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VIAKAN

Actief
Zeeschipstraat 90 ·9000 Gent, België
BE 0441.604.970
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Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 3
10-01-2022
Zetelwijziging
04-09-2019
Zetelwijziging
05-01-2016
Zetelwijziging
Alle aktes · 16 bijgewerkt 3 jaar geleden
2022
24-08-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Libert, Simon André Marie — Bestuurder
  • Libert, Olivier Pierre Anne-Marie — Bestuurder
  • Libert, Pierre Jozef Marc Julien — Gedelegeerd bestuurder
  • Libert, Simon André Marie — Gedelegeerd bestuurder
  • Libert, Olivier Pierre Anne-Marie — Gedelegeerd bestuurder
  • Libert, Pierre Jozef Marc Julien — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Pierre Jozef Marc Julien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Simon Andr\u00E9 Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Olivier Pierre Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Pierre Jozef Marc Julien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Simon Andr\u00E9 Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert, Olivier Pierre Anne-Marie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "VIAKAN"
  }
}
24-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VIAKAN",
    "old": "BELINTER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "BELINTER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "BELINTER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-01-2022 2 bestuurders benoemd Bestuurswijziging
  • Libert Pierre — Gedelegeerd bestuurder
  • Libert Jean — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Libert Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "BELINTER"
  }
}
10-01-2022 Zetelverplaatsing van Sint-Martens-Latem naar Gent Zetelwijziging·Christophe Blindeman
  • Bogaertstraat 27, 9830 Sint-Martens-Latem → Zeeschipstraat 90, 9000 Gent
Notaris: Christophe Blindeman · GentKantoor: BLINDEMAN, notarisvennootschap
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zeeschipstraat 90, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zeeschipstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bogaertstraat 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2021-12-29",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap vanaf heden te verplaatsen naar 9000 Gent, Zeeschipstraat 90.",
      "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": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-10",
    "filing_date": "2022-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "BELINTER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.851.293",
    "org_name": "Mazars ALTOS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "verslag bestuursorgaan"
  ]
}
2019
05-09-2019 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Pierre Libert — Dagelijks en gedelegeerd bestuurder
  • IMMOPLAST NV — Bestuurder
  • Pierre Libert — Dagelijks en gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMOPLAST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Libert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Libert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
04-09-2019 Zetelverplaatsing van Gent naar Sint-Martens-Latem Zetelwijziging·Christophe Blindeman
  • Langerbruggekaai 6, 9000 Gent → Bogaertstraat 27, 9830 Sint-Martens-Latem
Notaris: Christophe Blindeman · GentKantoor: BLINDEMAN, notarisvennootschap
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Bogaertstraat 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langerbruggekaai 6, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Langerbruggekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De vergadering beslist de maatschappelijke benaming van de vennootschap met ingang vanaf heden te wijzigen in \u0022BELINTER\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam \u0022BELINTER\u0022.",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "Bogaertstraat 27, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Langerbruggekaai 6, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Langerbruggekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De vergadering beslist vervolgens de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 9830 Sint-Martens-Latem, Bogaertstraat 27.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te 9830 Sint-Martens-Latem, Bogaertstraat 27.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-04",
    "filing_date": "2019-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.837.889",
    "org_name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ]
}
04-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BELINTER",
    "old": "LIBERT PAINTS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
20-09-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Simon Libert — Bijzonder gevolmachtigde
  • Mazars Bedrijfsrevisoren - Réviseurs d'entreprises — Commissaris
  • Peter Lenoir — Bedrijfsrevisor
  • Alfons Wils — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Alfons Wils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Simon Libert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
2017
27-12-2017 Alfons Wils benoemd tot bijzonder gevolmachtigde Bestuurswijziging
  • Alfons Wils — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Alfons Wils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
08-12-2017 4 bestuurders benoemd Bestuurswijziging
  • Pierre LIBERT — Dagelijks en gedelegeerd bestuurder
  • IMMOPLAST NV — Bestuurder
  • COSMOS NV — Bestuurder
  • PP CONSULT BVBA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LIBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMOPLAST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSMOS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PP CONSULT BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
06-10-2017 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean Jacques Libert — Bestuurder
  • Denis Roegiers — Voorzitter
  • Paul Boels — Dagelijks en gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Denis Roegiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Boels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques Libert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
2016
01-09-2016 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Paul Boels — Dagelijks en gedelegeerd bestuurder
  • Sven Ghyselinck — Bestuurder
  • Nadir BVBA — Dagelijks en gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Boels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Ghyselinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadir BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}
20-06-2016 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Cosmos NV — Bestuurder
  • De BVBA PP Consult — Bestuurder
  • Jean-Jacques Libert — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosmos NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De BVBA PP Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Libert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "Libert Paints"
  }
}
05-01-2016 Zetelverplaatsing binnen Gent Zetelwijziging·Bram Busselot
  • Nekkersputstraat 189, 9000 Gent → Langerbruggekaai 6, 9000 Gent, Havennummer 8210A
Notaris: Bram Busselot · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Langerbruggekaai 6, 9000 Gent, Havennummer 8210A",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Langerbruggekaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "8210A",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nekkersputstraat 189, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nekkersputstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "189",
        "locality_suffix": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2016 te verplaatsen naar volgend adres: Langerbruggekaai 6, 9000 Gent, Havennummer 8210A",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel van de vennootschap met ingang van 1 januari 2016 te verplaatsen naar volgend adres: Langerbruggekaai 6, 9000 Gent, Havennummer 8210A",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-05",
    "filing_date": "2015-12-23",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars Legal Services",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 2 december 2015"
  ]
}
2015
08-09-2015 Mazars Bedrijfsrevisoren - Réviseurs d'entreprises benoemd tot commissaris Bestuurswijziging
  • Mazars Bedrijfsrevisoren - Réviseurs d'entreprises — Commissaris
Samenvatting: v3.2
Technische details 
{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.604.970",
    "name_full": "LIBERT PAINTS"
  }
}