Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
20-02-2012
v3.2
Adresverloop · 1
17-09-2021
v3.2
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
18-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Steven Becaus — Bestuurder
- Geert Peeters — Bestuurder
- Steven Becaus — Gedelegeerd bestuurder
- Geert Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen wordt het ontslag van de heer Geert Peeters met ingang vanaf 15 december 2025 als vast vertegenwoordiger van de vennootschap RAILCO NV aanvaard en wordt hem kwijting verleend voor de opdrachten uitgeoefend gedurende zijn mandaat als vast vertegenwoordiger.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848322606",
"name": "PROJECTS IN MOTION BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen worden volgende benoemingen vanaf 15 december aanvaard: ... PROJECTS IN MOTION BV, met zetel te Jozef Cantr\u00E9straat 2, 9000 Gent met ondernemingsnummer 0848.322.606 (RPR Gent, Afdeling Gent) vast vertegenwoordigd door dhr. Steven Becaus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen worden volgende benoemingen vanaf 15 december aanvaard: ... Geert Peeters. wonende te Lindestraat 18. 2222 Wiekevorst"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848322606",
"name": "PROJECTS IN MOTION BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad benoemt PROJECTS IN MOTION BV, vast vertegenwoordigd door dhr. Steven Becaus tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}18-02-2026 5 bestuurders benoemd, 1 ontslagnemend
- Ignace Becaus — Bestuurder
- Geert Peeters — Bestuurder
- Steven Becaus — Vaste vertegenwoordiger
- PROJECTS IN MOTION BV — Voorzitter
- PROJECTS IN MOTION BV — Gedelegeerd bestuurder
- Geert Peeters — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "RAILCO NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen wordt het ontslag van de heer Geert Peeters met ingang vanaf 15 december 2025 als vast vertegenwoordiger van de vennootschap RAILCO NV aanvaard en wordt hem kwijting verleend voor de opdrachten uitgeoefend gedurende zijn mandaat als vast vertegenwoordiger.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ignace Becaus",
"address": "Diepestraat 18, 9820 Bottelare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen worden volgende benoemingen vanaf 15 december aanvaard: vast -Benoeming van dhr. Ignace Becaus, wonende te Diepestraat 18, 9820 Bottelare als vertegenwoordiger van de vennootschap RAILCO NV, bestuurder van Vanormelingen-Stas NV",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": "Lindestraat 18. 2222 Wiekevorst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen worden volgende benoemingen vanaf 15 december aanvaard: - Geert Peeters. wonende te Lindestraat 18. 2222 Wiekevorst",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Becaus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0848.322.606",
"name": "PROJECTS IN MOTION BV",
"address": "Jozef Cantr\u00E9straat 2, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "Bij unanimiteit van stemmen worden volgende benoemingen vanaf 15 december aanvaard: - PROJECTS IN MOTION BV, met zetel te Jozef Cantr\u00E9straat 2, 9000 Gent met ondernemingsnummer 0848.322.606 (RPR Gent, Afdeling Gent) vast vertegenwoordigd door dhr. Steven Becaus",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0848.322.606",
"name": "PROJECTS IN MOTION BV",
"address": "Jozef Cantr\u00E9straat 2, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De raad benoemt PROJECTS IN MOTION BV, vast vertegenwoordigd door dhr. Steven Becaus tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0848.322.606",
"name": "PROJECTS IN MOTION BV",
"address": "Jozef Cantr\u00E9straat 2, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De raad benoemt PROJECTS IN MOTION BV, vast vertegenwoordigd door dhr. Steven Becaus tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RAILCO NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij unanimiteit van stemmen wordt het ontslag van de heer Geert Peeters met ingang vanaf 15 december 2025 als vast vertegenwoordiger van de vennootschap RAILCO NV aanvaard en wordt hem kwijting verleend voor de opdrachten uitgeoefend gedurende zijn mandaat als vast vertegenwoordiger.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"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
}2025
27-01-2025 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, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem de vennootschap Vyvey \u0026 Co, Bedrijfsrevisoren (RPR 0859.596.677), gevestigd te 2240 Zandhoven, Langestraat 223, bus 6, vertegenwoordigd door dhr. Steven Vyvey, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar tot de algemene verga"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}27-01-2025 2 bestuurders benoemd
- Steven Vyvey — Commissaris
- Peeters Jan — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "RPR 0859.596.677",
"name": "Steven Vyvey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0859.596.677",
"name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
"address": "Langestraat 223, bus 6, 2240 Zandhoven",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peeters Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0862.090.864",
"name": "DCPP Accountants \u0026 Belastingconsulenten BV",
"address": "Industriepark 4 B1, 2220 Heist op den Berg",
"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,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-25",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.792.762",
"name_full": "Vanormelingen-Stas",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peeters Jan",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
02-06-2022 1 bestuurder benoemd, 3 ontslagnemend
- RAILCO — Bestuurder
- RAILCO — Bestuurder
- PEETERS Geert — Bestuurder
- PEETERS Leopold — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAILCO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u201CRAILCO\u201D, met zetel te 2220 Heist-op-den-Berg, Schaliehoevestraat 14/B, ingeschreven in het Rechtspersonenregister van Antwerpen, afdeling Mechelen, ondernemingsnummer",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer PEETERS Geert",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Leopold",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer PEETERS Leopold",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAILCO",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: De naamloze vennootschap \u201CRAILCO\u201D, met zetel te 2220 Heist-op-den-Berg, Schaliehoevestraat 14/B, ingeschreven in het Rechtspersonenregister van Antwerpen, afdeling Mechelen, ondernemingsnummer BE 0861.851.433, ... met als vaste vertegenwoordiger de",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}02-06-2022 1 bestuurder benoemd, 3 ontslagnemend
- RAILCO — Enig bestuurder
- PEETERS Ellen — Vaste vertegenwoordiger
- PEETERS Geert — Bestuurder
- PEETERS Leopold — Bestuurder
Notaris:
Benedikt Cuypers · Heist-op-den-berg
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PEETERS Ellen",
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},
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},
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},
{
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},
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},
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},
{
"kind": "director_out",
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},
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"kbo": "0861.851.433",
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},
"statutory": null,
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "0861.851.433",
"name": "RAILCO",
"address": "2220 Heist-op-den-Berg, Schaliehoevestraat 14/B",
"country": "BE",
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},
"statutory": "niet_statutair",
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DCPP Accountants \u0026 Belastingconsulenten BV",
"address": "2220 Heist-op-den-Berg, Industriepark 4B1",
"country": "BE",
"legal_form": "BV"
},
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}
],
"notary": {
"name": "Benedikt Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-02",
"filing_date": "2022-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN - STAS",
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie van de akte van statutenwijziging dd. 23/05/2022",
"geco\u00F6rdineerde statuten",
"verslag bestuurders"
],
"corrected_publication_numac": null
}09-05-2022 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Peeters Ellen — Gedelegeerd bestuurder
- Van Dessel Reinildis — Bestuurder
- Peeters Ellen — Gedelegeerd bestuurder
- Peeters Geert — Bestuurder
- Peeters Ellen — Bestuurder
- Peeters Leopold — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 1/ De heer Peeters Geert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438792762",
"name": "Railco NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 2/ Railco NV, vertegenwoordigd door Peeters Ellen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Leopold",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 3/ De heer Peeters Leopold"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438792762",
"name": "Railco NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Railco NV, vertegenwoordigd door Peeters Ellen wordt benoemd tot gedelegeerd bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dessel Reinildis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om het mandaat voor volgende personen niet te hernieuwen: 1/ Van Dessel Reinildis"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om het mandaat voor volgende personen niet te hernieuwen: 2/ Peeters Ellen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}09-05-2022 1 bestuurder benoemd, 2 ontslagnemend, 2 herbenoemd correctie
- Peeters Ellen — Gedelegeerd bestuurder
- Van Dessel Reinildis — Bestuurder
- Peeters Ellen — Bestuurder
- Peeters Geert — Bestuurder
- Peeters Leopold — Bestuurder
Samenvatting:
16/12/2021
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Leopold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Railco NV",
"address": null,
"country": null,
"legal_form": null
},
"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": {
"rrn": null,
"name": "Van Dessel Reinildis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"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": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"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": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ellen Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Railco NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-09",
"filing_date": "2022-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0438.792.762",
"name_full": "Vanormelingen-Stas",
"legal_form": "NV"
},
"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": "16/12/2021"
}2021
23-12-2021 1 bestuurder benoemd, 2 herbenoemd
- Peeters Ellen — Gedelegeerd bestuurder
- Peeters Geert — Bestuurder
- Peeters Ellen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 1/ De heer Peeters Geert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Railco NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 2/ Railco NV, vertegenwoordigd door Peeters Ellen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Peeters Ellen wordt benoemd tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}11-10-2021 Steven Vyvey benoemd tot commissaris
- Steven Vyvey — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vyvey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem de vennootschap Vyvey.\u0026 Co, Bedrijfsrevisoren (RPR 0859.596.677), gevestigd te 2240 Zandhoven, Langestraat 223, bus 6, vertegenwoordigd door dhr. Steven Vyvey, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar tot de algemene vergader"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}17-09-2021 Zetelverplaatsing van Booischot naar Heist op den Berg
- Mandpallen 1, 2221 Booischot → Schaliehoevestraat 14, 2220 Heist op den Berg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heist op den Berg",
"region": null,
"street": "Schaliehoevestraat",
"country": "BE",
"postcode": "2220",
"box_number": "B",
"street_number": "14"
},
"old_address": {
"city": "Booischot",
"region": null,
"street": "Mandpallen",
"country": "BE",
"postcode": "2221",
"box_number": null,
"street_number": "1"
},
"effective_date": "2021-08-20",
"evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Mandpallen 1 - 2221 Booischot naar Schaliehoevestraat 14B - 2220 Heist op den Berg per 20/08/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}2015
21-12-2015 4 bestuurders benoemd
- Peeters Ellen — Gedelegeerd bestuurder
- Van Dessel Reinildis — Bestuurder
- Peeters Geert — Bestuurder
- Peeters Leapold — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peeters Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Railco nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt unaniem beslist om Railco nv vertegenwoordigd door Mevr. Peeters Ellen te benoemen als gedelegeerd bestuurder van nv Vanormelingen Stas voor een periode van 6 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dessel Reinildis",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Leapold",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}2012
20-02-2012 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": "2012-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2012 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": "0438.792.762",
"name_full": "VANORMELINGEN-STAS",
"legal_form": "NV"
}
}