Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
08-12-2025
Zetelwijziging
08-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
08-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Bert Van Raemdonck — Bestuurder
- Bert Van Raemdonck — Gedelegeerd bestuurder
- Vincent Vandeputte — Gedelegeerd bestuurder
- Christian Boehme — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Christian Boehme",
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},
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"evidence_quote": "De vergadering neemt kennis van het ontslag van: -Christian Boehme:",
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{
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"name": "Bert Van Raemdonck",
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},
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"subkind": "regular",
"via_org": {
"kbo": "0656.575.875",
"name": "BFF BV",
"address": "Atlasstraat 29, 9150 Beveren-Kruibeke-Zwijndrecht",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-10-30",
"evidence_quote": "De vergadering beslist tot de benoeming van: -BFF BV (0656.575.875), vertegenwoordigd door Bert Van Raemdonck",
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},
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},
{
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},
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"evidence_quote": "De vennootschap verleent hierbij aan de bestuurders een tussentijdse kwijting voor alle rechten en vorderingen die voortvloeien uit hun bestuurderschap.",
"decharge_status": "granted",
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{
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},
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"evidence_quote": "De algemene vergadering maakt zich sterk om op de eerstvolgende algemene vergadering van de aandeelhouders volledige kwijting te verlenen aan de ontslagnemende bestuurders.",
"decharge_status": "pending_next_agm",
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},
{
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"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0656.575.875",
"name": "BFF BV",
"address": "Atlasstraat 29, 9150 Beveren-Kruibeke-Zwijndrecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-30",
"evidence_quote": "Heden komt het bestuursorgaan samen en besluit om vanaf 30/10/2025 te benoemen als gedelegeerde bestuurders: -BFF BV (0656.575.875), vertegenwoordigd door Bert Van Raemdonck",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0434.259.003",
"name": "Timo NV",
"address": "Michielssendreef 3, 2930 Brasschaat",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-30",
"evidence_quote": "Het bestuursorgaan beslist eveneens om de zetel van de vennootschap te verplaatsen van Blarenberglaan 4, 2800 Mechelen naar Berchemstadionstraat 78, 2600 Berchem en dit vanaf 30/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Waumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0821.971.367",
"name": "BV Accratio",
"address": "Blarenberglaan 4, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan Xavier Waumans, bestuurder bij Accratio BV (0821.971.367) om de vennootschap te vertegenwoordigen met het oog op de publicatie in het Belgisch Staatsblad",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Waumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0821.971.367",
"name": "BV Accratio",
"address": "Blarenberglaan 4, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan Xavier Waumans, bestuurder bij Accratio BV (0821.971.367) om de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1013.013.263",
"name_full": "SwS Partners",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0821.971.367",
"org_name": "BV Accratio",
"person_name": "Xavier Waumans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 Zetelverplaatsing van Mechelen naar Berchem
- Blarenberglaan 4, 2800 Mechelen → Berchemstadionstraat 78, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berchemstadionstraat 78, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Berchemstadionstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"old_address": {
"raw": "Blarenberglaan 4, 2800 Mechelen",
"city": "Mechelen",
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"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
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},
"effective_date": "2025-10-30",
"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": "absolute",
"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
},
"subject_company": {
"kbo": "1013.013.263",
"name_full": "SwS Partners",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": "BV Accratio",
"person_name": "Xavier Waumans",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uit het verslag van het bestuursorgaan dd. 12/11/2025"
]
}08-12-2025 Zetelverplaatsing van Mechelen naar Berchem
- Blarenberglaan 4, 2800 Mechelen → Berchemstadionstraat 78, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Berchemstadionstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "78"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-10-30",
"evidence_quote": "Het bestuursorgaan beslist eveneens om de zetel van de vennootschap te verplaatsen van Blarenberglaan 4, 2800 Mechelen naar Berchemstadionstraat 78, 2600 Berchem en dit vanaf 30/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.013.263",
"name_full": "SWS PARTNERS",
"legal_form": "BV"
}
}08-12-2025 3 bestuurders benoemd, 2 ontslagnemend
- Bert Van Raemdonck — Bestuurder
- Bert Van Raemdonck — Gedelegeerd bestuurder
- Vincent Vandeputte — Gedelegeerd bestuurder
- Christian Boehme — Bestuurder
- Bart Dooms — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Boehme",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag van: -Christian Boehme: ... Het ontslag van de bestuurders gaat in op 30/10/2025. De vennootschap verleent hierbij aan de bestuurders een tussentijdse kwijting voor alle rechten en vorderingen die voortvloeien uit hun bestuurderschap.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Dooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0713792811",
"name": "Dooms Consultancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag van: ... -Dooms Consultancy BV (0713.792.811), vertegenwoordigd door Bart Dooms, met zetel te Sint-Onolfsdijk 70/C, 91200 Dendermonde. ... Het ontslag van de bestuurders gaat in op 30/10/2025. De vennootschap verleent hierbij aan de bestuurders een tussent",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Raemdonck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0656575875",
"name": "BFF BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "De vergadering beslist tot de benoeming van: -BFF BV (0656.575.875), vertegenwoordigd door Bert Van Raemdonck, met zetel te Atlasstraat 29, 9150 Beveren-Kruibeke-Zwijndrecht. De benoeming gaat in vanaf 30/10/2025 en is van onbepaalde duur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bert Van Raemdonck",
"address": null,
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},
"via_org": {
"kbo": "0656575875",
"name": "BFF BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "Heden komt het bestuursorgaan samen en besluit om vanaf 30/10/2025 te benoemen als gedelegeerde bestuurders: -BFF BV (0656.575.875), vertegenwoordigd door Bert Van Raemdonck, met zetel te Atlasstraat 29, 9150 Beveren-Kruibeke-Zwijndrecht;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434259003",
"name": "Timo NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "Heden komt het bestuursorgaan samen en besluit om vanaf 30/10/2025 te benoemen als gedelegeerde bestuurders: ... -Timo NV (0434.259.003), vertegenwoordigd door Vincent Vandeputte, met zetel te Michielssendreef 3, 2930 Brasschaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.013.263",
"name_full": "SWS PARTNERS",
"legal_form": "BV"
}
}2024
03-09-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Blarenberglaan 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0434.259.003",
"name": "TIMO"
},
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"person": null,
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"n_shares_subscribed": 136800,
"amount_subscribed_eur": 1404000,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
"dob": null,
"name": "VANDEPUTTE, Amy Ingrid Antoine Helen",
"niss": null,
"address": "2930 Brasschaat, Struikenlaan 3"
},
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"holder_person_name": "VANDEPUTTE, Amy Ingrid Antoine Helen",
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"amount_subscribed_eur": 97500,
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},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN RAEMDONCK, Bert Suzanne Alfons",
"niss": null,
"address": "9150 Kruibeke, Kloosterstraat 29"
},
"share_class": "A, C",
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"holder_person_name": "VAN RAEMDONCK, Bert Suzanne Alfons",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DER STRICHT, Sonia Jeanne Alberte",
"niss": null,
"address": "9111 Sint-Niklaas-Belsele, Oude Baan 46"
},
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"holder_person_name": "VAN DER STRICHT, Sonia Jeanne Alberte",
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"amount_subscribed_eur": 195000,
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},
{
"org": {
"kbo": "1012.861.231",
"name": "SwS Investments"
},
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"holder_org_kbo": "1012.861.231",
"holder_org_name": "SwS Investments",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE VLEESCHAUWER, Jan Piet Agnes No\u00EBl",
"niss": null,
"address": "2018 Antwerpen, Van Breestraat 24 bus 101"
},
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"holder_person_name": "DE VLEESCHAUWER, Jan Piet Agnes No\u00EBl",
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"amount_subscribed_eur": 285870,
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOOMS, Bart",
"niss": null,
"address": "9200 Dendermonde, Sint-Onolfsdijk 70 C000"
},
"share_class": "B, C",
"partner_role": null,
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"amount_paid_in_eur": 50000,
"holder_person_name": "DOOMS, Bart",
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"amount_subscribed_eur": 189850,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOEHME, Nicholas",
"niss": null,
"address": "8300 Knokke-Heist, Elizabetlaan 158 D/43"
},
"share_class": "B",
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"holder_person_name": "BOEHME, Nicholas",
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},
{
"org": null,
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"person": {
"dob": null,
"name": "UYTTERHOEVEN, Bart",
"niss": null,
"address": "1357 H\u00E9l\u00E9cine, Rue Eug\u00E8ne-Branckotte 18"
},
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDEPUTTE, Vincent Ann Marie Louis",
"niss": null,
"address": "2930 Brasschaat, Michielssendreef 3"
},
"share_class": "C",
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"contribution_type": "cash",
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"holder_person_name": "VANDEPUTTE, Vincent Ann Marie Louis",
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}
],
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"subject_company": {
"kbo": "1013.013.263",
"name_full": "SwS Partners",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-08-30",
"post_incorporation_mandates": []
}