Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 5 maanden geleden
2026
02-01-2026 2 bestuurders benoemd
- Griet T'Jollyn — Gedelegeerd bestuurder
- Hannah De Paermentier — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Thevelin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0669.950.393",
"name": "MARIE THEVELIN INVESTMENT GROUP COMM V",
"address": "9000 Gent, Citadellaan 20",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "De benoeming tot vaste vertegenwoordiger van \u0022MARIE THEVELIN INVESTMENT GROUP COMM V van mevrouw Marie Thevelin, vanaf 15/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Griet T\u0027Jollyn",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Griet T\u0027Jollyn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hannah De Paermentier",
"address": "8790 Waregem, Vredestraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan mevrouw Hannah De Paermentier, die te dien eind keuze woonplaats doen te 8790 Waregem, Vredestraat 53",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": 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": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.966.562",
"name_full": "Nieuw-Construct",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Marie Thevelin herbenoemd als bestuurder
- Marie Thevelin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Thevelin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669950393",
"name": "MARIE THEVELIN INVESTMENT GROUP COMM V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-15",
"evidence_quote": "De benoeming tot vaste vertegenwoordiger van \u0022MARIE THEVELIN INVESTMENT GROUP COMM V van mevrouw Marie Thevelin, vanaf 15/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.966.562",
"name_full": "NIEUW-CONSTRUCT",
"legal_form": "BV"
}
}2021
12-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Dirk Mertens — Bestuurder
- Davy Demuynck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Demuynck",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "De algemene vergadering van de Vennootschap neemt kennis van het vrijwillig ontslag, met ingang op 2 oktober 2020, van de volgende bestuurder: - De heer Davy Demuynck."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Mertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739701907",
"name": "High 5 Investments BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-02",
"evidence_quote": "De algemene vergadering van de Vennootschap beslist om als nieuwe bestuurder van de Vennootschap te benoemen: - High 5 Investments BV, met maatschappelijke zetel te 8520 Kuurne, Harelbeeksestraat 120 en met ondernemingsnummer 0739.701.907, vast vertegenwoordigd door de heer Dirk Mertens (A-bestuurde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.966.562",
"name_full": "NIEUW-CONSTRUCT",
"legal_form": "BVBA"
}
}2017
22-06-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8790 Waregem, Vredestraat 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ION HOLDING BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandeelhouder Klasse A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ION HOLDING BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 16800,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 1200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DOBBELAERE INVESTMENT GROUP GCV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandeelhouder Klasse B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DOBBELAERE INVESTMENT GROUP GCV",
"contribution_type": "cash",
"amount_paid_in_eur": 7200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 360,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0676.966.562",
"name_full": "Nieuw-Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-06-19",
"post_incorporation_mandates": []
}