Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
22-01-2016
v3.2
Adresverloop · 2
04-02-2026
v3.2
04-02-2026
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johan Vetters — Bestuurder
- Johan Vetters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Rubelis, met zetel te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}04-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- BV Rubelis — Bestuurder
- BV Accountantskantoor De Bock
- Johan Vetters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": "2930 Brasschaat Tolbareel 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": "2930 Brasschaat Tolbareel 20",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Rubelis, met zetel te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
"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": "Johan Vetters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": 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": "Johan Vetters",
"address": "2930 Brasschaat Tolbareel 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Rechtspersoon BV Rubelis heeft Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Johan Vetters",
"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": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.047.477",
"name": "BV Accountantskantoor De Bock",
"address": "2900 Schoten, Schijnparklaan 19",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountantskantoor De Bock, rechtspersoon met zetel te 2900 Schoten, Schijnparklaan 19, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0413047477, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Gunter De Bock",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.047.477",
"name": "BV Accountantskantoor De Bock",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Gunter De Bock, Bestuurder van BV Accountantskantoor De Bock, tekenen.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.047.477",
"org_name": "BV Accountantskantoor De Bock",
"person_name": "Gunter De Bock",
"org_rep_person_name": "Gunter De Bock",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}04-02-2026 Zetelverplaatsing naar Brecht
- Nijverheidsstraat 10, 2960 Brecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 10, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2930 Brasschaat Tolbareel 20",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Tolbareel",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.047.477",
"org_name": "BV Accountantskantoor De Bock",
"person_name": "Gunter De Bock",
"org_rep_person_name": "Gunter De Bock",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}2023
24-11-2023 VETTERS Ruben benoemd tot bestuurder
- VETTERS Ruben — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VETTERS Ruben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1000651604",
"name": "CEPAGE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-04",
"evidence_quote": "de benoeming van CEPAGE BV met ondernemingsnummer 1000.651.604, vertegenwoordigd door dhr. VETTERS Ruben als bestuurder te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}2020
21-08-2020 Johan Vetters benoemd tot bestuurder
- Johan Vetters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "tot bestuurder van de Op Te Richten Vennootschap werd aangesteld: de heer Johan Vetters, wonende te 2930 Brasschaat, Tolbareel 20. Zijn opdracht gaat in met ingang vanaf negen juli tweeduizend twintig en geldt voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}2016
22-01-2016 Kapitaalvermindering van €11.155,21 tot €63.212,85
- €74.368,06 → €63.212,85
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 11155.21,
"currency": "EUR",
"after_eur": 63212.85,
"delta_eur": -11155.21,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-30",
"evidence_quote": "het kapitaal verminderd werd met elfduizend honderd vijfenvijftig euro eenentwintig cent (\u20AC 11 155,21) om het te herleiden van vierenzeventigduizend driehonderd achtenzestig euro en zes cent (\u20AC 74 368,06) tot drie\u00EBnzest\u00EDgduizend tweehonderd en twaalf euro en vijfentachtig cent (\u20AC 63 212,85), door inkoop door de vennootschap van honderd tachtig (180) eigen aandelen, met het oog op hun vernietiging.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}