Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
06-01-2014
v3.2
Adresverloop · 3
29-09-2025
Zetelwijziging
29-09-2025
v3.2
12-10-2020
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
31-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Maaseik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-24",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de bij de fusie betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de verplichting tot opmaak van tussentijdse cijfers.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.204.529",
"name": "HIGH QUALITY FOOD",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.133.981",
"name": "WIMAR",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0455.451.622",
"name": "THERSA",
"role": "absorbed",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.984.422",
"name": "THEGEVE",
"role": "acquiring",
"address": "Sportlaan 13 bus 3, 3680 Maaseik",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de besloten vennootschap HIGH QUALITY FOOD, de co\u00F6peratieve vennootschap WIMAR en de naamloze vennootschap THERSA zal worden overgenomen door de besloten vennootschap THEGEVE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0445.984.422",
"name_full": "THEGEVE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "MOORE LAW BELGIUM BV",
"person_name": null,
"org_rep_person_name": "Mevrouw Tessa Loverix"
},
"summary_narrative": "De bestuursorganen van de vennootschappen HIGH QUALITY FOOD, WIMAR en THERSA hebben een drievoudige geruisloze fusie voorgesteld waarbij het volledige vermogen van deze drie vennootschappen wordt overgenomen door THEGEVE. Deze herstructurering, die op 17 maart 2026 is opgesteld, heeft als doel de vennootschapsstructuur van de groep te vereenvoudigen en te rationaliseren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
29-09-2025 Zetelverplaatsing van Lanaken naar Maaseik
- POPULIERENLAAN 49 - 3621 LANAKEN → Sportlaan 13 bus 3, 3680 Maaseik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sportlaan 13 bus 3, 3680 Maaseik",
"city": "Maaseik",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "3680",
"box_number": "3",
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "POPULIERENLAAN 49 - 3621 LANAKEN",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2025-07-28",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik.",
"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": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-14",
"unanimous": null
},
"subject_company": {
"kbo": "0445.984.422",
"name_full": "THEGEVE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Tessa Loverix",
"person_role_at_subject": null
},
"co_filed_documents": []
}29-09-2025 Zetelverplaatsing van Lanaken naar Maaseik
- Populierenlaan 49, 3621 Lanaken → Sportlaan 13, 3680 Maaseik
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Maaseik",
"region": null,
"street": "Sportlaan",
"country": "BE",
"postcode": "3680",
"box_number": "3",
"street_number": "13"
},
"old_address": {
"city": "Lanaken",
"region": null,
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49"
},
"effective_date": "2025-07-28",
"evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt haar beslissing om, met ingang van 28 juli 2025, de zetel van de vennootschap te verplaatsen van Populierenlaan 49, 3621 Lanaken naar Sportlaan 13 bus 3, 3680 Maaseik."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.984.422",
"name_full": "THEGEVE",
"legal_form": "BV"
}
}2020
12-10-2020 Zetelverplaatsing binnen Lanaken
- Populierenlaan 40, 3621 Lanaken → Populierenlaan 49, 3621 Lanaken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Lanaken",
"region": null,
"street": "Populierenlaan",
"country": "BE",
"postcode": "3621",
"box_number": "1",
"street_number": "40"
},
"effective_date": "2020-08-03",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst van Populierenlaan 40 bus 1 te 3621 Lanaken naar Populierenlaan 49 te 3621 Lanaken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.984.422",
"name_full": "THEGEVE",
"legal_form": "BVBA"
}
}2014
06-01-2014 Kapitaalverhoging van €313.000 tot €375.000
- €62.000 → €375.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 313000,
"currency": "EUR",
"after_eur": 375000,
"delta_eur": 313000,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-16",
"evidence_quote": "De vergadering beslist principieel het kapitaal van de vennootschap met een bedrag van driehonderd dertien duizend euro (\u20AC 313.000,00) te verhogen om het te brengen van twee\u00EBnzestig duizend euro (\u20AC 62.000,00) tot een totaal bedrag van driehonderd vijfenzeventig duizend euro (\u20AC 375.000,00). Deze kapitaalverhoging gebeurt door inbreng van geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.984.422",
"name_full": "THEGEVE",
"legal_form": "BVBA"
}
}