Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 1
12-05-2017
v3.2
Alle aktes · 12
bijgewerkt 3 maanden geleden
2026
06-03-2026 7 bestuurders benoemd, 7 ontslagnemend
- Maria Vandersteegen — Bestuurder
- Karen Weis — Bestuurder
- Roel Deseyn — Bestuurder
- Toby De Backer — Bestuurder
- Jean Eliaerts — Bestuurder
- Dries Verhaeghe — Bestuurder
- Tina Ponjaert — Bestuurder
- Fabienne Blavier — Bestuurder
Technische details
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},
{
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},
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],
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},
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"pub_date": "2026-03-06",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-01",
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},
{
"body": "algemene_vergadering",
"date": "2025-10-20",
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},
{
"body": "algemene_vergadering",
"date": "2026-01-13",
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}
],
"is_correction": false,
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"name_full": "School Invest",
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},
"publication_proxy": {
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"person_name": "Jean Eliaerts",
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},
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}2025
17-04-2025 2 bestuurders benoemd
- Dries Verhaeghe — Commissaris
- Jean Eliaerts — Commissaris
Notaris:
CLEENEWERCK de CRAYENCOUR
Technische details
{
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"date": "2024-12-04",
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}17-04-2025 Karine Morris benoemd tot commissaris
- Karine Morris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
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},
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
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},
"evidence_quote": "Bij besluit van 4 december 2024 heeft de algemene vergadering van aandeelhouders, RSM InterAudit BV, Lozenberg 22, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door Karine Morris, benoemd tot commissaris van de vennootschap voor de boekjaren 2024, 2025 en 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}2024
17-09-2024 1 ontslagnemend, 2 herbenoemd
- Beysens Julie — Bestuurder
- Van Baren Nathalie — Bestuurder
- Blavier Fabienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beysens Julie",
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},
"effective_date": "2023-03-07",
"evidence_quote": "mevrouw Beysens Julie. Dit ontslag werd aanvaard door de Raad van bestuur. Haar bestuurdersmandaat eindigde per 7 maart 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Van Baren Nathalie",
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},
"evidence_quote": "De vergadering bekrachtigt hierbij de co\u00F6ptatie en verlengt de mandaten tot de jaarvergadering van 2026."
},
{
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},
"evidence_quote": "De vergadering bekrachtigt hierbij de co\u00F6ptatie en verlengt de mandaten tot de jaarvergadering van 2026."
}
],
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},
"subject_company": {
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"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}17-09-2024 2 bestuurders benoemd, 2 ontslagnemend
- Nathalie van Baren — Bestuurder
- Fabienne Blavier — Bestuurder
- Van Dorpe Karolien — Bestuurder
- Beysens Julie — Bestuurder
Technische details
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-09",
"act_kind_objet": "Onderwerp akte:"
},
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"is_correction": false,
"subject_company": {
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"name_full": "SCHOOL INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Van Goethem",
"org_rep_person_name": null,
"person_role_at_subject": "commissaris"
},
"co_filed_documents": [
"expeditie van de akte"
],
"corrected_publication_numac": null
}21-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"statute_change": {
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"effective_date": "2023-11-30",
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},
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere machtiging aar de raad van bestuur om de voorgaande beslissingen uit te voeren.",
"holder_kbo": null,
"holder_name": "de raad van bestuur",
"scope_categories": [
"execution_of_decisions",
"filing_formalities"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent aan de instrumenterende ambtenaar alle machten om een uittreksel uit de notulen van de buitengewone algemene vergadering op te stellen, alsook de co\u00F6rdinatie van de statuten, deze tevens te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, in overeenstemming met de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "de instrumenterende ambtenaar",
"scope_categories": [
"publication",
"filing_formalities",
"drafting_extracts"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
14-10-2020 5 herbenoemd
- Dries Verhaeghe — Bestuurder
- Julie Beysens — Bestuurder
- Karolien Van Dorpe — Bestuurder
- Jean Eliaerts — Bestuurder
- Jimmy Koppen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "Op 25 maart 2020, benoemde de algemene vergadering volgende personen als leden van de raad van bestuur vanaf 26 maart 2020 tot en met 25 maart 2026: - de heer Dries Verhaeghe;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Beysens",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "Op 25 maart 2020, benoemde de algemene vergadering volgende personen als leden van de raad van bestuur vanaf 26 maart 2020 tot en met 25 maart 2026: - mevrouw Julie Beysens;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Dorpe",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "Op 25 maart 2020, benoemde de algemene vergadering volgende personen als leden van de raad van bestuur vanaf 26 maart 2020 tot en met 25 maart 2026: - mevrouw Karolien Van Dorpe;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Eliaerts",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "Op 25 maart 2020, benoemde de algemene vergadering volgende personen als leden van de raad van bestuur vanaf 26 maart 2020 tot en met 25 maart 2026: - de heer Jean Eliaerts;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jimmy Koppen",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-26",
"evidence_quote": "Op 25 maart 2020, benoemde de algemene vergadering volgende personen als leden van de raad van bestuur vanaf 26 maart 2020 tot en met 25 maart 2026: - de heer Jimmy Koppen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}2017
12-05-2017 Zetelverplaatsing binnen Brussel
- Oude Graanmarkt 63, 1000 Brussel → Koning Albert II-Haan 35, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koning Albert II-Haan",
"country": "BE",
"postcode": "1000",
"box_number": "75",
"street_number": "35"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Oude Graanmarkt",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "63"
},
"effective_date": "2017-01-01",
"evidence_quote": "De Raad van Bestuur dd. 22 november 2016 heeft beslist om de maatschappelijke zetel te verplaatsen van Oude Graanmarkt 63, 1000 Brussel naar Koning Albert II-Haan 35 bus 75, te 1000 Brussel en dit met ingang van 1 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}12-05-2017 Karolien Van Dorpe benoemd tot bestuurder
- Karolien Van Dorpe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Van Dorpe",
"address": null,
"birth_date": null
},
"evidence_quote": "Door het vroegtijdig openvallen van het bestuursmandaat beslist de raad van bestuur dd. 25 januari 2017 om mevrouw Karolien Van Dorpe te co\u00F6pteren als bestuurder van de onderneming, tot de definitieve bekraftiging en verlenging van het mandaat door de eerstvolgende algemene vergadering van aandeelho"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}2016
11-05-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Eline Michels, voornoemd, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen, alsook het aanvullen van het register van winstbewijzen van de vennootschap.",
"holder_kbo": null,
"holder_name": "Eline Michels",
"scope_categories": [
"administrative_formalities",
"kbo_update",
"tax_filing",
"social_security_filing",
"warrant_register_update"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
06-08-2015 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Emst \u0026 Young Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA, ingeschreven in het rechtspersonenregister te Brussel onder het ondernemingsrummer 0446.334.711 en met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, te herbenoemen als commissaris van de vennootschap voor een "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}2014
18-04-2014 5 bestuurders benoemd, 5 ontslagnemend
- Wouter Casteels — Bestuurder
- Wivina De Meyer — Bestuurder
- Christiaan De Witte — Bestuurder
- Jean Eliaerts — Bestuurder
- Koen Algoed — Bestuurder
- Wouter Casteels — Bestuurder
- Wivina De Meyer — Bestuurder
- Christiaan De Witte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Casteels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455777660",
"name": "ParticipatieMaatschappij Vlaanderen nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Aan volgende bestuurders wordt eervol ontslag verleend: ParticipatieMaatschappij Vlaanderen nv, vast vertegenwoordigd door Wouter Casteels",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wivina De Meyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443691064",
"name": "Rachel Jacobs nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Aan volgende bestuurders wordt eervol ontslag verleend: Rachel Jacobs nv, vertegenwoordigd door Wivina De Meyer",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Aan volgende bestuurders wordt eervol ontslag verleend: Christiaan De Witte",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi D\u0027Hauwers",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Aan volgende bestuurders wordt eervol ontslag verleend: Rudi D\u0027Hauwers",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Duqu\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Aan volgende bestuurders wordt eervol ontslag verleend: Henri Duqu\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Casteels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455777660",
"name": "ParticipatieMaatschappij Vlaanderen nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Op gezamenlijke voordracht van de aandeelhouders werden volgende (rechts-) personen benoemd tot bestuurder van de vennootschap en dit met ingang van 26 maart 2014: ParticipatieMaatschappij Vlaanderen nv, met maatschappelijk zetel te Oude graanmarkt 63, 1000 Brussel en ondernemingsnummer 0455.777.660"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wivina De Meyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443691064",
"name": "Rachel Jacobs nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Op gezamenlijke voordracht van de aandeelhouders werden volgende (rechts-) personen benoemd tot bestuurder van de vennootschap en dit met ingang van 26 maart 2014: Rachel Jacobs nv, met maatschappelijke zetel te Monnikendreef 7, 2980 Zoersel en ondernemingsnummer 0443.691.064 en vertegenwoordigd doo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Op gezamenlijke voordracht van de aandeelhouders werden volgende (rechts-) personen benoemd tot bestuurder van de vennootschap en dit met ingang van 26 maart 2014: Christiaan De Witte, wonende te Groenstraat 5, 3001 Leuven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Eliaerts",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Op gezamenlijke voordracht van de aandeelhouders werden volgende (rechts-) personen benoemd tot bestuurder van de vennootschap en dit met ingang van 26 maart 2014: De heer Jean Eliaerts, te wonende Leerkens 24, 2600 Berchem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Algoed",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-26",
"evidence_quote": "Op gezamenlijke voordracht van de aandeelhouders werden volgende (rechts-) personen benoemd tot bestuurder van de vennootschap en dit met ingang van 26 maart 2014: De heer Koen Algoed, wonende te Jachthoornstraat 14, 3001 Heverlee"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.538.136",
"name_full": "SCHOOL INVEST",
"legal_form": "NV"
}
}