Ga naar inhoud

VeriSmart

Actief
BE 1016.617.408
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
03-12-2025 Hennie Herijgers benoemd tot commissaris Bestuurswijziging
  • Hennie Herijgers — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist om BDO Bedrijfsrevisoren CVBA als commissaris van de vennootschap te benoemen voor-een periode van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren CVBA stelt de heer Hennie Herijgers aan tot vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1016.617.408",
    "name_full": "VERISMART",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 Hennie Herijgers benoemd tot commissaris Bestuurswijziging
  • Hennie Herijgers — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om BDO Bedrijfsrevisoren CVBA als commissaris van de vennootschap te benoemen voor-een periode van 3 jaar, met andere woorden tot onmiddellijk na de algemene vergadering die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar af te sluiten op 31 januari 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.617.408",
    "name_full": "VERISMART",
    "legal_form": "BV"
  }
}
10-01-2025 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Lars HANSEN
  • VAN OSTA Erwin — Bestuurder
  • VAN GASTEL Walter — Bestuurder
  • VERBRUGGE Jan — Bestuurder
  • DE MAEYER Corneel — Bestuurder
  • VERBRUGGE Eddy — Vaste vertegenwoordiger
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0823.382.916",
        "name": "COREMA",
        "address": "Rotstraat 6, 9140 Temse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA Erwin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0479.163.469",
        "name": "Tradespot",
        "address": "Koralenhoeve 35, 2160 Wommelgem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Walter",
        "address": "Louislei 5, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.013.241",
        "name": "VGM Invest",
        "address": "Louislei 5, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.095.322",
        "name": "ALIMA INVEST",
        "address": "Cockerillkaai 15, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAEYER Corneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.878.803",
        "name": "Prime Management",
        "address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "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": "decharge_granted",
      "role": null,
      "person": 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": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Eddy",
        "address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0780.878.803",
        "name": "Prime Management",
        "address": "Gabri\u00EBllelei 5, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1016.617.408",
    "name_full": "VeriSmart",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "verslag bestuursorgaan overeenkomstig art. 5:102 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
10-01-2025 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • VAN OSTA Erwin — Bestuurder
  • VAN GASTEL Walter — Bestuurder
  • VERBRUGGE Jan — Bestuurder
  • VERBRUGGE Eddy — Bestuurder
  • DE MAEYER Corneel — Bestuurder
  • DE MAEYER Corneel — Gedelegeerd bestuurder
  • VERBRUGGE Eddy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780878803",
        "name": "Prime Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang vanaf 19 december 2024 werd aangeboden door de besloten vennootschap \u201CPrime Management\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0780.878.803, vast vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN OSTA Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479163469",
        "name": "Tradespot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "met ingang vanaf 19 december 2024 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - tot A-bestuurder, de naamloze vennootschap \u201CTradespot\u201D, voornoemd, vast vertegenwoordigd door de heer VAN OSTA Erwin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GASTEL Walter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455013241",
        "name": "VGM Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "- tot A-bestuurder, de besloten vennootschap \u201CVGM Invest\u201D, gevestigd te 2930 Brasschaat, Louislei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0455.013.241, vast vertegenwoordigd door de heer VAN GASTEL Walter, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894095322",
        "name": "ALIMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "- tot B-bestuurder, de besloten vennootschap \u201CALIMA INVEST\u201D, gevestigd te 2000 Antwerpen, Cockerillkaai 15, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0894.095.322, vast vertegenwoordigd door de heer VERBRUGGE Jan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGE Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0780878803",
        "name": "Prime Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "- tot B-bestuurder, de besloten vennootschap \u201CPrime Management\u201D, gevestigd te 2930 Brasschaat, Gabri\u00EBllelei 5, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0780.878.803, vast vertegenwoordigd door de heer VERBRUGGE Eddy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAEYER Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823382916",
        "name": "COREMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "- tot C-bestuurder, de besloten vennootschap \u201CCOREMA\u201D, gevestigd te 9140 Temse, Rotstraat 6, ingeschreven in het rechtspersonenregister van Gent (afdeling Dendermonde) met ondernemingsnummer 0823.382.916, vast vertegenwoordigd door de heer DE MAEYER Corneel;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAEYER Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823382916",
        "name": "COREMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld als gedelegeerde bestuurder: de besloten vennootschap \u201CCOREMA\u201D, voornoemd, vast vertegenwoordigd door de heer DE MAEYER Corneel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.617.408",
    "name_full": "VERISMART",
    "legal_form": "BV"
  }
}
2024
28-11-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Villermontstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERBRUGGE Eddy Karin Maria",
        "niss": null,
        "address": "2930 Brasschaat, Gabri\u00EBllelei 5"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERBRUGGE Eddy Karin Maria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1016.617.408",
    "name_full": "VeriSmart",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-25",
  "post_incorporation_mandates": []
}