Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
01-12-2022
Zetelwijziging
01-12-2022
v3.2
27-05-2015
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-03-30
Notaris:
An THIELEN · Genk
Technische details
{
"notary": {
"name": "An THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Groupe Audit Belgium BV",
"conclusion": null,
"ibr_number": null,
"person_name": "Bart JORENS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-03-30",
"act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:80",
"2:71",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-03-30",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd. Tongeren-Borgloon",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "3620 Lanaken, Epesiastraat 35",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "de aanwezige /aandeelhouder",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0466.535.158",
"name": "A\u0026B KMO - Partners",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.535.158",
"org_name": "A\u0026B KMO - Partners",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"verslag van het bestuursorgaan",
"controleverslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": "de aandeelhouder",
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "de terugname van het resterend actief zal gebeuren door de aandeelhouder zelf"
}
}2022
01-12-2022 2 ontslagnemend
- Ludo Daems — Bestuurder
- Cok Van Poppel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cok Van Poppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cok Van Poppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.261.832",
"name_full": "Roode Veter",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2022 Zetelverplaatsing van Kasterlee naar Lanaken
- Mastenlaan 8 - 2460 Kasterlee → Epesiastraat 35 - 3620 Lanaken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Epesiastraat 35 - 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Epesiastraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Mastenlaan 8 - 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-06",
"unanimous": null
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "Roode Veter",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Wilmots",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-12-2022 Zetelverplaatsing van Kasterlee naar Lanaken
- Mastenlaan 8, 2460 Kasterlee → Epesiastraat 35, 3620 Lanaken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Epesiastraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Kasterlee",
"region": null,
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-07-06",
"evidence_quote": "Verder beslist bestuurder Hans Wilmots de maatschappelijke zetel te verplaatsen naar volgend adres: Epesiastraat 35 - 3620 Lanaken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
}
}01-12-2022 2 ontslagnemend
- Ludo Daems — Bestuurder
- Cok Van Poppel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uittreksel uit de notulen van de algemene vergadering gehouden op 6 juli 2022 waarin werd besloten het ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te ver",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cok Van Poppel",
"address": null,
"birth_date": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uittreksel uit de notulen van de algemene vergadering gehouden op 6 juli 2022 waarin werd besloten het ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te ver",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
}
}2020
02-03-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde De heer GEPTS Stefan, boekhouder, te Kasterlee, Mastenlaan 5. aan te stellen ten einde alle formaliteiten \u2013 nodig ingevolge de beslissingen genomen in onderhavige akte - te verrichten betreffende de wijziging van de vennootschap bij de diensten van het ondernemingsloket. Te dien einde mag de mandataris, in naam van de vennootschap, alle verklaringen afleggen,alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
"holder_kbo": null,
"holder_name": "De heer GEPTS Stefan",
"scope_categories": [
"filing",
"KBO",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2020 2 bestuurders benoemd
- WILMOTS Hans Jozef Ghislenus — Bestuurder
- VAN POPPEL Cornelis Wouter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOTS Hans Jozef Ghislenus",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor onbepaalde duur, vanaf heden: -de heer WILMOTS Hans Jozef Ghislenus, voornoemde aandeelhouder sub 3., wonende te 3620 Lanaken, Epesiastraat 35, alhier aanwezig"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Cornelis Wouter",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor onbepaalde duur, vanaf heden: ... -de heer VAN POPPEL Cornelis Wouter, geboren te Rotterdam op 25 juli 1946, wonende te 2431 Laakdal, Riemortelseweg 33, alhier aanwezig,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
}
}2015
27-05-2015 Zetelverplaatsing van Lichtaart naar Kasterlee
- Steenfortstraat 5, 2460 Lichtaart → Mastenlaan 8, 2460 Kasterlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kasterlee",
"region": null,
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Lichtaart",
"region": null,
"street": "Steenfortstraat",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-03-23",
"evidence_quote": "a) De maatschappelijke zetel wordt vanaf 23/03/2015 verplaatst naar : Mastenlaan 8-2460 Kasterlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
}
}