Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 6
20-01-2026
v3.2
20-01-2026
Zetelwijziging
14-12-2022
Zetelwijziging
14-12-2022
v3.2
29-03-2018
v3.2
27-12-2016
v3.2
Alle aktes · 13
bijgewerkt 5 maanden geleden
2026
20-01-2026 Zetelverplaatsing van Mechelen naar Zaventem
- Schaliënhoevedreef 20, 2800 Mechelen → Da Vincilaan 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "T",
"street_number": "20"
},
"effective_date": "2025-12-01",
"evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/12/2025 verplaatst naar Da Vincilaan 1 - 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "PARCUS RECYCLING",
"legal_form": "BV"
}
}20-01-2026 Zetelverplaatsing van Mechelen naar Zaventem
- Schaliënhoevedreef 20 bus T - 2800 Mechelen → Da Vincilaan 1 - 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Da Vincilaan 1 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Schali\u00EBnhoevedreef 20 bus T - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "T",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "2026-01-20",
"filing_date": "2025-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-12",
"unanimous": null
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "Parcus Recycling",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
28-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Karel De Cuyper — Bestuurder
- Geert Trappeniers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Trappeniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794653494",
"name": "Parcus Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 01/03/2024 werd het ontslag van volgende bestuurder aanvaard: - Parcus Beheer B.V., vennootschap naar Nederlands recht met ondenemingsnummer 0794.653.494 en met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel De Cuyper",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "In zijn plaats wordt tot bestuurder benoemd: - De heer Karel De Cuyper, wonende te Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver en dit vanaf 01/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "PARCUS RECYCLING",
"legal_form": "BV"
}
}28-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Karel De Cuyper — Bestuurder
- Geert Trappeniers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Trappeniers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0794.653.494",
"name": "Parcus Beheer B.V.",
"address": "4611 EH Burg Stulemeijerlaan 1",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 01/03/2024 werd het ontslag van volgende bestuurder aanvaard: - Parcus Beheer B.V., vennootschap naar Nederlands recht met ondenemingsnummer 0794.653.494 en met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt volledige decharge verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel De Cuyper",
"address": "Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "In zijn plaats wordt tot bestuurder benoemd: - De heer Karel De Cuyper, wonende te Zorgvliet 19/A000 -2860 Sint-Katelijne-Waver en dit vanaf 01/03/2024.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-20",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.742.568",
"name_full": "PARCUS RECYCLING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel De Cuyper",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-12-2022 Jana De Cuyper neemt ontslag als bestuurder
- Jana De Cuyper — Bestuurder
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parcus Beheer B.V.",
"address": "4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jana De Cuyper",
"address": "2860 Sint-Katelijne-Waver, Zorgvliet 15",
"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": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-12-2022 Zetelverplaatsing naar Mechelen
- Schaliënhoefdreef 20T 2800 Mechelen
Notaris:
Dirk Cuypers · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Schali\u00EBnhoefdreef 20T 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoefdreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20T",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten"
]
}14-12-2022 Zetelverplaatsing van Sint-Katelijne-Waver naar Mechelen
- Zorgvliet 15, 2860 Sint-Katelijne-Waver → Schaliënhoefdreef 20, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoefdreef",
"country": "BE",
"postcode": "2800",
"box_number": "T",
"street_number": "20"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": "Vlaams Gewest",
"street": "Zorgvliet",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-11-30",
"evidence_quote": "Tweede besluit: wijziging zetel: De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar Schali\u00EBnhoefdreef 20T 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}14-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Geert Trappeniers — Bestuurder
- Jana De Cuyper — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Trappeniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Parcus Beheer B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt tot bestuurder van de vennootschap: - Parcus Beheer B.V., vennootschap naar Nederlands recht met zetel te 4611 EH Burg Stulemeijerlaan 1, Bergen-op-Zoom, met als vast vertegenwoordiger de heer Geert Trappeniers geboren te Leuven op 30 september 1971, wonende te L. Van Buekenho"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jana De Cuyper",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering ontslaat als bestuurder van de vennootschap vanaf heden: -mevrouw Jana De Cuyper, wonende te 2860 Sint-Katelijne-Waver, Zorgvliet 15. De vergadering verleent haar kwijting voor haar mandaat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}2018
18-04-2018 1 bestuurder benoemd, 2 ontslagnemend
- De Cuyper Jana — Zaakvoerder
- De Coster Bart — Zaakvoerder
- Van horen Willy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Coster Bart",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van horen Willy",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte - De heer Van horen Willy, wonende te Korte Spelierlaan 28-2950 Kapellen Hen wordt vol",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Cuyper Jana",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "In hun plaats wordt mevrouw De Cuyper Jana, wonende te Zorgvliet 15-2860 Sint Katelijne Waver, benoemd tot zaakvoerder en dit vanaf 02/01/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}29-03-2018 Zetelverplaatsing van Mechelen naar Sint Katelijne Waver
- Leopoldstraat 113, 2800 Mechelen → Zorgvliet 15, 2860 Sint Katelijne Waver
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Katelijne Waver",
"region": null,
"street": "Zorgvliet",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Leopoldstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "113"
},
"effective_date": "2018-01-02",
"evidence_quote": "Er werd ook beslist de maatschappelijke en uitbatingszetel over te plaatsen naar Zorgvliet 15-2860 Sint Katelijne Waver en dit vanaf 02/01/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}29-03-2018 2 ontslagnemend
- De Coster Bart — Zaakvoerder
- Van horen Willy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Coster Bart",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer De Coster Bart, wonende te Leuvensebaan 265 - 2580 Putte",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van horen Willy",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Bij beslissing van de Buitengewone Algemene Vergadering dd. 01/01/2018 werd het ontslag van volgende zaakvoerders aanvaard en dit vanaf 02/01/2018 - De heer Van horen Willy, wonende te Korte Spelierlaan 28 - 2950 Kapellen",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}2016
27-12-2016 Zetelverplaatsing van Bornem naar Mechelen
- Oude Sluisweg 30, 2880 Bornem → Leopoldstraat 113, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Leopoldstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Bornem",
"region": "Vlaams Gewest",
"street": "Oude Sluisweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "30"
},
"effective_date": "2016-11-01",
"evidence_quote": "Onderwerp akte: ADRESWIJZIGING MAATSCHAPPELIJKE EN UITBATINGSZETEL ... werd beslist de maatschappelijke en de uitbatingszetel vanaf 01/11/2016 over te brengen naar Leopoldstraat 113 -2800 \u041C\u0435chelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW INVEST",
"legal_form": "BVBA"
}
}04-01-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2880 Bornem, Oude Sluisweg 30",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-01-15",
"name": "DE COSTER Bart",
"niss": null,
"address": "2580 Putte, Leuvensebaan 265"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "DE COSTER Bart",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-05-17",
"name": "VANHOREN Willy",
"niss": null,
"address": "2950 Kapellen, Korte Spelierlaan 28"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "VANHOREN Willy",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0644.742.568",
"name_full": "MBW Invest",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-16",
"post_incorporation_mandates": []
}