Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
22-12-2025
v3.2
22-12-2025
Kapitaalwijziging
Adresverloop · 2
28-09-2023
v3.2
28-09-2023
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
22-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TILLSIGN",
"legal_form": "BV"
}
}22-12-2025 Herstructurering van de aandelenklassen
Notaris:
Stijn RAES · Gent
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"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,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TillSign",
"legal_form": "B.V.",
"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 het proces-verbaal",
"het bijzonder verslag van het bestuursorgaan in toepassing van artikel 5:102 WVV",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9997,
"class_name": "A aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 3,
"class_name": "B aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2024
05-08-2024 Comelius BV neemt ontslag als vaste vertegenwoordiger
- Comelius BV — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Comelius BV",
"address": "Voordestraat 12, 9850 Hansbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van Comelius BV, met adres van de zetel te Voordestraat 12, 9850 Hansbeke, en met ondernemingsnummer 0764.363.958, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap, met ingang vanaf heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Cornelius BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen hierbij om tussentijdse kwijting te verlenen aan Cornelius BV, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap voor de uitoefening van zijn mandaat gedurende het boekjaar dat werd afgesloten op 31 december 2023 en voor de periode sinds het beg",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Julie Vanermen",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om Julie Vanermen, Louis Clarys en Jan-Dante Dumon, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Louis Clarys",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om Julie Vanermen, Louis Clarys en Jan-Dante Dumon, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Jan-Dante Dumon",
"address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": "advocaten",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om Julie Vanermen, Louis Clarys en Jan-Dante Dumon, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TillSign",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}05-08-2024 Piet Van Waes neemt ontslag als bestuurder
- Piet Van Waes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Waes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764363958",
"name": "Comelius BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van Comelius BV, met adres van de zetel te Voordestraat 12, 9850 Hansbeke, en met ondernemingsnummer 0764.363.958, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap, met ingang vanaf heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TILLSIGN",
"legal_form": "BV"
}
}2023
28-09-2023 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Schoonzichtstraat 23E, 9051 Gent → Kortrijksesteenweg 48, 9830 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "5",
"street_number": "48"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Schoonzichtstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "23E"
},
"effective_date": "2023-09-01",
"evidence_quote": "De bestuurders beslissen hierbij om de zetel van de vennootschap te verplaatsen van Schoonzichtstraat 23E, 9051 Gent, naar Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem, en dit met ingang van september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TILLSIGN",
"legal_form": "BV"
}
}28-09-2023 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Schoonzichtstraat 23E, 9051 Gent, België → Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "5",
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Schoonzichtstraat 23E, 9051 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Schoonzichtstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "23E",
"locality_suffix": null
},
"effective_date": "2023-09",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-08-29",
"unanimous": null
},
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TillSign",
"legal_form": "BV"
},
"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"
]
}2022
16-09-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Schoonzichtstraat 23E, 9051 Sint-Denijs-Westrem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0764.363.958",
"name": "Cornelius"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0764.363.958",
"holder_org_name": "Cornelius",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Rospo Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Rospo Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0790.809.524",
"name_full": "TillSign",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-14",
"post_incorporation_mandates": []
}