Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
12-12-2023
Zetelwijziging
12-12-2023
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
31-10-2025 2 ontslagnemend
- Fibaman CommV — Bestuurder
- Verplancke Management CommV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fibaman CommV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering aanvaardt eenparig de neerlegging van het bestuursmandaat van Fibaman CommV (met als vaste vertegenwoordiger Franky Willems) per 31/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verplancke Management CommV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering aanvaardt eenparig de neerlegging van het bestuursmandaat van Verplancke Management CommV (met als vaste vertegenwoordiger Paul Verplancke) per 31/10/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Franky Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fibaman CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering verleent eenparig kwijting voor de uitoefening van het mandaat van Fibaman CommV, vertegenwoordigd door Franky Willems.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Verplancke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verplancke Management CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering verleent eenparig kwijting voor de uitoefening van het mandaat van Verplancke Management CommV, vertegenwoordigd door Paul Verplancke.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.901.281",
"name_full": "O\u0415\u0412\u0415",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HEBUFIN BV",
"person_name": null,
"org_rep_person_name": "Hendrik Buylaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 2 ontslagnemend
- Franky Willems — Bestuurder
- Paul Verplancke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fibaman CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering aanvaardt eenparig de neerlegging van het bestuursmandaat van Fibaman CommV (met als vaste vertegenwoordiger Franky Willems) per 31/10/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verplancke Management CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering aanvaardt eenparig de neerlegging van het bestuursmandaat van Verplancke Management CommV (met als vaste vertegenwoordiger Paul Verplancke) per 31/10/2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BV"
}
}2023
12-12-2023 Zetelverplaatsing naar Damme
- Damme (Sijsele), Kanunnik Bittremieuxlaan 72
Notaris:
Annelies Vanquathem · BruggeKantoor:
Moeykens & Vanquathem, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Damme (Sijsele), Kanunnik Bittremieuxlaan 72",
"city": "Damme",
"region": null,
"street": "Kanunnik Bittremieuxlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "72",
"locality_suffix": "(Sijsele)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Annelies Vanquathem",
"firm_city": null,
"firm_name": "Moeykens \u0026 Vanquathem, geassocieerde notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies VANQUATHEM",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 4 december 2023",
"Co\u00F6rdinatie van de statuten"
]
}12-12-2023 Zetelverplaatsing binnen Damme
- Kan. Bittremieuxlaan 58, 8340 Damme → Kanunnik Bittremieuxlaan 72, 8340 Damme
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Damme",
"region": "Vlaams Gewest",
"street": "Kanunnik Bittremieuxlaan",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Damme",
"region": null,
"street": "Kan. Bittremieuxlaan",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "58"
},
"effective_date": "2023-12-04",
"evidence_quote": "ZESDE BESLUIT De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar Damme (Sijsele), Kanunnik Bittremieuxlaan 72."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BVBA"
}
}12-12-2023 4 ontslagnemend, 4 herbenoemd
- HEBUFIN — Bestuurder
- FIBAMAN — Bestuurder
- EK FINANCE — Bestuurder
- Verplancke Management — Bestuurder
- Hendrik Buylaert — Bestuurder
- Franky Willems — Bestuurder
- Eli Ketels — Bestuurder
- Paul Verplancke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Buylaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627876149",
"name": "HEBUFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap HEBUFIN, voor"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FIBAMAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De commanditaire vennootschap FIBAMAN,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli Ketels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EK FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De commanditaire vennootschap EK FINAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verplancke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verplancke Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De commanditaire vennootschap Verplanc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEBUFIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIBAMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EK FINANCE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verplancke Management",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds statutair en niet-statutair zaakvoerder), hierna vermeld, ontslag te geven uit hun functie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BVBA"
}
}12-12-2023 4 bestuurders benoemd
- Hendrik Buylaert — Vaste vertegenwoordiger
- Franky Willems — Vaste vertegenwoordiger
- Eli Ketels — Vaste vertegenwoordiger
- Paul Verplancke — Vaste vertegenwoordiger
Notaris:
Annelies Vanquathem · BruggeKantoor:
Moeykens & Vanquathem
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders/bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hendrik Buylaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HEBFIN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De besloten vennootschap HEBUFIN, voornoemd, met als vaste vertegenwoordiger, de heer Hendrik Buylaert, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Franky Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIBAMAN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De commanditaire vennootschap FIBAMAN, voornoemd, met als vaste vertegenwoordiger, de heer Franky Willems, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eli Ketels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EK FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De commanditaire vennootschap EK FINANCE, voornoemd, met als vaste vertegenwoordiger de heer Eli Ketels, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Verplancke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Verplancke Management",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De commanditaire vennootschap Verplancke Management, voornoemd, met als vaste vertegenwoordiger de heer Paul Verplancke, voornoemd, die aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Annelies Vanquathem",
"firm_city": null,
"firm_name": "Moeykens \u0026 Vanquathem",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies VANQUATHEM",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Expeditie proces-verbaal buitengewone algemene vergadering van 4 december 2023",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}2021
27-09-2021 Paul VERPLANCKE benoemd tot bestuurder
- Paul VERPLANCKE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul VERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0773351306",
"name": "CommV \u0022Verplancke Management\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-16",
"evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf heden: CommV \u0022Verplancke Management\u0022, met zetel te 8200 Brugge (Sint-Michiels), Walakker 28 bus 101, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge onder ondememings"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BVBA"
}
}02-06-2021 Eli KETELS benoemd tot bestuurder
- Eli KETELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli KETELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767667502",
"name": "EK FINANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-01",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf 1 juni 2021: CommV \u0022EK FINANCE\u0022, met maatschappelijke zetel te 8500 Kortrijk, Waterleliestraat 30, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk onder ondernemings"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BVBA"
}
}2017
02-03-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kan. Bittremieuxlaan 58, 8340 Damme",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-07-09",
"name": "Hendrik Bert Fernand Corneel BUYLAERT",
"niss": null,
"address": "Kanunnik Bittremieuxlaan 58, 8340 Damme (Sijsele)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1519,
"holder_person_name": "Hendrik Bert Fernand Corneel BUYLAERT",
"is_subscriber_only": false,
"n_shares_subscribed": 245,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0558.847.187",
"name": "HEBUFIN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0558.847.187",
"holder_org_name": "HEBUFIN",
"contribution_type": "cash",
"amount_paid_in_eur": 1581,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 255,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-04-27",
"name": "Franky Willy Kamilla WILLEMS",
"niss": null,
"address": "Oude Molenweg 11 B, 9990 Maldegem"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1519,
"holder_person_name": "Franky Willy Kamilla WILLEMS",
"is_subscriber_only": false,
"n_shares_subscribed": 245,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0671.632.156",
"name": "FIBAMAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0671.632.156",
"holder_org_name": "FIBAMAN",
"contribution_type": "cash",
"amount_paid_in_eur": 1581,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 255,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0671.901.281",
"name_full": "OEBE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-02-27",
"post_incorporation_mandates": []
}