Prys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568941523",
"name": "NPC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-20",
"evidence_quote": "NPC BV, met zetel te Sint-Truidersteenweg 576, 3500 Hasselt en met ondememingsnummer 0568.941.523 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Niels Prys;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Martens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536537880",
"name": "SMART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-20",
"evidence_quote": "SMART BV, met zetel te Kuilenbeekstraat 11, 3511 Hasselt en met ondememingsnummer 0536.537.880 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door Stijn Martens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BV"
}
}11-07-2023 RETIMA herbenoemd als bestuurder
- RETIMA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RETIMA",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering stelt vast, voor zoveel als nodig, dat de zaakvoerder van de vennootschap, te weten de Besloten Vennootschap RETIMA, voornoemd, sinds 1 januari 2020 aangemerkt wordt als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BVBA"
}
}11-07-2023 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": "2023-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering beslist volmacht te verlenen aan de naamloze vennootschap AccountingTeam, te 2550 Kontich, Veldkant 13, evenals aan haar bedienden, aangestelden of lasthebbers, met de macht om afzonderlijk te handelen en de macht om indeplaats te stellen, teneinde alle nog noodzakelijke stappen te ondernemen bij de fiscale en sociale administratie, de BTW, de ondernemingsloketten en de Kruispuntbank voor Ondernemingen.",
"holder_kbo": null,
"holder_name": "AccountingTeam",
"scope_categories": [
"tax",
"social_administration",
"filing",
"kbo"
],
"with_substitution": true
},
{
"quote": "De vergadering geeft de Notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Notaris Caroline Goukens",
"scope_categories": [
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
10-07-2019 1 bestuurder benoemd, 2 ontslagnemend
- Tine Janssens — Zaakvoerder
- René Nagels — Zaakvoerder
- Tine Janssens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Nagels",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-23",
"evidence_quote": "Het ontslag dat in gaat vanaf 23/09/2020 wordt aanvaard van de Heer Ren\u00E9 Nagels, Bruulstraat 32 te 2235 Hulshout ... Zij krijgen volledige d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tine Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Het ontslag dat in gaat vanaf 23/09/2020 wordt aanvaard van de Heer Ren\u00E9 Nagels, Bruulstraat 32 te 2235 Hulshout en vanaf 31/12/2019 van Mevrouw Tine Janssens, Bruulstraat 32 te 2235 Hulshout. Zij krijgen volledige d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tine Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725755879",
"name": "BVBA Retima",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Als zaakvoerder wordt benoemd: BVBA Retima - ONR BE0725.755.879 vanaf 1/5/2019, zij wordt vertegenwoordigd door haar zaakvoerder Tine Janssens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0475.060.171",
"name_full": "NANNIC INT",
"legal_form": "BVBA"
}
}