Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
27-10-2025
Zetelwijziging
27-10-2025
v3.2
29-12-2021
v3.2
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
27-10-2025 Zetelverplaatsing binnen Zandhoven
- Langestraat 223 bus 8, 2240 Zandhoven → Langestraat 221 Bus 8, 2240 Zandhoven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Langestraat 221 Bus 8, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": "8",
"street_number": "221",
"locality_suffix": null
},
"old_address": {
"raw": "Langestraat 223 bus 8, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": "8",
"street_number": "223",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2025-10-27",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-15",
"unanimous": null
},
"subject_company": {
"kbo": "0506.775.708",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Vyvey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 15/09/2025"
]
}27-10-2025 Zetelverplaatsing binnen Zandhoven
- Langestraat 223, 2240 Zandhoven → Langestraat 221, 2240 Zandhoven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": "8",
"street_number": "221"
},
"old_address": {
"city": "Zandhoven",
"region": null,
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": "8",
"street_number": "223"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Langestraat 223 bus 8, 2240 Zandhoven naar Langestraat 221 Bus 8, 2240 Zandhoven, en dit vanaf 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.775.708",
"name_full": "STEVEN VYVEY, BEDRIJFSREVISOR",
"legal_form": "BV"
}
}2022
26-09-2022 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": false,
"effective_date": "2022-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.775.708",
"name_full": "STEVEN VYVEY, BEDRIJFSREVISOR",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent aan ondergetekende notaris Poelemans alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en en de neerlegging daarvan in het vennootschapsdossier te verzorgen overeenkomstig de bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Karin POELEMANS",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
29-12-2021 1 ontslagnemend, 1 herbenoemd
- Steven Vyvey — Bestuurder
- Steven Vyvey — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 De heer Vyvey Steven voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 De heer Vyvey Steven voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.775.708",
"name_full": "P.E.A.T. EUROPE",
"legal_form": "BV"
}
}29-12-2021 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": "2021-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.775.708",
"name_full": "P.E.A.T. EUROPE",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2021 Zetelverplaatsing binnen Zandhoven
- Herentalsebaan 2, 2240 Zandhoven → Langestraat 223, 2240 Zandhoven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": "Vlaams Gewest",
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": "8",
"street_number": "223"
},
"old_address": {
"city": "Zandhoven",
"region": null,
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-12-20",
"evidence_quote": "De algemene vergadering beslist de naam van de vennootschap te wijzigen in \u201CSteven Vyvey, Bedrijfsrevisor\u201D en dit vanaf heden. ... 6. Zesde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2240 Zandhoven, Langestraat 223 bus 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.775.708",
"name_full": "P.E.A.T. EUROPE",
"legal_form": "BV"
}
}2015
28-07-2015 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": false,
"effective_date": "2015-07-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.775.708",
"name_full": "P.E.A.T. EUROPE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan ondergetekende notaris Poelemans alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Karin Poelemans",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
15-12-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2240 Zandhoven (Massenhoven), Herentalsebaan 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOR"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VYVEY \u0026 C\u00B0, BEDRIJFSREVISOR",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0506.775.708",
"name_full": "P.E.A.T. Europe",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-11",
"post_incorporation_mandates": []
}