Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
03-06-2025
v3.2
Alle aktes · 6
bijgewerkt 26 dagen geleden
2026
03-06-2026 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": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Ontslag / benoeming bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0718.996.068",
"name_full": "OPTWINEVA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Vochten Wim",
"org_rep_person_name": null
},
"co_filed_documents": [
"verslag van de Bijzondere Algemene Vergadering"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Vochten Karo"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Vochten Karo benoemd tot bestuurder
- Vochten Karo — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Karo",
"address": "Gentiaandreef 12 - 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-05-01",
"evidence_quote": "Benoeming van Dhr. Vochten Karo, Gentiaandreef 12 - 3140 Keerbergen, als onbezoldigd bestuurder vanat 01/05/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Wim",
"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": "",
"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": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0718.996.068",
"name_full": "OPTWINEVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vochten Wim",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag van de Bijzondere Algemene Vergadering"
],
"corrected_publication_numac": null
}2025
03-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.996.068",
"name_full": "OPTWINEVA",
"legal_form": "VOF"
}
}03-06-2025 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0718.996.068",
"name_full": "OPTWINEVA",
"legal_form": "VOF"
}
}03-06-2025 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": false,
"object_change": false,
"effective_date": "2025-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0718.996.068",
"name_full": "OPTWINEVA",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
01-02-2019 Oprichting van een VOF
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1040 Etterbeek, Avenue Tervueren 108",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-08-28",
"name": "Vochten Wim",
"niss": null,
"address": "Luxemburg, 9515 Wiltz, Rue G.D. Charlotte 62"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 23750.0,
"holder_person_name": "Vochten Wim",
"is_subscriber_only": false,
"n_shares_subscribed": 950,
"amount_subscribed_eur": 23750.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0896.257.630",
"name": "XPlusConsultants Bvba"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0896.257.630",
"holder_org_name": "XPlusConsultants Bvba",
"contribution_type": "cash",
"amount_paid_in_eur": 1250.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1250.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000.0,
"subject_company": {
"kbo": "0718.996.068",
"name_full": "Optwineva",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2019-01-02",
"post_incorporation_mandates": []
}