Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 1 maand geleden
2026
06-05-2026 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- OPUS TERRAE BV — Bestuurder
- Paul Gheysens — Bestuurder
- Simon Gheysens — Bestuurder
- Ghemic BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gheysens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-20",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Paul Gheysens als bestuurder met ingang van heden.",
"decharge_status": null,
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},
{
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"name": "Simon Gheysens",
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},
"reason": "voluntary",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2026-01-29",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van de heer Simon Gheysens als bestuurder met ingang van 29 januari 2026.",
"decharge_status": null,
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},
{
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"role": "bestuurder",
"person": null,
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"subkind": "successor_conditional",
"via_org": {
"kbo": "0879.054.283",
"name": "OPUS TERRAE BV",
"address": "Zwaanhofweg 10, 8900 IEPER",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-20",
"evidence_quote": "Na beraadslaging beslist de vergadering om te benoemen tot nieuwe A-bestuurder, en dit met ingang vanaf heden, voor een onbepaalde duur: OPUS TERRAE BV, met zetel Zwaanhofweg 10, 8900 IEPER",
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Van Parys",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De vergadering neemt kennis van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL commissaris van Viminalis BV beslist heeft Carton Melissa, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Christophe Van Parys, bedrijfsrevisor, met als kantooradres Borsbeeksebrug 30 bus",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": "Christophe Van Parys",
"rep_rotation_old_rep": "Carton Melissa",
"effective_date_qualifier": "future"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Ghemic BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt uitdrukkelijk en bekrachtigt - voor zover nodig - de herbenoeming van Ghemic BV voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": "82.06.29-364.45",
"name": "Iwona Daszkowska",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1028.530.986",
"name": "Sta\u00EBlle bv",
"address": "Hofstraat 365, 9000 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Mevrouw Iwona Daszkowska (met rijksregisternummer 82.06.29-364.45), Mevrouw Delphine Verpoest (81.02.16-104.39) en Sta\u00EBlle bv, met maatschappelijke zetel te 9000 Gent, Hofstraat 365, 9000 Gent met ondernemingsnu",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS II",
"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": [],
"corrected_publication_numac": null
}2025
02-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- Michael GHEYSENS — Bestuurder
- Michael GHEYSENS — Vaste vertegenwoordiger
- Michael GHEYSENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 30/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.615.028",
"name": "GHEMIC",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0844.615.028",
"name": "GHEMIC",
"address": "9830 Sint-Martens-Latem, Nelemeersstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-02",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS II",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul GHEYSENS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Michael GHEYSENS — Bestuurder
- Michael GHEYSENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Het ontslag van de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang van 30/06/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael GHEYSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0844615028",
"name": "GHEMIC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De benoeming van de BV \u0022GHEMIC\u0022, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 9 en ondernemingsnummer 0844.615.028 (RPR Gent, afdeling Gent) vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michael GHEYSENS, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 9, en dit met ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS II",
"legal_form": "BV"
}
}2023
17-11-2023 Melissa CARTON herbenoemd als commissaris
- Melissa CARTON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 06/06/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, beginnend",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-11-17",
"filing_date": "2023-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS I!",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul GHEYSENS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2023 Melissa CARTON herbenoemd als commissaris
- Melissa CARTON — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa CARTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 06/06/2023 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar, beginnend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS II",
"legal_form": "BV"
}
}2020
29-09-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8900 Ieper, Zwaanhofweg 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GHELAMCO INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GHELAMCO INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "B.P.A."
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_name": "B.P.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
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"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0754.896.659",
"name_full": "VIMINALIS II",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-09-25",
"post_incorporation_mandates": []
}