Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
31 aktes Kapitaalverloop · 2
28-06-2010
v3.2
28-06-2010
v3.2
Adresverloop · 3
16-04-2025
v3.2
16-04-2025
Zetelwijziging
16-04-2025
Zetelwijziging
Alle aktes · 31
bijgewerkt 2 maanden geleden
2026
01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Loïc-Marie Pequignot — Vaste vertegenwoordiger
- Alexander de Wit — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander de Wit",
"address": "1120 Neder-Over-Heembeek Avenue Paul Hymans 123",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ECOSTAL GROUP NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "Lo\u00EFc-Marie Pequignot",
"address": "1180 Ukkel, Rue Dodon\u00E9e 70\u0410",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ECOSTAL GROUP NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"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": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0477.083.018",
"org_name": "BV Accountantsburo Lauwers Ronse",
"person_name": null,
"org_rep_person_name": "Luc Lauwers",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 16/02/2025"
],
"corrected_publication_numac": null
}01-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Loïc-Marie Pequignot — Vaste vertegenwoordiger
- Alexander de Wit — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lo\u00EFc-Marie Pequignot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "ECOSTAL GROUP NV"
}
}2025
16-04-2025 Zetelverplaatsing binnen Waregem
- Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Windhoek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "29"
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
}
}16-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- BV ECOSTAL GROUP — Bestuurder
- Alexander de Wit — Vaste vertegenwoordiger
- BV ECOSTAL GROUP — Bestuurder
- Christophe Piron — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ECOSTAL GROUP",
"address": "4632 Soumagne Rue du Relais 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Piron",
"address": "1325 Chaumont-Gistoux Rue d\u0027En-Haut, Bonlez 56",
"birth_date": null,
"profession": null,
"birth_place": "Bonlez 56"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ecostal Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Rechtspersoon Ecostal Group BV heeft Christophe Piron, met woonplaats te 1325 Chaumont-Gistoux Rue d\u0027En-Haut, Bonlez 56, ontslagen als vaste vertegenwoordiger belast met de uitvoering ! van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/12/2024.",
"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": "BV ECOSTAL GROUP",
"address": "4632 Soumagne Rue du Relais 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander de Wit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ecostal Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-04",
"evidence_quote": "Rechtspersoon Ecostal Group BV heeft Alexander de Wit, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 04/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJEC\u0422 0",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.A.C. Consulting BV",
"person_name": null,
"org_rep_person_name": "Jan Cieters",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/10/2024"
],
"corrected_publication_numac": null
}16-04-2025 Zetelverplaatsing binnen Waregem
- Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenbek 28, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Windhoek 29, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "4632 Soumagne Rue du Relais 1",
"city": "Soumagne",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4632",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJEC\u0422 0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.A.C. Consulting BV",
"person_name": null,
"org_rep_person_name": "Jan Cieters",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 25/10/2024"
]
}16-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- BV ECOSTAL GROUP — Niet statutaire bestuurder
- Alexander de Wit — Vaste vertegenwoordiger
- BV ECOSTAL GROUP — Niet statutaire bestuurder
- Christophe Piron — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV ECOSTAL GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Piron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV ECOSTAL GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexander de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "Ecostal Group BV"
}
}16-04-2025 Zetelverplaatsing binnen Waregem
- Windhoek 29, 8790 Waregem → Groenbek 28, 8790 Waregem
Notaris:
J.A.C. Consulting BV · Waregem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groenbek 28, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Groenbek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Windhoek 29, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Windhoek",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Windhoek 29, 8790 Waregem naar Groenbek 28, 8790 Waregem, en dit vanaf 01/01/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "J.A.C. Consulting BV",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-25",
"unanimous": true
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJEC\u0422 0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.284.287",
"org_name": "J.A.C. Consulting BV",
"person_name": null,
"org_rep_person_name": "Jan Cieters",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 25/10/2024"
]
}16-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV ECOSTAL GROUP — Bestuurder
- BV ECOSTAL GROUP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ECOSTAL GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ECOSTAL GROUP",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-04",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ECOSTAL GROUP, met zetel te 4632 Soumagne Rue du Relais 1, als niet-statutaire bestuurder, en dit met ingang op 04/12/2024.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
}
}2024
26-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
}
}26-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0"
}
}02-01-2024 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": "2023-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, BTW BE0431.088.289, RPR Brussel, vertegenwoordigd door de heer Christophe Pelzer, bedrijfsrevisor",
"firm_kbo": "BE0431.088.289",
"firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Christophe Pelzer"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- CIETERS Jan Noël — Bestuurder
- PIRON Christophe Albert Luc — Bestuurder
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Notaris:
Lucas DEGANDT · DeerlijkKantoor:
Geassocieerde Notarissen Deerlijk
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vast_vertegenwoordigd",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.A.C.-CONSULTING",
"address": "8790 Waregem, Franklin Rooseveltlaan 128",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "CIETERS Jan No\u00EBl",
"address": "8790 Waregem, Franklin Rooseveltlaan 128",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Christophe Albert Luc",
"address": "1325 Chaumont-Gistoux, Rue d\u0027En-Haut, Bonlez 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
"address": "8820 Torhout, Lichterveldestraat 39 Bus A",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": "1930 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lucas DEGANDT",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas DEGANDT",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd notaris"
},
"co_filed_documents": [
"expeditie akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- CIETERS Jan Noël — Bestuurder
- PIRON Christophe Albert Luc — Bestuurder
- Christophe Pelzer — Commissaris
- J.A.C.-CONSULTING — Bestuurder
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-06",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de besloten vennootschap \u0022J.A.C.-CONSULTING\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vertegenwoordigd, door de heer CIETERS Jan No\u00EBl, wonende te 8790 Waregem, Franklin Roosevel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CIETERS Jan No\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698714358",
"name": "J.A.C.-CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-06",
"evidence_quote": "De algemene vergadering besluit twee (2) niet-statutair bestuurders te benoemen voor een onbepaalde duur met ingang vanaf 6 december 2023: 1/ De besloten vennootschap \u0022J.A.C.-CONSULTING\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Christophe Albert Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0757661456",
"name": "ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-06",
"evidence_quote": "2/ De naamloze vennootschap \u0022ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)\u0022, met zetel te 4632 Soumagne (Cerexhe-Heuseux), Rue du relais 1, BTW BE0757.661.456, RPR *24301995* Neergelegd 28-12-2023 Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge Luik B - vervolg Achterka"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de commissaris, aangesteld voor de controle op de boekjaren 31/3/2024 tot boekjaar 31/3/2026, ontslag te geven uit zijn functie : De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS\u0022, met zetel te 8820 Torhout, Lichterv"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Pelzer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als nieuwe commissaris voor een periode van drie (3) jaar : De besloten vennootschap \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E.6, BTW BE0431.088.289, RPR Brussel, vertegenwoordigd door de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
}
}02-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}02-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- J.A.C.-CONSULTING — Bestuurder
- ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS) — Bestuurder
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
- J.A.C.-CONSULTING — Bestuurder
- VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ECOSTAL GROUP (VOORHEEN SRL SMARTSOL SYSTEMS)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0"
}
}2023
07-08-2023 VRC Bedrijfsrevisoren benoemd tot commissaris
- VRC Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT \u041E"
}
}07-08-2023 Steven T'jollyn benoemd tot commissaris
- Steven T'jollyn — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven T\u0027jollyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De onderneming met de rechtsvorm van een CV, met zetel te Lichterveldestraat 39A, 8820 Torhout, die zal vertegenwoordigd worden door Steven T\u0027jollyn, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BV"
}
}2021
16-02-2021 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": true,
"effective_date": "2021-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT O",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- J.A.C.-Consulting — Bestuurder
- J.A.C.-Consulting — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT O"
}
}16-02-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT O"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}16-02-2021 1 ontslagnemend, 1 herbenoemd
- J.A.C.-Consulting — Bestuurder
- J.A.C.-Consulting — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-Consulting",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.A.C.-Consulting",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022J.A.C.-Consulting\u0022, met zetel te 8790 Waregem, Franklin Rooseveltlaan 128, BTW BE0698.714.358, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door de heer CIETERS Jan, wo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT O",
"legal_form": "BVBA"
}
}2020
04-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- BV J.A.C.-Consulting — Bestuurder
- De Heer Tyvaert Piet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Heer Tyvaert Piet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV J.A.C.-Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT\u041E"
}
}04-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jan CIETERS — Bestuurder
- De Heer Tyvaert Piet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Heer Tyvaert Piet",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-09",
"evidence_quote": "het ontslag als bestuurder te aanvaarden van : - De Heer Tyvaert Piet, wonende in de Kapellestraat 8 te 9870 Zulte, volledige kwijting wordt hem verleend voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan CIETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698714358",
"name": "J.A.C.-Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-09",
"evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 09/10/2020 te benoemen tot bestuurder van de vennootschap, dit voor onbepaalde duur: de BV J.A.C.-Consulting, met maatschappelijke zetel gelegen te 8790 Waregem in de Franklin Rooseveltlaan 128, gekend onder RPR Gent, afdeling Kortrijk, BTW-BE 06"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BVBA"
}
}04-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- TYVAERT Piet — Zaakvoerder
- TYVAERT Piet — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TYVAERT Piet",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "om met ingang vanaf 30/09/2019 het ontslag te aarivaarden als zaakvoerder van de : BVBA PHARUS, met maatschappelijke zetel te 9870 Zulte, Kapellestraat 8, onderriemingsnummer 0469.022.219, vertegenwoordigd door de Heer TYVAERT Piet, volledige kwijting wordt her verleend voor hun mar\u0131daat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TYVAERT Piet",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "In hun vervanging wordt voorzien om met ingang vanaf 30/09/2019 te benoemen tot zaakvoerder: - de Heer TYVAERT Piet, worieride te 9870 Zulte in de Kapellestraat 8, die bij deze zijn mar\u0131daat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BVBA"
}
}04-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- TYVAERT Piet — Zaakvoerder
- TYVAERT Piet — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TYVAERT Piet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TYVAERT Piet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "BVBA PHARUS"
}
}2010
28-06-2010 Kapitaalverhoging van €18.600 tot €37.200
- €18.600 → €37.200
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 37200.0,
"delta_eur": 18600.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-06-16",
"evidence_quote": "De vergadering beslist om via een kapitaalverhoging in geld het kapitaal van de vennootschap dat thans ACHTTIEN DUIZEND ZES HONDERD EURO (18.600,00 EUR) bedraagt te verhogen tot ZEVENENDERTIG DUIZEND TWEE HONDERD EURO (37.200,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BVBA"
}
}28-06-2010 Kapitaalverhoging van €18.600 tot €37.200
- €18.600 → €37.200
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 37200,
"delta_eur": 18600,
"before_eur": 18600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT O"
}
}28-06-2010 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "PROJECT 0",
"legal_form": "BVBA"
}
}28-06-2010 Michel Verschuere benoemd tot zaakvoerder
- Michel Verschuere — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Verschuere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "Project O"
}
}01-04-2010 1 bestuurder benoemd, 1 ontslagnemend
- Piet Tyvaert — Niet statutaire zaakvoerder
- Bert Vandenabeele — Niet statutaire zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Bert Vandenabeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Piet Tyvaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0817.284.287",
"name_full": "BVBA Pharus"
}
}Eerste 30 van 31 aktes