Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
06-03-2026
Zetelwijziging
15-05-2020
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
06-03-2026 Frank Vlaeminck neemt ontslag als bestuurder
- Frank Vlaeminck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Vlaeminck",
"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": null,
"evidence_quote": "het ontslag van de bestuurder Frank Vlaeminck",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Severijns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}06-03-2026 Zetelverplaatsing naar Bilzen
- 3740 Bilzen-Hoeselt, Belisiapark 8 bus 31
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3740 Bilzen-Hoeselt, Belisiapark 8 bus 31",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Belisiapark",
"country": "BE",
"postcode": "3740",
"box_number": "31",
"street_number": "8",
"locality_suffix": "Hoeselt"
},
"old_address": null,
"effective_date": "2026-02-13",
"evidence_quote": "de verplaatsing van de zetel van de vennootschap naar 3740 Bilzen-Hoeselt, Redemptiestraat 43.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0463.857.562",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tobias Severijns",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01",
"LuiKB"
]
}2025
13-06-2025 Severijns Tobias benoemd tot bestuurder
- Severijns Tobias — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severijns Tobias",
"address": "Redemptiestraat 43, 3740 Bilzen - Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-01",
"evidence_quote": "De benoeming als bijkomend bestuurder van Severijns Tobias, wonende te Redemptiestraat 43, 3740 Bilzen - Hoeselt met ingang vanaf 01/05/2025. Zijn mandaat zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vlaeminck Frank",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Severijns Tobias benoemd tot bestuurder
- Severijns Tobias — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Severijns Tobias",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "De benoeming als bijkomend bestuurder van Severijns Tobias, wonende te Redemptiestraat 43, 3740 Bilzen - Hoeselt met ingang vanaf 01/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BV"
}
}2022
10-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering stelt de besloten vennootschap \u0022COENEN.TOURNEL EN CO\u0022, met zetel te 3840 Borgloon, Nieuwstraat 1 C, RPR Antwerpen, afdeling Tongeren BTW BE 0812.045.396, of elke andere door hem aangewezen persoon, aan als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0812.045.396",
"holder_name": "COENEN.TOURNEL EN CO",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
15-05-2020 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": true,
"object_change": false,
"effective_date": "2020-04-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2020 Zetelverplaatsing binnen Bilzen
- Winkelomstraat 39, 3740 Bilzen → Belisiapark 8, 3740 Bilzen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen",
"region": "Vlaams Gewest",
"street": "Belisiapark",
"country": "BE",
"postcode": "3740",
"box_number": "3.1",
"street_number": "8"
},
"old_address": {
"city": "Bilzen",
"region": "Vlaams Gewest",
"street": "Winkelomstraat",
"country": "BE",
"postcode": "3740",
"box_number": "a",
"street_number": "39"
},
"effective_date": "2020-04-15",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar 3740 Bilzen, Belisiapark 8 bus 3.1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BVBA"
}
}15-05-2020 VLAEMINCK Frank herbenoemd als bestuurder
- VLAEMINCK Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLAEMINCK Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de Heer VLAEMINCK Frank, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.857.562",
"name_full": "VLACRO",
"legal_form": "BVBA"
}
}