Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
28-12-2023
Zetelwijziging
28-12-2023
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 2 ontslagnemend
- BART VAN HECKE — Bestuurder
- BART VAN HECKE — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BART VAN HECKE",
"address": "9840 De Pinte Borluutlaan 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BART VAN HECKE, met woonplaats te 9840 De Pinte Borluutlaan 25, als niet-statutaire bestuurder, en dit met ingang op 12/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BART VAN HECKE",
"address": "9840 De Pinte Borluutlaan 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-12",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BART VAN HECKE, met woonplaats te 9840 De Pinte Borluutlaan 25, als persoon belast met dagelijks bestuur met ingang op 12/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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 volmacht aan BV SIRACC, rechtspersoon met zetel te 9820 i Merelbeke-Melle, Driekoningenplein 3 bus 102, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0715804075, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Simon Rasschaert",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0715.804.075",
"name": "BV SIRACC",
"address": "9820 i Merelbeke-Melle, Driekoningenplein 3 bus 102",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Simon Rasschaert, bestuurder van BV SIRACC, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.511.848",
"name_full": "TENX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0715.804.075",
"org_name": "BV SIRACC",
"person_name": "Simon Rasschaert",
"org_rep_person_name": "Simon Rasschaert",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 12/02/2026",
"de notulen van de algemene vergadering dd. 12/02/2026"
],
"corrected_publication_numac": null
}2023
28-12-2023 Zetelverplaatsing van Beveren-Waas naar Gent
- Pastoor Vynckestraat(VER) 8 : 9130 Beveren-Waas → 9000 Gent, Ottergemsesteenweg Zuid 808 bus 194
Notaris:
Joost Vercouteren · Beveren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Ottergemsesteenweg Zuid 808 bus 194",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "194",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Pastoor Vynckestraat(VER) 8 : 9130 Beveren-Waas",
"city": "Beveren-Waas",
"region": "vlaams_gewest",
"street": "Pastoor Vynckestraat",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "8",
"locality_suffix": "(VER)"
},
"effective_date": null,
"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": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
"subject_company": {
"kbo": "0784.511.848",
"name_full": "Speakers Collective",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0715.804.075",
"org_name": "Boekhoudkantoor Siracc bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/12-2023 - Annexes du Moniteur belge"
]
}28-12-2023 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Joost Vercouteren · Beveren
Technische details
{
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.511.848",
"name_full_after": "TenX",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Speakers Collective",
"current_zetel_raw": "Pastoor Vynckestraat(VER) 8, 9130 Beveren-Waas",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0715.804.075",
"holder_name": "Boekhoudkantoor Siracc bv",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd naar \u0027TenX\u0027.",
"new_text": "De vennootschap is opgericht als besloten vennootschap onder de naam \u201CTenX\u201D.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Van Hecke Bart",
"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": "Joost Vercouteren",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-12-2023 2 bestuurders benoemd
- Van Hecke Bart — Bestuurder
- Boekhoudkantoor Siracc bv — Gedelegeerd bestuurder
Notaris:
Joost Vercouteren · Beveren
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Bart",
"address": "9840 De Pinte, Borluutlaan 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-01",
"evidence_quote": "De vergadering beslist om aan te stellen als een bijkomend bestuurder voor onbepaalde tijd met ingang 1 februari 2024 : de heer Van Hecke Bart, wonende te 9840 De Pinte, Borluutlaan 25.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent een bijzondere machtiging aan het bestuursorgaan om de voorgaande beslissingen uit te voeren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Joost Vercouteren",
"address": null,
"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 aan ondergetekende notaris 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 ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"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": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0715.804.075",
"name": "Boekhoudkantoor Siracc bv",
"address": "9820 Merelbeke, Driekoningenplein 3, bus 102",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft hierbij volmacht aan Boekhoudkantoor Siracc bv, gevestigd te 9820 Merelbeke, Driekoningenplein 3, bus 102, met ondernemingsnummer 0715.804.075, evenals aan haar werknemers of aangestelden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, om alle n",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joost Vercouteren",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.511.848",
"name_full": "Speakers Collective",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0715.804.075",
"org_name": "Boekhoudkantoor Siracc bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 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": "2024-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.511.848",
"name_full": "SPEAKERS COLLECTIVE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft hierbij volmacht aan Boekhoudkantoor Siracc bv, gevestigd te 9820 Merelbeke, Driekoningenplein 3, bus 102, met ondernemingsnummer 0715.804.075, evenals aan haar werknemers of aangestelden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van alle inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belasting-administraties en bij het UBO-register.",
"holder_kbo": "0715.804.075",
"holder_name": "Boekhoudkantoor Siracc bv",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"UBO_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 Van Hecke Bart benoemd tot bestuurder
- Van Hecke Bart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Hecke Bart",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De vergadering beslist om aan te stellen als een bijkomend bestuurder voor onbepaalde tijd met ingang 1 februari 2024 : de heer Van Hecke Bart, wonende te 9840 De Pinte, Borluutlaan 25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.511.848",
"name_full": "SPEAKERS COLLECTIVE",
"legal_form": "BV"
}
}28-12-2023 Zetelverplaatsing van Beveren naar Gent
- Pastoor Vynckestraat 8, 9130 Beveren → Ottergemsesteenweg Zuid 808, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Ottergemsesteenweg Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "194",
"street_number": "808"
},
"old_address": {
"city": "Beveren",
"region": "Vlaams Gewest",
"street": "Pastoor Vynckestraat",
"country": "BE",
"postcode": "9130",
"box_number": null,
"street_number": "8"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel zal verplaatst worden naar 9000 Gent, Ottergemsesteenweg Zuid 808 bus 194."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.511.848",
"name_full": "SPEAKERS COLLECTIVE",
"legal_form": "BV"
}
}2022
07-04-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9130 Verrebroek, Pastoor Vynckestraat 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "VDPSOLUTIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VDPSOLUTIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 2.5,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2.5,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "JKE CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "JKE CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 2.5,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5.0,
"subject_company": {
"kbo": "0784.511.848",
"name_full": "Speakers Collective",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-03-31",
"post_incorporation_mandates": []
}