Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 2
24-04-2025
v3.2
24-04-2025
Zetelwijziging
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
21-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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{
"date": "2026-05-07",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-04-10",
"label": "Beraadslaging algemene vergadering"
},
{
"date": "2025-12-31",
"label": "Aanvang controleopdracht"
},
{
"date": "2027-12-31",
"label": "Eindiging controleopdracht"
}
],
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"kind": "org",
"name": "FIGURAD BEDRIJFSREVISOREN BV",
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},
{
"kind": "person",
"name": "Ann De Causmaecker",
"role": "vaste vertegenwoordiger"
},
{
"kind": "org",
"name": "JeS BV",
"role": "Bestuurder"
}
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"detected_real_type": "board_change"
}21-05-2026 FIGURAD BEDRIJFSREVISOREN BV benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technische details
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},
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"evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient g",
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}2025
17-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
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"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de besloten vennootschap \u0022Ad-Ministerie\u0022, gevestigd te 1860 Meise, Brusselsesteenweg 66, vast vertegenwoordigd door de heer Adriaan De Leeuw, met recht van indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "Ad-Ministerie",
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"KBO",
"tax",
"filing"
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}
],
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}
}17-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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{
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}
]
},
"coordinated_text_lineage": null
}06-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}06-11-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
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{
"summary": "Artikel 5 van de statuten is aangepast om de uitgifte van 215.000 nieuwe aandelen te regelen.",
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}27-05-2025 5 bestuurders benoemd
- Bert Van Ingelghem — Dagelijks bestuur
- Madjda Temraz — Dagelijks bestuur
- Lena Pepa — Dagelijks bestuur
- Otto Pieters — Dagelijks bestuur
- Argo Law BV — Dagelijks bestuur
Technische details
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{
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"kbo": null,
"name": "Professional Financial Management BV",
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},
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"name": "Madjda Temraz",
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},
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"person": {
"rrn": null,
"name": "Lena Pepa",
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},
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{
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"person": {
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"name": "Otto Pieters",
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},
{
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"name": "Argo Law BV",
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],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-19",
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}
],
"is_correction": false,
"subject_company": {
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}27-05-2025 Frederik Pennoit benoemd tot dagelijks bestuur
- Frederik Pennoit — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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{
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},
"via_org": {
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},
"evidence_quote": "BESLUITEN om aan Frederik Pennoit, middels zijn managementvennootschap Professional Financial Management BV bevoegdheden van dagelijks bestuur zoals uiteengezet in artikel 18 van de statuten van de Vennootschap, toe te kennen"
}
],
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"subject_company": {
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"legal_form": "BV"
}
}24-04-2025 7 bestuurders benoemd
- Nicolas D’heygere — Bestuurder
- Manu UYLENBROECK — Bestuurder
- Timo Werner Junior KONINCKX — Bestuurder
- Frederik PENNOIT — Bestuurder
- Vincent PENNOIT — Bestuurder
- Johannes HEYE — Bestuurder
- Nicolas D’heygere — Voorzitter
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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{
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},
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"via_org": {
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"name": "l\u2019Hibou",
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},
"statutory": "statutair",
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"evidence_quote": "Als Waterland-Bestuurders worden benoemd: -de heer KONINCKX Timo Werner Junior",
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"kind": "until_agm_year",
"value": null
},
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},
{
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"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.637.092",
"name": "Professional Financial Management",
"address": "Meersstraat 38, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CProfessional Financial Management\u201D",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"birth_place": null
},
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"subkind": "additional",
"via_org": {
"kbo": "0693.901.673",
"name": "VinCo",
"address": "Klauwaardsstraat 8, 8540 Deerlijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CVinCo\u201D",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Johannes HEYE",
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},
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"subkind": "additional",
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"kbo": "0543.725.976",
"name": "JeS",
"address": "Steenakkerstraat 20, 9070 Destelbergen (Heusden)",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Als Familie-Aandeelhouders-Bestuurders worden benoemd: -de besloten vennootschap \u201CJeS\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nicolas D\u2019heygere",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0683.618.782",
"name": "Nicolas D\u2019heygere",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-03",
"evidence_quote": "Wordt benoemd tot Voorzitter van het Bestuursorgaan overeenkomstig artikel 13.5 van de statuten, de voornoemde besloten vennootschap \u201CNicolas D\u201DHeygere\u201D",
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},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null,
"profession": "revisor",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Mevrouw Ann De Causmaecker, revisor, vertegenwoordigende de besloten vennootschap \u201CFigurad Bedrijfsrevisoren\u201D... besluit haar verslag met betrekking tot de inbreng in natura als volgt:",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.651.051",
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},
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}24-04-2025 3 bestuurders benoemd, 3 herbenoemd
- PENNOIT Frederik — Bestuurder
- PENNOIT Vincent — Bestuurder
- HEYE Johannes — Bestuurder
- D’HEYGERE Nicolas — Bestuurder
- UYLENBROECK Manu — Bestuurder
- KONINCKX Timo Werner Junior — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
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},
{
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},
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},
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},
{
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},
{
"kind": "director_in",
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"address": null,
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"kbo": "0693901673",
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"country": null,
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},
{
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},
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"kbo": "0543725976",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.651.051",
"name_full": "NEXUS NEWCO",
"legal_form": "BV"
}
}24-04-2025 Zetelverplaatsing van Antwerpen naar Merelbeke-Melle, Gontrode
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Heirweg 318, 9090 Merelbeke-Melle, Gontrode
Samenvatting:
v3.2
Technische details
{
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"new_address": {
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},
"effective_date": "2025-04-03",
"evidence_quote": "om de zetel met onmiddellijke uitwerking vanaf 3 april 2025 te verplaatsen naar 9090 Merelbeke-Melle, Gontrode Heirweg 318."
}
],
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"subject_company": {
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}
}24-04-2025 Zetelverplaatsing van Antwerpen naar Merelbeke
- Jan Van Rijswijcklaan 162/4 : 2020 Antwerpen → 9090 Merelbeke-Melle, Gontrode Heirweg 318
Notaris:
Harold DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
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"act_meta": {
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"pub_date": "2025-04-24",
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},
"co_filed_documents": [
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"verslag van de bedrijfsrevisor",
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]
}2024
23-12-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Jan Van Rijswijcklaan 162/4, 2020 Antwerpen",
"schema": "v3.2",
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"founders": [
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"name": "WPEF IX Holdco 28 B.V."
},
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"share_class": "Aandelen",
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"contribution_type": "cash",
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}
],
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},
"initial_directors": [],
"incorporation_date": "2024-12-18",
"post_incorporation_mandates": []
}