Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 4
23-10-2024
v3.2
23-10-2024
Zetelwijziging
27-03-2023
v3.2
27-03-2023
Zetelwijziging
Alle aktes · 10
bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0786.830.643",
"name_full": "Nuclivision",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manou Leysen",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": null,
"organ": "bestuursorgaan",
"person_name": "Gabriel Krestin"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Reinart Vos, Ferre Van Damme, Manou Leysen",
"grantor_name": "Bestuursorgaan",
"scope_summary": "De bestuurders hebben een bijzondere volmacht toegekend aan drie personen om het besluit van het Bestuursorgaan openbaar te maken en te publiceren in het Belgisch Staatsblad en alle noodzakelijke documenten te ondertekenen, inschrijvingen uit te voeren en verklaringen af te leggen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Gabriel Krestin — Bestuurder
- Nikolaos Paragyios — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Paragyios",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "ontslag",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-10",
"evidence_quote": "De bestuurders nemen kennis van de vroegtijdige vacature in het Bestuursorgaan ingevolge de aftreding van Nikolaos Paragyios als bestuurder van de Vennootschap met ingang vanaf 10 april 2026, ingevolge zijn ontslagbrief, aangehecht aan deze besluiten als Bijlage 5.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Krestin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan besluit bijgevolg om Gabriel Krestin, wonende te [...] te co\u00F6pteren als bestuurder van de Vennootschap, om het bestuursmandaat uit te oefenen voor de resterende termijn van het oorspronkelijke mandaat van de bestuurder die hij vervangt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.830.643",
"name_full": "Nuclivision",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2025
09-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Anthony Ampe · Beveren-Kruibeke-Zwijndrecht
Technische details
{
"notary": {
"name": "Anthony Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren-Kruibeke-Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-26",
"label": "akte date"
},
{
"date": "2025-12-05",
"label": "Neergelegd"
},
{
"date": "2025-12-09",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Anthony Ampe",
"role": "Notaris"
},
{
"kind": "org",
"name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Karel Nijs",
"role": "bedrijfsrevisor"
},
{
"kbo": "0443578822",
"kind": "org",
"name": "Deloitte Accountancy",
"role": "Inbrenger"
}
],
"key_amounts_eur": [
{
"label": "uitgifte van inschrijvingsrechten",
"amount": 41383
}
],
"subject_company": {
"kbo": "0786.830.643",
"name_full": "nuclivision",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
23-10-2024 Zetelverplaatsing binnen Gent
- Rooigemlaan 532, 9000 Gent → Edward Pynaertkaai 87, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Edward Pynaertkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532"
},
"effective_date": "2024-05-31",
"evidence_quote": "Met ingang van 31/5/2024 wordt de zetel verplaatst naar Edward Pynaertkaai 87-9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.830.643",
"name_full": "NUCLIVISION",
"legal_form": "BV"
}
}23-10-2024 Zetelverplaatsing binnen Gent
- Rooigemlaan 532-9000 Gent → Edward Pynaertkaai 87-9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Edward Pynaertkaai 87-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Edward Pynaertkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"old_address": {
"raw": "Rooigemlaan 532-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": "9000",
"street_number": "532",
"locality_suffix": null
},
"effective_date": "2024-05-31",
"evidence_quote": "Met ingang van 31/5/2024 wordt de zetel verplaatst naar Edward Pynaertkaai 87-9000 Gent.",
"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": "2024-10-23",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0786.830.643",
"name_full": "nuclivision",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tomas Brants",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 16/5/2024"
]
}2023
12-04-2023 3 bestuurders benoemd
- Larmuseau, Maarten Luc Imelda — Bestuurder
- Brants, Tomas — Bestuurder
- Vandamme, Filip Lucien Charles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Larmuseau, Maarten Luc Imelda",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-02",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: 1. Larmuseau, Maarten Luc Imelda, gedomicilieerd en verblijvende te 9820 Merelbeke, Koningin Elisabethlaan 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brants, Tomas",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-02",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: ... 2. Brants, Tomas, gedomicilieerd en verblijvende te 9000 Gent, Filips de Goedekaai 59.;;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandamme, Filip Lucien Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793473163",
"name": "Lumiares Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-02",
"evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de Vennootschap voor onbepaalde duur: ... 3. De naamloze vennootschap \u0022Lumiares Partners\u0022, met zetel te 9000 Gent, Coupure 53, ondernemingsnummer 0793.473.163, RPR Gent afdeling Gent, vast vertegenwoordigd door Vandamme, Filip Lucien Charles, ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.830.643",
"name_full": "NUCLIVISION",
"legal_form": "BV"
}
}12-04-2023 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": true,
"object_change": false,
"effective_date": "2023-03-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.830.643",
"name_full": "NUCLIVISION",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u0022Deloitte Accountancy\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, ondernemingsnummer 0443.578.822, evenals aan haar bedienden, waaronder Jasper Huys en Bram De Craene, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk z\u00EDjn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de atndere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
"holder_kbo": "0443.578.822",
"holder_name": "Deloitte Accountancy",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2023 Zetelverplaatsing van Liège naar Gand
- Avenue de l'Hôpital 11, 4000 Liège → Rooigemlaan 532, 9000 Gand
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gand",
"region": "Vlaams Gewest",
"street": "Rooigemlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "532"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "R\u00E9gion Wallonne",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "B34\u002B3",
"street_number": "11"
},
"effective_date": "2023-03-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, de transf\u00E9rer le si\u00E8ge de la. Soci\u00E9t\u00E9 vers 9000 Gand, Rooigemlaan 532."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.830.643",
"name_full": "MAGNIFAI",
"legal_form": "SRL"
}
}27-03-2023 Zetelverplaatsing van Liège naar Gand
- 4000 Liège, Avenue de l'Hôpital 11 boîte B34+3 → 9000 Gand, Rooigemlaan 532
Notaris:
Jeroen Parmentier · GandKantoor:
NOTAS, Geassocieerde Notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gand, Rooigemlaan 532",
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"street": "Rooigemlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "532",
"locality_suffix": null
},
"old_address": {
"raw": "4000 Li\u00E8ge, Avenue de l\u0027H\u00F4pital 11 bo\u00EEte B34\u002B3",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue de l\u0027H\u00F4pital",
"country": "BE",
"postcode": "4000",
"box_number": "B34\u002B3",
"street_number": "11",
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},
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"statute_article_number": null,
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"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, Geassocieerde Notarissen",
"office_city": "Gand",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-27",
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-03-02",
"unanimous": null
},
"subject_company": {
"kbo": "0786.830.643",
"name_full": "Magnifai",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal"
]
}2022
08-06-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4000 Li\u00E8ge, Avenue de l\u0027H\u00F4pital 11 bte B34\u002B3",
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gregor Lieven Emmanuel Strobbe",
"niss": null,
"address": "9830 Sint-Martens-Latem, Golflaan 31"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Gregor Lieven Emmanuel Strobbe",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Briac Gauthier Ludovic Ghislain Pr\u00E9vost",
"niss": null,
"address": "8900 Ypres, Steenovenstraat 17"
},
"share_class": "Ordinary",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Jean-Briac Gauthier Ludovic Ghislain Pr\u00E9vost",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Nikolaos Paragyios",
"niss": null,
"address": "75004 Paris (France), 43 Boulevard Henri IV"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Nikolaos Paragyios",
"is_subscriber_only": false,
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"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Alex Maes",
"niss": null,
"address": "8550 Zwevegem, Bellegemstraat 142"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
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"holder_person_name": "Alex Maes",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sezgin \u00DCstmert",
"niss": null,
"address": "9840 De Pinte, Reevijver 68"
},
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"holder_org_name": null,
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"holder_person_name": "Sezgin \u00DCstmert",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Roland Hustinx",
"niss": null,
"address": "4623 Magn\u00E9e, Avenue des Sorbiers 45"
},
"share_class": "Ordinary",
"partner_role": null,
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}