Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
07-05-2024
Zetelwijziging
07-05-2024
v3.2
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
27-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Meert Mathias — Bestuurder
- Meert Mathias — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY, vast vertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
}
}27-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Meert Mathias — Vaste vertegenwoordiger
- NV TITECA — Algemeen beheerder
- Meert Mathias — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": "9820 Merelbeke-Melle Motsenstraat 132",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY, vast\nvertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle Motsenstraat\n132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": "9820 Merelbeke-Melle, Motsenstraat 132",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820\nMerelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op\n01/01/2026. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV TUPPARELLO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Rechtspersoon BV TUPPARELLO heeft de heer Meert Mathias benoemd als vaste\nvertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening\nvan de rechtspersoon, en dit met ingang op 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart kennis te hebben genomen van en akkoord te gaan met de\nbenoeming door de rechtspersoon BV TUPPARELLO van de heer Meert Mathias als zijn vaste\nvertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 1756 bus 2.2",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800\nRoeselare, Koestraat 1756 bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder\nnummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de\nuitdrukkelijke herroeping, voor wat betref",
"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": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Manon De Groote",
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Schriftelijke besluiten enige aandeelhouder d.d. 07/01/2026"
],
"corrected_publication_numac": null
}2024
07-05-2024 Zetelverplaatsing van Zwijnaarde naar Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde, België → Koperstraat 1/B, 9830 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koperstraat 1/B, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Hekers 50, 9052 Zwijnaarde, Belgi\u00EB",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Hekers",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "50",
"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": "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": "nl",
"pub_date": "2024-05-07",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0759.935.117",
"name_full": "Rubano",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Gelijk hierbij neergelegd kopie van het bijzonder verslag van het bestuursorgaan."
]
}07-05-2024 Zetelverplaatsing van Zwijnaarde naar Sint-Martens-Latem
- Hekers 50, 9052 Zwijnaarde → Koperstraat 1, 9830 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Zwijnaarde",
"region": null,
"street": "Hekers",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "50"
},
"effective_date": "2024-02-28",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Koperstraat 1/B, 9830 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
}
}2021
05-11-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Alessandro WIBO · Gent
Technische details
{
"notary": {
"name": "Alessandro WIBO",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-05",
"filing_date": "2021-10-20",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechtbank Gent"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-10-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "op de tweede vrijdag van de maand juni van elk jaar om 14.30 uur",
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "De jaarlijkse algemene vergadering wordt vanaf het boekjaar dat loopt van 30 november 2022 tot en met 31 december 2023, gehouden op de tweede vrijdag van de maand juni om 14.30 uur."
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2021-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "11-29",
"new_start_mm_dd": "11-29",
"old_start_mm_dd": "12-17",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-29"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-11-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
21-12-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9052 Gent (Zwijnaarde), Hekers 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AETERRA BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AETERRA BV",
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0898.361.441",
"name": "WESTGATE SERVICES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0898.361.441",
"holder_org_name": "WESTGATE SERVICES",
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0875.659.778",
"name": "M \u0026 M CONSULTANCY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0875.659.778",
"holder_org_name": "M \u0026 M CONSULTANCY",
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0759.935.117",
"name_full": "RUBANO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-30",
"post_incorporation_mandates": []
}