Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
30-03-2022
v3.2
30-03-2022
Zetelwijziging
Alle aktes · 10
bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
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"pub_date": "2026-06-10",
"filing_date": "2026-06-02",
"act_kind_objet": "Neerlegging fusievoorstel van de met fusie gelijkgestelde verrichting"
},
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"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
14-07-2025 2 bestuurders benoemd
- Lynn Moens — Commissaris
- Paulien Sebrechts — Gedelegeerd bestuurder
Technische details
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"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Paulien Sebrechts",
"address": "Belcrownlaan 23, 2100 Deurne",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0898.735.682",
"name": "Gosselin Group NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0897.791.418",
"name_full": "0 01 5",
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},
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"kind": "org",
"org_kbo": "0898.735.682",
"org_name": "Gosselin Group NV",
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"org_rep_person_name": "Paulien Sebrechts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Lynn Moens benoemd tot commissaris
- Lynn Moens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "Lynn Moens",
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},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder stelt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aan als commissaris van de Vennootschap voor een periode van 3 jaar (boekjaar per"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
"legal_form": "BV"
}
}17-06-2025 Marc Smet benoemd tot bestuurder
- Marc Smet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Smet",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf heden, zijnde 28 april 2025, de heer Marc Smet, wonende te 2900 Schoten, Lusthofdreef 28, met rijksregisternummer 58.04.02-421.86, tot enige bestuurder van de Vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
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}
}17-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Marc Smet — Enig bestuurder
- Philippe Van Rompay — Bestuurder
- Nancy Wouters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "64.02.24-465.76",
"name": "Philippe Van Rompay",
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},
"reason": "end_of_term",
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"effective_date": "2025-04-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf heden, zijnde 28 april 2025: -De heer Philippe Van Rompay",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "68.03.19-294.03",
"name": "Nancy Wouters",
"address": "2820 Bonheiden, Donckerstraat 46C",
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},
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"effective_date": "2025-04-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders van de Vennootschap en dit met ingang vanaf heden, zijnde 28 april 2025: -De heer Philippe Van Rompay",
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},
{
"kind": "director_in",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent vervolgens kwijting voor de uitoefening van hun bestuursmandaten van 1 januari 2025 tot en met 28 april 2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-28"
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},
{
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"role": "bestuurder",
"person": {
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"name": "Nancy Wouters",
"address": "2820 Bonheiden, Donckerstraat 46C",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "De algemene vergadering verleent vervolgens kwijting voor de uitoefening van hun bestuursmandaten van 1 januari 2025 tot en met 28 april 2025",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-28"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paulien Sebrechts",
"address": "Belcrownlaan 23, 2100 Deurne",
"birth_date": null,
"profession": "medewerkster",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0898.735.682",
"name": "Gosselin Group NV",
"address": "Belcrownlaan 23, 2100 Deurne",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan mevrouw Paulien Sebrechts, medewerkster bij Gosselin Group NV, Belcrownlaan 23, 2100 Deurne",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
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"name": "Marc Smet",
"address": "2900 Schoten, Lusthofdreef 28",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt dat er voortaan slechts \u00E9\u00E9n bestuurder, zijnde voornoemde heer Marc Smet, in functie zal zijn voor de Vennootschap.",
"decharge_status": "granted",
"mandate_duration": {
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.791.418",
"name_full": "Onderneming hthank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
13-11-2023 2 herbenoemd
- Van Rompay Philippe — Bestuurder
- Wouters Nancy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Rompay Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zoveel als nodig bevestigde de algemene vergadering de mandaten van de heer Van Rompay Philippe en mevrouw Wouters Nancy als bestuurders van de vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Nancy",
"address": null,
"birth_date": null
},
"evidence_quote": "Voor zoveel als nodig bevestigde de algemene vergadering de mandaten van de heer Van Rompay Philippe en mevrouw Wouters Nancy als bestuurders van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
"legal_form": "BVBA"
}
}13-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
30-03-2022 Zetelverplaatsing binnen Rijmenam
- Donkerstraat 46, 2820 Rijmenam → Meiboomstraat 3, 2820 Rijmenam
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijmenam",
"region": "Vlaams Gewest",
"street": "Meiboomstraat",
"country": "BE",
"postcode": "2820",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "Rijmenam",
"region": "Vlaams Gewest",
"street": "Donkerstraat",
"country": "BE",
"postcode": "2820",
"box_number": "C",
"street_number": "46"
},
"effective_date": "2022-02-25",
"evidence_quote": "Wijziging maatschappelijke zetel van Donkerstraat 46C, 2820 Rijmenam naar Meiboomstraat 3-3, 2820 Rijmenam. Deze wijziging gaat in met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
"legal_form": "BVBA"
}
}30-03-2022 Zetelverplaatsing binnen Rijmenam
- Donkerstraat 46C, 2820 Rijmenam, Vlaams Gewest → Meiboomstraat 3-3, 2820 Rijmenam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Meiboomstraat 3-3, 2820 Rijmenam",
"city": "Rijmenam",
"region": "vlaams_gewest",
"street": "Meiboomstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "3-3",
"locality_suffix": null
},
"old_address": {
"raw": "Donkerstraat 46C, 2820 Rijmenam, Vlaams Gewest",
"city": "Rijmenam",
"region": "vlaams_gewest",
"street": "Donkerstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "46C",
"locality_suffix": null
},
"effective_date": "2022-03-23",
"evidence_quote": "Wijziging maatschappelijke zetel van Donkerstraat 46C, 2820 Rijmenam naar Meiboomstraat 3-3, 2820 Rijmenam.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2022-03-30",
"filing_date": "2022-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "Phivaro",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nancy Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"verslag bijzondere algemene vergadering"
]
}2020
22-09-2020 Nancy Wouters benoemd tot bestuurder
- Nancy Wouters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-03",
"evidence_quote": "Benoeming als bestuurder van mevrouw Nancy Wouters"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.791.418",
"name_full": "PHIVARO",
"legal_form": "BVBA"
}
}