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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
15-09-2025
v3.2
15-09-2025
Zetelwijziging
08-05-2024
v3.2
08-05-2024
Zetelwijziging
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
10-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Robbe Desmyttere — Bestuurder
- Evelien Vanhauter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien Vanhauter",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Evelien Vanhauter, met woonplaats te 8210 Zedelgem Kezelbergstraat 2/ A000, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbe Desmyttere",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbe Desmyttere, met woonplaats te 8500 Kortrijk Stasegemsestraat 38, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}10-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Robbe Desmyttere — Bestuurder
- NV TITECA — Dagelijks bestuur
- Evelien Vanhauter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien Vanhauter",
"address": "8210 Zedelgem Kezelbergstraat 2/ A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Evelien Vanhauter, met woonplaats te 8210 Zedelgem Kezelbergstraat 2/ A000, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbe Desmyttere",
"address": "8500 Kortrijk Stasegemsestraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbe Desmyttere, met woonplaats te 8500 Kortrijk Stasegemsestraat 38, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verlenen volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Marlies Deman",
"org_rep_person_name": "Marlies Deman",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Ajuinlei 1, 9000 Gent → Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Antoon de Pesseroeylaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": "F4",
"street_number": "1"
},
"effective_date": "2025-05-01",
"evidence_quote": "Het bestuur deelt mee dat de zetel van de vennootschap per 01/05/2025 werd verplaatst van Ajuinlei 1 bus F4, 9000 Gent naar Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}15-09-2025 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Ajuinlei 1 bus F4, 9000 Gent → Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Antoon de Pesseroeylaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Ajuinlei 1 bus F4, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": "F4",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-04",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Manon De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 30/06/2025"
]
}24-04-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Manon De Groote — Dagelijks bestuur
- BV DESMYTTERE MARKETINGADVIES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0887.356.592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": "9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-14",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.356.592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": "9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-14",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van:",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz van Luk B vermelden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Manon De Groote",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-02",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": null,
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Peter Desmyttere neemt ontslag als zaakvoerder
- Peter Desmyttere — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Desmyttere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887356592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van: -BV DESMYTTERE MARKETINGADVIES, met zet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}2024
08-05-2024 Zetelverplaatsing van Kortrijk naar Gent
- Engelse Wandeling 2, 8500 Kortrijk → Ajuinlei 1, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2"
},
"effective_date": "2024-03-13",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf heden naar: Ajuinlei 1,9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}08-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Desmyttere Marketingadvies BV — Bestuurder
- GISA INVEST BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GISA INVEST BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-12",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door GISA INVEST BV, met adres van de zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens. Dit ontslag gaat in op 12 maar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmyttere Marketingadvies BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Desmyttere Marketingadvies BV, met maatschappelijke zetel te 9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24, ingeschreven in het RPR Gent afdeling Gent 0887.356.592. Het mandaat gaat in vanaf heden en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}08-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Desmyttere Peter — Bestuurder
- GISA INVEST BV — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michael Van de Velde",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.100.736",
"name": "Titeca Accountancy Merelbeke NV",
"address": "Fraterstraat 132, 9820 Merelbeke",
"country": "BE",
"legal_form": "NV"
},
"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_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0836.674.092",
"name": "GISA INVEST BV",
"address": "Stokstraat 19, 8650 Houthulst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmyttere Peter",
"address": "Antoon De Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.356.592",
"name": "Desmyttere Marketingadvies BV",
"address": "Antoon De Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Van de Velde",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.100.736",
"name": "Titeca Accountancy Merelbeke NV",
"address": "Fraterstraat 132, 9820 Merelbeke",
"country": "BE",
"legal_form": "NV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "TEA SAIPRIE VAN DE ORDEANENINGURECHTBANK GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.100.736",
"org_name": "Titeca Accountancy Merelbeke NV",
"person_name": null,
"org_rep_person_name": "Michael Van de Velde",
"person_role_at_subject": null
},
"co_filed_documents": [
"een kopie van het bijzonder verslag van het bestuursorgaan",
"een kopie van de notulen van de bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}08-05-2024 Zetelverplaatsing van Kortrijk naar Gent
- Engelse Wandeling 2 bus F4, 8500 Kortrijk, België → Ajuinlei 1,9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ajuinlei 1,9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ajuinlei",
"country": "BE",
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"box_number": null,
"street_number": "1",
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},
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"region": "vlaams_gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-02",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
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"old_address": {
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"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er wordt tevens beslist om het adres van de vestigingseenheid te 8500 Kortrijk, Engelse Wandeling 2, bus F4, te schrappen, waardoor enkel volgende vestigingseenheid behouden blijft: Ajuinlei 1, 9000 Gent.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "not_specified",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0801.685.105",
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"legal_form": "BV"
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"publication_proxy": {
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"org_name": "Titeca Accountancy Merelbeke NV",
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"org_rep_person_name": null,
"person_role_at_subject": "Gecertificeerd fiscaal accountant"
},
"co_filed_documents": [
"een kopie van het bijzonder verslag van het bestuursorgaan",
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}2023
04-07-2023 3 bestuurders benoemd
- Evelien VANHAUTER — Bestuurder
- Carine DE BRABANDER — Bestuurder
- Peter DESMYTTERE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien VANHAUTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Evelien VANHAUTER, wonende te Kezelbergstraat 2A, 8210 Zedelgem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine DE BRABANDER",
"address": null,
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},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Carine DE BRABANDER, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle;"
},
{
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"role": "bestuurder",
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"name": "Peter DESMYTTERE",
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},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - De heer Peter DESMYTTERE, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}15-05-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Engelse Wandeling 2 bus F4, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GISA INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GISA INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 40000,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 40000,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-11",
"post_incorporation_mandates": []
}