Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 7
04-06-2026
Zetelwijziging
21-03-2025
Zetelwijziging
21-03-2025
v3.2
27-08-2020
v3.2
08-02-2019
v3.2
12-05-2015
v3.2
06-10-2008
v3.2
Alle aktes · 12
bijgewerkt 24 dagen geleden
2026
04-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Van Oost, Heleen — Bestuurder
- Peys, Robert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peys, Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als bestuurder van de heer Peys, Robert en dit vanaf 12/05/2026.",
"decharge_status": "granted",
"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": "Van Oost, Heleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0721.829.458",
"name": "MONTECITO BV",
"address": null,
"country": null,
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming als bestuurder van MONTECITO BV met ondernemingsnummer 0721.829.458 vast vertegenwoordigd door mevrouw Van Oost, Heleen en dit vanaf 12/05/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Oost, Heleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0721.829.458",
"name": "MONTECITO BV",
"address": null,
"country": null,
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peys, Robert",
"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": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK Onuememuyse",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "ONTSLAG BESTUURDER, BENOEMING BESTUURDER EN VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2000 Antwerpen, Frankrijklei 133",
"address_old": "2970 Schilde, Wittebrug 5",
"effective_date": "2026-05-12",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-12",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0721.829.458",
"person_or_entity_name": "MONTECITO BV"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "MONTECITO BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "MONTECITO BV"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Zetelverplaatsing van Schilde naar Antwerpen
- Wittebrug 5, 2970 Schilde → 2000 Antwerpen, Frankrijklei 133
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Frankrijklei 133",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Wittebrug 5, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Wittebrug",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "5",
"locality_suffix": "(SCH)"
},
"effective_date": "2026-05-12",
"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": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "MONTECITO BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}2025
21-03-2025 Zetelverplaatsing van Mechelen naar Schilde
- Battelsesteenweg 455 E1, 2800 Mechelen, België → Wittebrug 5 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wittebrug 5\n2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Wittebrug",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Battelsesteenweg 455 E1, 2800 Mechelen, Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "E1",
"street_number": "455",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"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": "2025-03-21",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Mechelen BV",
"person_name": null,
"org_rep_person_name": "Yannick Deprey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/03/2025 - Annexes du Moniteur belge"
]
}21-03-2025 Zetelverplaatsing van Mechelen naar Schilde
- Battelsesteenweg 455, 2800 Mechelen → Wittebrug 5, 2970 Schilde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Wittebrug",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "E1",
"street_number": "455"
},
"effective_date": "2025-01-02",
"evidence_quote": "Het Bestuursorgaan beslist (dd. 02/01/2025) dat vanaf 02/01/2025 de maatschappelijke zetel wordt overgebracht naar: Wittebrug 5 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BV"
}
}2020
27-08-2020 PEYS Robert herbenoemd als bestuurder
- PEYS Robert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEYS Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer PEYS Robert, hier aanwezig en die aanvaardt. De algemene vergadering verleent volledige en algehele kwijting aan de on",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}27-08-2020 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": true,
"object_change": true,
"effective_date": "2020-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt gegeven aan ACCO Accountantskantoor, met maatschappelijke zetel te 2610 Wilrijk, Prins Boudewijnlaan 177, RPR Antwerpen, ondernemingsnummer BE0423.338.286: - om bij het ondernemingsloket en de kruispuntbank alle nodige formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen, - om de formaliteiten te vervullen inzake registratie van btw, met name de aanvraag van het btw-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid.",
"holder_kbo": "BE0423.338.286",
"holder_name": "ACCO Accountantskantoor",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2020 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}2019
08-02-2019 Robert Peys benoemd tot zaakvoerder
- Robert Peys — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Robert Peys",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-24",
"evidence_quote": "De heer Robert Peys (63.08.04-167.25), wonende te 2970 Schilde, Wittebrug 5, wordt benoemd als nieuwe zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}08-02-2019 Zetelverplaatsing van Brasschaat naar Wijnegem
- 't Serclaeslei 10, 2930 Brasschaat → Turnhoutsebaan 575, 2110 Wijnegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wijnegem",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "575"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "\u0027t Serclaeslei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "10"
},
"effective_date": "2019-01-24",
"evidence_quote": "Bij beslissing van de zaakvoeders werd de maatschappelijke zetel vanaf 24 januari 2019 overgebracht naar: Turnhoutsebaan 575 2110 Wijnegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}2015
12-05-2015 Zetelverplaatsing binnen BRASSCHAAT
- HOGE AKKER 43, 2930 Brasschaat → T Serclaeslei 10, 2930 BRASSCHAAT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRASSCHAAT",
"region": null,
"street": "T Serclaeslei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "HOGE AKKER",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "43"
},
"effective_date": "2015-04-17",
"evidence_quote": "De zaakvoerders hebben \u00E9\u00E9nparig beslist om de maatschappelijke zetel van de vennootschap vanaf 17 april 2015 over te plaatsen naar \u0027T Serclaeslei 10 2930 BRASSCHAAT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}2008
06-10-2008 Zetelverplaatsing van Merksem naar Brasschaat
- VAN HEYBEECKSTRAAT 5, 2170 Merksem → Hoge Akker 43, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Hoge Akker",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Merksem",
"region": null,
"street": "VAN HEYBEECKSTRAAT",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "5"
},
"effective_date": "2008-09-20",
"evidence_quote": "De zaakvoerders hebben \u00E9\u00E9nparig beslist om de maatschappelijke zetel vanaf 20 september 2008 over te brengen naar Hoge Akker 43 te 2930 Brasschaat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.796.068",
"name_full": "THE NICK",
"legal_form": "BVBA"
}
}