Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
29-12-2025
v3.2
29-12-2025
Kapitaalwijziging
Adresverloop · 4
13-10-2025
Zetelwijziging
13-10-2025
v3.2
20-11-2023
v3.2
20-11-2023
Zetelwijziging
Alle aktes · 14
bijgewerkt 6 maanden geleden
2025
29-12-2025 4 bestuurders benoemd, 2 ontslagnemend
- VERLINDEN Karen — Bestuurder
- VANDIJCK Nathalie — Bestuurder
- VANDIJCK Kim — Bestuurder
- VAN LOOY Jef — Bestuurder
- Steven Eelen — Bestuurder
- Karen Verlinden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Eelen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Steven Eelen en mevrouw Karen Verlinden, beiden voornoemd, als bestuurders van de vennootschap, dankt hemen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Verlinden",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Steven Eelen en mevrouw Karen Verlinden, beiden voornoemd, als bestuurders van de vennootschap, dankt hemen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERLINDEN Karen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0802804464",
"name": "STEKA BEHEER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: 1. De besloten vennootschap \u0022STEKA BEHEER\u0022, met zetel te 2275 Lille, Borgstraat 13, BTW BE0802.804.464, RPR Antwerpen afdeling Turnhout, met vaste vertegenwoordiger mevrouw VERLINDEN Karen, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDIJCK Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746924744",
"name": "NAVANDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. De besloten vennootschap \u0022NAVANDI\u0022, voornoemd, met vaste vertegenwoordiger, mevrouw VANDIJCK Nathalie, voornoemd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDIJCK Kim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0746924546",
"name": "KIVANDI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. De besloten vennootschap \u0022KIVANDI\u0022, met zetel te 2290 Vorselaar, Nieuwstraat 137, BTW BE0746.924.546, RPR Antwerpen afdeling Turnhout, met vaste vertegenwoordiger, de heer VANDIJCK Kim, wonende te 2290 Vorselaar, Nieuwstraat 137;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LOOY Jef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030900459",
"name": "LI-JON CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4. De besloten vennootschap \u0022LI-JON CONSULTANCY\u0022, voornoemd, met vaste vertegenwoordiger, de heer VAN LOOY Jef, voornoemd,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BV"
}
}29-12-2025 4 bestuurders benoemd
- Karen Verlinden — Bestuurder
- Nathalie Vandijck — Bestuurder
- Kim Vandijck — Bestuurder
- Jef VAN LOOY — Bestuurder
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Eelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Verlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Verlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0802.804.464",
"name": "STEKA BEHEER",
"address": "Borgstraat 13, 2275 Lille",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Vandijck",
"address": "Zels Bos 2, 2288 Grobbendonk (Bouwel)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0746.924.744",
"name": "NAVANDI",
"address": "Zels Bos 2, 2288 Grobbendonk (Bouwel)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Vandijck",
"address": "Nieuwstraat 137, 2290 Vorselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0746.924.546",
"name": "KIVANDI",
"address": "Nieuwstraat 137, 2290 Vorselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef VAN LOOY",
"address": "Groenstraat 18, 2290 Vorselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1030.900.459",
"name": "LI-JON CONSULTANCY",
"address": "Groenstraat 18, 2290 Vorselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"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": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.691.197",
"name_full": "Transport Eelen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eenzsluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-12-2025 Statutenwijziging — wijziging van het voorwerp
Samenvatting:
De vennootschap neemt bijkomende inbrengen in natura aan voor een bedrag van €150.000,00, die worden toegekend in ruil voor 600 nieuwe aandelen van dezelfde aard als de bestaande aandelen.Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Statutenwijziging - inbreng in natura"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Maxime Van de Vyver"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full_after": "Transport Eelen",
"legal_form_after": "B.V.",
"name_full_before": "Transport Eelen",
"current_zetel_raw": "Welvaartstraat 1 2200 Herentals",
"legal_form_before": "B.V.",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die de uitgifte van 800 aandelen als vergoeding voor inbrengen beschrijft.",
"new_text": "Als vergoeding voor de inbrengen werden achthonderd (800) aandelen uitgegeven, die ieder een gelijk",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null
},
"co_filed_documents": [
"eenzsluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap neemt bijkomende inbrengen in natura aan voor een bedrag van \u20AC150.000,00, die worden toegekend in ruil voor 600 nieuwe aandelen van dezelfde aard als de bestaande aandelen.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 600,
"shares_before": null,
"capital_after_eur": 150000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 600,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht geven in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-12-2025 Kapitaalverhoging
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "totale_inbreng",
"effective_date": "2025-12-05",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om bijkomende inbrengen voor een bedrag van honderdvijftigduizend euro (\u20AC 150.000,00) te aanvaarden, voor de tegenwaarde van zeshonderd (600) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BV"
}
}29-12-2025 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": false,
"object_change": false,
"effective_date": "2025-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap \u0022Van de Vyver \u0026 Parmentier Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Maxime Van de Vyver, bedrijfsrevisor, heeft het verslag van 1 december 2025, opgesteld, voorgeschreven door artikel 5:133 van het Wetboek van vennootschappen en verenigingen. ... waarvoor wij werden aangesteld bij opdrachtbrief van 14 november 2025",
"firm_kbo": null,
"firm_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Maxime Van de Vyver"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2025 Herstructurering van de aandelenklassen
Notaris:
Cathérine Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 150000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "KINA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 440,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "LI-JON CONSULTANCY",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 160,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "KINA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 440,
"contribution_amount_eur": 110000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "LI-JON CONSULTANCY",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 160,
"contribution_amount_eur": 40000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-05"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Maxime Van de Vyver"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "Transport Eelen",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren (BV)",
"person_name": null,
"org_rep_person_name": "Maximilien Van de Vyver",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "KINA",
"role": null,
"n_shares": 440,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "LI-JON CONSULTANCY",
"role": null,
"n_shares": 160,
"share_class": null
}
],
"share_classes_after": []
}13-10-2025 Zetelverplaatsing naar Herentals
- Welvaartstraat 1 2200 Herentals
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 1\n2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "Transport Eelen",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Verlinden",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-10-2025 Zetelverplaatsing van Lille naar Herentals
- Heihoef 2A, 2275 Lille → Welvaartstraat 1, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Lille",
"region": "Vlaams Gewest",
"street": "Heihoef",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "2A"
},
"effective_date": "2025-09-04",
"evidence_quote": "Bij eenvoudige beslissing van de bestuurders d.d. 04/09/2025 wordt de zetel van de vennootschap met ingang van 04/09/2025 verplaatst naar het volgende adres: Welvaartstraat 1 2200 Herentals"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BV"
}
}2023
20-11-2023 Zetelverplaatsing van Lille naar Welcherzande
- Borgstraat 13, 2275 Lille → Heihoef 2a, 2275 Welcherzande
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Welcherzande",
"region": null,
"street": "Heihoef",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "2a"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Borgstraat",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-11-01",
"evidence_quote": "Uit de notulen van het bestuursorgaan gehouden in datum van 26/10/2023 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 1/11/2023, naar het volgend adres te verplaatsen: Heihoef 2a -2275 Welcherzande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BV"
}
}20-11-2023 Zetelverplaatsing van Lille naar Welcherzande
- 2275 Lille, Borgstraat 13 → Heihoef 2a -2275 Welcherzande
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heihoef 2a -2275 Welcherzande",
"city": "Welcherzande",
"region": "vlaams_gewest",
"street": "Heihoef",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "2a",
"locality_suffix": null
},
"old_address": {
"raw": "2275 Lille, Borgstraat 13",
"city": "Lille",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-11-01",
"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": "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": "Lille",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-20",
"filing_date": "2023-11-08",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-26",
"unanimous": null
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "Transport Eelen",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/11/2023 - Annexes du Moniteur belge"
]
}2020
28-08-2020 2 ontslagnemend
- Eelen, Steven — Bestuurder
- Verlinden, Karen Rudy Julia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eelen, Steven",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan de heer Eelen, Steven, geboren te Herentals op 18 september 1981, wonende te 2275 Lille, Borgstraat 13 en mevrouw Verlinden, Karen Rudy Julia, geboren te Turnhout op 23 april 1985, wonende te 2275 Lille, Borgstraat 13, wordt ontslag verleend als zaakvoerders van de vennootschap; zij worden benoe"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verlinden, Karen Rudy Julia",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan de heer Eelen, Steven, geboren te Herentals op 18 september 1981, wonende te 2275 Lille, Borgstraat 13 en mevrouw Verlinden, Karen Rudy Julia, geboren te Turnhout op 23 april 1985, wonende te 2275 Lille, Borgstraat 13, wordt ontslag verleend als zaakvoerders van de vennootschap; zij worden benoe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BVBA"
}
}28-08-2020 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": false,
"object_change": true,
"effective_date": "2020-08-20",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De heer Eelen, Steven, voormeld, hier aanwezig, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CBoekhoudkantoor Van Miert\u201D, gevestigd te 3920 Lommel, Louis Pasteurstraat 17C, ondernemingsnummer 0423.949.782 RPR Antwerpen afdeling Hasselt, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0423949782",
"holder_name": "Boekhoudkantoor Van Miert",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
07-11-2019 Verlinden Karen benoemd tot zaakvoerder
- Verlinden Karen — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verlinden Karen",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-27",
"evidence_quote": "Op de bijzondere algemene vergadering van 26/08/2019 werd \u00E9\u00E9nparig beslist dat mevrouw Verlinden Karen, wonende te Borgstraat 13, 2275 Lille, benoemd wordt als zaakvoerder van de vennootschap en dit met ingang van 27/08/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.691.197",
"name_full": "TRANSPORT EELEN",
"legal_form": "BVBA"
}
}2015
23-12-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2275 Lille, Borgstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-09-18",
"name": "De heer Eelen, Steven",
"niss": null,
"address": "2275 Lille, Borgstraat 13"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "De heer Eelen, Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-04-23",
"name": "mevrouw Verlinden, Karen Rudy Julia",
"niss": null,
"address": "2275 Lille, Borgstraat 13"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "mevrouw Verlinden, Karen Rudy Julia",
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0644.691.197",
"name_full": "Transport Eelen",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-17",
"post_incorporation_mandates": []
}