Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 3
04-02-2026
Kapitaalwijziging
29-01-2026
v3.2
29-01-2026
Kapitaalwijziging
Adresverloop · 1
04-02-2026
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
27-02-2026 Leading Business And Communication Partners SRL benoemd tot dagelijks bestuur
- Leading Business And Communication Partners SRL — Dagelijks bestuur
Technische details
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"org_rep_person_name": "Marcos Lamin Busschots",
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}27-02-2026 Benoit Letor benoemd tot bestuurder
- Benoit Letor — Bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "De Bestuurder besluit om Leading Business And Communication Partners SRL (i.e. een besloten vennootschap (soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e) naar Belgisch recht, met zetel te Avenue Gevaert 131, 1332 Rixensart, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen (RPR Brabant wallon) onder nu"
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "1030.769.411",
"name_full": "RANCH BIDCO",
"legal_form": "BV"
}
}04-02-2026 Kapitaalverhoging van €6.683.143
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"issue_price_per_share_eur": 1.0
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"ibr_number": null,
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"individual_name": "Nicolas Dumonceau"
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-02-2026 Zetelverplaatsing van Brussel naar Antwerpen
- 1000 Brussel → 2600 Antwerpen (Berchem), Cogels-Osylei 33
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cogels-Osylei",
"country": "BE",
"postcode": "2600",
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"street_number": "33",
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},
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
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}04-02-2026 8 bestuurders benoemd
- Benoit LETOR — Vaste vertegenwoordiger
- Grant Thornton Bedrijfsrevisoren — Commissaris
- HOMMEZ Dries — Dagelijks bestuur
- BEYER Margaux — Dagelijks bestuur
- VAN DAELE Pieter — Dagelijks bestuur
- TRUYENS Nicolas — Dagelijks bestuur
- ORNELIS Basile — Dagelijks bestuur
- BUSSCHOTS Marcos-Lamin — Dagelijks bestuur
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"name": "BUSSCHOTS Marcos-Lamin",
"address": null,
"birth_date": null,
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},
"reason": null,
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"act_meta": {
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"org_kbo": null,
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}04-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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},
"act_meta": {
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},
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"statute_change": {
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"language_before": "nl"
},
"bedrijfsrevisor": {
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"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
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"name_full_after": "Ranch Bidco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Ranch Bidco",
"current_zetel_raw": "Marnixlaan 23, 1000 Brussel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
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"holder_name": "HOMMEZ Dries",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "BEYER Margaux",
"scope_categories": [
"kbo"
],
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},
{
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"holder_name": "VAN DAELE Pieter",
"scope_categories": [
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"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "TRUYENS Nicolas",
"scope_categories": [
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ORNELIS Basile",
"scope_categories": [
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],
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},
{
"holder_kbo": null,
"holder_name": "BUSSCHOTS Marcos-Lamin",
"scope_categories": [
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},
{
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"holder_name": "Stibbe",
"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "Vervanging van de tekst over de vestiging van de zetel van de vennootschap in het Vlaams Gewest.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
"change_kind": "replaced",
"article_title": null,
"article_number": "2"
},
{
"summary": "Vervanging van de tekst over de uitgifte van aandelen als vergoeding voor inbrengen.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderdnegenentachtig miljoen zevenhonderdduizend (289.700.000) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere inbrengen zullen de uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbar",
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}
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"shareholder_rights": null,
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"count": null,
"label": "bestaande aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen",
"voting_per_share": null
},
{
"count": 6683143,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten en voordelen bieden als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-01-2026 Kapitaalverhoging van €283.016.856
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 283016856,
"currency": "EUR",
"after_eur": null,
"delta_eur": 283016856,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-23",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 283.016.856 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 283.016.856 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1030.769.411",
"name_full": "RANCH BIDCO",
"legal_form": "BV"
}
}29-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1030.769.411",
"name_full_after": "Ranch Bidco",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Ranch Bidco",
"current_zetel_raw": "Marnixlaan 23 1000 Brussel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0429.914.688",
"holder_name": "HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 283.016.857 aandelen als vergoeding voor inbrengen beschrijft en de rechten van de aandelen definieert.",
"new_text": "Als vergoeding voor de inbrengen werden tweehonderddrie\u00EBntachtig miljoen zestienduizend achthonderdzevenenvijftig (283.016.857) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.\nDe huidige inbrengen werden geboekt op een beschikbare eigen vermogensrekening. Voor de latere\n*26307047*\nNeergelegd\n27-01-2026\nBijlagen bij het Belgisch Staatsblad",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 283016856,
"shares_before": null,
"capital_after_eur": 283016856.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
},
{
"count": 283016856,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-01-2026 Kapitaalverhoging van €283.016.856 tot €283.016.856
- €0 → €283.016.856
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 283016856.0,
"delta_eur": 283016856.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 283016856,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 283016856.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1030.769.411",
"name_full": "Ranch Bidco",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-01-2026 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": "2026-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1030.769.411",
"name_full": "RANCH BIDCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe met ondernemingsnummer 0429.914.688, te dien einde woonstkeuze doende te 1000 Brussel, Loksumstraat 25, elk individueel bevoegd en met recht van indeplaatsstelling - teneinde de inschrijving van het register van aandelen op naam van de Vennootschap, te verzekeren.",
"holder_kbo": "0429.914.688",
"holder_name": "HOMMEZ Dries, BEYER Margaux, VAN DAELE Pieter, TRUYENS Nicolas, ORNELIS Basile en iedere advocaat of medewerker van Stibbe",
"scope_categories": [
"share_register_inscription",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
27-11-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Marnixlaan 23, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1030.601.145",
"name": "Rigel Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "1030.601.145",
"holder_org_name": "Rigel Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1,
"subject_company": {
"kbo": "1030.769.411",
"name_full": "Ranch Bidco",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-11-24",
"post_incorporation_mandates": []
}