Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 1
20-03-2026
Kapitaalwijziging
Adresverloop · 3
26-06-2024
v3.2
26-06-2024
Zetelwijziging
24-03-2017
v3.2
Alle aktes · 15
bijgewerkt 3 maanden geleden
2026
20-03-2026 Herstructurering van de aandelenklassen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
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"share_emission": {
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"share_class": "Regionale Aandelen",
"n_new_shares": 182,
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"issue_price_per_share_eur": 8305.507692307692
},
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}
],
"notary": {
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"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-03-20",
"filing_date": "2026-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-12-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "NESTO",
"legal_form": "B.V.",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"afschrift van de akten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 18600,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 742,
"class_name": "Regionale Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}20-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2025-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
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"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "NESTO",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "NESTO",
"current_zetel_raw": "Vital Decosterstraat 44 3000 Leuven",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6 wordt vervangen door een nieuwe tekst die de inbrengen van aandelen regelt, waarbij 19.342 aandelen worden uitgegeven, bestaande uit 18.600 Gewone Aandelen en 742 Regionale Aandelen.",
"new_text": "6.1 Inbrengen\nAls vergoeding voor de inbrengen werden negentienduizend driehonderdtwee\u00EBnveertig (19.342)\naandelen uitgegeven waarvan 18.600 Gewone Aandelen en 742 Regionale Aandelen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"share_class_merge",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 18600,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 742,
"label": "Regionale Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2025
16-04-2025 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
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},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot commissaris: Het mandaat van commissaris is aan de RSM InterAudit BV toevertrouwd voor een periode van 3 jaar; zijnde 2024, 2025, 2026. RSM InterAudit BV, gevestigd te Lozenberg 18; 1932 Zaventem, met als ondernemingsnummer 0436.391.122, heeft de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "BV"
}
}16-04-2025 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": "Lozenberg 18; 1932 Zaventem",
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"birth_place": null
},
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"name": "RSM InterAudit BV",
"address": "Lozenberg 18; 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Vital Decoster",
"address": "Vital Decosterstraat 44, 3000 Leuven",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "Nesto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accountancy Kava BV",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2024
26-06-2024 Zetelverplaatsing van Herentals naar Leuven
- Voortkapelseweg 102, 2200 Herentals → Vital Decosterstraat 44, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "102"
},
"effective_date": "2024-05-01",
"evidence_quote": "De aandeelhouder beslist dat de zetel van de vennootschap zai worden verplaatst van Voortkapelseweg 102, 2200 Herentals naar Vital Decosterstraat 44, 3000 Leuver en dit vanaf 1 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "BV"
}
}26-06-2024 Zetelverplaatsing van Herentals naar Leuven
- Voortkapelseweg 102, 2200 Herentals → Vital Decosterstraat 44, 3000 Leuver
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vital Decosterstraat 44, 3000 Leuver",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Voortkapelseweg 102, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "De aandeelhouder beslist dat de zetel van de vennootschap zai worden verplaatst van Voortkapelseweg 102, 2200 Herentals naar Vital Decosterstraat 44, 3000 Leuver en dit vanaf 1 mei 2024.",
"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": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "Nesto",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accourtancy KAVA CVBA",
"person_name": "Christophe Gouwy",
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": "vertegenwoordigd"
},
"co_filed_documents": []
}15-02-2024 2 bestuurders benoemd
- VAN OMMEN Johan — Bestuurder
- VERBEEK Tom Maria — Bestuurder
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": "2260 Westerlo, Stippelberg 143",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "VERBEEK Tom Maria",
"address": "2275 Lille, Groeneweg 13",
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"birth_place": null
},
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"effective_date": "2023-12-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": "2260 Westerlo, Stippelberg 143",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-15",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"gecombineerd bijzonder verslag bestuursorgaan art. 5:134 juncto 5:102, 5:130 en 5:131 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}15-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- VAN OMMEN Johan — Bestuurder
- VERBEEK Tom Maria — Bestuurder
- VAN OMMEN Johan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-29",
"evidence_quote": "6.het ontslag te aanvaarden dat met ingang van 29 december 2023 werd aangeboden door: de heer VAN OMMEN Johan, wonende te 2260 Westerlo, Stippelberg 143, in zijn hoedanigheid van bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-29",
"evidence_quote": "7.met ingang van 29 december 2023 te benoemen tot gewone bestuurders en dit voor een bepaalde duur van zes (6) jaar: - De heer VAN OMMEN Johan, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBEEK Tom Maria",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-29",
"evidence_quote": "7.met ingang van 29 december 2023 te benoemen tot gewone bestuurders en dit voor een bepaalde duur van zes (6) jaar: ... - De heer VERBEEK Tom Maria, wonende te 2275 Lille, Groeneweg 13,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "CVBA"
}
}2019
05-08-2019 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": "2019-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2019 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": true,
"effective_date": "2019-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "NESTO",
"legal_form": "CVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2019 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": "2019-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "DIERENARTSENPRAKTIJK ORION",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en iedere andere advocaat bij Quorum Advocaten BVBA, met zetel te Amerikalei 219, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0834.703.113, alsook aan Ad-Ministerie BVB\u0410, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten, directe en indirecte belastingen, btw en alle andere overheidsinstanties.",
"holder_kbo": "0834.703.113",
"holder_name": "Quorum Advocaten BVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en iedere andere advocaat bij Quorum Advocaten BVBA, met zetel te Amerikalei 219, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0834.703.113, alsook aan Ad-Ministerie BVB\u0410, vertegenwoordigd door Adriaan De Leeuw, met maatschappelijke zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, ieder individueel handelend, met recht van indeplaatsstelling, teneinde alle noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de ondernemingsloketten, directe en indirecte belastingen, btw en alle andere overheidsinstanties.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- VAN OMMEN Johan — Bestuurder
- VAN OMMEN Johan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge de omzetting komt er een einde aan het mandaat van de zaakvoerder, met name: de heer VAN OMMEN Johan, wonende te 2260 Westerlo, Stippelberg 143."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OMMEN Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit vervolgens te benoemen tot bestuurder van de vennootschap voor een periode van zes jaar, tot na de gewone algemene vergadering van 2024, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer VAN OMMEN Johan, voornoemd, die verklaart zijn mandaat te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "DIERENARTSENPRAKTIJK ORION",
"legal_form": "BV"
}
}2018
30-11-2018 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": true,
"effective_date": "2018-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.729.357",
"name_full": "DIERENARTSENPRAKTIJK ORION",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vennootschap \u0022DIERENARTSENPRAKTIJK ORION\u0022 verleend tot slot volmacht aan Ad-ministerie BVBA, ... met recht van indeplaatsstelling ter neerlegging van onderhavig voorstel op de bevoegde Rechtbank van Koophandel (Ondernemingsrechtbank).",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie BVBA",
"scope_categories": [
"neerlegging",
"publication"
],
"with_substitution": true
},
{
"quote": "... alsook aan Davy Gorsel\u00E9, Pieter Dierckx, Michiel Pouillon en elke advocaat van Quorum advocaten bv ovv BVBA, ... elk individueel handelend, met recht van indeplaatsstelling ter neerlegging van onderhavig voorstel op de bevoegde Rechtbank van Koophandel (Ondernemingsrechtbank).",
"holder_kbo": "0834.703.113",
"holder_name": "Quorum advocaten bv ovv BVBA",
"scope_categories": [
"neerlegging",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
24-03-2017 Zetelverplaatsing binnen Herentals
- VOORTKAPELSEWEG 77, 2200 HERENTALS → Voortkapelseweg 102, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Voortkapelseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "102"
},
"old_address": {
"city": "HERENTALS",
"region": null,
"street": "VOORTKAPELSEWEG",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "77"
},
"effective_date": "2017-02-02",
"evidence_quote": "Ingevolge de wijziging van het huisnummer bij beslissing van het stadsbestuur wordt de zetel van de vennootschap met ingang van 02/02/2017 verplaatst naar : -Voortkapelseweg 102 2200 Herentals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.729.357",
"name_full": "DIERENARTSENPRAKTIJK ORION",
"legal_form": "BV"
}
}