Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 3
23-04-2025
v3.2
23-04-2025
Zetelwijziging
21-10-2021
v3.2
Alle aktes · 15
bijgewerkt 7 maanden geleden
2025
13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter BORGHIJS — Dagelijks bestuur
- Lieven DECAT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0634.751.766",
"name": "Geni-Group",
"address": "8660 De Panne, Klokhofstraat 43",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
"evidence_quote": "Griffie de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43. ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"via_org": {
"kbo": null,
"name": "NV \u0022DC \u0026 PARTNERS\u0022",
"address": null,
"country": null,
"legal_form": "NV"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Lieven DECAT neemt ontslag als bestuurder
- Lieven DECAT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven DECAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634751766",
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "de kennisname van het ontslag van BV \u0022Geni-Group\u0022 met zetel te 8660 De Panne, Klokhofstraat 43. ondernemingsnummer 0634.751.766, RPR Gent, afdeling Veurne, vast vertegenwoordigd door de heer Lieven DECAT als bestuurder van de vennootschap, met ingang van 29/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}23-04-2025 Zetelverplaatsing van De Panne naar Veurne
- Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Veurne",
"region": "Vlaams Gewest",
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "De Panne",
"region": "Vlaams Gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43"
},
"effective_date": "2025-03-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Klokhofstraat 43, 8660 De Panne naar Handelsstraat 15, 8630 Veurne, en dit vanaf 12/03/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}23-04-2025 Zetelverplaatsing van De Panne naar Veurne
- Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Handelsstraat 15, 8630 Veurne",
"city": "Veurne",
"region": "vlaams_gewest",
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Klokhofstraat 43, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-03-12",
"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": "absolute",
"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": "2025-04-23",
"filing_date": "2025-04-15",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-12",
"unanimous": null
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GENI-GROUP BV",
"person_name": null,
"org_rep_person_name": "Lieven Decat",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- NV DC & Partners — Bestuurder
- NV DC & Partners — Dagelijks bestuur
- Lieven Decat — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV DC \u0026 Partners",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "NV DC \u0026 Partners",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De NV DC \u0026 Partners, vast vertegenwoordigd door Wouter Borghijs, aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de Vennootschap en dit met ingang van heden.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "NV DC \u0026 Partners",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs te benoemen als dagelijks bestuurder en dit met ingang van heden. De NV DC \u0026 Partners, vast vertegenwoordigd door Wouter Borghijs, aanvaardt dit mandaat.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heer Wouter Borghijs te benoemen als vaste vertegenwoordiger van de NV DC \u0026 Partners voor de uitoefening van haar bestuurdersmandaat in de NV Virginis, en dit met ingang van heden. De heer Wouter Borghijs aanvaardt dit mandaat.",
"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": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "NV Virginis",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maude Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Borghijs — Bestuurder
- Lieven Decat — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-09",
"evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per "
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-09",
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de Vennootschap en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}2024
23-10-2024 NV CALLENS VANDELANOTTE benoemd tot commissaris
- NV CALLENS VANDELANOTTE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}23-10-2024 4 bestuurders benoemd
- NV CALLENS VANDELANOTTE — Voorzitter
- GENI GROUP BV — Bestuurder
- Jan Degryse — Vaste vertegenwoordiger
- Decat Lieven — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"subkind": "renewal",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GENI GROUP BV met als vaste vertegenwoordiger Decat Lieven Bestuurder",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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},
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01695",
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 Kortrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV CALLENS VANDELANOTTE duidt Jan Degryse, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01695, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Decat Lieven",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GENI GROUP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "GENI GROUP BV met als vaste vertegenwoordiger Decat Lieven Bestuurder",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGNIS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
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}26-09-2024 2 ontslagnemend
- Lieven Decat — Bestuurder
- Jos Sluys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat ... Het ontslag van voormelde bestuurders neemt ingang op 15 juli 2022. De algemene vergadering heeft het ontslag aanvaard van de voornoemde bestuurders met ingang v",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Sluys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Saffelberg Director \u0026 Management Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys. ... Het ontslag van voormelde bestuurders neemt ingang op 15 juli 2022. De algemene vergadering heeft het ontslag aanvaard van de voorno",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}26-09-2024 2 ontslagnemend
- Geni-Group — Bestuurder
- NV Saffelberg Director & Management Services — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Saffelberg Director \u0026 Management Services",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
"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": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Sluys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV Saffelberg Director \u0026 Management Services",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-15"
},
"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": "2024-09-26",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "Virginis",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"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
}2022
20-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}20-07-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
21-10-2021 Zetelverplaatsing van Diksmuide naar De Panne
- Pervijzestraat 17, 8600 Diksmuide → Klokhofstraat 43, 8660 De Panne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "De Panne",
"region": "Vlaams Gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Diksmuide",
"region": "Vlaams Gewest",
"street": "Pervijzestraat",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-10-14",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 8660 De Panne, Klokhofstraat 43."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}21-10-2021 GENI-INVEST neemt ontslag als bestuurder
- GENI-INVEST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENI-INVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de BV GENI-INVEST, als bestuurder sedert 13 september 2021, met kwijting over zijn bestuur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0671.726.285",
"name_full": "VIRGINIS",
"legal_form": "NV"
}
}2017
24-02-2017 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Pervijzestraat 17, 8600 Diksmuide",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DECAT Lieven Jurgen",
"niss": null,
"address": "Jan Van Looylaan 48, 8670 Koksijde"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 260000,
"holder_person_name": "DECAT Lieven Jurgen",
"is_subscriber_only": true,
"n_shares_subscribed": 260,
"amount_subscribed_eur": 260000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SAFFELBERG INVESTMENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SAFFELBERG INVESTMENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 260000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 260,
"amount_subscribed_eur": 260000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 520000,
"subject_company": {
"kbo": "0671.726.285",
"name_full": "Virginis",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-02-22",
"post_incorporation_mandates": []
}