Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 9
29-12-2025
v3.2
29-12-2025
Kapitaalwijziging
19-06-2024
Kapitaalwijziging
19-06-2024
v3.2
31-07-2023
Kapitaalwijziging
31-07-2023
v3.2
21-10-2022
v3.2
27-12-2021
v3.2
04-12-2020
v3.2
Adresverloop · 5
15-09-2023
Zetelwijziging
15-09-2023
v3.2
26-07-2023
v3.2
26-07-2023
Zetelwijziging
11-05-2020
v3.2
Alle aktes · 21
bijgewerkt 4 maanden geleden
2026
24-02-2026 2 bestuurders benoemd, 2 ontslagnemend
- BV SEQUENS HOLDING — Bestuurder
- Johan Stuyven — Vaste vertegenwoordiger
- NV LDL GROUP HOLDING — Bestuurder
- Johan Stuyven — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV LDL GROUP HOLDING",
"address": "8700 Aarsele, Sterrestraat 90B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV LDL GROUP HOLDING, met zetel te 8700 Aarsele, Sterrestraat 90B, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026. 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": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "8470 Gistel, Tovenaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV LDL GROUP HOLDING",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "Rechtspersoon NV LDL GROUP HOLDING heeft Johan Stuyven, met woonplaats te 8470 Gistel, Tovenaarsstraat 10, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/02/2026.",
"decharge_status": null,
"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": "BV SEQUENS HOLDING",
"address": "8470 Gistel, Zonnelaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-02",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SEQUENS HOLDING, met zetel te 8470 Gistel, Zonnelaan 21, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone mee",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "8470 Gistel, Tovenaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SEQUENS HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "Rechtspersoon BV SEQUENS HOLDING heeft Johan Stuyven, met woonplaats te 8470 Gistel, Tovenaarsstraat 10, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/02/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV LDL GROUP HOLDING",
"address": "8700 Aarsele, Sterrestraat 90B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"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": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "8470 Gistel, Tovenaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV LDL GROUP HOLDING",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon NV LDL GROUP HOLDING van Johan Stuyven als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "8470 Gistel, Tovenaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV SEQUENS HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV SEQUENS HOLDING van Johan Stuyven als zijn vaste vertegenwoordiger.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0741.901.134",
"name_full": "Texprofin",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YVD CONSULTANCY BV",
"person_name": null,
"org_rep_person_name": "Yves Dabrowiecki",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
29-12-2025 Kapitaalverhoging van €499.102,97 tot €3.226.240,73
- €2.727.137,76 → €3.226.240,73
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 499102.97,
"currency": "EUR",
"after_eur": 3226240.73,
"delta_eur": 499102.97,
"before_eur": 2727137.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-23",
"evidence_quote": "Beslissing tot kapitaalverhoging De vergadering beslist het kapitaal te verhogen met een bedrag van VIERHONDERDNEGENENNEGENTIGDUIZEND HONDERDENTWEE EURO ZEVENENNEGENTIG CENT (\u20AC 499.102,97) om het te brengen van TWEE MILJOEN ZEVENHONDERDZEVENENTWINTIGDUIZEND HONDERDZEVENENDERTIG EURO ZESENZEVENTIG CENT (\u20AC 2.727.137,76) op DRIE MILJOEN TWEEHONDERDZESENTWINTIGDUIZEND TWEEHONDERDVEERTIG EURO DRIE\u00CBNZEVENTIG CENT (\u20AC 3.226.240,73)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}29-12-2025 Kapitaalverhoging van €499.102,97 tot €3.725.343,70
- €3.226.240,73 → €3.725.343,70
- Inbreng in geld · Apport en numéraire
Notaris:
Niels Debakker · Anzegem
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3725343.7,
"delta_eur": 499102.97,
"before_eur": 3226240.73,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 499102.97,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Niels Debakker",
"firm_city": null,
"firm_name": null,
"office_city": "Anzegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1666,
"class_name": "aandelen",
"capital_share_eur": 3226240.73,
"voting_rights_per_share": 1.0
}
]
}2024
19-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Maggy Vancoppernolle · Kortrijk
Technische details
{
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-15",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full_after": "Texprofin",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Texprofin",
"current_zetel_raw": "Kortrijkseweg 361 bus C1 8791 Waregem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op 2.727.137,76 EUR, vertegenwoordigd door 1.666 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal van de vennootschap is vastgesteld op twee miljoen zevenhonderdzevenentwintigduizend honderdzevenendertig euro zesenzeventig cent (2.727.137,76 EUR), vertegenwoordigd door duizend zeshonderd zesenzestig (1.666) aandelen zonder nominale waarde, die elk \u00E9\u00E9n/ duizend zeshonderd zesenzestigste van het vermogen van de vennootschap vertegenwoordigen.",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Het bestuursorgaan kan eisen dat handtekeningen worden neergelegd drie werkdagen voor de algemene vergadering.",
"new_text": "De volmachten dienen een handtekening te dragen (met inbegrip van de digitale handtekening zoals bedoeld in artikel 8.1.2\u00B0 van het Burgerlijk wetboek). Daarenboven mag het bestuursorgaan eisen dat zij op de door haar aangeduide plaats worden neergelegd drie werkdagen voor de algemene vergadering.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "De term \u0027die welke bij authentieke akte moeten worden verleden\u0027 wordt vervangen door \u0027statutenwijzigingen\u0027.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan in toepassing van artikel 7:179 en 1:197 van het WVV aangaande de kapitaalverhoging ingevolge inbreng in geld en in natura",
"verslag van de bedrijfsrevisor in uitvoering van artikel 7:197 WVV"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1666,
"shares_before": null,
"capital_after_eur": 2727137.76,
"capital_before_eur": 1726655.76,
"share_classes_after": [
{
"count": 1666,
"label": "aandelen zonder nominale waarde",
"rights_summary": "volledig te volstorten, delen in de winsten pro rata temporis vanaf de inschrijving",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-06-2024 Kapitaalverhoging van €700.482 tot €2.727.137,76
- €2.026.655,76 → €2.727.137,76
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Notaris:
Maggy Vancoppernolle · Kortrijk
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2026655.76,
"delta_eur": 300000.0,
"before_eur": 1726655.76,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 183,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2727137.76,
"delta_eur": 700482.0,
"before_eur": 2026655.76,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 428,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1636.64
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 700482.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2727137.76,
"delta_eur": 0.0,
"before_eur": 2727137.76,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-07",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-07"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "Texprofin",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevisor",
"bankattest"
],
"shareholders_after": [],
"share_classes_after": []
}19-06-2024 Kapitaalverhoging van €700.482 tot €2.727.137,76
- €2.026.655,76 → €2.727.137,76
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000,
"currency": "EUR",
"after_eur": 2026655.76,
"delta_eur": 300000.0,
"before_eur": 1726655.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-07",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van driehonderd duizend euro (300.000,00 EUR) om het te brengen van een miljoen zevenhonderdzesentwintigduizend zeshonderdvijfenvijftig euro zesenzeventig cent (1.726.655,76 EUR) op twee miljoen zesentwintigduizend zeshonderdvijfenvijftig euro zesenzeventig cent (2.026.655,76 EUR) ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door inbreng van schuldvorderingen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 700482,
"currency": "EUR",
"after_eur": 2727137.76,
"delta_eur": 700482.0,
"before_eur": 2026655.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-07",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van zevenhonderdduizend vierhonderdtwee\u00EBntachtig euro (700.482,00 EUR) om het te brengen van twee miljoen zesentwintigduizend zeshonderdvijfenvijftig euro zesenzeventig cent (2.026.655,76 EUR) op twee miljoen zevenhonderdzevenentwintigduizend honderdzevenendertig euro zesenzeventig cent (2.727.137,76 EUR) ... Bankattest De instrumenterende notaris bevestigt dat een bedrag van zevenhonderdduizend vierhonderdtwee\u00EBntachtig euro (700.482,00 EUR) voorafgaandelijk aan de kapitaalverhoging ... gedeponeerd werd",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}19-06-2024 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": false,
"effective_date": "2024-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CVRC Bedrijfsrevisoren\u0022, met zetel te 8800 Roeselare, Kwadestraat 151 A bus 42, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
15-09-2023 Zetelverplaatsing binnen Beveren
- Kortrijkseweg 355 building C1 -8791 Beveren → Kortrijkseweg 361, bus C1, 8791 Beveren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijkseweg 361, bus C1, 8791 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": "C1",
"street_number": "361",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijkseweg 355 building C1 -8791 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": "C1",
"street_number": "355",
"locality_suffix": null
},
"effective_date": "2023-08-08",
"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": "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,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-15",
"filing_date": "2023-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-08-08",
"unanimous": null
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "Texprofin",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YVD CONSULTANCY BV",
"person_name": null,
"org_rep_person_name": "Yves Dabrowiecki",
"person_role_at_subject": null
},
"co_filed_documents": []
}15-09-2023 Zetelverplaatsing binnen Beveren
- Kortrijkseweg 355, 8791 Beveren → Kortrijkseweg 361, 8791 Beveren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beveren",
"region": null,
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": "C1",
"street_number": "361"
},
"old_address": {
"city": "Beveren",
"region": null,
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": "C1",
"street_number": "355"
},
"effective_date": "2023-08-08",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kortrijkseweg 355, building C1, 8791 Beveren naar Kortrijkseweg 361, bus C1, 8791 Beveren, en dit vanaf 08/08/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}31-07-2023 Kapitaalverhoging van €198.033,76 tot €1.726.655,76
- €1.528.622 → €1.726.655,76
- Inbreng in geld · Apport en numéraire
Notaris:
Maggy Vancoppernolle · Kortrijk
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1726655.76,
"delta_eur": 198033.76,
"before_eur": 1528622.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 121,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1636.64
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 198033.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.901.134",
"name_full": "Texprofin",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1055,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 1726655.76,
"voting_rights_per_share": 1.0
}
]
}31-07-2023 Kapitaalverhoging van €198.033,76 tot €1.726.655,76
- €1.528.622 → €1.726.655,76
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 198033.76,
"currency": "EUR",
"after_eur": 1726655.76,
"delta_eur": 198033.76,
"before_eur": 1528622.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-11",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van honderdachtennegentigduizend drie\u00EBndertig euro zesenzeventig cent (\u20AC 198.033,76) om het te brengen van een miljoen vijfhonderdachtentwintigduizend zeshonderdtwee\u00EBntwintig euro (\u20AC 1.528.622,00) op een miljoen zevenhonderdzesentwintigduizend zeshonderdvijfenvijftig euro zesenzeventig cent (\u20AC 1.726.655,76), mits uitgifte van honderdeenentwintig (121) nieuwe aandelen zonder vermelding van waarde, te onderschrijven in geld aan de prijs van afgerond duizend zeshonderdzesendertig euro vierenzestig cent (\u20AC 1.636,64) per aandeel, volledig te volstorten.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}26-07-2023 Zetelverplaatsing van Waregem naar Beveren
- Leemputstraat 73, 8792 Waregem → Kortrijkseweg 355, 8791 Beveren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beveren",
"region": null,
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": null,
"street_number": "355"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Leemputstraat",
"country": "BE",
"postcode": "8792",
"box_number": "11",
"street_number": "73"
},
"effective_date": "2023-06-30",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Leemputstraat 73 bus 11, 8792 Waregem naar Kortrijkseweg 355, building C1, 8791 Beveren, en dit vanaf 30/06/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}26-07-2023 Zetelverplaatsing van Waregem naar Beveren
- Leemputstraat 73 bus 11, 8792 Waregem → Kortrijkseweg 355, building C1, 8791 Beveren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijkseweg 355, building C1, 8791 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Kortrijkseweg",
"country": "BE",
"postcode": "8791",
"box_number": "C1",
"street_number": "355",
"locality_suffix": null
},
"old_address": {
"raw": "Leemputstraat 73 bus 11, 8792 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Leemputstraat",
"country": "BE",
"postcode": "8792",
"box_number": "11",
"street_number": "73",
"locality_suffix": null
},
"effective_date": "2023-06-30",
"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,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-09",
"unanimous": null
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "CHIAANA GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "YVD CONSULTANCY BV",
"person_name": null,
"org_rep_person_name": "Yves Dabrowiecki",
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
21-10-2022 3 bestuurders benoemd, 1 ontslagnemend
- Dirk Geert Haerinck — Bestuurder
- Johan Henri Maria Stuyven — Bestuurder
- Dimitri Luc Cockelaere — Bestuurder
- Cristian Andrés Daly Cousiño — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristian Andr\u00E9s Daly Cousi\u00F1o",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het ontslag te aanvaarden van de heer Daly Cousi\u00F1o, Cristian Andr\u00E9s, geboren te Recoleta (Chili) op 27 juli 1960, wonende te Santiago (Chili), Las compuertas 2178, Lo Barnechea, als bestuurder van de vennootschap, schriftelijk aangeboden op 13 oktober 2022 ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Geert Haerinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474059388",
"name": "Hadefis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u201CHadefis\u201D, met zetel te 8553 Zwevegem (Otegem), Heestertstraat 39/A, belasting op de toegevoegde waarde nummer BE0474.059.388, rechtspersonenregister Gent, afdeling Kortrijk, vast vertegenwoordigd door de heer Haerinck Dirk Geert, wonende te 8553 Zwevegem (Otegem), Heesterts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Henri Maria Stuyven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682868320",
"name": "LDL GROUP HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap \u0022LDL GROUP HOLDING\u0022 , met zetel te 9800 Deinze, Europalaan 60, belasting op de toegevoegde waarde nummer BE0682.868.320 rechtspersonenregister Gent afdeling Gent, vast vertegenwoordigd door de heer Stuyven Johan Henri Maria, wonende te 8470 Gistel (Snaaskerke), Tovenaarsstra"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Luc Cockelaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776706813",
"name": "Cokelaere Engineering",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022Cokelaere Engineering\u0022, met zetel te 8930 Menen, Slingerstraat 62, belasting op de toegevoegde waarde nummer BE0776.706.813, rechtspersonenregister Gent, afdeling Kortrijk, vast vertegenwoordigd door de heer Cockelaere Dimitri Luc, wonende te 8930 Menen, Slingerstraat 62."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}21-10-2022 Kapitaalverhoging van €497.622 tot €1.528.622
- €1.031.000 → €1.528.622
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 497622.0,
"currency": "EUR",
"after_eur": 1528622.0,
"delta_eur": 497622.0,
"before_eur": 1031000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-14",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van vierhonderdzevenennegentigduizend zeshonderdtwee\u00EBntwintig euro (\u20AC 497.622,00) om het te brengen van een miljoen eenendertigduizend euro (\u20AC 1.031.000,00) op een miljoen vijfhonderdachtentwintigduizend zeshonderdtwee\u00EBntwintig euro (\u20AC 1.528.622,00), mits uitgifte van drie\u00EBnnegentig (93) nieuwe aandelen zonder vermelding van waarde, te onderschrijven in geld aan de globale prijs van vierhonderdzevenennegentigduizend zeshonderdtwee\u00EBntwintig euro (\u20AC 497.622,00), volledig te volstorten",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}2021
27-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- Daly Cousiño, Cristian Andrés — Bestuurder
- Goegebeur Steven — Bestuurder
- Van de Velde, Christophe Filip Cyriel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goegebeur Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428216594",
"name": "MATTHYS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering beslist het ontslag te aanvaarden van volgende bestuurders van de vennootschap, met ingang vanaf heden: \u2022 De naamloze vennootschap \u0022MATTHYS\u0022, met zetel te 8792 Waregem, Leemputstraat 75, belasting op de toegevoegde waarde nummer BE0428.216.594, rechtspersonenregister Gent, afdeling Ko"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Velde, Christophe Filip Cyriel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412898811",
"name": "Motiv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-21",
"evidence_quote": "De naamloze vennootschap \u0022Motiv\u0022, met zetel te 8792 Waregem, Leemputstraat 71, belasting op de toegevoegde waarde nummer BE0412.898.811 rechtspersonenregister Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Van de Velde, Christophe Filip Cyriel, wonende te 8500 Kortrijk, Gasstraat 47."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daly Cousi\u00F1o, Cristian Andr\u00E9s",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-21",
"evidence_quote": "Vervolgens beslist de vergadering over te gaan tot de benoeming van een nieuwe bestuurder, en benoemt tot die functie, voor een duur die verstrijkt op 22 januari 2024: de heer Daly Cousi\u00F1o, Cristian Andr\u00E9s, geboren te Recoleta (Chili) op 27 juli 1960, (RBIS-nummer 604727 21579), wonende te Santiago "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}27-12-2021 Kapitaalverhoging van €380.000 tot €1.031.000
- €651.000 → €1.031.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 380000,
"currency": "EUR",
"after_eur": 1031000,
"delta_eur": 380000,
"before_eur": 651000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-21",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van driehonderdtachtigduizend euro (\u20AC 380.000,00) om het te brengen van zeshonderdeenenvijftigduizend euro (\u20AC 651.000,00) op een miljoen eenendertigduizend euro (\u20AC 1.031.000,00), mits uitgifte van honderdnegentig (190) nieuwe aandelen, te onderschrijven in geld aan de prijs van tweeduizend euro (\u20AC 2.000,00) per aandeel, volledig te volstorten.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}2020
04-12-2020 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": false,
"effective_date": "2020-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2020 Kapitaalverhoging van €101.000 tot €651.000
- €550.000 → €651.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 101000.0,
"currency": "EUR",
"after_eur": 651000.0,
"delta_eur": 101000.0,
"before_eur": 550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-01",
"evidence_quote": "De vergadering beslist ... het kapitaal te verhogen met een bedrag van honderden\u00E9\u00E9nduizend euro (\u20AC 101.000,00) om het te brengen van vijfhonderdvijftigduizend euro (\u20AC 550.000,00) op zeshonderd\u00E9\u00E9nenvijftigduizend euro (\u20AC 651.000,00), mits uitgifte van honderd en \u00E9\u00E9n (101) nieuwe aandelen ... te onderschrijven in geld aan de prijs van duizend euro (\u20AC 1.000,00) per aandeel, volledig te volstorten.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}11-05-2020 Zetelverplaatsing binnen Waregem
- Leemputstraat 77-87, 8790 Waregem → Leemputstraat 73, 8790 Waregem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Leemputstraat",
"country": "BE",
"postcode": "8790",
"box_number": "11",
"street_number": "73"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Leemputstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "77-87"
},
"effective_date": "2020-03-13",
"evidence_quote": "Volledig adres v.d. zetel: Leemputstraat 77-8790 Waregem ... Uit de notulen van de Raad van Bestuur dd. 6 maart 2020 blijkt dat de zetel van de vennootschap per 13 maart 2020 verplaatst wordt naar: Leemputstraat 73/11 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0741.901.134",
"name_full": "TEXPROFIN",
"legal_form": "NV"
}
}24-01-2020 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8792 Waregem, Leemputstraat 77",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "PRO-ACT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PRO-ACT",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0741.544.412",
"name": "YVD Consultancy"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0741.544.412",
"holder_org_name": "YVD Consultancy",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-27",
"name": "Cristian Andr\u00E9s Daly Cousi\u00F1o",
"niss": null,
"address": "Santiago (Chili), Las compuertas 2178, Lo Barnechea"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "Cristian Andr\u00E9s Daly Cousi\u00F1o",
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "MATTHYS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MATTHYS",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 550000,
"subject_company": {
"kbo": "0741.901.134",
"name_full": "Texprofin",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-01-22",
"post_incorporation_mandates": []
}