Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
26-10-2023
Kapitaalwijziging
26-10-2023
v3.2
Adresverloop · 2
26-05-2021
v3.2
05-05-2010
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "Publicatie datum"
},
{
"date": "2026-04-28",
"label": "Afdelingsvergadering datum"
},
{
"date": "2026-01-30",
"label": "Algemene vergadering datum"
},
{
"date": "2025-12-31",
"label": "Effectieve datum ontslag"
},
{
"date": "2026-01-01",
"label": "Effectieve datum benoeming en zetelverplaatsing"
}
],
"key_parties": [
{
"kind": "org",
"name": "NV Velde",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "Peter Paardekooper",
"role": "vaste vertegenwoordiger"
},
{
"kind": "org",
"name": "BV Finoti",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "Tom Van Bueren",
"role": "vaste vertegenwoordiger"
}
],
"key_amounts_eur": [
{
"label": "Mandaat is onbezoldigd",
"amount": 0
}
],
"subject_company": {
"kbo": "0894.458.774",
"name_full": "Velde",
"legal_form": "Besloten vennootschap (BV)"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Desguinlei 100 - 2018 Antwerpen",
"address_old": "Florali\u00EBnlaan 2 bus 1, 2600 Antwerpen",
"effective_date": "2026-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-01-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BV Finoti"
},
"subject_company": {
"kbo": "0894.458.774",
"name_full": "Velde",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 30/01/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "BV Finoti"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- BV Finoti — Niet-statutair bestuurder
- NV Velde — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "NV Velde",
"address": "Nederland - 5216 TZ \u0027s-Hertogenbosch - Meerendonkweg 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Velde, met zetel te Nederland - 5216 TZ \u0027s-Hertogenbosch - Meerendonkweg 31, als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "BV Finoti",
"address": "2900 Schoten - Vuurkruisenlaan 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Finoti",
"address": "2900 Schoten - Vuurkruisenlaan 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Finoti, met zetel te 2900 Schoten - Vuurkruisenlaan 20, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Van Bueren",
"address": "2900 Schoten - Vuurkruisenlaan 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Tom Van Bueren, wonende te 2900 Schoten - Vuurkruisenlaan 20",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Paardekooper",
"address": "Nederland - 5109 RM \u0027s Gravenmoer - Molendijk 55",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger de heer Peter Paardekooper, wonende te Nederland - 5109 RM \u0027s Gravenmoer - Molendijk 55",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Bettonviel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bettonviel Beheer BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Bettonviel Beheer BV met vaste vertegenwoordiger Paul Bettonviel Bestuurder",
"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": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.458.774",
"name_full": "Velde",
"legal_form": "BV"
},
"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": [
"de notulen van de algemene vergadering dd. 30/01/2026"
],
"corrected_publication_numac": null
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Tom Van Bueren — Bestuurder
- Peter Paardekooper — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Paardekooper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894458774",
"name": "NV Velde",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Velde, met zetel te Nederland - 5216 TZ \u0027s-Hertogenbosch - Meerendonkweg 31, als niet-statutaire bestuurder, met als vaste vertegenwoordiger de heer Peter Paardekooper, wonende te Nederland - 5109 RM \u0027s Gravenmoer - Molendijk 55 en dit met ingan",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Bueren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Finoti",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Finoti, met zetel te 2900 Schoten - Vuurkruisenlaan 20, als niet-statutaire bestuurder, met als vaste vertegenwoordiger de heer Tom Van Bueren, wonende te 2900 Schoten - Vuurkruisenlaan 20 en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VELDE",
"legal_form": null
}
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VELDE",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "niet-statutaire bestuurder",
"quote": "De algemene vergadering beslist tot de benoeming van BV Finoti, met zetel te 2900 Schoten - Vuurkruisenlaan 20, als niet-statutaire bestuurder",
"person_name": "BV Finoti",
"person_or_entity_kbo": "0894.458.774"
},
"special_procuration": null,
"single_shareholder_declaration": null
}2023
26-10-2023 Verrichting in kapitaal of aandelen
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-26",
"filing_date": "2023-10-24",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VELDE GROEP",
"legal_form": "BV",
"is_foreign_registered": false
},
"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": [
"expedition",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}26-10-2023 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": "0894.458.774",
"name_full": "VELDE GROEP",
"legal_form": "BVBA"
}
}2021
26-05-2021 Zetelverplaatsing binnen Berchem
- Cogels Osylei 81, 2600 Berchem → Floraliënlaan 2, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Antwerpen",
"street": "Florali\u00EBnlaan",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "2"
},
"old_address": {
"city": "Berchem",
"region": "Antwerpen",
"street": "Cogels Osylei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "81"
},
"effective_date": "2021-04-12",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap met ingang vanaf heden te verplaatsen: -van: Cogels Osylei 81 te 2600 Berchem - Antwerpen -naar: Florali\u00EBnlaan 2 bus 1 te 2600 Berchem - Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VELDE GROEP",
"legal_form": "BVBA"
}
}2018
20-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VELDE GROEP",
"legal_form": "BVBA"
}
}2010
05-05-2010 Zetelverplaatsing van Berchem naar Antwerpen-Berchem
- Uitbreidingstraat 84, 2600 Berchem → Uitbreidingstraat 80, 2600 Antwerpen-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen-Berchem",
"region": null,
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "80"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": "3",
"street_number": "84"
},
"effective_date": "2010-03-31",
"evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel vanaf heden te verplaatsen naar: Uitbreidingstraat 80 le Antwerpen-Berchem. 2600"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.458.774",
"name_full": "VAN DER VELDE GROEP",
"legal_form": "BVBA"
}
}