Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
30-10-2025
Zetelwijziging
30-10-2025
v3.2
05-06-2015
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing naar Kortrijk
- 8500 Kortrijk, Dumolinlaan 1 bus 13
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8500 Kortrijk, Dumolinlaan 1 bus 13",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-10-30",
"filing_date": "2025-10-22",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0403.538.905",
"name_full": "Schott fr\u00E8res",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2025 Zetelverplaatsing binnen Kortrijk
- Spinnerijkaai 43, 8500 Kortrijk → Dumolinlaan 1, 8500 Kortrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Dumolinlaan",
"country": "BE",
"postcode": "8500",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Spinnerijkaai",
"country": "BE",
"postcode": "8500",
"box_number": "A",
"street_number": "43"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering van bestuurders besluit de zetel van de vennootschap met ingang van 1 oktober 2025 te verplaatsen naar het volgende adres: 8500 Kortrijk, Dumolinlaan 1 bus 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.538.905",
"name_full": "SCHOTT FRERES",
"legal_form": "BV"
}
}2023
26-01-2023 2 bestuurders benoemd
- Emmerich — Niet-statutair bestuurder
- Sertl — Niet-statutair bestuurder
Notaris:
Michaël MULLIE · Zwevegem
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Emmerich",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "Sertl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VGD Accountants en Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": 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": "Micha\u00EBl MULLIE",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.538.905",
"name_full": "SCHOTT FRERES",
"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": [
"uitgifte",
"geco\u00F6rdineerde statuten",
"volmacht",
"bijzonder verslag bestuursorgaan"
],
"corrected_publication_numac": null
}26-01-2023 2 herbenoemd
- Emmerich — Bestuurder
- Sertl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmerich",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat de algemene vergadering onmiddellijk over tot de (her)benoeming van voornoemde heren Emmerich en Sertl als niet-statutair bestuurders, met onmiddellijke ingang."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sertl",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat de algemene vergadering onmiddellijk over tot de (her)benoeming van voornoemde heren Emmerich en Sertl als niet-statutair bestuurders, met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.538.905",
"name_full": "SCHOTT FRERES",
"legal_form": "BVBA"
}
}2015
05-06-2015 Zetelverplaatsing binnen Kortrijk
- Langemeersstraat 1, 8500 Kortrijk → Spinnerijkaai 43, 8500 Kortrijk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Spinnerijkaai",
"country": "BE",
"postcode": "8500",
"box_number": "A",
"street_number": "43"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Langemeersstraat",
"country": "BE",
"postcode": "8500",
"box_number": "",
"street_number": "1"
},
"effective_date": "2014-11-18",
"evidence_quote": "Ingevolge proces-verbaal van de zitting van de zaakvoerders de dato 18/11/2014 werd de zetel van de vennootschap verplaatst naar 8500 Kortrijk, Spinnerijkaai, 43\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.538.905",
"name_full": "SCHOTT FRERES",
"legal_form": "BVBA"
}
}