The bonsai foundation
De berekende faillissementskans van The bonsai foundation over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Voormalige bestuurders (3)
-
Voormalig— → 12-09-2025
-
Voormalig12-09-2025 → 12-09-2025
2 gebeurtenissen
- 12-09-2025 Ontslagen· Bestuurder
- 12-09-2025 Benoemd· Bestuurder
-
Voormalig— → 12-09-2025
| NACE primair | — |
| Rechtsvorm | Private stichting(026) |
| Oprichtingsdatum | 20-07-2020 |
| Status | Actief |
| Postcode | 9000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44809I0533/00H002 | Vlaanderen | 813 m² | 1 · 247 m² | 11,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Zetelverplaatsing"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "akte date"
},
{
"date": "2026-05-06",
"label": "besluit datum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Samuel Melis",
"role": "gedelegeerd bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0750.848.987",
"name_full": "The bonsai foundation",
"legal_form": "private stichting"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}22-05-2026 Zetelverplaatsing van Laarne naar Gent
- Eekhoekstraat 5, 9270 Laarne → Karel van de Woestijnestraat 1-3, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel van de Woestijnestraat 1-3, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Karel van de Woestijnestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1-3",
"locality_suffix": null
},
"old_address": {
"raw": "Eekhoekstraat 5, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-05-13",
"evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder dd. 6 mei 2026 blijkt dat de enige bestuurder heeft beslist om de zetel van de private stichting met onmiddellijke ingang te verplaatsen van Eekhoekstraat 5, 9270 Laarne naar Karel van de Woestijnestraat 1-3, 9000 Gent.",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0750.848.987",
"name_full": "The bonsai foundation",
"legal_form": "private stichting",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Melis",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder bonsai NV"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}21-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0750.848.987",
"name_full_after": "The bonsai foundation",
"legal_form_after": "Private stichting",
"name_full_before": "THE BONSAI FOUNDATION",
"current_zetel_raw": "Jules Destr\u00E9elaan 63B, 9050 Gent",
"legal_form_before": "Private stichting"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Peter OPDEBEECK",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "advocatenkantoor Cresco Advocaten BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel van de Stichting wordt verplaatst van Jules Destr\u00E9elaan 63B, 9050 Gent naar Eekhoekstraat 5, 9270 Laarne, Belgi\u00EB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "De vergadering beslist de ontslag van drie bestaande bestuurders en de benoeming van Peter OPDEBEECK als niet-statutair bestuurder voor een onbepaalde duur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "De algemene vertegenwoordigingsbevoegdheid van de enige bestuurder en de raad van bestuur wordt beperkt tot de bevoegdheden van een algemeen directeur/gedelegeerd bestuurder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "De administratievoorwaarden kunnen worden gewijzigd door een beslissing van enige bestuurder dan wel de raad van bestuur met een gewone meerderheid.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Peter OPDEBEECK",
"excluded_powers": []
},
{
"name": "Florence Delberghe",
"excluded_powers": []
},
{
"name": "David Dessers",
"excluded_powers": []
},
{
"name": "Emma Antonneau",
"excluded_powers": []
},
{
"name": "Bas Stobbelaar",
"excluded_powers": []
},
{
"name": "Lotte Wuyts",
"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": "Geertrui Van der Paal",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De private stichting wordt opgericht ter verwezenlijking van het nastreven van een stabiel en geconcentreerd aandeelhouderschap met het oog op een effici\u00EBnte en eenvoudige besluitvorming binnen de naamloze vennootschap bonsai.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-09-12",
"previous_mb_reference": null
}
}21-10-2025 Zetelverplaatsing van Gent naar Laarne
- Jules Destréelaan 63, 9050 Gent → Eekhoekstraat 5, 9270 Laarne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": "Vlaams Gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": "B",
"street_number": "63"
},
"effective_date": "2025-09-12",
"evidence_quote": "om de zetel van de Stichting, overeenkomstig artikel 2 van de statuten van de Stichting, met onmiddellijke ingang te verplaatsen van Jules Destr\u00E9elaan 63B, 9050 Gent naar Eekhoekstraat 5, 9270 Laarne, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.848.987",
"name_full": "THE BONSAI FOUNDATION",
"legal_form": "PRIVATE"
}
}21-10-2025 Zetelverplaatsing van Gent naar Laarne
- Jules Destréelaan 63B : 9050 Gent → Eekhoekstraat 5, 9270 Laarne, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eekhoekstraat 5, 9270 Laarne, Belgi\u00EB",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Jules Destr\u00E9elaan 63B : 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jules Destr\u00E9elaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "63B",
"locality_suffix": "(Gentbrugge)"
},
"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": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-12",
"unanimous": null
},
"subject_company": {
"kbo": "0750.848.987",
"name_full": "THE BONSAI FOUNDATION",
"legal_form": "Private stichting"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/10/2025 - Annexes du Moniteur belge"
]
}21-10-2025 1 bestuurder benoemd, 3 ontslagnemend
- Peter OPDEBEECK — Bestuurder
- Philippe DELVA — Bestuurder
- Didier EECHAUDT — Bestuurder
- Peter OPDEBEECK — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florence Delberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "notaris Van der Paal",
"address": "Warande 17, 9890 Gavere",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Dessers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emma Antonneau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lotte Wuyts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELVA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier EECHAUDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELVA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier EECHAUDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Florence Delberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "notaris Van der Paal",
"address": "Warande 17, 9890 Gavere",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "David Dessers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emma Antonneau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bas Stobbelaar",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lotte Wuyts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CRESCO ADVOCATEN BV",
"address": "Lange Kievitstraat 120, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.848.987",
"name_full": "The bonsai foundation",
"legal_form": "Private stichting"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 bestuurder benoemd, 3 ontslagnemend
- Peter OPDEBEECK — Bestuurder
- Philippe DELVA — Bestuurder
- Didier EECHAUDT — Bestuurder
- Peter OPDEBEECK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELVA",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-12",
"evidence_quote": "De vergadering beslist (i) de heer Philippe DELVA en (ii) de heer Didier EECHAUDT en (iii) de heer Peter OPDEBEECK vanaf heden te ontslaan als bestuurder (ingeval van Peter Opdebeeck als statutaire bestuurder) van de Stichting."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier EECHAUDT",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-12",
"evidence_quote": "De vergadering beslist (i) de heer Philippe DELVA en (ii) de heer Didier EECHAUDT en (iii) de heer Peter OPDEBEECK vanaf heden te ontslaan als bestuurder (ingeval van Peter Opdebeeck als statutaire bestuurder) van de Stichting."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-12",
"evidence_quote": "De vergadering beslist (i) de heer Philippe DELVA en (ii) de heer Didier EECHAUDT en (iii) de heer Peter OPDEBEECK vanaf heden te ontslaan als bestuurder (ingeval van Peter Opdebeeck als statutaire bestuurder) van de Stichting."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OPDEBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-12",
"evidence_quote": "De vergadering beslist de voornoemde heer Peter OPDEBEECK te benoemen als niet-statutair bestuurder voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.848.987",
"name_full": "THE BONSAI FOUNDATION",
"legal_form": "PRIVATE"
}
}21-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0750.848.987",
"name_full": "THE BONSAI FOUNDATION",
"legal_form": "PRIVATE"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Als bijzondere mandatarissen, met recht van substitutie, en elk met de macht afzonderlijk te handelen, wordt aangesteld: ... (ii) iedere advocaat van advocatenkantoor Cresco Advocaten BV met kantoren te 2018 Antwerpen, Lange Kievitstraat 118-120, aan wie de macht verleend wordt, om alle documenten te ondertekenen en te vervolledigen en alle noodzakelijke stappen te vervullen bij administraties en derden, teneinde over te gaan tot alle formaliteiten die nodig zijn voor de uitvoering van de hierboven aangenomen besluiten.",
"holder_kbo": null,
"holder_name": "Cresco Advocaten BV",
"scope_categories": [
"publication",
"filing",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "een volmacht te verlenen aan (i) Florence Delberghe of enige andere medewerker van notaris Van der Paal kantoorhoudende te Warande 17, 9890 Gavere, Belgi\u00EB",
"holder_kbo": null,
"holder_name": "Notaris Van der Paal",
"scope_categories": [
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2020 Oprichting van een Private stichting
Technische details
{
"kind": "oprichting",
"seat": "Jules Destr\u00E9elaan 63B, 9050 Gentbrugge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0663.774.859",
"name": "bonsai"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0663.774.859",
"holder_org_name": "bonsai",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0750.848.987",
"name_full": "The bonsai foundation",
"legal_form": "Private stichting"
},
"initial_directors": [],
"incorporation_date": "2020-07-15",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | The bonsai foundation |