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SPIRITS BY DESIGN

Actief
Doorniksesteenweg 402 ·8583 Avelgem, België
BE 0598.836.032
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
16-09-2021
v3.2
Alle aktes · 5 bijgewerkt 26 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging 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": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0598.836.032",
    "name_full": "SPIRITS BY DESIGN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie LANNAU",
    "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": "Jonas TANGHE"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "scope_summary": "Ondertekening van het aanvraagformulier I voor publicatie in de Bijlagen bij het Belgisch Staatsblad en het aanvraagformulier II voor wijziging in de KBO, evenals andere vereiste documenten, namens de bevoegde instanties en de ondernemingsrechtbank.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
16-09-2021 Zetelverplaatsing van Avelgem naar Bossuit Zetelwijziging
  • Maraillestraat 22, 8582 Avelgem → Doorniksesteenweg 402, 8583 Bossuit
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bossuit",
        "region": null,
        "street": "Doorniksesteenweg",
        "country": "BE",
        "postcode": "8583",
        "box_number": null,
        "street_number": "402"
      },
      "old_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Maraillestraat",
        "country": "BE",
        "postcode": "8582",
        "box_number": "B",
        "street_number": "22"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 8582 Avelgem, Maraillestraat 22B naar 8583 Bossuit (Avelgem), Doorniksesteenweg 402, en dit met ingang van heden, 1 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.836.032",
    "name_full": "SPIRITS BY DESIGN",
    "legal_form": "BV"
  }
}
11-01-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.836.032",
    "name_full": "SPIRITS BY DESIGN",
    "legal_form": "BVBA"
  }
}
2016
06-07-2016 Christophe Demeyer neemt ontslag als zaakvoerder Bestuurswijziging
  • Christophe Demeyer — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Demeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om het ontslag te aanvaarden als zaakvoerder van de heer Christophe Demeyer, en dit met ingang van 1 april 2016. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.836.032",
    "name_full": "SPIRITS BY DESIGN",
    "legal_form": "BVBA"
  }
}
2015
24-02-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8582 Avelgem (Outrijve), Maraillestraat 22B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-08-30",
        "name": "DEMEYER Christophe Kurt",
        "niss": null,
        "address": "Avelgem (Outrijve), Maraillestraat 22"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DEMEYER Christophe Kurt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-03-23",
        "name": "VEYS Tim Luc Carl",
        "niss": null,
        "address": "7750 Mont-de-l\u2019Enclus, Rue des Courbes 93"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VEYS Tim Luc Carl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0598.836.032",
    "name_full": "SPIRITS BY DESIGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-12",
  "post_incorporation_mandates": []
}