Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
07-12-2009
v3.2
Alle aktes · 10
bijgewerkt 1 jaar geleden
2024
29-10-2024 Amerik JANSEN benoemd tot commissaris
- Amerik JANSEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02664",
"name": "Amerik JANSEN",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 4 juni 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02664",
"name": "Amerik JANSEN",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-29",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.329.076",
"name_full": "Plus Factors",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim HEYLEN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-10-2024 Amerik JANSEN herbenoemd als commissaris
- Amerik JANSEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amerik JANSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887329076",
"name": "VAN HAVERMAET Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "het bedrijfsrevisorenkantoor VAN HAVERMAET Bedrijfsrevisoren BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B-00065, met als vaste vertegenwoordiger de heer Amerik JANSEN, bedrijfsrevisor, kan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BV"
}
}2023
04-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543754977",
"name": "GRUPPO XXI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u0022GRUPPO XXI\u0022, met zetel te 2200 Herentals, Diamantstraat 8 bus 214, BTW BE0543.754.977, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonder",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERX Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer CLERX Didier, geboren te Genk op dertig juli negentienhonderdzeventig, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D, als bestuurder A,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Wim",
"address": null,
"birth_date": null
},
"evidence_quote": "- de heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonderdeenenzeventig, wonende te 2440 Geel, Velveken 57, als bestuurder C,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}04-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Wim",
"address": "2440 Geel, Velveken 57",
"birth_date": "1977-10-11",
"profession": null,
"birth_place": "Herentals"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u0022GRUPPO XXI\u0022...",
"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": "CLERX Didier",
"address": "3920 Lommel, Norbert Neeckxlaan 53 D",
"birth_date": "1977-07-30",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maximus Finance",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer CLERX Didier...",
"decharge_status": null,
"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": "HEYLEN Wim",
"address": "2440 Geel, Velveken 57",
"birth_date": "1977-10-11",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maximus Finance",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer HEYLEN Wim... als bestuurder C",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Wim",
"address": "2440 Geel, Velveken 57",
"birth_date": "1977-10-11",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERX Didier",
"address": "3920 Lommel, Norbert Neeckxlaan 53 D",
"birth_date": "1977-07-30",
"profession": null,
"birth_place": "Genk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maximus Finance",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alhier vertegenwoordigd door de besloten vennootschap Maximus Finance... ter aanvaarding van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYLEN Wim",
"address": "2440 Geel, Velveken 57",
"birth_date": "1977-10-11",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maximus Finance",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "alhier vertegenwoordigd door de besloten vennootschap Maximus Finance... ter aanvaarding van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidend afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2022
16-12-2022 Vaste vertegenwoordiger gewijzigd: Anne KOSTER maakt plaats voor Amerik JANSEN
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02664",
"name": "Amerik JANSEN",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": "Amerik JANSEN",
"rep_rotation_old_rep": "Anne KOSTER",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV GRUPPO XXI",
"person_name": null,
"org_rep_person_name": "Wim HEYLEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2022 Amerik JANSEN herbenoemd als commissaris
- Amerik JANSEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amerik JANSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}2021
20-08-2021 Anne KOSTER herbenoemd als commissaris
- Anne KOSTER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne KOSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 1 juni 2021 werd beslist om te herbenoemen als commissaris van de Vennootschap. - het bedrijfsrevisorenkantoor VAN HAVERMAET Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}2019
28-02-2019 Anne KOSTER herbenoemd als commissaris
- Anne KOSTER — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne KOSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 5 juni 2018 werd beslist om te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}2016
14-01-2016 2 bestuurders benoemd, 1 ontslagnemend
- Wim Heylen — Zaakvoerder
- Anne Koster — Commissaris
- Wim Heylen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Object Design \u0026 Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-11",
"evidence_quote": "De bijzondere algemene vergadering stelt het ontslag als zaakvoerder vast van BVBA Object Design \u0026 Consult, vertegenwoordigd door de heer Wim Heylen, met ingang van 11 december 2015.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wim Heylen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gruppo XXI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-11",
"evidence_quote": "Vervolgens besluit de bijzondere algemene vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe zaakvoerder en benoemt tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van heden, 11 december 2015: Gruppo XXI BVBA, vertegenwoordigd d"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne Koster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-11",
"evidence_quote": "De bijzondere algemene vergadering beslist, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren, ... als commissaris te benoemen voor een periode van drie boekjaren, benoeming ingaarid op heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}2009
07-12-2009 Zetelverplaatsing binnen HERENTALS
- WELVAARTSTRAAT 14-1, 2200 HERENTALS → DIAMANTSTRAAT 8, 2200 HERENTALS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERENTALS",
"region": null,
"street": "DIAMANTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "214",
"street_number": "8"
},
"old_address": {
"city": "HERENTALS",
"region": null,
"street": "WELVAARTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "1",
"street_number": "14-1"
},
"effective_date": "2009-11-01",
"evidence_quote": "Onderwerp akte : VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Bij beslissing van de zaakvoerder wordt de maatschappelijke en administratieve zetel van de vennootschap met ingang van 01 november 2009 overgebracht naar volgend adres: DIAMANTSTRAAT 8 BUS 214 2200 HERENTALS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}