Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
10-12-2025 3 bestuurders benoemd
- VAN CAUWENBERGH Alex — Bestuurder
- VAN DEN HEUVEL Bavo — Bestuurder
- JANSEN Anne Sophie — Bestuurder
Notaris:
Nele DE CUYPER · Zaventem
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "VAN CAUWENBERGH Alex",
"address": "1933 Zaventem (Sterrebeek), Koningin Fabiolalaan 11",
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},
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"via_org": {
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"name": "A-Company",
"address": "Koningin Fabiolaan 11, 1933 Zaventem (Sterrebeek)",
"country": "BE",
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},
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{
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},
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"via_org": {
"kbo": "0830.218.050",
"name": "Bavo\u2019s World",
"address": "Belgielai 24A, 2018 Antwerpen",
"country": "BE",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Anne Sophie",
"address": "2360 Oud-Turnhout, Hazenweg 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0670.968.497",
"name": "Linguist-A",
"address": "2360 Oud-Turnhout, Hazenweg 10",
"country": "BE",
"legal_form": "CV"
},
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},
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}
],
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1024.764.913",
"name_full": "RegTrust",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele DE CUYPER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Nele DE CUYPER · Zaventem
Technische details
{
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0870.626.369",
"firm_name": "Bogaert en Bosmans Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tanja Bosmans"
},
"subject_company": {
"kbo": "1024.764.913",
"name_full_after": "RegTrust",
"legal_form_after": "B.V.",
"name_full_before": "RegTrust",
"current_zetel_raw": "Excelsiorlaan 43 bus 3, 1930 Zaventem",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om de inbrengen te regelen, met een totaal van 7.410.486 uitgegeven aandelen en een gelijk recht in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeven miljoen vierhonderd en tienduizend vierhonderd zesentachtig (7.410.486) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Linguist-A",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele DE CUYPER",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
},
{
"count": 7410486,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-12-2025 JANSEN Anne Sophie benoemd tot bestuurder
- JANSEN Anne Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Anne Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670968497",
"name": "Linguist-A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-28",
"evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden de commanditaire vennootschap \u201CLinguist-A\u201D, met zetel te 2360 Oud-Turnhout, Hazenweg 10, met ondernemingsnummer 0670.968.497, met als vaste vertegenwoordiger mevrouw JANSEN Anne Sophie, wonende 2360 Oud-Turnhout, Hazenweg 10 voor een onbepaal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1024.764.913",
"name_full": "REGTRUST",
"legal_form": "BV"
}
}10-12-2025 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": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "hetzij Bogaert en Bosmans Bedrijfsrevisoren BV, met zetel te Waversebaan 303, 3001 Leuven, met ondernemingsnummer 0870.626.369, daarbij vertegenwoordigd door mevrouw Tanja Bosmans, bedrijfsrevisor.",
"firm_kbo": "0870.626.369",
"firm_name": "Bogaert en Bosmans Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tanja Bosmans"
},
"subject_company": {
"kbo": "1024.764.913",
"name_full": "REGTRUST",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris Nele DE CUYPER om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Nele DE CUYPER",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Excelsiorlaan 43 bus 3, 1930 Zaventem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN CAUWENBERGH Alex",
"niss": null,
"address": "1933 Sterrebeek, Koningin Fabiolalaan 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5759,
"holder_person_name": "VAN CAUWENBERGH Alex",
"is_subscriber_only": true,
"n_shares_subscribed": 5759,
"amount_subscribed_eur": 5759,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DEN HEUVEL Bavo Jan Kris",
"niss": null,
"address": "2000 Antwerpen, Cellebroedersstraat 6 bus 2301"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4241,
"holder_person_name": "VAN DEN HEUVEL Bavo Jan Kris",
"is_subscriber_only": true,
"n_shares_subscribed": 4241,
"amount_subscribed_eur": 4241,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0650.569.694",
"name": "A-Company BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0650.569.694",
"holder_org_name": "A-Company BV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0830.218.050",
"name": "Bavo\u2019s World BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0830.218.050",
"holder_org_name": "Bavo\u2019s World BV",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1024.764.913",
"name_full": "RegTrust",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-06-25",
"post_incorporation_mandates": []
}