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ONIRO

Actief
Sparrenhofstraat 99 ·9100 Sint-Niklaas, België
BE 0632.468.506
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 6
06-03-2026
Zetelwijziging
28-02-2023
Zetelwijziging
28-02-2023
v3.2
27-12-2021
v3.2
22-02-2021
v3.2
06-04-2018
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
06-03-2026 Zetelverplaatsing van Waasmunster naar Sint-Niklaas Zetelwijziging
  • Grote Baan 156 bus B, 9250 Waasmunster → Sparrenhofstraat 99 nr. 35, 9100 Sint-Nikiaas
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sparrenhofstraat 99 nr. 35, 9100 Sint-Nikiaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Sparrenhofstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Baan 156 bus B, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "B",
        "street_number": "156",
        "locality_suffix": null
      },
      "effective_date": "2026-01-20",
      "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": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "Oniro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KVR Managment BV",
    "person_name": null,
    "org_rep_person_name": "Kristof Van Royen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 20/01/2026",
    "de notulen van de algemene vergadering dd. 20/01/2026"
  ]
}
2023
28-02-2023 Zetelverplaatsing van Sint-Niklaas naar Waasmunster Zetelwijziging
  • Houten Schoen 79, 9100 Sint-Niklaas → Grote Baan 156 Bus B, 9250 Waasmunster
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Baan 156 Bus B, 9250 Waasmunster",
        "city": "Waasmunster",
        "region": "vlaams_gewest",
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "B",
        "street_number": "156",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Houten Schoen 79, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Houten Schoen",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "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": "2023-02-28",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ive Omer Vonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
28-02-2023 Zetelverplaatsing van Sint-Niklaas naar Waasmunster Zetelwijziging
  • Houten Schoen 79, 9100 Sint-Niklaas → Grote Baan 156, 9250 Waasmunster
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Grote Baan",
        "country": "BE",
        "postcode": "9250",
        "box_number": "B",
        "street_number": "156"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Houten Schoen",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Houten Schoen 79, 9100 Sint-Niklaas naar Grote Baan 156 Bus B, 9250 Waasmunster, en dit vanaf 01-02-2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BV"
  }
}
2021
27-12-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ive Omer Silvia Vonck — Bestuurder
  • Sven Diane Ronny Vonck — Bestuurder
  • Filip Marcel Esther Moorthamer — Bestuurder
  • Peggy Jeanne Livinus Vonck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Marcel Esther Moorthamer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurders, zijnde de heer Filip Marcel Esther Moorthamer, wonende te 9111 Belsele-Sint-Niklaas, Watermolenstraat 76, en mevrouw Peggy Jeanne Livinus Vonck, wonende te 9100 Sint-Niklaas, Hoveniersstraat 60, te ontslagen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Jeanne Livinus Vonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besloot de huidige bestuurders, zijnde de heer Filip Marcel Esther Moorthamer, wonende te 9111 Belsele-Sint-Niklaas, Watermolenstraat 76, en mevrouw Peggy Jeanne Livinus Vonck, wonende te 9100 Sint-Niklaas, Hoveniersstraat 60, te ontslagen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ive Omer Silvia Vonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ging onmiddellijk over tot benoeming als niet-statutaire bestuurders voor onbepaalde duur: De heer Ive Omer Silvia Vonck, wonend te 9100 Sint-Niklaas, August Nobelsstraat 11 B004, en de heer Sven Diane Ronny Vonck, wonend te 9100 Sint-Niklaas, August Nobelsstraat 11 B003, die aanvaardden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Diane Ronny Vonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ging onmiddellijk over tot benoeming als niet-statutaire bestuurders voor onbepaalde duur: De heer Ive Omer Silvia Vonck, wonend te 9100 Sint-Niklaas, August Nobelsstraat 11 B004, en de heer Sven Diane Ronny Vonck, wonend te 9100 Sint-Niklaas, August Nobelsstraat 11 B003, die aanvaardden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BVBA"
  }
}
27-12-2021 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleende bijzondere volmacht aan de heer Nicolas Verhelle, advocaat, kantoor houdende te 9120 Beveren, Grote Baan 68, met recht van indeplaatsstelling, om de aandeelregisters te mogen bijwerken en de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij de Kruispuntbank van Ondernemingen, de administratie van de belastingen en andere administratieve diensten.",
      "holder_kbo": null,
      "holder_name": "Nicolas Verhelle",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "share_register_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2021 Zetelverplaatsing binnen Sint-Niklaas Zetelwijziging
  • Hoveniersstraat 60, 9100 Sint-Niklaas → Houten Schoen 79, 9100 Sint-Niklaas
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Houten Schoen",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "De algemene vergadering verklaarde dat het adres van de zetel verplaatst wordt van 9100 Sint-Niklaas, Hoveniersstraat 60 naar 9100 Sint-Niklaas, Houten Schoen 79."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BVBA"
  }
}
22-02-2021 Zetelverplaatsing van BELSELE naar Sint-Niklaas Zetelwijziging
  • NIEUWE BAAN 29, 9111 BELSELE → Hoveniersstraat 60, 9100 Sint-Niklaas
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "BELSELE",
        "region": null,
        "street": "NIEUWE BAAN",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2021-01-20",
      "evidence_quote": "De maatschappetijke en uitbatingszetel wordt verplaatst naar Hoveniersstraat 60 te 9100 Sint-Niklaas en dit vanaf 20/01/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BVBA"
  }
}
2018
06-04-2018 Zetelverplaatsing van Sint-Niklaas naar Belsele Zetelwijziging
  • Apostelstraat 33, 9100 Sint-Niklaas → Nieuwe Baan 29, 9111 Belsele
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Belsele",
        "region": null,
        "street": "Nieuwe Baan",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Apostelstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": "101",
        "street_number": "33"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Het adres van de maatschappelijke en uitbatingszetel wordt gewijzigd naar Nieuwe Baan 29 te 9111 Belsele en dit vanaf 01/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BVBA"
  }
}
2015
17-06-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Apostelstraat 33 bus 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-03",
        "name": "MOORTHAMER Filip Marcel Esther",
        "niss": null,
        "address": "9100 Sint-Niklaas, Apostelstraat 33 bus 101"
      },
      "share_class": "op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14900,
      "holder_person_name": "MOORTHAMER Filip Marcel Esther",
      "is_subscriber_only": false,
      "n_shares_subscribed": 149,
      "amount_subscribed_eur": 14900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-27",
        "name": "VONCK Peggy Jeanne Livinus",
        "niss": null,
        "address": "9111 Sint-Niklaas, Leon Scheerderslaan 21B"
      },
      "share_class": "op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3700,
      "holder_person_name": "VONCK Peggy Jeanne Livinus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 3700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0632.468.506",
    "name_full": "ONIRO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-12",
  "post_incorporation_mandates": []
}