Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
29-08-2023
Kapitaalwijziging
29-08-2023
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
11-12-2025 2 bestuurders benoemd
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0831.191.515",
"name": "Bart Bosman",
"address": "Guido Gezellelaan 116, 9800 Deinze",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
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"evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 07/02/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder",
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{
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"evidence_quote": "De BV Bedrijfsrevisor Bart Bosman, voornoemd, duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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],
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"office_city": "Kortrijk",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "BV LVS BOUWMATERIALEN",
"person_name": null,
"org_rep_person_name": "Lien Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Bart Bosman herbenoemd als commissaris
- Bart Bosman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831191515",
"name": "BV Bedrijfsrevisor Bart Bosman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DE GRIFPEfie Uit de notulen van de gewone algemene vergadering, gehouden op 07/02/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}2024
25-09-2024 Bart Bosman benoemd tot commissaris
- Bart Bosman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831191515",
"name": "BV Bedrijfsrevisor Bart Bosman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 19/08/2024, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook. bij het IBR onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}25-09-2024 2 bestuurders benoemd
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 19/08/2024, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook. bij het IBR onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"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": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02161",
"name": "Bart Bosman",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Bedrijfsrevisor Bart Bosman, voornoemd, duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan ais vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV V-MAT",
"person_name": null,
"org_rep_person_name": "Wouter Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Herstructurering van de aandelenklassen
Notaris:
Maggy Vancoppernolle · Kortrijk
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Maggy Vancoppernolle",
"firm_city": null,
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"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan opgemaakt in toepassing van artikel 5:102 WVV"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 16.938
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 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": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}2022
05-09-2022 BEDRIJFSREVISOR BART BOSMAN benoemd tot commissaris
- BEDRIJFSREVISOR BART BOSMAN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}05-09-2022 2 bestuurders benoemd
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
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},
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"country": null,
"legal_form": null
},
"statutory": null,
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"effective_date": "2022-08-25",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
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},
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}
],
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"firm_city": null,
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"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-05",
"filing_date": "2022-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "ONDERNEMINGSRI CHIBANA GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "V-MAT",
"person_name": null,
"org_rep_person_name": "Wouter Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8501 Kortrijk (Heule), Industrielaan 8A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0663.810.392",
"name": "Lvs Bouwmaterialen"
},
"kind": "rechtspersoon",
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"partner_role": null,
"holder_org_kbo": "0663.810.392",
"holder_org_name": "Lvs Bouwmaterialen",
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"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "V-MAT"
},
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},
{
"org": null,
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"person": {
"dob": "1957-11-07",
"name": "Veys, Philippe Robert Simon",
"niss": null,
"address": "8501 Kortrijk (Heule), Magerstraat 18"
},
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"holder_person_name": "Veys, Philippe Robert Simon",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-08-08",
"name": "Modde, Ann Elisabeth Hel\u00E8ne",
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},
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"holder_person_name": "Modde, Ann Elisabeth Hel\u00E8ne",
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}
],
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"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-04-30",
"post_incorporation_mandates": []
}