Leeftijd15 jaar
Vastgoed1 perceel · 208 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad18-10-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
07-12-2022
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
07-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Peter Verspeet — Vereffenaar
- CommV QODA — Mandataris
- Jelle Verspeet — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jelle Verspeet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-03",
"evidence_quote": "De vergadering kennis neemt van het ontslag aangeboden door haar zaakvoerder, de heer Jelle Verspeet, op 3 december 2021",
"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": "2021-10-20",
"evidence_quote": "De vergadering vaststelt dat de maatschappelijke zetel van de vennootschap op 20/10/2021 werd gewijzigd naar Grootzand 114, 9200 Dendermonde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Verspeet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-08",
"evidence_quote": "Door de ontbinding en invereffeningstelling per 08/11/2022 van rechtswege een einde komt aan het mandaat van de zaakvoerder, de heer Peter Verspeet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Peter Verspeet",
"address": "Grootzand 114, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-08",
"evidence_quote": "De vergadering beslist heeft om de heer Peter Verspeet, wonende te Grootzand 114, 9200 Dendermonde aan te stellen als vereffenaar van de vennootscha\u0440.",
"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": "mandataris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CommV QODA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-11-08",
"evidence_quote": "De vergadering heeft beslist om de CommV QODA aan te stellen als mandataris voor de ondertekening van de publicatieformulieren en voor het stellen en uitvoeren van alle handelingen, verrichtingen en formaliteiten die nog moeten worden gedaan ingevolge onderhavige ontbinding en in vereffening stellin",
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.513.548",
"name_full": "VERSPEET",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quintijn Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2022 Zetelverplaatsing naar Dendermonde
- Grootzand 114, 9200 Dendermonde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grootzand 114, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Grootzand",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-10-20",
"evidence_quote": "De vergadering vaststelt dat de maatschappelijke zetel van de vennootschap op 20/10/2021 werd gewijzigd naar Grootzand 114, 9200 Dendermonde",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-08",
"unanimous": null
},
"subject_company": {
"kbo": "0836.513.548",
"name_full": "VERSPEET",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quintijn Coppens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}07-12-2022 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2022-11-08
- Sluiting: 2022-11-08
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2022-12-07",
"filing_date": "2022-11-25",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-08",
"unanimous": null
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2022-11-08",
"dissolution_effective_date": "2022-11-08",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Peter Verspeet",
"is_remunerated": null,
"person_address": "Grootzand 114, 9200 Dendermonde",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Dendermonde",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0836.513.548",
"name_full": "VERSPEET",
"legal_form": "Vennootschap onder firma"
},
"closure_mandatary": {
"kbo": null,
"name": "CommV QODA",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Quintijn Coppens",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": "Jelle Verspeet",
"has_outstanding_rc": true,
"written_consent_2_80": false
},
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}