Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
03-11-2025
Zetelwijziging
03-11-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
03-11-2025 3 bestuurders benoemd, 2 ontslagnemend
- BV TWICE 560 — Bestuurder
- Filip Ysenbrandt — Vaste vertegenwoordiger
- Peter Huyghe — Plaatsvervangende vaste vertegenwoordiger
- Peter Huyghe — Bestuurder
- Filip Ysenbrandt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huyghe",
"address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft kennis genomen van het op en met ingang van 14/05/2025 aangeboden ontslag als bestuurder door: de heer Peter Huyghe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Ysenbrandt",
"address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft beslist om te benoemen als enige bestuurder met ingang van 14/05/2025 voor een onbepaalde duur",
"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": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft beslist om te benoemen als enige bestuurder met ingang van 14/05/2025 voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Ysenbrandt",
"address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.361.231",
"name": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "de heer Filip Ysenbrandt, voornoemd, aangeduid als vaste vertegenwoordiger van de BV TWICE 560, voornoemd, voor de uitoefening van haar toekomstig mandaat als bestuurder in de BV TWICE XP",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "plaatsvervangende_vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Huyghe",
"address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.361.231",
"name": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "De heer Peter Huyghe, voornoemd, werd aangeduid als plaatsvervangende vaste vertegenwoordiger van de BV TWICE 560, voornoemd, voor de uitoefening van haar toekomstig mandaat als bestuurder in de BV TWICE XP",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "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": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Ysenbrandt",
"address": "Jakob van Ooststraat 8 bus 01, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.361.231",
"name": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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": "board_snapshot",
"role": "plaatsvervangende_vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Huyghe",
"address": "Vyvestraat 13, 8840 Staden (Oostnieuwkerke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.361.231",
"name": "BV TWICE 560",
"address": "Beversesteenweg 560 D, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.771.540",
"name_full": "TWICE XP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.361.231",
"org_name": "BV TWICE 560",
"person_name": null,
"org_rep_person_name": "Filip Ysenbrandt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Zetelverplaatsing naar Roeselare
- Beversesteenweg 560 D 8800 Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beversesteenweg 560 D\n8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "560",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-05-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": "ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris.",
"statute_article_number": 12,
"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": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0755.771.540",
"name_full": "TWICE XP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0770.361.231",
"org_name": "BV TWICE 560",
"person_name": null,
"org_rep_person_name": "Filip Ysenbrandt",
"person_role_at_subject": null
},
"co_filed_documents": []
}03-11-2025 Zetelverplaatsing binnen Roeselare
- Beversesteenweg 558, 8800 Roeselare → Beversesteenweg 560, 8800 Roeselare
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "560"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "558"
},
"effective_date": "2025-05-15",
"evidence_quote": "Bij beslissing van de enige bestuurder de dato 14/05/2025 werd tot slot de zetel van de BV TWICE XP met ingang van 15/05/2025 verplaatst naar het volgende adres: Beversesteenweg 560 D 8800 Roeselare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.771.540",
"name_full": "TWICE XP",
"legal_form": "BV"
}
}03-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Filip Ysenbrandt — Bestuurder
- Peter Huyghe — Bestuurder
- Filip Ysenbrandt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Huyghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft kennis genomen van het op en met ingang van 14/05/2025 aangeboden ontslag als bestuurder door: de heer Peter Huyghe, wonende te 8840 Staden (Oostnieuwkerke), Vyvestraat 13;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Ysenbrandt",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft kennis genomen van het op en met ingang van 14/05/2025 aangeboden ontslag als bestuurder door: ... de heer Filip Ysenbrandt, wonende te 8000 Brugge, Jakob van Ooststraat 8 bus 01."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Ysenbrandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770361231",
"name": "BV TWICE 560",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-14",
"evidence_quote": "de vergadering heeft beslist om te benoemen als enige bestuurder met ingang van 14/05/2025 voor een onbepaalde duur: BV TWICE 560, met zetel te 8800 Roeselare, Beversesteenweg 560 D, ingeschreven in het rechtspersonenregister onder het nummer 0770.361.231."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.771.540",
"name_full": "TWICE XP",
"legal_form": "BV"
}
}2020
08-10-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8800 Roeselare / Beveren, Beversesteenweg 558 D",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0723.452.229",
"name": "TWICE INDUSTRIES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0723.452.229",
"holder_org_name": "TWICE INDUSTRIES",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0755.771.540",
"name_full": "TWICE XP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-01",
"post_incorporation_mandates": []
}