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PLAN B

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BE 0829.677.127
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 2
16-03-2023
Zetelwijziging
16-03-2023
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
27-02-2026 Pamela Degrieck neemt ontslag als bestuurder Bestuurswijziging
  • Pamela Degrieck — Bestuurder
Technische details 
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Degrieck",
        "address": "9830 Sint-Martens-Latem Reinaertdreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Pamela Degrieck, met woonplaats te 9830 Sint-Martens-Latem Reinaertdreef 8, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    }
  ],
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
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  "subject_company": {
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    "org_name": null,
    "person_name": "Didier Van Laere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ],
  "corrected_publication_numac": null
}
2023
16-03-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Stijn RAES
Notaris: Stijn RAES · Gent
Technische details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LAERE Didier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRIECK Pamela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
16-03-2023 Zetelverplaatsing van Sint-Martens-Latem naar Brussel Zetelwijziging·Stijn RAES
  • Reinaertdreef 8 : 9830 Sint-Martens-Latem → Elsene (B-1050 Brussel), Louizalaan 209A, Brussels Gewest
Notaris: Stijn RAES · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Elsene (B-1050 Brussel), Louizalaan 209A, Brussels Gewest",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reinaertdreef 8 : 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Reinaertdreef",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-02-28",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ]
}
16-03-2023 Zetelverplaatsing van Sint-Martens-Latem naar Elsene Zetelwijziging
  • Reinaertdreef 8, 9830 Sint-Martens-Latem → Louizalaan 209A, 1050 Elsene
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Reinaertdreef",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar Elsene (B-1050 Brussel), Louizalaan 209A, Brussels Gewest, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BVBA"
  }
}
16-03-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BVBA"
  }
}
2021
01-03-2021 Didier Van Laere benoemd tot bestuurder Bestuurswijziging
  • Didier Van Laere — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Van Laere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt de heer Didier Van Laere als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BVBA"
  }
}
2014
13-01-2014 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2010
30-09-2010 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Reinaertdreef 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-04-07",
        "name": "VAN SPEYBROECK Peter Florent Maria",
        "niss": null,
        "address": "9920 Lovendegem, Sparrestraat 13"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN SPEYBROECK Peter Florent Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2470,
      "amount_subscribed_eur": 247000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-26",
        "name": "VAN LAERE Didier Rene Marie",
        "niss": null,
        "address": "9840 De Pinte, Pont-Noord 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN LAERE Didier Rene Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-27",
        "name": "DEGRIECK Pamela Maria",
        "niss": null,
        "address": "9840 De Pinte, Pont-Noord 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEGRIECK Pamela Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0829.677.127",
    "name_full": "PLAN B",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-09-27",
  "post_incorporation_mandates": []
}