Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
17-12-2024
Zetelwijziging
17-12-2024
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
04-11-2025 4 bestuurders benoemd, 2 ontslagnemend
- Catharina DE SCHIPPER — Bestuurder
- DE QUINNEMAR Cédric — Bestuurder
- DE QUINNEMAR Cédric — Vaste vertegenwoordiger
- Piet VAN WAES — Bestuurder
- Catharina DE SCHIPPER — Vaste vertegenwoordiger
- DE QUINNEMAR Cédric — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Catharina DE SCHIPPER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0865.785.079",
"name": "SERENGETI BV",
"address": "9830 SINT-MARTENS-LATEM, Heidebergenpark 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-29",
"evidence_quote": "De bijzondere algemene vergadering d.d. 29.07.2022 stelt vast dat het mandaat van SERENGETI BV, met zetel te 9830 SINT-MARTENS-LATEM, Heidebergenpark 7, ingeschreven in het rechtspersonenregister te GENT afdeling GENT, met als ondememingsnummer 0865.785.079 en met als vaste vertegenwoordiger Cathari",
"decharge_status": null,
"mandate_duration": {
"kind": null,
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina DE SCHIPPER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0684.604.224",
"name": "FELIC\u00D4 BV",
"address": "9830 SINT-MARTENS-LATEM, Heidebergenpark 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-30",
"evidence_quote": "De bijzondere algemene vergadering d.d. 29.07.2022 heeft beslist om de overnemende vennootschap FELIC\u00D4 BV, met zetel te 9830 SINT-MARTENS-LATEM, Heidebergenpark 7, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0684.604.224 en met als vaste vertegenwoordi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Catharina DE SCHIPPER",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0554.807.534",
"name": "MEDICAL PARTNERS NV",
"address": "3600 GENK Eikelaarstraat 32",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De algemene vergadering heeft op 13.06.2025 het ontslag vastgesteld van de volgende bestuurder: MEDICAL PARTNERS NV, met zetel te 3600 GENK Eikelaarstraat 32, ingeschreven in in het rechtspersonenregister te ANTWERPEN afdeling TONGEREN met als ondernemingsnummer 0554.807.534 en als vaste vertegenwoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.447.479",
"name": "QUINNCO BV",
"address": "9831 SINT-MARTENS-LATEM, Kriekenbergdreef 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering d.d. 13.06.2025 heeft vervolgens beslist om de volgende bestuurder te benoemen: QUINNCO BV, met zetel te 9831 SINT-MARTENS-LATEM, Kriekenbergdreef 11, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 1003.447.479.",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": "9831 SINT-MARTENS LATEM, Kriekenbergdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.447.479",
"name": "QUINNCO BV",
"address": "9831 SINT-MARTENS-LATEM, Kriekenbergdreef 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vennootschap QUINNCO BV heeft DE QUINNEMAR C\u00E9dric, wonende te 9831 SINT-MARTENS LATEM, Kriekenbergdreef 11, aangesteld als haar vaste vertegenwoordiger. De bestuurder werd benoemd voor onbepaalde duur.",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet VAN WAES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TILLINVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "TILLINVEST BV met vaste vertegenwoordiger Piet VAN WAES bestuurder",
"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": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.538.951",
"name_full": "P\u0410\u0422\u0410\u0422",
"legal_form": "BV"
},
"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
}04-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Catharina DE SCHIPPER — Bestuurder
- DE QUINNEMAR Cédric — Bestuurder
- DE QUINNEMAR Cédric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catharina DE SCHIPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0684604224",
"name": "FELIC\u00D4 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-30",
"evidence_quote": "De bijzondere algemene vergadering d.d. 29.07.2022 heeft beslist om de overnemende vennootschap FELIC\u00D4 BV, met zetel te 9830 SINT-MARTENS-LATEM, Heidebergenpark 7, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0684.604.224 en met als vaste vertegenwoordi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554807534",
"name": "MEDICAL PARTNERS NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft op 13.06.2025 het ontslag vastgesteld van de volgende bestuurder: MEDICAL PARTNERS NV, met zetel te 3600 GENK Eikelaarstraat 32, ingeschreven in in het rechtspersonenregister te ANTWERPEN afdeling TONGEREN met als ondernemingsnummer 0554.807.534 en als vaste vertegenwoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1003447479",
"name": "QUINNCO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 13.06.2025 heeft vervolgens beslist om de volgende bestuurder te benoemen: QUINNCO BV, met zetel te 9831 SINT-MARTENS-LATEM, Kriekenbergdreef 11, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 1003.447.479. De vennootschap QUI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.538.951",
"name_full": "PATAT",
"legal_form": "BV"
}
}2024
17-12-2024 Zetelverplaatsing binnen DEINZE
- 9800 DEINZE, Vaartlaan 9 → 9800 DEINZE, Vaart Rechteroever 49-51
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9800 DEINZE, Vaart Rechteroever 49-51",
"city": "DEINZE",
"region": "vlaams_gewest",
"street": "Vaart Rechteroever",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "49-51",
"locality_suffix": null
},
"old_address": {
"raw": "9800 DEINZE, Vaartlaan 9",
"city": "DEINZE",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": null,
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0732.538.951",
"name_full": "PATAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet VAN WAES",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}17-12-2024 Zetelverplaatsing binnen DEINZE
- Vaartlaan 9, 9800 DEINZE → Vaart Rechteroever 49-51, 9800 DEINZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEINZE",
"region": null,
"street": "Vaart Rechteroever",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "49-51"
},
"old_address": {
"city": "DEINZE",
"region": null,
"street": "Vaartlaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders hebben op 30.11.2024 beslist om de zetel van de vennootschap met ingang van 01.01.2025 te verplaatsen naar 9800 DEINZE, Vaart Rechteroever 49-51."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.538.951",
"name_full": "PATAT",
"legal_form": "BV"
}
}2019
14-08-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9800 Deinze, Vaartlaan 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "TILLINVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "TILLINVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "MEDICAL PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MEDICAL PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SERENGETI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SERENGETI",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0732.538.951",
"name_full": "PATAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-12",
"post_incorporation_mandates": []
}