Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
14-08-2023
Zetelwijziging
14-08-2023
v3.2
06-11-2020
v3.2
18-12-2018
v3.2
Alle aktes · 9
bijgewerkt 16 dagen geleden
2026
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fusion completed
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-04",
"act_kind_objet": "gemeenschappelijk fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"agm_change": {
"new_schedule": "eerste dinsdag van de maand juni, om 13.30 uur",
"old_schedule": "eerste dinsdag van juni, om 15.30 uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0685.952.128"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LION HOLDING BV",
"person_name": "Marijn Venmans",
"org_rep_person_name": "Marijn Venmans"
},
"co_filed_documents": [
"gemeenschappelijk fusievoorstel"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
14-08-2023 Zetelverplaatsing van Vosselaar naar Merksplas
- Hoberg 18, 2350 Vosselaar → Veldenbergstraat 73A bus 5 2330 Merksplas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldenbergstraat 73A bus 5\n2330 Merksplas",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": "Veldenbergstraat",
"country": "BE",
"postcode": "2330",
"box_number": "5",
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Hoberg 18, 2350 Vosselaar",
"city": "Vosselaar",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2350",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-08-01",
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-19",
"unanimous": true
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "Topline",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lion Holding BV",
"person_name": null,
"org_rep_person_name": "Vermans Marijn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-08-2023 Zetelverplaatsing van Vosselaar naar Merksplas
- Hoberg 18, 2350 Vosselaar → Veldenbergstraat 73A, 2330 Merksplas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": null,
"street": "Veldenbergstraat",
"country": "BE",
"postcode": "2330",
"box_number": "5",
"street_number": "73A"
},
"old_address": {
"city": "Vosselaar",
"region": null,
"street": "Hoberg",
"country": "BE",
"postcode": "2350",
"box_number": null,
"street_number": "18"
},
"effective_date": "2023-08-01",
"evidence_quote": "Bij algemeenheid van stemmen wordt beslist vanaf 01/08/2023 de maatschappelijke zetel en exploitatiezetel te verplaatsen naar: Veldenbergstraat 73A bus 5 2330 Merksplas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "BV"
}
}2022
27-06-2022 Venmans Marijn herbenoemd als bestuurder
- Venmans Marijn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Venmans Marijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632865909",
"name": "LION HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, zijnde: 1. De heer VENMANS Marijn voornoemd; 2. De heer BORGMANS Paul, Lucas, wonende te 2350 Vosselaar, Hoberg 18; ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als bestuurder voor een onbepaalde duur, de besl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "VOF"
}
}27-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-05-31",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, de besloten vennootschap \u201CParmentier Guy\u201D, met zetel te 2900 Schoten, Valkenlaan 31, vertegenwoordigd door de heer Guy Parmentier, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Parmentier Guy",
"ibr_number": null,
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Philippe VAN DURME",
"scope_categories": [
"co\u00F6rdinatie van de statuten",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
06-11-2020 Zetelverplaatsing van Turnhout naar Vosselaar
- Oude Vaartstraat 41, 2300 Turnhout → Hoberg 18, 2350 Vosselaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vosselaar",
"region": null,
"street": "Hoberg",
"country": "BE",
"postcode": "2350",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Oude Vaartstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "41"
},
"effective_date": "2020-09-01",
"evidence_quote": "Beslist vanaf 01/09/2020 de maatschappelijke zetel en exploitatiezetel te verplaatsen naar: Hoberg 18 2350 Vosselaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "VOF"
}
}2018
18-12-2018 Zetelverplaatsing van Tielen naar Turnhout
- Gierlebaan 65, 2460 Tielen → Oude Vaartstraat 41, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Oude Vaartstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Tielen",
"region": null,
"street": "Gierlebaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "65"
},
"effective_date": "2018-09-27",
"evidence_quote": "BESLISSING1: Bij algemeenheid van stemmen wordt beslist vanaf 27/09/2018 de maatschappelijke zetel en exploitatiezetel te verplaatsen naar: Oude Vaartstraat 41 2300 Turnhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "VOF"
}
}2016
25-03-2016 2 bestuurders benoemd, 2 ontslagnemend
- Venmans Marijn — Zaakvoerder
- Borgmans Paul — Zaakvoerder
- Hansler Jaime — Zaakvoerder
- Ariens Siemon — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hansler Jaime",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Bij algemeenheid van stemmen wordt beslist dat vanaf 15/02/2016 de heer Hansler Jaime en de heer Ariens Siemon uit de functie als zaakvoerder worden gezet"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ariens Siemon",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Bij algemeenheid van stemmen wordt beslist dat vanaf 15/02/2016 de heer Hansler Jaime en de heer Ariens Siemon uit de functie als zaakvoerder worden gezet"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Venmans Marijn",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Bij algemeenheid van stemmen wordt beslist dat vanaf 15/02/2016 de heer Hansler Jaime en de heer Ariens Siemon uit de functie als zaakvoerder worden gezet en de heer Venmans Marijn en de heer Borgmans Paul worden benoemd als nieuwe zaakvoerders."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Borgmans Paul",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-15",
"evidence_quote": "Bij algemeenheid van stemmen wordt beslist dat vanaf 15/02/2016 de heer Hansler Jaime en de heer Ariens Siemon uit de functie als zaakvoerder worden gezet en de heer Venmans Marijn en de heer Borgmans Paul worden benoemd als nieuwe zaakvoerders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.687.715",
"name_full": "TOPLINE",
"legal_form": "VOF"
}
}2014
11-12-2014 Oprichting van een VOF
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Gierlebaan 65, 2460 Tielen, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-06-23",
"name": "Hansler Jaime",
"niss": null,
"address": "2460 Tielen, Gierlebaan nr. 65"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Hansler Jaime",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-05-20",
"name": "Ariens Siemon",
"niss": null,
"address": "2460 Tielen, Gierlebaan nr. 65"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Ariens Siemon",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0506.687.715",
"name_full": "Topline VOF",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2014-12-01",
"post_incorporation_mandates": []
}