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NUMBR8

Actief
Vredegerechtstraat 13 ·9160 Lokeren, België
BE 0542.498.531
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
17-11-2025
Kapitaalwijziging
17-11-2025
v3.2
Adresverloop · 3
17-11-2025
Zetelwijziging
17-11-2025
v3.2
07-03-2014
v3.2
Alle aktes · 8 bijgewerkt 7 maanden geleden
2025
17-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gina Verhelst — Bestuurder
  • Ragna Rotthier — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Ragna Rotthier wordt met ingang van 21/10/2025 ontslagen als bestuurder van de vennootschap. De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
17-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 99.0,
      "kind": "person",
      "name": "Joachim Van Hove",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "Gina Verhelst",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-11-2025 Zetelverplaatsing van Sint-Niklaas naar Lokeren Zetelwijziging
  • Koningin Elisabethlaan 8, 9100 Sint-Niklaas → Vredegerechtstraat 13, 9160 Lokeren
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vredegerechtstraat 13, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Vredegerechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Elisabethlaan 8, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-10-21",
      "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": "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": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
17-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-21",
      "evidence_quote": "3. Wijziging aandelenverhouding De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
17-11-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Gina Verhelst — Bestuurder
  • BV umain Gent — Dagelijks bestuur
  • Ragna Rotthier — Bestuurder
  • Gina Verhelst — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "Ragna Rotthier wordt met ingang van 21/10/2025 ontslagen als bestuurder van de vennootschap. De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim Van Hove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Van Hove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.987.070",
        "name": "BV umain Gent",
        "address": "Brugsevaart 92, 9030 Mariakerke (Gent)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV umain Gent, rechtspersoon met zetel te 9030 Mariakerke (Gent), Brugsevaart 92, RPR Gent, gekend in de KBO onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.987.070",
        "name": "BV umain Gent",
        "address": "Brugsevaart 92, 9030 Mariakerke (Gent)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV umain Gent, rechtspersoon met zetel te 9030 Mariakerke (Gent), Brugsevaart 92, RPR Gent, gekend in de KBO onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2025 Zetelverplaatsing van Sint-Niklaas naar Lokeren Zetelwijziging
  • Koningin Elisabethlaan 8, 9100 Sint-Niklaas → Vredegerechtstraat 13, 9160 Lokeren
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Vredegerechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel te verplaatsen van Koningin Elisabethlaan 8, 9100 Sint-Niklaas naar Vredegerechtstraat 13, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
2014
07-03-2014 Zetelverplaatsing binnen SINT-NIKLAAS Zetelwijziging
  • Regentiestraat 28, 9100 Sint-Niklaas → KONINGIN ELISABETHLAAN 8, 9100 SINT-NIKLAAS
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-NIKLAAS",
        "region": null,
        "street": "KONINGIN ELISABETHLAAN",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Regentiestraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap vanaf 15 februari 2014 overgebracht naar KONINGIN ELISABETHLAAN 8 TE 9100 SINT-NIKLAAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
2013
09-12-2013 Oprichting van een VZW Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Regentiestraat 28 te 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-23",
        "name": "Joachim Van Hove",
        "niss": null,
        "address": "Regentiestraat 28, 9100 Sint-Niklaas"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Joachim Van Hove",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-12",
        "name": "Ragna Rotthier",
        "niss": null,
        "address": "Regentiestraat 28, 9100 Sint-Niklaas"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Ragna Rotthier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-18",
  "post_incorporation_mandates": []
}