Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
02-05-2025
Zetelwijziging
02-05-2025
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
23-02-2026 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder beslist tot benoeming van EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B, bus 1, RPR Brussel (Nederlandstalige en Franstalige afdeling), onder het nummer 0446.334.711, tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.402.813",
"name_full": "REMERGE",
"legal_form": "BV"
}
}23-02-2026 2 bestuurders benoemd
- Olaf Janssen — Commissaris
- Jan Heynickx — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02367",
"name": "Olaf Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Heynickx",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Advocatenkantoor Jan Heynickx BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.402.813",
"name_full": "REMERGE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0736.756.273",
"org_name": "BAKER TILLY LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": "Jan Heynickx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
02-05-2025 Zetelverplaatsing van Hasselt naar Zonhoven
- Weggevoerdenstraat 44, 3500 Hasselt → 3520 Zonhoven, Eikenenweg 58, bus 1-2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3520 Zonhoven, Eikenenweg 58, bus 1-2",
"city": "Zonhoven",
"region": "vlaams_gewest",
"street": "Eikenenweg",
"country": "BE",
"postcode": "3520",
"box_number": "1-2",
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Weggevoerdenstraat 44, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Weggevoerdenstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2025-03-24",
"evidence_quote": "",
"region_changed": false,
"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": "beide",
"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": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0715.402.813",
"name_full": "Remerge",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan HEYNICKX",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder lasthebber"
},
"co_filed_documents": []
}02-05-2025 Zetelverplaatsing van Hasselt naar Zonhoven
- Weggevoerdenstraat 44, 3500 Hasselt → Eikenenweg 58, 3520 Zonhoven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zonhoven",
"region": "Vlaams Gewest",
"street": "Eikenenweg",
"country": "BE",
"postcode": "3520",
"box_number": "1-2",
"street_number": "58"
},
"old_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Weggevoerdenstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "44"
},
"effective_date": "2025-03-24",
"evidence_quote": "De bestuurder beslist de zetel en exploitatiezetel van de vennootschap te verplaatsen van 3500 Hasselt, Weggevoerdenstraat 44 naar het volgende adres: 3520 Zonhoven, Eikenenweg 58, bus 1-2. Deze verplaatsing wordt van kracht met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.402.813",
"name_full": "REMERGE",
"legal_form": "BV"
}
}02-05-2025 Nadia Jansen benoemd tot bestuurder
- Nadia Jansen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656706925",
"name": "Panach Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De aandeelhouder benoemt met eenparigheid van stemmen de volgende personen als bestuurders: Panach Invest BV met zetel te 3520 Zonhoven, Eikenenweg 58, bus 1-2, met ondernemingsnummer 0656.706.925, die aanduidt als vaste vertegenwoordiger mevrouw Nadia Jansen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.402.813",
"name_full": "REMERGE",
"legal_form": "BV"
}
}02-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Panach Invest BV — Bestuurder
- Stijn QUANTEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn QUANTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt met eenparigheid van stemmen het ontslag op datum van heden, 24 maart 2025, van de volgende persoon, als bestuurder van de vennootschap: - De heer Stijn QUANTEN.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0656.706.925",
"name": "Panach Invest BV",
"address": "Eikenenweg 58, bus 1-2, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder benoemt met eenparigheid van stemmen de volgende personen als bestuurders: Panach Invest BV met zetel te 3520 Zonhoven, Eikenenweg 58, bus 1-2, met ondernemingsnummer 0656.706.925, die aanduidt als vaste vertegenwoordiger mevrouw Nadia Jansen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nadia Jansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0656.706.925",
"name": "Panach Invest BV",
"address": "Eikenenweg 58, bus 1-2, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit betekent dat het bestuursorgaan van de vennootschap vanaf heden als volgt zal samengesteld zijn: - Panach Invest BV met zetel te 3520 Zonhoven, Eikenenweg 58, bus 1-2, met ondernemingsnummer 0656.706.925, die aanduidt als vaste vertegenwoordiger mevrouw Nadia Jansen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan HEYNICKX",
"address": "Kunstlaan 1, 1210 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NOTIUS",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder geeft een bijzondere volmacht aan Jan HEYNICKX, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle documenten te t",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0656.706.925",
"name": "Panach Invest BV",
"address": "Eikenenweg 58, bus 1-2, 3520 Zonhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat de vennootschap met ingang vanaf heden eenhoofdig is geworden.",
"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": "mixed",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.402.813",
"name_full": "Remerge",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Heynickx",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
05-12-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Weggevoerdenstraat 44, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-01-26",
"name": "BERX Jan Geert Juliaan",
"niss": null,
"address": "Dautenstraat 110, 3590 Diepenbeek"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "BERX Jan Geert Juliaan",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-12-05",
"name": "CLUYDTS Raymond Jean Georges",
"niss": null,
"address": "Blauwbroedersstraat 28, 2640 Mortsel"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "CLUYDTS Raymond Jean Georges",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-11-03",
"name": "KUMPEN Anthony Christian Claus",
"niss": null,
"address": "Bosveldstraat 114, 3500 Hasselt"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "KUMPEN Anthony Christian Claus",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-01-15",
"name": "QUANTEN Stijn",
"niss": null,
"address": "Weggevoerdenstraat 44, 3500 Hasselt"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "QUANTEN Stijn",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 155550.0,
"subject_company": {
"kbo": "0715.402.813",
"name_full": "REMERGE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-29",
"post_incorporation_mandates": []
}