Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
08-05-2024
Zetelwijziging
08-05-2024
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
06-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.273.340",
"name_full_after": "RX Mariakerke",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "RX Mariakerke",
"current_zetel_raw": "Brugsesteenweg 605 9030 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De overdracht van aandelen is vrijgesteld van beperkingen.",
"new_text": "De overdracht van aandelen is aan geen enkele beperking onderworpen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "13"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
23-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- BLOOM RX HOLDING BV — Bestuurder
- NIELS FAVOREEL — Bestuurder
- THOMAS BACKAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NIELS FAVOREEL",
"address": null,
"birth_date": "1984-10-18",
"profession": null,
"birth_place": "Menen"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS BACKAERT",
"address": null,
"birth_date": "1984-12-01",
"profession": null,
"birth_place": "Leuven"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende personen als bestuurders van de Vennootschap, met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders van de Vennootschap voor de uitoefening van hun mandaten vanaf de aanvang van huidig boekjaar tot op datum van dit besluit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder zal worden verzocht om de aan de bestuurders verleende tussentijdse kwijting omtrent de uitoefening van hun mandaten te bevestigen op de volgende jaarvergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.445.445",
"name": "BLOOM RX HOLDING BV",
"address": "Frankrijklei 106, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap, voor een onbepaalde duurtijd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Forton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart dat Francis Forton geen bestuursverbod heeft in de zin van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louise de Wilde d\u0027Estmael",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Caroline Wildemeersch en/of Mr. Martin Lens en/of Mr. Ilias D\u0027hav\u00E9 en/of Mr. Louise de Wilde d\u0027Estmael, ieder van hen alleen ",
"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": "2025-09-23",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.273.340",
"name_full": "RX MARIAKERKE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise de Wilde d\u0027Estmael",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2025 Francis Forton benoemd tot bestuurder
- Francis Forton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Forton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009445445",
"name": "BLOOM RX HOLDING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteit als bestuurder van de Vennootschap, voor een onbepaalde duurtijd: BLOOM RX HOLDING BV, een besloten vennootschap naar Belgisch recht met zetel te Frankrijklei 106, 2000 Antwerpen, en geregistreerd bij de Kruispuntbank der Ondernemingen on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.273.340",
"name_full": "RX MARIAKERKE",
"legal_form": "BV"
}
}2024
08-05-2024 Zetelverplaatsing binnen Gent
- Dendermondsesteenweg 349, 9040 Gent → Brugsesteenweg 605, 9030 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brugsesteenweg 605, 9030 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "9030",
"box_number": null,
"street_number": "605",
"locality_suffix": null
},
"old_address": {
"raw": "Dendermondsesteenweg 349, 9040 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dendermondsesteenweg",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "349",
"locality_suffix": null
},
"effective_date": "2024-03-11",
"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": "absolute",
"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": null,
"filing_date": "2024-04-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-19",
"unanimous": null
},
"subject_company": {
"kbo": "0802.273.340",
"name_full": "RX Mariakerke",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels Favoreel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 19/02/2024"
]
}08-05-2024 Zetelverplaatsing binnen Gent
- Dendermondsesteenweg 349, 9040 Gent → Brugsesteenweg 605, 9030 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "9030",
"box_number": null,
"street_number": "605"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Dendermondsesteenweg",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "349"
},
"effective_date": "2024-03-11",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dendermondsesteenweg 349, 9040 Gent naar Brugsesteenweg 605, 9030 Gent, en dit vanaf 11/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.273.340",
"name_full": "RX MARIAKERKE",
"legal_form": "BV"
}
}2023
02-06-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Dendermondsesteenweg 349, 9040 Sint-Amandsberg",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-10-18",
"name": "Niels Andr\u00E9 Favoreel",
"niss": null,
"address": "Eenbeekstraat 68, 9070 Destelbergen"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Niels Andr\u00E9 Favoreel",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-12-01",
"name": "Thomas Backaert",
"niss": null,
"address": "Sint-Denijslaan 50, 9000 Gent"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Thomas Backaert",
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0802.273.340",
"name_full": "RX Mariakerke",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-31",
"post_incorporation_mandates": []
}