Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
04-11-2025
Kapitaalwijziging
04-11-2025
v3.2
Adresverloop · 3
24-12-2024
v3.2
24-12-2024
Zetelwijziging
24-12-2021
v3.2
Alle aktes · 16
bijgewerkt 7 maanden geleden
2025
04-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "GOODLESS EVENTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft de Notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde rechtbank Ondernemingsrechtbank..",
"holder_kbo": null,
"holder_name": "Elke Vandekerckhove",
"scope_categories": [
"statuten_coordinatie",
"neerlegging_griffie"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2025 Kapitaalverhoging van €125.000 tot €125.000
- €0 → €125.000
- Inbreng in geld · Apport en numéraire
Notaris:
Elke Vandekerckhove · Merelbeke-Melle
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 125000.0,
"delta_eur": 125000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Kerpel Rudi",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 125000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 125000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-22",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-10-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"bankattest",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De Kerpel Rudi",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-11-2025 Statutenwijziging — coördinatie van de statuten
Notaris:
Elke Vandekerckhove · Merelbeke-Melle
Technische details
{
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full_after": "SMRT Group",
"legal_form_after": "B.V.",
"name_full_before": "Goodless Events",
"current_zetel_raw": "Kasteelstraat 27a 9080 Lochristi",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"Het bankattest",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 125000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}04-11-2025 Kapitaalverhoging van €125.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 125000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 125000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-22",
"evidence_quote": "De algemene vergadering beslist tot een bijkomende inbreng tot beloop van honderd vijfentwintigduizend euro (\u20AC 125.000,00). De bijkomende inbreng zal verwezenlijkt worden door inbreng in geld zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "GOODLESS EVENTS",
"legal_form": "BV"
}
}2024
24-12-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Elke Vandekerckhove · Merelbeke
Technische details
{
"stage": null,
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"legal_form": "Bloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Goodless Events heeft een kapitaalverhoging van 250.000 euro vastgesteld, die is gerealiseerd door inbreng in geld zonder uitgifte van nieuwe aandelen. De vergadering heeft ook besloten om het maatschappelijk doel van de vennootschap te wijzigen, het zeteladres te verplaatsen en het e-mailadres te publiceren.",
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2024 Zetelverplaatsing van Sint-Niklaas naar Lochristi
- Industriepark-West 42, 9100 Sint-Niklaas → Kasteeldreef 27a, 9080 Lochristi
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lochristi",
"region": null,
"street": "Kasteeldreef",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "27a"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "42"
},
"effective_date": "2024-12-16",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar Kasteeldreef 27a, 9080 Lochristi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "GOODLESS EVENTS",
"legal_form": "BV"
}
}24-12-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Elke Vandekerckhove · Merelbeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": null,
"city": null,
"region": "vlaams_gewest",
"street": "Kasteeldreef",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "27a",
"locality_suffix": "Lochristi"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan"
]
}08-10-2024 1 bestuurder benoemd, 2 ontslagnemend
- Rudi De Kerpel — Bestuurder
- BV Goodless Smart Group — Bestuurder
- Rudi De Kerpel — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Goodless Smart Group",
"address": "9100 Sint-Niklaas Industriepark-West 42",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Goodless Smart Group, met zetel te 9100 Sint-Niklaas Industriepark-West 42, als niet-statutaire bestuurder, en dit met ingang op 24/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van I diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudi De Kerpel",
"address": "9080 Lochristi Kasteeldreef 27",
"birth_date": null,
"profession": null,
"birth_place": "9080 Lochristi"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Goodless Smart Group BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "Rechtspersoon Goodless Smart Group BV heeft Rudi De Kerpel, met woonplaats te 9080 Lochristi Kasteeldreef 27, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 24/09/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi De Kerpel",
"address": "9080 Lochristi Kasteeldreef 27",
"birth_date": null,
"profession": null,
"birth_place": "9080 Lochristi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Rudi De Kerpel, met woonplaats te 9080 Lochristi Kasteeldreef 27, als bestuurder met ingang op 24/09/2024. 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"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"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": [
"de notulen van de algemene vergadering dd. 24/09/2024"
],
"corrected_publication_numac": null
}08-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Rudi De Kerpel — Bestuurder
- Goodless Smart Group BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goodless Smart Group BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Goodless Smart Group, met zetel te 9100 Sint-Niklaas Industriepark-West 42, als niet-statutaire bestuurder, en dit met ingang op 24/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van I diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi De Kerpel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-24",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Rudi De Kerpel, met woonplaats te 9080 Lochristi Kasteeldreef 27, als bestuurder met ingang op 24/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "GOODLESS EVENTS",
"legal_form": "BV"
}
}27-08-2024 Koen Heyvaert neemt ontslag als bestuurder
- Koen Heyvaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Heyvaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Portol BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De Raad Van Bestuur heeft kennis genomen van het ontslag van de bestuurder Portol BV met als vaste vertegenwoordiger dhr. Koen Heyvaert middels aangetekend schrijven dd. 04/07/2024. Het ontslag gaat in vanaf 03/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "GOODLESS EVENTS",
"legal_form": "BV"
}
}27-08-2024 Koen Heyvaert neemt ontslag als vaste vertegenwoordiger
- Koen Heyvaert — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Heyvaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Portol BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "De Raad Van Bestuur heeft kennis genomen van het ontslag van de bestuurder Portol BV met als vaste vertegenwoordiger dhr. Koen Heyvaert middels aangetekend schrijven dd. 04/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Goodless Smart Group BV",
"person_name": null,
"org_rep_person_name": "Rudi De Kerpel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod PDF 19.01"
],
"corrected_publication_numac": null
}09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-28",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Industriepark West 42 te 9100 Sint-Niklaas",
"address_old": "Europalaan 68, 9800 Deinze",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "Goodless Events",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
24-12-2021 2 bestuurders benoemd, 3 ontslagnemend
- De KERPEL Rudi Achiel — Bestuurder
- HEYVAERT Koen Oscar Jan — Bestuurder
- Verrue Johan — Bestuurder
- Van Biesen Dieter — Bestuurder
- Heyvaert Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verrue Johan",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering beslist tot en bevestigt het ontslag van de bestuurders van de vennootschap, de heer Verrue Johan, te 9000 Gent, Burgstraat 112, de heer Van Biesen Dieter, te 9200 Dendermonde, Gentsesteenweg 93, de heer Heyvaert Koen, te 9200 Dendermonde, Kwintijnpoort 104, met ingang van heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Biesen Dieter",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering beslist tot en bevestigt het ontslag van de bestuurders van de vennootschap, de heer Verrue Johan, te 9000 Gent, Burgstraat 112, de heer Van Biesen Dieter, te 9200 Dendermonde, Gentsesteenweg 93, de heer Heyvaert Koen, te 9200 Dendermonde, Kwintijnpoort 104, met ingang van heden.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heyvaert Koen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering beslist tot en bevestigt het ontslag van de bestuurders van de vennootschap, de heer Verrue Johan, te 9000 Gent, Burgstraat 112, de heer Van Biesen Dieter, te 9200 Dendermonde, Gentsesteenweg 93, de heer Heyvaert Koen, te 9200 Dendermonde, Kwintijnpoort 104, met ingang van heden.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De KERPEL Rudi Achiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725576430",
"name": "Durapack",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot bestuurders van de vennootschap, voor onbepaalde duur : 1/ De besloten vennootschap Durapack, met zetel te 9800 Deinze, Europalaan 68, ondernemingsnummer 0725.576.430. ... Met als vaste vertegenwoordiger haar enige bestuurder, de heer DE KERPEL Rudi Achiel, geb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYVAERT Koen Oscar Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650752214",
"name": "Portol",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2/ De besloten vennootschap Portol, met zetel te 9200 Dendermonde, Kwintijnpoort 104, met ondernemingsnummer 0650.752.214. ... Vast vertegenwoordigd door haar enige bestuurder, de heer HEYVAERT Koen Oscar Jan, geboren te Aalst op \u00E9\u00E9nendertig maart negentienhonderd vierenzeventig, wonende te 9200 Den"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "DURAFEST",
"legal_form": "BV"
}
}24-12-2021 Zetelverplaatsing van Dendermonde naar Deinze
- Kwintijnpoort 106, 9200 Dendermonde → Europalaan 68, 9800 Deinze
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "68"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Kwintijnpoort",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "106"
},
"effective_date": "2021-12-21",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 9800 Deinze, Europalaan 68."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.832.118",
"name_full": "DURAFEST",
"legal_form": "BV"
}
}24-12-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "DURAFEST",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een bijzondere volmacht te verlenen aan boekhoudkantoor Allaert en Partners te Lede, Nonnenbosstraat 142, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, teneinde alle formaliteiten uit te voeren met het oog op de publicatie van bovenstaande beslissingen in de bijlagen bij het Belgisch Staatsblad vervat in artikel 2:33 van het Wetboek van Vennootschappen en Verenigingen, met inbegrip van maar niet beperkt tot de ondertekening van de formulieren I en II en, in voorkomend geval, voor de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Allaert en Partners",
"scope_categories": [
"publication",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
10-03-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9200 Dendermonde, Kwintijnpoort 106",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-12-23",
"name": "VERRUE Johan Leon Suzanne Maria",
"niss": null,
"address": "9000 Gent, Burgstraat 112"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "VERRUE Johan Leon Suzanne Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-21",
"name": "VAN BIESEN Dieter Johannes Juliana",
"niss": null,
"address": "9200 Dendermonde, Gentsesteenweg 93"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "VAN BIESEN Dieter Johannes Juliana",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-03-31",
"name": "HEYVAERT Koen Oscar Jan",
"niss": null,
"address": "9200 Dendermonde, Kwintijnpoort 104"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "HEYVAERT Koen Oscar Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0744.832.118",
"name_full": "DURAFEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-03-05",
"post_incorporation_mandates": []
}