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TESTAMENT.BE;

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Kantersteen 47 ·1000 Brussel, België
BE 0889.670.043
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
07-06-2024
v3.2
07-06-2024
Zetelwijziging
Alle aktes · 9 bijgewerkt 2 maanden geleden
2026
16-04-2026 3 bestuurders benoemd Bestuurswijziging
  • Charlotte Rachels — Dagelijks bestuur
  • Valérie Denis — Dagelijks bestuur
  • Mattijs Wittevrongel — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Rachels",
        "address": "Diksmuidseheerweg 41 bus 2",
        "birth_date": null,
        "profession": null,
        "birth_place": "8200 Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Charlotte Rachels, met woonplaats te 8200 Brugge Diksmuidseheerweg 41 bus 2, als persoon belast met dagelijks bestuur met ingang op 01/04/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Denis",
        "address": "Oude Postweg 57",
        "birth_date": null,
        "profession": null,
        "birth_place": "1652 Alsemberg"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Val\u00E9rie Denis, met woonplaats te 1652 Alsemberg Oude Postweg 57, als persoon belast met dagelijks bestuur met ingang op 01/04/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mattijs Wittevrongel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Fimir",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mattijs Wittevrongel, vaste vertegenwoordiger BV Fimir - bestuurder van BV OOSTBOEK, 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "bestuur",
      "date": "2026-03-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine COOPMAN — Bestuurder
  • Carine COOPMAN — Bestuurder
  • Leah Akech MITULA — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "59.01.28-332.74",
        "name": "Carine COOPMAN",
        "address": "8000 BRUGGE, Timmermansstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een nieuwe bestuurder benoemd, nl: Mevrouw Carine COOPMAN, Belg\nWonende te 8000 BRUGGE, Timmermansstraat 5\nRPR 59.01.28-332.74\nWelke verklaart dit ambt te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "59.01.28-332.74",
        "name": "Carine COOPMAN",
        "address": "8000 BRUGGE, Timmermansstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Carine COOPMAN wordt vervolgens door de Raad van Bestuur voorgedragen als lid van de\nAlgemene Vergadering, hetgeen zij eveneens aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leah Akech MITULA",
        "address": "Greenfields Estate, Phase Five, House 2444 Nairobi (Kenya)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt ontslag verleend aan volgende bestuurder:\nLeah Akech MITULA\nGreenfields Estate, Phase Five, House 2444 Nairobi (Kenya)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0441.989.507",
        "name": "BV Oostboek",
        "address": "K. Asridlaan 134/1, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV Oostboek, rechtspersoon met zetel te 8200 Brugge, K. Asridlaan 134/1, RPR Gent afdeling Brugge,\ngekend in de KBO onder nummer 0441.989.507, wordt gevolmachtigd om zorg te dragen voor de formaliteiten\nvan openbaarmaking in naam en voor rekening van de vzw.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "Testament.be",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Carine COOPMAN — Bestuurder
  • Leah Akech MITULA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine COOPMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Er wordt een nieuwe bestuurder benoemd, nl: Mevrouw Carine COOPMAN, Belg Wonende te 8000 BRUGGE, Timmermansstraat 5 RPR 59.01.28-332.74 Welke verklaart dit ambt te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leah Akech MITULA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Er wordt ontslag verleend aan volgende bestuurder: Leah Akech MITULA Greenfields Estate, Phase Five, House 2444 Nairobi (Kenya)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  }
}
2024
07-06-2024 Zetelverplaatsing binnen Brussel Zetelwijziging
  • HUIDEVETTERSSTRAAT 58-62, 1000 BRUSSEL → Kantersteen 47, 1000 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "HUIDEVETTERSSTRAAT",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58-62"
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vereniging zal worden verplaatst van HUIDEVETTERSSTRAAT 58-62, 1000 BRUSSEL naar Kantersteen 47, 1000 Brussel, en dit vanaf 11/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  }
}
07-06-2024 Zetelverplaatsing binnen Brussel Zetelwijziging
  • HUIDEVETTERSSTRAAT 58-62, 1000 BRUSSEL → Kantersteen 47, 1000 Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kantersteen 47, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HUIDEVETTERSSTRAAT 58-62, 1000 BRUSSEL",
        "city": "BRUSSEL",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "HUIDEVETTERSSTRAAT",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58-62",
        "locality_suffix": null
      },
      "effective_date": "2024-03-11",
      "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": 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": "2024-06-07",
    "filing_date": "2024-05-30",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-03-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Fimir",
    "person_name": "Mattijs Wittevrongel",
    "org_rep_person_name": "Mattijs Wittevrongel",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 06/03/2024"
  ]
}
07-03-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  }
}
07-03-2024 Statutenwijziging 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": true,
    "effective_date": "2024-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
06-06-2016 Marnix PUYPE benoemd tot bestuurder Bestuurswijziging
  • Marnix PUYPE — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix PUYPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt een nieuwe bestuurder benoemd nl. De heer Marnix PUYPE, Belg wonende te 8310 SINT-KRUIS Moerkerksesteenweg 14 RPR 57.04.11-307.06 welke verklaart dit ambt te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "TESTAMENT.BE",
    "legal_form": "VZW"
  }
}
2010
20-12-2010 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.670.043",
    "name_full": "EMO FOUNDATION",
    "legal_form": "VZW"
  }
}