Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
12-12-2025
v3.2
12-12-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
12-12-2025 Zetelverplaatsing van Genappe naar Nivelles
- Rue de Charleroi 64, 1470 Genappe → Rue de l'Industrie 20, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": "Brussels",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Genappe",
"region": "Brussels",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": "2",
"street_number": "64"
},
"effective_date": "2025-07-02",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 2 juillet 2025. Rue de l\u0027Industrie 20 - 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.057.972",
"name_full": "VERDETEC",
"legal_form": "SRL"
}
}12-12-2025 Zetelverplaatsing van Genappe naar Nivelles
- Rue de Charleroi 64 bte 2 - 1470 Genappe → Rue de l'Industrie 20 - 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027Industrie 20 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Charleroi 64 bte 2 - 1470 Genappe",
"city": "Genappe",
"region": "waals_gewest",
"street": "Rue de Charleroi",
"country": "BE",
"postcode": "1470",
"box_number": "2",
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2025-07-02",
"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": null,
"effective_date_qualifier": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0833.057.972",
"name_full": "VERDE\u0422\u0415\u0421",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2023
06-04-2023 2 herbenoemd
- Robert VERSTICHEL — Bestuurder
- Daniel DEMEULENAERE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert VERSTICHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833057972",
"name": "R.D.D.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non-statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB R.D.D.L. \u00BB ... Ici ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DEMEULENAERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833057972",
"name": "EXPERTISES DDD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non-statutaires actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXPERTISES DDD \u00BB ..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.057.972",
"name_full": "VERDETEC",
"legal_form": "SPRL"
}
}06-04-2023 Wissel van vaste vertegenwoordiger
Notaris:
Bénédicte VAN MAELE · Walhain
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robert VERSTICHEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R.D.D.L.",
"address": "1495 Sart-Dames-Avelines, Chemin des Dames Avelines, 27",
"country": "BE",
"legal_form": "SRL"
},
"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
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Daniel DEMEULENAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EXPERTISES DDD",
"address": "1701 Dilbeek, Jachthofweg, 13 A",
"country": "BE",
"legal_form": "SRL"
},
"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": "B\u00E9n\u00E9dicte VAN MAELE",
"firm_city": null,
"firm_name": null,
"office_city": "Walhain",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0833.057.972",
"name_full": "VERDETEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte VAN MAELE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Les statuts coordonn\u00E9s (e-depot)"
],
"corrected_publication_numac": null
}2017
02-01-2017 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": "0833.057.972",
"name_full": "PEB VERDE",
"legal_form": "SPRL"
}
}02-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0833.057.972",
"name_full": "PEB VERDE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
30-03-2016 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": "0833.057.972",
"name_full": "PEB VERDE",
"legal_form": "SPRL"
}
}