Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
24-02-2025
Zetelwijziging
10-02-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
03-11-2025 8 bestuurders benoemd, 1 herbenoemd
- Malo Ventures NV — Bestuurder
- Kelly De Dijcker — Vaste vertegenwoordiger
- Pieter Balcaen — Bestuurder
- Bert Vandecaveye — Vaste vertegenwoordiger
- Felix Dobbelaere — Bestuurder
- Fréderic Van Campe — Bestuurder
- Louis Maeyaert — Bestuurder
- Silke De Greef — Bestuurder
Technische details
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{
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{
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{
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{
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"kbo": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Fr\u00E9deric Van Campe",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Maeyaert",
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},
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"kbo": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
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"profession": "paralegal assistant",
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},
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}
],
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"office_city": "Luik",
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},
"act_meta": {
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"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-27",
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}
],
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"name_full": "TRANSCO\u0422",
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},
"co_filed_documents": [
"de schriftelijke besluiten van de enige aandeelhouder van 27 september 2025"
],
"corrected_publication_numac": null
}24-02-2025 Zetelverplaatsing naar Izegem
- Noordkaai 10 bus 1 8870 Izegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Noordkaai",
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},
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"effective_date_qualifier": "absolute",
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}
],
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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},
"co_filed_documents": [
"volmacht"
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}2024
20-03-2024 9 bestuurders benoemd
- Robrechts Lenaerts Bedrijfsrevisoren Réviseurs d'entreprises — Commissaris
- Timon Sohier — Gedelegeerd bestuurder
- Julie Vandenweghe — Gedelegeerd bestuurder
- Nadine Crocaerts — Gedelegeerd bestuurder
- Ruben Ruysbergh — Gedelegeerd bestuurder
- Thomas Van de Wiel — Gedelegeerd bestuurder
- Annick Delmaire — Gedelegeerd bestuurder
- Anton Baeten — Gedelegeerd bestuurder
Technische details
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"name": "Robrechts Lenaerts Bedrijfsrevisoren R\u00E9viseurs d\u0027entreprises",
"address": "1780 Wemmel, Romeinse Steenweg 1022 bus 2",
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},
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"evidence_quote": "De enige aandeelhouder besluit de besloten vennootschap Robrechts Lenaerts Bedrijfsrevisoren R\u00E9viseurs d\u0027entreprises, met zetel te 1780 Wemmel, Romeinse Steenweg 1022 bus 2, RPR Brussel Nederlandstalige afdeling, BTW BE 0466.274.248, vast vertegenwoordigd door de mevrouw Monika Lenaerts. bedrijfsrev",
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{
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{
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{
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{
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"rrn": null,
"name": "Anton Baeten",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Alessandra Oliver",
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-20",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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}2023
10-02-2023 7 bestuurders benoemd, 2 ontslagnemend correctie
- TAILORMADE LOGISTICS — Bestuurder
- Karen De Clercq — Dagelijks bestuur
- Femke Tordeur — Dagelijks bestuur
- Michiel Pieraerts — Dagelijks bestuur
- Karen De Clercq — Dagelijks bestuur
- Femke Tordeur — Dagelijks bestuur
- Michiel Pleraerts — Dagelijks bestuur
- Stefaan Cottyn — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"name": "Stefaan Cottyn",
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"birth_date": null,
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},
"reason": "voluntary",
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{
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}10-02-2023 Zetelverplaatsing naar Izegem
- Noordkaai 1 → Noordkaai 10, 8870 Izegem
Technische details
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