Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 10 maanden geleden
2025
26-08-2025 3 bestuurders benoemd
- Hendrik Van Eeckhout — Bestuurder
- Karel Van Eeckhout — Bestuurder
- Vandenbon Simon — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Eeckhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-17",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Van Eeckhout",
"address": "9000 Gent Galeipad 12/301",
"birth_date": null,
"profession": null,
"birth_place": "Gent, BE"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-17",
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Van Eeckhout",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Van Eeckhout",
"address": "9000 Gent Galeipad 12/301",
"birth_date": null,
"profession": null,
"birth_place": "Gent, BE"
},
"reason": null,
"subkind": null,
"via_org": 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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vandenbon Simon",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.186.916",
"name_full": "OLITY VEHO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Vandenbon Simon",
"org_rep_person_name": "Vandenbon Simon",
"person_role_at_subject": "medewerker"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17/07/2025"
],
"corrected_publication_numac": null
}29-04-2025 2 bestuurders benoemd, 2 herbenoemd
- Philiep Van Eeckhout — Gedelegeerd bestuurder
- Philiep Van Eeckhout — Gedelegeerd bestuurder
- Vanden Avenne Christine — Bestuurder
- Van Eeckhout Philiep — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanden Avenne Christine",
"address": "8870 Izegem, baronielaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-05",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 5 februari 2025 en eindigend op de algemene vergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eeckhout Philiep",
"address": "8870 Izegem, baronielaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-05",
"evidence_quote": "De vergadering beslist als bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 5 februari 2025 en eindigend op de algemene vergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": "8870 Izegem, baronielaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-05",
"evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap met ingang van 5 februari 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philiep Van Eeckhout",
"address": "8870 Izegem, baronielaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-05",
"evidence_quote": "De gedelegeerd bestuurder beschikt over algehele vertegenwoordigingsbevoegdheid en kan de vennootschap individueel vertegenwoordigen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Marlies Deman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Marlies Deman, handelend als aangestelde van de NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0882.371.584.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-29",
"filing_date": "2025-04-18",
"act_kind_objet": "Herbenoeming"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-02",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.186.916",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Marlies Deman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
12-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp het beheer en oordeelkundig uitbreiden van een vermogen bestaande uit onroerende goederen, effecten, waarden en lichamelijke roerende goederen, inclusief het opricht…Notaris:
Stefaan LAGA · Izegem
Technische details
{
"notary": {
"name": "Stefaan LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene vergadering",
"act_date": "2023-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.186.916",
"name_full_after": "VEHO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VEHO",
"current_zetel_raw": "Baronielaan 5, 8870 Izegem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "Titeca Accountancy NV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefaan LAGA",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie akte dd. 27/12/2023",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer en oordeelkundig uitbreiden van een vermogen bestaande uit onroerende goederen, effecten, waarden en lichamelijke roerende goederen, inclusief het oprichten, bouwen, verbouwen, slopen, verkavelen, ruilen, splitsen, omvormen, het valoriseren, het herinrichten en de exploitatie van alle onroerende goederen, bouwwerken en constructies voor alle bestemmingen en met alle technieken, met inbegrip van onroerende leasing en in het algemeen alle immobiliaire ",
"capital_structure_change": null,
"coordinated_text_lineage": null
}