Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
14-02-2023
v3.2
14-02-2023
Zetelwijziging
06-12-2017
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
02-01-2026 Wim Camps benoemd tot commissaris
- Wim Camps — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Camps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0680780741",
"name": "Compass Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt Compass Audit BV, met zetel te 3800 Sint-Truiden, Hasseltsesteenweg 331 en ondernemingsnummer 0680.780.741, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer Wim Camps, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is ha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "VASTGOEDEXPERTS",
"legal_form": "BV"
}
}02-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Compass Audit BV — Commissaris
- Wim Camps — Vaste vertegenwoordiger
- Wim Camps — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0680.780.741",
"name": "Compass Audit BV",
"address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt Compass Audit BV, met zetel te 3800 Sint-Truiden, Hasseltsesteenweg 331 en ondernemingsnummer 0680.780.741, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0680.780.741",
"name": "Compass Audit BV",
"address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Camps",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0680.780.741",
"name": "Compass Audit BV",
"address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft de heer Wim Camps, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekenening van de besloten vennootschap.",
"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
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Camps",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0680.780.741",
"name": "Compass Audit BV",
"address": "3800 Sint-Truiden, Hasseltsesteenweg 331",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2027 dient goed te keuren.",
"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": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.567.856",
"name_full": "Vastgoedexperts",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALM Group bv",
"person_name": null,
"org_rep_person_name": "Arnoud Le\u00EBn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-02-2023 Zetelverplaatsing van Lille naar Laakdal
- Vlimmersebaan 132, 2275 Lille → Langvoort 17, 2430 Laakdal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laakdal",
"region": null,
"street": "Langvoort",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132"
},
"effective_date": "2023-02-01",
"evidence_quote": "De bestuurder beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel over te brengen naar 2430 Laakdal, Langvoort 17 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "VASTGOEDEXPERTS",
"legal_form": "BV"
}
}14-02-2023 Zetelverplaatsing van Lille naar Laakdal
- 2275 Lille, Vlimmersebaan 132 → 2430 Laakdal, Langvoort 17
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2430 Laakdal, Langvoort 17",
"city": "Laakdal",
"region": "vlaams_gewest",
"street": "Langvoort",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "2275 Lille, Vlimmersebaan 132",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"effective_date": null,
"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": 2,
"effective_date_qualifier": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "Vastgoedexperts",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Huybrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan dd. 01/02/2023"
]
}2020
22-09-2020 Arnoud Leën benoemd tot bestuurder
- Arnoud Leën — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoud Le\u00EBn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892749891",
"name": "ALM Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "Bij beslissing van de algemene jaarvergadering van 2 juni 2020 blijkt vanaf heden: de benoeming als bestuurder van de vennootschap : ALM Group BV (0892.749.891), Toemaathoek 117 te 2400 Mol, met als vast vertegenwoordiger de heer Armoud Le\u00EBn, Toemaathoek 117 te 2400 Mol, rijksregisternr. 85.02.07-10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "VASTGOEDEXPERTS",
"legal_form": "BVBA"
}
}17-07-2020 Amoud Leën neemt ontslag als bestuurder
- Amoud Leën — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amoud Le\u00EBn",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-17",
"evidence_quote": "Bij beslissing van de algemene jaarvergadering van 2 juni 2020 blijkt vanaf heden: het ontslag als bestuurder van de vennootschap: de heer Amoud Le\u00EBn, Toemaathoek 117 te 2400 Mol, rijksregisternr. 85.02.07-105.29. Aan de bestuurder wordt kwijting verleent voor de uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "VASTGOEDEXPERTS",
"legal_form": "BVBA"
}
}2017
06-12-2017 Zetelverplaatsing van Balen naar LILLE
- Veststraat 5, 2490 Balen → Vlimmersebaan 132, 2275 LILLE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LILLE",
"region": null,
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132"
},
"old_address": {
"city": "Balen",
"region": null,
"street": "Veststraat",
"country": "BE",
"postcode": "2490",
"box_number": "5",
"street_number": "5"
},
"effective_date": "2017-11-20",
"evidence_quote": "De zaakvoerder beslist overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel over te brengen naar 2275 LILLE, Vlimmersebaan 132 en dit met ingang vanaf 20 november 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.567.856",
"name_full": "VASTGOEDEXPERTS",
"legal_form": "BVBA"
}
}2016
12-12-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2490 Balen, Veststraat 5 Bus 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-02-07",
"name": "Arnoud Le\u00EBn",
"niss": null,
"address": "2400 Mol, Toemaathoek 117"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "Arnoud Le\u00EBn",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0892.749.891",
"name": "ALM GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0892.749.891",
"holder_org_name": "ALM GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0667.567.856",
"name_full": "Vastgoedexperts",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-07",
"post_incorporation_mandates": []
}