Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
30-09-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
30-09-2025 SCHEERS Jean benoemd tot bestuurder
- SCHEERS Jean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "49.05.27-165.89",
"name": "SCHEERS Jean",
"address": "1840 LONDERZEEL, Breendonkstraat, 25",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": "death",
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De aandeelhouders beslissen de benoeming van een nieuwe bestuurder, die in de vervanging van de overleden bestuurder St\u00E9phane DELAUNAY voorziet, goed te keuren, zijnde de heer bedrijfsrevisor SCHEERS Jean, 49.05.27-165.89, wonende te 1840 LONDERZEEL, Breendonkstraat, 25 en dit met ingang van 13 juni",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "St\u00E9phane DELAUNAY",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "49.05.27-165.89",
"name": "SCHEERS Jean",
"address": "1840 LONDERZEEL, Breendonkstraat, 25",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter aanvaarding van zijn mandaat ondertekent de nieuw benoemde bestuurder dit proces-verbaal.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "49.05.27-165.89",
"name": "SCHEERS Jean",
"address": "1840 LONDERZEEL, Breendonkstraat, 25",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer SCHEERS Jean, bedrijfsrevisor gaat geen activiteiten van bedrijfsrevisor uitoefenen in de vennootschap maar wordt enkel benoemd om de vennootschap te vereffenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "49.05.27-165.89",
"name": "SCHEERS Jean",
"address": "1840 LONDERZEEL, Breendonkstraat, 25",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": 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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DELAUNAY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DELAUNAY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "STEENOKKERZEEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.040.402",
"name_full": "STEPHANE DELAUNAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SCHEERS Jean",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2025 Zetelverplaatsing van STEENOKKERZEEL naar LONDERZEEL
- Driesstraat, 69 te 1820 STEENOKKERZEEL → 1840 LONDERZEEL, Breendonkstraat, 25
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1840 LONDERZEEL, Breendonkstraat, 25",
"city": "LONDERZEEL",
"region": "vlaams_gewest",
"street": "Breendonkstraat",
"country": "BE",
"postcode": "1840",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Driesstraat, 69 te 1820 STEENOKKERZEEL",
"city": "STEENOKKERZEEL",
"region": "vlaams_gewest",
"street": "Driesstraat",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2025-06-13",
"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": "STEENOKKERZEEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-30",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0871.040.402",
"name_full": "STEPHANE DELAUNAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SCHEERS Jean",
"org_rep_person_name": null,
"person_role_at_subject": "bedrijfsrevisor"
},
"co_filed_documents": []
}2024
06-06-2024 1 ontslagnemend, 1 herbenoemd
- Stéphane Delaunay — Bestuurder
- Stéphane Jules Anna DELAUNAY — Bestuurder
Notaris:
Frédéric Van Bellinghen · Wemmel
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van de bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Delaunay",
"address": "1820 Steenokkerzeel, Driesstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Jules Anna DELAUNAY",
"address": "1820 Steenokkerzeel, Driesstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Jules Anna DELAUNAY",
"address": "1820 Steenokkerzeel, Driesstraat 69",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-06",
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.040.402",
"name_full": "Stephane DELAUNAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte akte"
],
"corrected_publication_numac": null
}