Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
10-01-2024
v3.2
10-01-2024
Zetelwijziging
16-10-2014
v3.2
Alle aktes · 7
bijgewerkt 18 dagen geleden
2026
11-06-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-05-26
- Sluiting: 2026-05-26
Notaris:
Mathijs Branckaerts · Olen
Technische details
{
"notary": {
"name": "Mathijs Branckaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "HUYBRECHTS \u0026 PAUWELS BV",
"conclusion": "no_reserve",
"ibr_number": "50.511.435",
"person_name": "Patrick HUYBRECHTS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-21",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:80",
"2:71",
"3:1",
"3:6"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-05-26",
"dissolution_effective_date": "2026-05-26",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen, afdeling Turnhout",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Dammersberg 2, 2288 Grobbendonk (Bouwel)",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "Smolders Accountantskantoor",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathijs Branckaerts",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte ontbinding en sluiting vereffening",
"verslagen van het bestuursorgaan",
"verslagen van de bedrijfsrevisor inzake de ontbinding"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": false,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 635201.3,
"reported_at": "2026-05-18",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 635201.3
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "het resterend actief door de aandeelhouders proportioneel aan hun aandelenbezit zal worden teruggenomen"
}
}11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Liquidation closureNotaris:
Mathijs Branckaerts · Olen
Technische details
{
"notary": {
"name": "Mathijs Branckaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-05-18",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte ontbinding en sluiting vereffening",
"verslagen van het bestuursorgaan",
"verslagen van de bedrijfsrevisor inzake de ontbinding"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "2288 Grobbendonk (Bouwel), Dammersberg 2"
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
10-01-2024 Zetelverplaatsing binnen Grobbendonk
- Herentalse steenweg 81, 2280 Grobbendonk → Dammersberg 2, 2288 Grobbendonk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": "Vlaams Gewest",
"street": "Dammersberg",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Grobbendonk",
"region": "Vlaams Gewest",
"street": "Herentalse steenweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "81"
},
"effective_date": "2023-12-28",
"evidence_quote": "8. Verplaatsing adres van de zetel. De algemene vergadering verklaart het adres van de zetel ter verplaatsen naar 2288 Grobbendonk (Bouwel), Dammersberg 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BVBA"
}
}10-01-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Annie Saelen — Bestuurder
- Francis Verschoore — Bestuurder
- Francis Verschoore — Bestuurder
Notaris:
Philippe Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Verschoore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Verschoore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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": "Annie Saelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "ambtshalve",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Verschoore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Annie Saelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "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
}
],
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Francis Verschoore — Bestuurder
- Francis Verschoore — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Verschoore",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de heer Francis Verschoore, voornoemd, te ontslaan als statutaire bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Verschoore",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Francis Verschoore, die verklaart te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BVBA"
}
}10-01-2024 Zetelverplaatsing naar Grobbendonk
- 2288 Grobbendonk (Bouwel), Dammersberg 2
Notaris:
Philippe Goossens · Grobbendonk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2288 Grobbendonk (Bouwel), Dammersberg 2",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Dammersberg",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Bouwel)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Philippe Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
]
}2014
16-10-2014 Zetelverplaatsing binnen Grobbendonk
- Dammersberg 2, 2288 Grobbendonk → Herentalsesteenweg 81, 2280 Grobbendonk
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Herentalsesteenweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "81"
},
"old_address": {
"city": "Grobbendonk",
"region": null,
"street": "Dammersberg",
"country": "BE",
"postcode": "2288",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-06-28",
"evidence_quote": "Wijziging maatschappelijke zetel ... werd beslist om met ingang vanaf 28/06/2014 de maatschappelijke zetel over te brengen naar: Herentalsesteenweg 81 te 2280 Grobbendonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.202.522",
"name_full": "VERWALT",
"legal_form": "BVBA"
}
}