Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
18-08-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 10 maanden geleden
2025
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Suzanne Hellemans — Niet statutair bestuurder
- Franky Van Doren — Niet statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair_bestuurder",
"person": {
"rrn": null,
"name": "Franky Van Doren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van Franky Van Doren als niet-statutair bestuurder. Zijn mandaat neemt een einde op 1 juli 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair_bestuurder",
"person": {
"rrn": null,
"name": "Suzanne Hellemans",
"address": "Eikestraat 158, 2840 Reet",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist tot benoeming van Suzanne Hellemans, woonachtig te 2840 Reet, Eikestraat 158 als niet-statutair bestuurder, dewelke haar mandaat aanvaardt.",
"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",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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": "De algemene vergadering verleent volmacht aan BV Accratio, rechtspersoon met zetel te 2800 Mechelen, Blarenberglaan 4, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0821.971.367, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.808.309",
"name_full": "\u0027t Boke",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0821.971.367",
"org_name": "BV Accratio",
"person_name": "Kristof De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 Zetelverplaatsing van Hove naar Reet
- Akkerstraat 20, 2540 Hove → Eikenstraat 158, 2840 Reet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikenstraat 158, 2840 Reet",
"city": "Reet",
"region": "vlaams_gewest",
"street": "Eikenstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "158",
"locality_suffix": null
},
"old_address": {
"raw": "Akkerstraat 20, 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Akkerstraat",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-07-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0502.808.309",
"name_full": "\u0027t Boke",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0821.971.367",
"org_name": "BV Accratio",
"person_name": "Kristof De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 18/08/2025- Annexes du Monite\u00FCr belge"
]
}