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Werkkapitaal€-298k
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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
24-12-2025
Kapitaalwijziging
24-12-2025
v3.2
19-07-2024
Kapitaalwijziging
Adresverloop · 2
21-11-2024
Zetelwijziging
21-11-2024
v3.2
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
24-12-2025 Herstructurering van de aandelenklassen
Notaris:
Marie-Pascale Himpe · Waregem
Technische details
{
"events": [
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
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"office_city": "Waregem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "B.V.",
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},
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},
"co_filed_documents": [
"expedition van de notulen",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1061646,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}24-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
}
}2024
16-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Marie Thiers — Vaste vertegenwoordiger
- Tepic — Bestuurder
- Bernard Thiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0839.927.057",
"name": "Tepic",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent alhier tussentijdse kwijting aan de bestuurder voor het uitoefening van zijn mandaat tot heden",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Thiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0885.734.813",
"name": "Bernard Thiers",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de wijziging van de vaste vertegenwoordiger van de commanditaire vennootschap \u0022Bernard Thiers\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Thiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0885.734.813",
"name": "Bernard Thiers",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De commanditaire vennootschap \u0022Bernard Thiers\u0022, zal vanaf heden vast vertegenwoordigd worden door mevrouw Marie Thiers en dit ter vervanging van de heer Bernard Thiers.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bernard Thiers",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "Spinneweb",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "White Tee BV",
"person_name": null,
"org_rep_person_name": "Yves Thiers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2024 Kenny Declerck neemt ontslag als bestuurder
- Kenny Declerck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Declerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839927057",
"name": "Tepic",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-11-07",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de hierna volgende vennootschap: -de besloten vennootschap \u0022Tepic\u0022, met ondernemingsnummer 0839.927.057, vertegenwoordigd door haar vaste vertegenwoordiger, de ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
}
}21-11-2024 Zetelverplaatsing van Gent naar leper
- Bressers-Blanchaertlaan 8/1, 9051 Gent → Steverlyncklaan 22, 8900 leper
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Steverlyncklaan 22, 8900 leper",
"city": "leper",
"region": "vlaams_gewest",
"street": "Steverlyncklaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Bressers-Blanchaertlaan 8/1, 9051 Gent",
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"street": "Bressers-Blanchaertlaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "8/1",
"locality_suffix": null
},
"effective_date": "2024-08-23",
"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": "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": "2024-11-21",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-23",
"unanimous": null
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}21-11-2024 Zetelverplaatsing van Gent naar leper
- Bressers-Blanchaertlaan 8, 9051 Gent → Steverlyncklaan 22, 8900 leper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Steverlyncklaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Bressers-Blanchaertlaan",
"country": "BE",
"postcode": "9051",
"box_number": "1",
"street_number": "8"
},
"effective_date": "2024-08-23",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Steverlyncklaan 22, 8900 leper met ingang vanaf 23 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
}
}19-07-2024 Verrichting in kapitaal of aandelen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"_demoted_from": "capital_decrease",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 24354,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1061646,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}19-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-03",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van artikel 5 eerste alinea van de statuten met een nieuwe tekst die de uitgifte van aandelen en de indeling in Gewone en Preferente Aandelen beschrijft."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"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": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-07-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.510.824",
"name_full_after": "SPINNEWEB",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "SPINNEWEB",
"current_zetel_raw": "Bressers-Blanchaertlaan 8 bus 1",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "elke bestuurder, individueel bevoegd",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aanpassing van artikel 5 eerste alinea van de statuten door de volgende tekst: \u0022Als vergoeding voor de inbrengen werden een miljoen vijfenzestigduizend zeshonderdzesenveertig (1.065.646) aandelen uitgegeven. De aandelen zijn opgedeeld in twee soorten, met name: Gewone Aandelen en Preferente Aandelen",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen vijfenzestigduizend zeshonderdzesenveertig (1.065.646) aandelen uitgegeven. De aandelen zijn opgedeeld in twee soorten, met name: Gewone Aandelen en Preferente Aandelen, waarvan vierduizend (4.000) Gewone Aandelen en een miljoen eenenzestigduizend zeshonderdzesenveertig (1.061.646) Preferente Aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 4000,
"label": "Gewone Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1061646,
"label": "Preferente Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2023
17-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Marc De Backer — Bestuurder
- Lisa Deschaeck — Vaste vertegenwoordiger
- MARC DE BACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": "0691.796.476",
"name": "MARC DE BACKER",
"address": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de kwljting van de bestuurder en de vaste vertegenwoordiger zal beslist worden op de eerstvolgende algemene vergadering.",
"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": {
"rrn": null,
"name": "Marc De Backer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de berioeming van de heer Marc De Backer als bestuurder met ingang vanaf 31 oktober 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lisa Deschaeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0448.680.725",
"name": "CVBA ALASKA KORTRIJK-IEPER",
"address": "8500 Kortrijk, Engelse Wandeling 76",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.680.725",
"org_name": "CVBA ALASKA KORTRIJK-IEPER",
"person_name": null,
"org_rep_person_name": "Lisa Deschaeck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 MARC DE BACKER neemt ontslag als bestuurder
- MARC DE BACKER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARC DE BACKER",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-31",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
}
}2021
23-12-2021 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": true,
"effective_date": "2021-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder, individueel bevoegd, met recht van indeplaatsstelling.",
"holder_kbo": null,
"holder_name": "elke bestuurder, individueel bevoegd",
"scope_categories": [
"KBO",
"BTW",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-12-2021 1 bestuurder benoemd, 3 herbenoemd
- DECLERCK Kenny — Bestuurder
- THIERS Bernard Paul Joseph — Bestuurder
- DE BACKER Marc Mariette Adriaan — Bestuurder
- THIERS Yves — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCK Kenny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839927057",
"name": "TePIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "met ingang van 15 december 2021 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid, en dit op voordracht van de vennootschap \u201CTePIC\u201D: De besloten vennootschap \u201CTePIC\u201D, gevestigd te 8830 Hooglede, Ieperstraat 94"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIERS Bernard Paul Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885734813",
"name": "BERNARD THIERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te herbevestigen van volgende bestuurders en verduidelijkt dat deze werden benoemd op voordracht als volgt: - Op voordracht van de commanditaire vennootschap \u201CBERNARD THIERS\u201D: de commanditaire vennootschap \u0022BERNARD THIERS\u0022, met zetel te 8791 Waregem (Beveren-Leie), Grote Heerweg 159, ing"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BACKER Marc Mariette Adriaan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0691796476",
"name": "MARC DE BACKER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Op voordracht van het Legia Team: de commanditaire vennootschap \u0022MARC DE BACKER\u0022, met zetel te 9051 Gent (Afsnee), Bressers-Blanchaertlaan 8 bus 1, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0691.796.476, vast vertegenwoordigd door de heer DE BACKER M"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIERS Yves",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688576868",
"name": "WHITE TEE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Op voordracht van Yves THIERS: de besloten vennootschap \u201CWHITE TEE\u201D, gevestigd te 9772 Kruisem, Fonteinstraat 6, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) onder nummer 0688.576.868, vast vertegenwoordigd door de heer THIERS Yves, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
}
}23-11-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Bressers-Blanchaertlaan 8 bus 1, 9051 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0885.734.813",
"name": "BERNARD THIERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0885.734.813",
"holder_org_name": "BERNARD THIERS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0691.796.476",
"name": "MARC DE BACKER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0691.796.476",
"holder_org_name": "MARC DE BACKER",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0728.520.973",
"name": "NIMIC ACTIVITIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0728.520.973",
"holder_org_name": "NIMIC ACTIVITIES",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "THIERS Yves",
"niss": null,
"address": "9772 Kruisem, Fonteinstraat 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "THIERS Yves",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0777.510.824",
"name_full": "SPINNEWEB",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-11-18",
"post_incorporation_mandates": []
}