Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
20 aktes Adresverloop · 1
21-05-2019
Zetelwijziging
Alle aktes · 20
bijgewerkt 11 maanden geleden
2025
24-07-2025 Vaste vertegenwoordiger gewijzigd: Johan BUYLE maakt plaats voor Guy MERTENS
Technische details
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"via_org": {
"kbo": "0847.632.916",
"name": "PORTOFINO GROUP NV",
"address": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
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"effective_date": "2025-04-01",
"evidence_quote": "Deze wijziging houdt in dat PORTOFINO GROUP NV vanaf 1 april 2025 niet langer vast wordt vertegenwoordigd door dhr. Johan BUYLE, maar door dhr. Guy MERTENS.",
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},
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"evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of en/of Mr. Rainier Van Ghyseghem Mr. Sam Spranghers, ieder van hen alleen handelend en met recht van inde",
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}24-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Guy MERTENS — Vaste vertegenwoordiger
- Johan BUYLE — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}02-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- BV BOEKHOUDKANTOOR WILLEMS MARC — Dagelijks bestuur
- BV Compass Audit — Commissaris
Technische details
{
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{
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"role": "commissaris",
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"subkind": null,
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"kbo": null,
"name": "BV Compass Audit",
"address": "Hasseltsesteenweg 331, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-12",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Compass Audit, met zetel te 3800 Sint-Truiden Hasseltsesteenweg 331, als commissaris, en dit met ingang op 12/07/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
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{
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"evidence_quote": "De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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},
{
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"via_org": {
"kbo": "0454.719.172",
"name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
"address": "Jakob Smitslaan 63 bus 1, 2400 Mol",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR WILLEMS MARC, rechtspersoon met zetel te 2400 Mol, Jakob Smitslaan 63 bus 1, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0454.719.172, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
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},
{
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"evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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],
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
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}
],
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"kbo": "0416.749.810",
"name_full": "Vanhaverbeke",
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},
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"org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
"person_name": "Mats Mertens",
"org_rep_person_name": "Mats Mertens",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 BV Compass Audit neemt ontslag als commissaris
- BV Compass Audit — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Vanhaverbeke"
}
}2024
29-08-2024 3 bestuurders benoemd
- ARIOS BV — Bestuurder
- PORTOFINO GROUP NV — Bestuurder
- BV Compass Audit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ARIOS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PORTOFINO GROUP NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "BV Compass Audit",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Vanhaverbeke"
}
}29-08-2024 2 bestuurders benoemd
- BV Compass Audit — Commissaris
- BV BOEKHOUDKANTOOR WILLEMS MARC — Algemeen beheerder
Technische details
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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"name": "Vanhaverbeke Serge",
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},
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"evidence_quote": "",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
"name": "Buyle Johan",
"address": "Pastoor De Conincklaan 43, 2610 Antwerpen",
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
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"address": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen 2",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-06-17",
"evidence_quote": "",
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"value": "2030-06-01"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"address": "3800 Sint-Truiden Hasseltsesteenweg 331",
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"legal_form": "BV"
},
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"compensated": true,
"effective_date": "2024-07-08",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0454.719.172",
"name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
"address": "2400 Mol, Jakob Smitslaan 63 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-08-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-12",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.749.810",
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"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.719.172",
"org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
"person_name": "Mats Mertens",
"org_rep_person_name": "Mats Mertens",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Name changeNotaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
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"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-22",
"filing_date": "2023-05-17",
"act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
"agm_change": null,
"detected_kind": "name_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": 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
}22-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vanhaverbeke",
"old": "Peeters",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
25-10-2022 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michiel Avontuur",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Portofino Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-11",
"evidence_quote": "Met ingang van 11 juli 2022, de bestuurder van Peeters NV, zijnde Portofino Group NV, vast vertegenwoordigd door Michiel Avontuur, te wijzigen in Portofino Group NV, vast vertegenwoordigd door Johan Buyle.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"reason": null,
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"via_org": {
"kbo": null,
"name": "BOEKHOUDKANTOOR WILLEMS MARC BV",
"address": "Nieuwstraat 61/2, 2400 Mol",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De toekenning van een bijzondere volmacht aan BOEKHOUDKANTOOR WILLEMS MARC BV, Nieuwstraat 61/2, 2400 Mol, om al het nodige te doen om de besluiten van het bestuursorgaan vermeld in de paragraaf 1 openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, en om in naam en voor re",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-25",
"filing_date": "2022-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Boekhoudkantoor Willems Marc BV",
"person_name": null,
"org_rep_person_name": "Mats Mertens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2022 Johan Buyle benoemd tot bestuurder
- Johan Buyle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Buyle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters NV"
}
}2021
19-08-2021 FIGURAD BEDRIJFSREVISOREN BV benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "PEETERS"
}
}23-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "PEETERS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-04-2021 Erik Bauwelinck benoemd tot commissaris
- Erik Bauwelinck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Bauwelinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "PEETERS"
}
}2020
06-08-2020 Michiel Avontuur benoemd tot bestuurder
- Michiel Avontuur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Avontuur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters NV"
}
}2019
21-05-2019 2 bestuurders benoemd, 2 ontslagnemend
- Michiel Avontuur — Vaste vertegenwoordiger
- Abdellatif El Boudaati — Commissaris
- Kenneth Depuydt — Vaste vertegenwoordiger
- BVBA De Mol, Meuldermans & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
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},
{
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},
{
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},
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0416.749.810",
"name_full": "PEETERS"
}
}21-05-2019 Zetelverplaatsing binnen Dessel
- Polderstraat 48 2480 Dessel → Schans 4A te 2480 Dessel
Notaris:
Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout · Turnhout
Technische details
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "Schans 4A te 2480 Dessel",
"city": "Dessel",
"region": "vlaams_gewest",
"street": "Schans",
"country": "BE",
"postcode": "2480",
"box_number": null,
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},
"old_address": {
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"city": "Dessel",
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"street": "Polderstraat",
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"box_number": null,
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},
"effective_date": "2019-02-15",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang vanaf heden naar Schans 4A te 2480 Dessel.",
"region_changed": false,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
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},
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},
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"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2019-02-15",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang vanaf heden naar Schans 4A te 2480 Dessel.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
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},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-21",
"filing_date": "2019-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Portofino Group NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Boekhoudkantoor Willems Marc",
"person_name": "Willems Marc",
"org_rep_person_name": "Willems Marc",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Bijzondere volmacht",
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"Notulen van de Raad van Bestuur van 23 november 2018",
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]
}05-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Serge Vanhaverbeke — Gedelegeerd bestuurder
- Geert Paepen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Paepen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Vanhaverbeke",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2017
24-11-2017 3 bestuurders benoemd
- Melange BVBA — Gedelegeerd bestuurder
- Paepen Geert — Vaste vertegenwoordiger
- De Mol, Meuldermans & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "gedelegeerd bestuurder",
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"name": "Melange BVBA",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paepen Geert",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "De Mol, Meuldermans \u0026 Partners",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Peeters"
}
}2016
08-03-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Peeters",
"old": "Plastiekbouw Peeters",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.749.810",
"name_full": "Plastiekbouw Peeters"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-02-2016 2 bestuurders benoemd, 3 ontslagnemend
- Geert Paepen — Vaste vertegenwoordiger
- A.R.T. NV (via Melange BVBA) — Voorzitter van de raad van bestuur
- Geert Thijs Schans — Algemeen directeur
- Jonathan Vanderveken — Commercieel directeur
- Jean-Paul Trost — Aankoop & technisch directeur
Samenvatting:
v3.2
Technische details
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}
},
{
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}