Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
19-03-2014
v3.2
Adresverloop · 1
12-10-2018
v3.2
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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},
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{
"date": "2025-05-12",
"label": "Publicatie datum"
},
{
"date": "2026-03-31",
"label": "AG date"
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{
"date": "2032",
"label": "jaarvergadering"
},
{
"date": "2031-09-30",
"label": "jaarrekening"
}
],
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},
{
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"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Michael Bouts",
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},
{
"kind": "person",
"name": "Chantal KELDERS",
"role": "Benoeming bestuurder"
}
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}26-05-2026 5 bestuurders benoemd, 2 ontslagnemend
- Philip Bouts — Bestuurder
- Chantal KELDERS — Bestuurder
- Philip BOUTS — Voorzitter
- Philip BOUTS — Gedelegeerd bestuurder
- Michael BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
Technische details
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},
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],
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},
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},
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"Notulen van de bijzondere algemene vergadering van 31 maart 2026"
],
"corrected_publication_numac": null
}26-05-2026 5 bestuurders benoemd, 1 ontslagnemend
- Philip BOUTS — Bestuurder
- Michael Bouts — Bestuurder
- Chantal KELDERS — Bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Michael Bouts — Gedelegeerd bestuurder
- Luc BOUTS — Bestuurder
Samenvatting:
v3.2
Technische details
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"person": {
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"name": "Luc BOUTS",
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},
"effective_date": "2026-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 31 maart 2026 aanvaardt het ontslag van volgende bestuurders: -De heer Luc BOUTS, wonende te Henegauwlaan 28, 3500 Hasselt"
},
{
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"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -De heer Philip Bouts, wonende te Middenweg 28, 3550 Heusden-Zolder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouts",
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"name": "\u0027t Vrijthof NV",
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},
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"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -\u0027t Vrijthof NV, met ondernemingsnummer 1.035.311.088, gevestigd te Scheepvaartkaai 15,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal KELDERS",
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"evidence_quote": "Terzelfdertijd worden met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders benoemd met onmiddellijke ingang tot en met de jaarvergadering in 2032 die zich zal uitspreken over de jaarrekening per 30 september 2031 -Mevrouw Chantal KELDERS, wonende te Middenweg 26, 3550 Heusden-Zolder"
},
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
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},
"effective_date": "2026-03-31",
"evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Bouts",
"address": null,
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"via_org": {
"kbo": "1035311088",
"name": "\u0027t Vrijthof NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-31",
"evidence_quote": "De bestuurders de heer Philip BOUTS en \u0027t Vrijthof NV, met als vaste vertegenwoordiger de heer Michael BOUTS, worden benoemd als gedelegeerd-bestuurder en kunnen de vennootschap elk afzonderlijk vertegenwoordigen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}03-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Philippe VAN DURME · TurnhoutKantoor:
Van Haeren & Van Durme notarissen
Technische details
{
"notary": {
"name": "Philippe VAN DURME",
"firm_city": null,
"firm_name": "Van Haeren \u0026 Van Durme notarissen",
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2026-04-01",
"label": "Neergelegd"
},
{
"date": "2026-04-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-04-01",
"label": "start of current fiscal year"
},
{
"date": "2026-06-30",
"label": "end of current fiscal year"
},
{
"date": "2026-11",
"label": "new general meeting date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Antoine Coppenslaan",
"role": ""
},
{
"kind": "person",
"name": "Philippe VAN DURME",
"role": "Notaris"
},
{
"kind": "org",
"name": "Van Haeren \u0026 Van Durme notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0430.090.377",
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},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}03-04-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Fiscal year changeNotaris:
Philippe VAN DURME · TurnhoutKantoor:
Van Haeren & Van Durme notarissen
Technische details
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"notary": {
"name": "Philippe VAN DURME",
"firm_city": null,
"firm_name": "Van Haeren \u0026 Van Durme notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-04-01",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede maandag van de maand november om 09.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De oproepingen worden verstuurd per e-mail tenminste vijftien dagen voor de algemene vergadering. Aan personen zonder e-mailadres wordt de oproeping verstuurd per gewone post op dezelfde dag."
},
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": {
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"fiscal_year_end": "2026-06-30",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "07-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-06-30"
},
"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
}2024
19-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
13-09-2022 5 herbenoemd
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
- Luc BOUTS — Voorzitter
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": "Hasselt, Henegauwlaan 28",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder",
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},
{
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"evidence_quote": "Bijkomend wordt de heer Luc BOUTS herbenoemd als Voorzitter van de Raad van Bestuur voor een periode van 6 jaar.",
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"act_meta": {
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"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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}13-09-2022 4 herbenoemd
- Luc BOUTS — Bestuurder
- Philip BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering de dato 16 mei 2022 blijkt de herbenoeming als bestuurder - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Luc BOUTS, wonende te Hasselt, Henegauwlaan 28;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van het bestuursorgaan de dato 16 mei 2022 blijkt de herbenoeming als gedelegeerd bestuurder van: - De heer Philip BOUTS, wonende te Heusden-Zolder, Middenweg 26."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}2020
04-08-2020 Philip BOUTS neemt ontslag als bestuurder
- Philip BOUTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOUTS STATIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-18",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 18 mei 2020 blijkt het ontslag van BVBA BOUTS STATIONS met maatschappelijke zetel te 3500 Hasselt, Henegauwlaan, 28, als bestuurder met vaste vertegenwoordiger de heer Philip BOUTS en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}2018
12-10-2018 Zetelverplaatsing binnen Hasselt
- Scheepvaartkaai ZN, 3500 Hasselt → Scheepvaartkaai 15, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartkaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "ZN"
},
"effective_date": "2018-08-20",
"evidence_quote": "Blijkens proces-verbaal van de zitting van de raad van bestuur van 20/08/2018, heeft de raad van bestuur kennis genomen van de administratieve beslissing om een huisnummer toe te kennen alzo is de maatschappelijke zetel gevestigd te 3500 Hasselt, Scheepvaartkaai, 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}2016
11-10-2016 4 herbenoemd
- Philip BOUTS — Bestuurder
- Luc BOUTS — Bestuurder
- Luc BOUTS — Gedelegeerd bestuurder
- Philip BOUTS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA BOUTS STATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BVBA BOUTS STATIONS, met zetel te Hasselt, Scheepvaartkaai, met vaste vertegenwoordiger de heer Philip BOUTS; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Luc BOUTS, wonende te Hasselt, Henegauwlaan, 28; ... blijkt dat volgende bestuurders herbenoemd werden tot na de jaarvergadering van 2022"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip BOUTS",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurders van de heer Luc BOUTS en de heer Philip BOUTS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}2014
19-03-2014 Kapitaalverhoging van €1.800.000 tot €1.862.000
- €62.000 → €1.862.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 1862000.0,
"delta_eur": 1800000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-30",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ... ten belope var \u00E9\u00E9n miljoen achthonderdduizer\u0131d euro (1.800.000,00 EUR) om het te brengen van twee\u00EBnzestigduizend (62.000,00 EUR) tot \u00E9\u00E9n miljoen achthonderd twee\u00EBnzestigduizend euro (1.862.000,00 EUR), door een inbreng in natura van een schuldvordering in rekening-courant ten belope van \u00E9\u00E9n miljoer achthonderdduizend euro (1.800.000,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
}
}19-03-2014 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": "2014-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "BVBA Bedrijfsrevisorenkantoor Dujardin, Vertegenwoordigd door de BV BVBA Piet Dujardin, Vertegenwoordigd door dhr. Piet Dujardin, bedrijfsrevisor.",
"firm_kbo": "0446.426.860",
"firm_name": "Bedrijfsrevisorenkantoor Dujardin",
"ibr_number": null,
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "0430.090.377",
"name_full": "TRICHTERHEIDE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}