Ga naar inhoud

Oude Baan

Actief
BE 0754.382.163
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
24-10-2025
Zetelwijziging
24-10-2025
v3.2
14-11-2024
v3.2
14-11-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 8 maanden geleden
2025
24-10-2025 Kwalis neemt ontslag als bestuurder Bestuurswijziging
  • Kwalis — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Lismont",
        "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kwalis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "Oude baan",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Oostmallebaan 3 - 2980 Zoersel → Oostmallebaan 11 te 2980 Zoersel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmallebaan 11 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostmallebaan 3 - 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "Oude baan",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Germanus bv",
    "person_name": null,
    "org_rep_person_name": "Steven Lismont",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
24-10-2025 Jens Sneyers neemt ontslag als bestuurder Bestuurswijziging
  • Jens Sneyers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "Kwalis bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Ontslag bestuurder Kwalis bv - BE0533.816.140 - gevestigd te Diestsestraat 194C - 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 - 3560 Lummen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "OUDE BAAN",
    "legal_form": "BV"
  }
}
24-10-2025 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Oostmallebaan 3, 2980 Zoersel → Oostmallebaan 11, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Oostmallebaan 3 te 2980 Zoerse! Naar: Oostmallebaan 11 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "OUDE BAAN",
    "legal_form": "BV"
  }
}
2024
14-11-2024 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Dorp 113, Zoersel → Oostmallebaan 3, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": null,
        "box_number": "2980",
        "street_number": "113"
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Met ingang vanaf 18/10/2024 1/ verplaatsing maatschappelijke zetel Van: Dorp 113 te 2980 Zoersel Naar: Oostmallebaan 3 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "OUDE BAAN",
    "legal_form": "BV"
  }
}
14-11-2024 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Dorp 113 -2980 Zoersel → Oostmallebaan 3 te 2980 Zoersel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmallebaan 3 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorp 113 -2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2024-10-18",
      "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": "immediate",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "Oude baan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kwalis bv",
    "person_name": null,
    "org_rep_person_name": "Jens Sneyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad--14/11/2024-Annexes du-Moniteur-belge"
  ]
}
2023
22-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sneyers, Jens — Vaste vertegenwoordiger
  • Verswyvel, Sven — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Verswyvel, Sven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0847.688.146",
        "name": "KARUNA BV",
        "address": "Dorp 113- 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-14",
      "evidence_quote": "ontslag van bestuurder KARUNA BV - BE0847.688.146 - gevestigd te Dorp 113- 2980 Zoersel met als\nvaste vertegenwoordiger Dhr. Verswyvel, Sven",
      "decharge_status": null,
      "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": "Sneyers, Jens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0533.816.140",
        "name": "KWALIS BV",
        "address": "Diestsestraat 194/C - 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming van bestuurder KWALIS BV - BE0533.816.140 - gevestigd te Diestsestraat 194/C - 3000\nLeuven met als vast vertegenwoordiger Dhr. Sneyers, Jens",
      "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": "2023-02-22",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "Oude Baan",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Germanus BV",
    "person_name": null,
    "org_rep_person_name": "Steven Lismont",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jens Sneyers — Bestuurder
  • Sven Verswyvel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Verswyvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847688146",
        "name": "KARUNA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "1/ ontslag van bestuurder KARUNA BV - BE0847.688.146 - gevestigd te Dorp 113- 2980 Zoersel met als vaste vertegenwoordiger Dhr. Verswyvel, Sven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "KWALIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "2/ Benoeming van bestuurder KWALIS BV - BE0533.816.140 - gevestigd te Diestsestraat 194/C - 3000 Leuven met als vast vertegenwoordiger Dhr. Sneyers, Jens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "OUDE BAAN",
    "legal_form": "BV"
  }
}
2020
16-09-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Dorp 113, 2980 Zoersel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-06-05",
        "name": "LISMONT Steven Fried Tom",
        "niss": null,
        "address": "3001 Leuven, Erasme Ruelens-vest 155"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LISMONT Steven Fried Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-26",
        "name": "LENAERTS Philip Emile Marie-Jos\u00E9",
        "niss": null,
        "address": "2980 Zoersel, Korte Maalstraat 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LENAERTS Philip Emile Marie-Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-27",
        "name": "VERSWYVEL Sven",
        "niss": null,
        "address": "2980 Zoersel, Oostmallebaan 10"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VERSWYVEL Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0754.382.163",
    "name_full": "Oude Baan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-10",
  "post_incorporation_mandates": []
}