Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
21-01-2026
Zetelwijziging
21-01-2026
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
21-01-2026 Zetelverplaatsing van Lanaken naar Hasselt
- Heirbaan 34 te 3620 Lanaken → Thonissenlaan 71, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thonissenlaan 71, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Heirbaan 34 te 3620 Lanaken",
"city": "Lanaken",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-12-10",
"evidence_quote": "",
"region_changed": true,
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
},
"subject_company": {
"kbo": "1012.219.051",
"name_full": "OUDE WEERD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Philippe Onclin",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}21-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- ONCLIN PHILIPPE — Vaste vertegenwoordiger
- ONCLIN JUSTIN — Vaste vertegenwoordiger
- Roger Verspagen — Vaste vertegenwoordiger
- Roger Urlings — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roger Verspagen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.772.752",
"name": "BERGVAST BV",
"address": "Molenveld 4, 6361EP Nuth, Nederland",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"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": "Roger Urlings",
"address": "Molenveld 4, 6361 EP Nuth",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "",
"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": "80.05.03-089.81",
"name": "ONCLIN PHILIPPE",
"address": "Hasseltsedreef 136, 3512 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0666.766.320",
"name": "RD8 BV",
"address": "Thonissenlaan 71, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "45.12.19-275.87",
"name": "ONCLIN JUSTIN",
"address": "Runksterdreef 16, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.779.811",
"name": "CHATEAUX AND FINANCE CORPORATION NV",
"address": "Runksterdreef 16, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.219.051",
"name_full": "OUDE WEERD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Onclin",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Zetelverplaatsing van Lanaken naar Hasselt
- Heirbaan 34, 3620 Lanaken → Thonissenlaan 71, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Thonissenlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Lanaken",
"region": "Vlaams Gewest",
"street": "Heirbaan",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-12-10",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel vanaf 10 december 2025 te verplaatsen naar: Thonissenlaan 71, 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.219.051",
"name_full": "OUDE WEERD",
"legal_form": "BV"
}
}21-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Onclin — Bestuurder
- Justin Onclin — Bestuurder
- Roger Verspagen — Bestuurder
- Roger Urlings — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Verspagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1011772752",
"name": "BERGVAST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De vergadering beslist om volgende bestuurders te ontslaan met ingang van 10 december 2025: - De vennootschap BERGVAST BV (ON 1011.772.752) met maatschappelijke zetel te Molenveld 4, 6361EP Nuth, Nederland, met vaste vertegenwoordiger dhr. Roger Verspagen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Urlings",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De vergadering beslist om volgende bestuurders te ontslaan met ingang van 10 december 2025: ... - De heer Roger Urlings, woonachtig te Molenveld 4, 6361 EP Nuth (Nederland"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Onclin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666766320",
"name": "RD8 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Vervolgens beslist de vergadering de benoeming van de volgende bestuurders vanaf 10 december 2025 - RD8 BV (ON 0666.766.320), met maatschappelijke zetel te Thonissenlaan 71, 3500 Hasselt,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Onclin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458779811",
"name": "CHATEAUX AND FINANCE CORPORATION NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "Vervolgens beslist de vergadering de benoeming van de volgende bestuurders vanaf 10 december 2025 ... - CHATEAUX AND FINANCE CORPORATION NV (ON 0458.779.811), met maatschappelijke zetel te Runksterdreef 16, 3500 Hasselt,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.219.051",
"name_full": "OUDE WEERD",
"legal_form": "BV"
}
}2024
07-08-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3620 Lanaken, Heirbaan 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1011.772.752",
"name": "Bergvast BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "1011.772.752",
"holder_org_name": "Bergvast BV",
"contribution_type": "cash",
"amount_paid_in_eur": 12000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 12000,
"amount_subscribed_eur": 12000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000,
"subject_company": {
"kbo": "1012.219.051",
"name_full": "Oude Weerd",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-07-26",
"post_incorporation_mandates": []
}