Leeftijd26 jaar
Vastgoed2 percelen · 1.439 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad11-02-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
08-04-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
08-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bjorn De Cock — Bestuurder
- BV Verli
- Walter Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Peeters",
"address": "2970 Schilde Turnhoutsebaan 18/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Walter Peeters, met woonplaats te 2970 Schilde Turnhoutsebaan 18/1, als niet-statutaire bestuurder, en dit met ingang op \u002201/03/2025\u0022.",
"decharge_status": "granted",
"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": "Bjorn De Cock",
"address": "2980 Zoersel Kerkstraat 15/b2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Bjorn De Cock, met woonplaats te 2980 Zoersel Kerkstraat 15/b2, als niet-statutaire bestuurder, en dit met ingang op \u002201/03/2025\u0022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Turnhoutsebaan 18/1, 2970 Schilde naar Kerkstraat 15/b2, 2980 Zoersel, en dit vanaf \u002201/03/2025\u0022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Verli",
"address": "Leemstraat 32, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Verli, rechtspersoon met zetel te 2960 Brecht, Leemstraat 32, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0880344",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Peter Verdeyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Verli",
"address": "Leemstraat 32, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal \u0022Peter Verdeyen\u0022, \u0022bestuurder\u0022 van BV Verli, tekenen.",
"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": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.697.241",
"name_full": "Swing",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Verli",
"person_name": "Peter Verdeyen",
"org_rep_person_name": "Peter Verdeyen",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}08-04-2025 Zetelverplaatsing van Schilde naar Zoersel
- Turnhoutsebaan 18/1, 2970 Schilde → Kerkstraat 15/b2, 2980 Zoersel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Kerkstraat 15/b2, 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "2980",
"box_number": "b2",
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Turnhoutsebaan 18/1, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "18/1",
"locality_suffix": "(SCH)"
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2025-04-08",
"filing_date": "2025-03-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": null
},
"subject_company": {
"kbo": "0471.697.241",
"name_full": "Swing",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Verli",
"person_name": "Peter Verdeyen",
"org_rep_person_name": "Peter Verdeyen",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}08-04-2025 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.697.241",
"name_full_after": "Swing",
"legal_form_after": "B.V.",
"name_full_before": "Swing",
"current_zetel_raw": "Turnhoutsebaan 18/1, 2970 Schilde",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0880.344.862",
"holder_name": "BV Verli",
"scope_categories": [
"publication",
"btw",
"tax",
"estox",
"other"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Peter Verdeyen",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "iedere ontslagen bestuurder",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Bjorn De Cock",
"excluded_powers": []
}
],
"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": "Peter Verdeyen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}