Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
02-05-2023
Zetelwijziging
02-05-2023
v3.2
Alle aktes · 5
bijgewerkt 24 dagen geleden
2026
05-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-05-28",
"act_kind_objet": "NEERLEGGNG TER GRIFFIE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0746.454.590",
"name_full": "Selectin Bouw \u0026 Technics",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0640.758.640",
"org_name": "CCA BOEKHOUDING BV",
"person_name": "Anthony Impens",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Philippe Impens"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
02-05-2023 Zetelverplaatsing van Kruibeke naar Sint-Niklaas
- Hogenakkerhoekstraat 19 bus 2 te 9150 Kruibeke → Koningin Astridlaan 35 te 9100 Sint-Niklaas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Koningin Astridlaan 35 te 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Hogenakkerhoekstraat 19 bus 2 te 9150 Kruibeke",
"city": "Kruibeke",
"region": "vlaams_gewest",
"street": "Hogenakkerhoekstraat",
"country": "BE",
"postcode": "9150",
"box_number": "2",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De bestuurder stelt voor om het adres van de zetel en van de enige vestigingseenheid van de vennootschap te verplaatsen van Hogenakkerhoekstraat 19 bus 2 te 9150 Kruibeke naar Koningin Astridlaan 35 te 9100 Sint-Niklaas met ingang vanaf 1 april 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0746.454.590",
"name_full": "Selectin Bouw \u0026 Technics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Impens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}02-05-2023 Zetelverplaatsing van Kruibeke naar Sint-Niklaas
- Hogenakkerhoekstraat 19, 9150 Kruibeke → Koningin Astridlaan 35, 9100 Sint-Niklaas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Kruibeke",
"region": null,
"street": "Hogenakkerhoekstraat",
"country": "BE",
"postcode": "9150",
"box_number": "2",
"street_number": "19"
},
"effective_date": "2023-04-01",
"evidence_quote": "De bestuurder stelt voor om het adres van de zetel en van de enige vestigingseenheid van de vennootschap te verplaatsen van Hogenakkerhoekstraat 19 bus 2 te 9150 Kruibeke naar Koningin Astridlaan 35 te 9100 Sint-Niklaas met ingang vanaf 1 april 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.454.590",
"name_full": "SELECTIN BOUW \u0026 TECHNICS, AFGEKORT : SELECTIN",
"legal_form": "BV"
}
}2020
15-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Impens Anthony — Bestuurder
- Impens Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Impens Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-24",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering dd. 24 april 2020 wordt Impens Philippe - NN 57.12.15-033.22 ontslagen als onbezoldigde bestuurder vanaf 24 april 2020, hij aanvaardt zijn ontslag en de algemene vergadering verleent hem algehele decharge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Impens Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-24",
"evidence_quote": "Bij dezelfde algemene vergadering wordt Impens Anthony - NN 91.06.06-327.88 benoemd als onbezoldigde bestuurder, hij aanvaardt zijn mandaat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.454.590",
"name_full": "SELECTIN BOUW \u0026 TECHNICS, AFGEKORT : SELECTIN",
"legal_form": "BV"
}
}24-04-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9150 Kruibeke, Hogenakkerhoekstraat 19 bus 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-12-15",
"name": "IMPENS Philippe Maurice Andr\u00E9",
"niss": null,
"address": "9000 Gent, Frans van Ryhovelaan 195 B"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "IMPENS Philippe Maurice Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0746.454.590",
"name_full": "Selectin Bouw \u0026 Technics",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-04-20",
"post_incorporation_mandates": []
}