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Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
26-11-2024
Zetelwijziging
26-11-2024
v3.2
Alle aktes · 5
bijgewerkt 9 maanden geleden
2025
05-09-2025 Vanaenrode Joris neemt ontslag als bestuurder
- Vanaenrode Joris — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanaenrode Joris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "Op de bijzondere algemene vergadering van 16 juni 2025 wordt er een ontslag van bestuurder voorzien met name: - de vennootschap Mavajo BV, Opeindestraat 62 te 3720 Hasselt met als bestuurder de heer Vanaenrode Joris.",
"decharge_status": "granted",
"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": "Tongerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-05",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.925.733",
"name_full": "Renowand",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "M.J. de Vos Holding B.V.",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2025 Vanaenrode Joris neemt ontslag als bestuurder
- Vanaenrode Joris — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanaenrode Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mavajo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-18",
"evidence_quote": "Op de bijzondere algemene vergadering van 16 juni 2025 wordt er een ontslag van bestuurder voorzien met name: - de vennootschap Mavajo BV, Opeindestraat 62 te 3720 Hasselt met als bestuurder de heer Vanaenrode Joris. Er wordt hem kwijting verleend voor zijn diensten. De bijzondere algemene vergaderi",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.925.733",
"name_full": "RENOWAND",
"legal_form": "BV"
}
}2024
26-11-2024 Zetelverplaatsing van Hasselt naar Beverst
- Gouverneur Roppesingel 83 te 3500 Hasselt → Tipstraat 116 te 3740 Beverst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tipstraat 116 te 3740 Beverst",
"city": "Beverst",
"region": "vlaams_gewest",
"street": "Tipstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"old_address": {
"raw": "Gouverneur Roppesingel 83 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"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": "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": "2024-11-26",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0800.925.733",
"name_full": "Renowand",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mavajo BV",
"person_name": null,
"org_rep_person_name": "Vanaenrode Joris",
"person_role_at_subject": null
},
"co_filed_documents": []
}26-11-2024 Zetelverplaatsing van Hasselt naar Beverst
- Gouverneur Roppesingel 83, 3500 Hasselt → Tipstraat 116, 3740 Beverst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beverst",
"region": null,
"street": "Tipstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "116"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Gouverneur Roppesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "83"
},
"effective_date": "2024-02-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 30 januari 2024 wordt er beslist om de maatschappelijke zetel te verplaatsen van Gouverneur Roppesingel 83 te 3500 Hasselt naar Tipstraat 116 te 3740 Beverst. Dit met ingang vanaf 01 februari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.925.733",
"name_full": "RENOWAND",
"legal_form": "BV"
}
}2023
21-04-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Gouverneur Roppesingel 83, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0779.517.338",
"name": "M.J. de Vos Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0779.517.338",
"holder_org_name": "M.J. de Vos Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 3750,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0798.360.280",
"name": "R. Smit Holding BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0798.360.280",
"holder_org_name": "R. Smit Holding BV",
"contribution_type": "cash",
"amount_paid_in_eur": 3750,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 3750,
"amount_subscribed_eur": 3750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0797.995.343",
"name": "MAVAJO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0797.995.343",
"holder_org_name": "MAVAJO",
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2500,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0800.925.733",
"name_full": "RENOWAND",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-04-17",
"post_incorporation_mandates": []
}