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VERLIMMO

Actief
Lepelstraat 46 ·3000 Leuven, België
BE 0425.006.884
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 4
05-05-2026
Zetelwijziging
28-01-2025
Zetelwijziging
28-01-2025
v3.2
03-03-2016
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Louis Melsensstraat 9, 3000 Leuven → Lepelstraat 46 Bus 0201, 3000 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lepelstraat 46 Bus 0201, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Lepelstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "0201",
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louis Melsensstraat 9, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-02-23",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Devlies",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/02/2026"
  ]
}
05-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BV FIBURO ACCOUNTANTS — Dagelijks bestuur
  • Johannes Geuth — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Geuth",
        "address": "3040 Huldenberg J. Vranckxstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.253.551",
        "name": "BV FIBURO ACCOUNTANTS",
        "address": "Leuvenselaan 895a, 3300 Tienen",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Devlies",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/02/2026"
  ],
  "corrected_publication_numac": null
}
2025
15-07-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV"
  }
}
15-07-2025 2 bestuurders benoemd Bestuurswijziging
  • Thomas Devlies — Bestuurder
  • Thomas Devlies — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Devlies",
        "address": "3000 Leuven Lepeistraat 46 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Devlies",
        "address": "3000 Leuven Lepelstraat 46 bus 0201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Devlies",
        "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Devlies",
        "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": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.253.551",
        "name": "BV FIBURO ACCOUNTANTS",
        "address": "3300 Tienen, Leuvenselaan 895a",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-15",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-07",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Devlies",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 07/05/2025"
  ],
  "corrected_publication_numac": null
}
28-01-2025 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Louis Melsensstraat 8, 3000 Leuven → Louis Melsensstraat 9, 3000 Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Louis Melsensstraat 9, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louis Melsensstraat 8, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2025-01-28",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Devlies",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 30/12/2024"
  ]
}
28-01-2025 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Louis Melsensstraat 8, 3000 Leuven → Louis Melsensstraat 9, 3000 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-12-30",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Louis Melsensstraat 8, 3000 Leuven naar Louis Melsensstraat 9, 3000 Leuven, en dit vanaf 30/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV"
  }
}
2024
03-07-2024 2 herbenoemd Bestuurswijziging
  • DEVLIES Walter Herman Johan Jozef Remi Paul — Bestuurder
  • GEUTH Johannes Marcel Ivo — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVLIES Walter Herman Johan Jozef Remi Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - De heer DEVLIES Walter Herman Johan Jozef Remi Paul, wonende te 3000 Le"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUTH Johannes Marcel Ivo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ... - De heer GEUTH Johannes Marcel Ivo, wonende te 3040 Huldenberg, J. V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BVBA"
  }
}
03-07-2024 2 bestuurders benoemd Bestuurswijziging·Joris Stalpaert
  • DEVLIES Walter Herman Johan Jozef Remi Paul — Niet-statutair bestuurder
  • GEUTH Johannes Marcel Ivo — Niet-statutair bestuurder
Notaris: Joris Stalpaert · Tremelo
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.253.551",
        "name": "FIBURO ACCOUNTANTS BV",
        "address": "Leuvenselaan 895a, 3300 Tienen",
        "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": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "DEVLIES Walter Herman Johan Jozef Remi Paul",
        "address": "3000 Leuven, Albert Giraudstraat 2/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "GEUTH Johannes Marcel Ivo",
        "address": "3040 Huldenberg, J. Vranckxstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DEVLIES Walter Herman Johan Jozef Remi Paul",
        "address": "3000 Leuven, Albert Giraudstraat 2/0001",
        "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": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Joris Stalpaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tremelo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2022
25-10-2022 Roland Heelen neemt ontslag als bestuurder Bestuurswijziging
  • Roland Heelen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Heelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 26 september 2022 werd beslist om het ontslag als bestuurder van de heer Roland Heelen met onmiddelijke ingang te bevestigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BVBA"
  }
}
2016
03-03-2016 Zetelverplaatsing van Oud-Heverlee naar Leuven Zetelwijziging
  • Broekstraat 6, 3050 Oud-Heverlee → Louis Melsensstraat 8, 3000 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Louis Melsensstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oud-Heverlee",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3050",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Bij beslissing van de zaakvoerder van de vennootschap dd 25 januari 2016 wordt de maatschappelijke zetel van de vennootschap verplaatst naar 3000 Leuven, Louis Melsensstraat 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.006.884",
    "name_full": "VERLIMMO",
    "legal_form": "BVBA"
  }
}