Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
16-10-2018
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Mireille Bedert · Ternat
Technische details
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"name": "Mireille Bedert",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-16",
"filing_date": "2026-02-12",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-31",
"label": "akte date"
},
{
"date": "2026-01-07",
"label": "registratie date"
},
{
"date": "2025-12-30",
"label": "opdrachtbrief date"
},
{
"date": "2026-02-16",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "org",
"name": "Mercken Bedrijfsrevisoren BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Maarten Desmet",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Mireille Bedert",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "bijkomende inbreng in het vennootschapsvermogen",
"amount": 2000000.0
}
],
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS33",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2025
23-01-2025 3 bestuurders benoemd, 1 ontslagnemend
- Ina Beelen — Afgevaardigd bestuurder
- Mercken & Co BV — Commissaris
- Ina Beelen — Afgevaardigd bestuurder
- Mercken & Co BV — Commissaris
Technische details
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"role": "afgevaardigd_bestuurder",
"person": {
"rrn": "780809-306.51",
"name": "Ina Beelen",
"address": "Roelstraat 20, 3440 Zoutleeuw",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-08",
"evidence_quote": "",
"decharge_status": null,
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},
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{
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"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
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"value": "3"
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},
{
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"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
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"evidence_quote": "",
"decharge_status": "granted",
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{
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"name": "Ina Beelen",
"address": "Roelstraat 20, 3440 Zoutleeuw",
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"profession": null,
"birth_place": null
},
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"statutory": null,
"compensated": null,
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"evidence_quote": "volmacht aan mevr. Ina Beelen, wonende te 3440 Zoutleeuw, Roelstraat 20, met rijksregisternummer 780809 306-51, met macht van indeplaatsstelling, teneinde alle normalerwijs noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de beslissingen van de Vennootschap, met inbegrip",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
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"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-08",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0568.894.211",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Ina Beelen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Het origineel van deze notulen wordt gelijktijdig neergelegd."
],
"corrected_publication_numac": null
}23-01-2025 2 bestuurders benoemd
- Ina Beelen — Gedelegeerd bestuurder
- Maarten Desmet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ina Beelen",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-08",
"evidence_quote": "benoeming, met ingang vanaf 8 januari 2024 voor onbepaalde duur, tot afgevaardigd bestuurder van de vennootschap: mevr. Ina Beelen, wonende te Roelstraat 20, 3440 Zoutleeuw, met rijksregisternummer 780809-306.51"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming van Mercken \u0026 Co BV, met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2024. Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BV"
}
}2021
13-10-2021 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": "2021-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De bestuurders, die na voormelde buitengewone algemene vergadering, vrijwillig zijn samen gekomen beslissen met eenparigheid van stemmen om vanaf heden een uitdrukkelijke en onvoorwaardelijke volmacht te verlenen aan de heer Bj\u00F6rn Cauberg, geboren te Genk op 23 maart 1984, wonende te 3690 Zutendaal, Eikenstraat 6b, in zijn hoedanigheid van technisch verantwoordelijke voor de vennootschap, om volgende rechtshandelingen alleen te stellen en volgende documenten alleen te ondertekenen in naam en voor rekening van de vennootschap : \u2022 het ondertekenen van alle offertes van en contracten met FLUVIUS die betrekking hebben op de vennootschap; \u2022 het ondertekenen van alle offertes en contracten voor een bedrag dat lager ligt dan vijftigduizend euro (\u20AC 50.000,00) (voor offertes en contracten boven de 50.000 euro is de handtekening van het bestuursorgaan vereist).",
"holder_kbo": null,
"holder_name": "Bj\u00F6rn Cauberg",
"scope_categories": [
"contracting",
"offering"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
16-10-2018 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": "2018-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Notaris Ghislain EERDEKENS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2018 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": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BVBA"
}
}16-01-2018 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": "2018-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
22-01-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3900 Overpelt, Tielenstraat 33",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-02-23",
"name": "CRESENS Bart",
"niss": null,
"address": "3900 Overpelt, Tielenstraat 33"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "CRESENS Bart",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-01-25",
"name": "DE KEYZER Mieke Jos\u00E9e",
"niss": null,
"address": "3900 Overpelt, Tielenstraat 33"
},
"share_class": "gewone aandelen",
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"holder_person_name": "DE KEYZER Mieke Jos\u00E9e",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 8600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0568.894.211",
"name_full": "TS 33",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-01-20",
"post_incorporation_mandates": []
}