Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jan Van den Brande — Bestuurder
- Lodewijk Van den Brande — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897851992",
"name": "Irida BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV ayant son si\u00E8ge social \u00E0 2530 Boechout, Konijnenbergstraat 2 et portant le num\u00E9ro d\u0027entreprise 0897 851 992, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Lodewijk Van den Brande domicili\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826845024",
"name": "Poeka BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV dont le si\u00E8ge social est \u00E9tabli \u00E0 2400 Mol, Diepestraat 137 et dont le num\u00E9ro d\u0027entreprise est 0826 845 024, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan Van den Brande, domicili\u00E9e \u00E0 2400 Mol, Di"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SRL"
}
}14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jan Van den Brande — Bestuurder
- Lodewijk Van den Brande — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
"address": "2530 Boechout, Mussenhoevelaan 222",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Van den Brande",
"address": "2400 Mol, Diepestraat 137",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.845.024",
"name": "Poeka BV",
"address": "2400 Mol, Diepestraat 137",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Phaedra Van de Leest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire autorise Phaedra Van de Leest \u00E0 signer tous les documents et \u00E0 prendre toutes les mesures n\u00E9cessaires \u00E0 la publication au Moniteur belge",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-14",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "Vaert",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Phaedra Van de Leest",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
28-03-2025 Steven Vyvey herbenoemd als commissaris
- Steven Vyvey — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 25/05/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 2240 Zandhoven, Langestraat 223 box 6 et dont le num\u00E9ro d\u0027entreprise est 0859.596.677, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Mr. Steven Vyvey. Le n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SRL"
}
}28-03-2025 Vyvey & Co herbenoemd als commissaris
- Vyvey & Co — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vyvey \u0026 Co",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0859.596.677",
"name": "Vyvey \u0026 Co",
"address": "Langestraat 223 box 6, 2240 Zandhoven",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 25/05/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "Vaert",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Irida BV — Bestuurder
- Kasethi BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kasethi BV",
"address": "2560 Nijlen, Beenderstraat 113A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 accepte la d\u00E9mission de Kasethi BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A et dont le num\u00E9ro d\u0027entreprise est 0775 879 343, repr\u00E9sentant permanent par Johan Poel domicili\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A en tant qu\u0027administ",
"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": "Irida BV",
"address": "2530 Boechout, Konijnenbergstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 Irida BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2530 Boechout, Konijnenbergstraat 2 et dont le num\u00E9ro d\u0027entreprise est 897 851 992, repr\u00E9sentant permanent par Lodewijk Van den Brande, domicili\u00E9 \u00E0 2530 Bo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
"address": "2530 Boechout, Mussenhoevelaan 222",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire autorise Lodewijk Van den Brande \u00E0 signer tous les documents et \u00E0 prendre toutes les mesures n\u00E9cessaires \u00E0 la publication au Moniteur belge et \u00E0 la modification dans la Banque Carrefour des Entreprises des d\u00E9cisions prises par cette Assembl\u00E9e g\u00E9n\u00E9rale extraordinai",
"decharge_status": "granted",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "Vaert",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Irida BV",
"person_name": null,
"org_rep_person_name": "Lodewijk Van den Brande",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lodewijk Van den Brande — Bestuurder
- Johan Poel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775879343",
"name": "Kasethi BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 accepte la d\u00E9mission de Kasethi BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A et dont le num\u00E9ro d\u0027entreprise est 0775 879 343, repr\u00E9sentant permanent par Johan Poel domicili\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A en tant qu\u0027administ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897851992",
"name": "Irida BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 Irida BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2530 Boechout, Konijnenbergstraat 2 et dont le num\u00E9ro d\u0027entreprise est 897 851 992, repr\u00E9sentant permanent par Lodewijk Van den Brande, domicili\u00E9 \u00E0 2530 Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SRL"
}
}2023
22-12-2023 Kris Goormans neemt ontslag als bestuurder
- Kris Goormans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502669341",
"name": "Finisca BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SRL"
}
}22-12-2023 2 bestuurders benoemd
- Kris Goormans — Bestuurder
- Johan Poel — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Finisca BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": "2900 Schoten, Edelweissbaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0502.669.341",
"name": "Finisca BV",
"address": "2900 Schoten, Edelweissbaan 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kasethi BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kasethi BV Administrateur repr\u00E9sentant permanent",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "Vaert",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2023 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": "2023-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
03-01-2022 3 bestuurders benoemd, 2 ontslagnemend
- Johan Poel — Bestuurder
- Kris Goormans — Bestuurder
- Steven Vyvey — Commissaris
- JEAN PIERRE HEYNEN — Bestuurder
- VINCENT HAUTIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN PIERRE HEYNEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de MONSIEUR JEAN PIERRE HEYNEN, domicili\u00E9 \u00E0 1380 Lasne, avenue du G\u00E9n\u00E9ral Morand 1; et de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VINCENT HAUTIER",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de ... MONSIEUR VINCENT HAUTIER, domicili\u00E9 \u00E0 7070 Le Roeulx, rue L\u00E9on Roger 27. de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775879343",
"name": "KASETHI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: a.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KASETHI BV, ayant son si\u00E8ge \u00E0 2560 Nijlen, Beenderstraat 113 enregistr\u00E9e aupr\u00E8s de la Ban"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Goormans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502669341",
"name": "FINISCA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... b.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FINISCA BV, ayant son si\u00E8ge \u00E0 2900 Schoten, Edelweissbaan 6 enregistr\u00E9e aupr\u00E8s de la "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN, dont le si\u00E8ge est sis \u00E0 2240 Zandhoven, Langestraat 223, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0859.596.677, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Vyvey Steve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SPRL"
}
}2018
24-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Xavier Michel Patrick HAUTIER — Gedelegeerd bestuurder
- Jean Pierre René Jacques HEYNEN — Gedelegeerd bestuurder
- Michelle Robert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michelle Robert",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Madame Michelle Robert, domicili\u00E9e \u00E0 4121 Neuville-en-Condroz, Dr\u00E8ve du Bois de Neuville 2, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Xavier Michel Patrick HAUTIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, le mandat desdits g\u00E9rants \u00E9tant exerc\u00E9 \u00E0 tire gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Monsieur HAUTIER Vincent Xavier Michel Patrick, n\u00E9 \u00E0 Mons le quatorze juillet "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre Ren\u00E9 Jacques HEYNEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, le mandat desdits g\u00E9rants \u00E9tant exerc\u00E9 \u00E0 tire gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... Monsieur HEYNEN Jean Pierre Ren\u00E9 Jacques, n\u00E9 \u00E0 Li\u00E8ge le trois septembre mill"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SPRL"
}
}2004
16-03-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Bénédicte LECOMTE · Ouffet
Technische details
{
"notary": {
"name": "B\u00E9n\u00E9dicte LECOMTE",
"firm_city": null,
"firm_name": null,
"office_city": "Ouffet",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-03-16",
"filing_date": "2004-02-23",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-23",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification des articles 5, 8, 9, 15, 16, 27 et 28 des statuts, incluant la conversion du capital social en euros, la suppression de clauses relatives au nombre d\u0027associ\u00E9s, le remplacement de \u0027registre des associ\u00E9s\u0027 par \u0027registre des parts\u0027, l\u0027ajout de clauses de conflit d\u0027int\u00E9r\u00EAts pour les g\u00E9rants, la suppression de la nomination d\u0027un commissaire pour les soci\u00E9t\u00E9s r\u00E9pondant aux crit\u00E8res de l\u0027article 15 du Code des soci\u00E9t\u00E9s, et la d\u00E9finition de l\u0027exercice social et des obligations de d\u00E9p\u00F4t des comptes annuels."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0441.875.976",
"name_full": "VAERT",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition des statuts",
"coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"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
}