Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
04-12-2024
Zetelwijziging
04-12-2024
v3.2
Alle aktes · 4
bijgewerkt 3 maanden geleden
2026
11-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Ghesquiere Maarten — Vaste vertegenwoordiger
- Verdonck Ward — Vaste vertegenwoordiger
- Ghesquiere Maarten — Bestuurder
- Verdonck Ward — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghesquiere Maarten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-06",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder, de heer Ghesquiere Maarten, ter zitting aangeboden met ingang vanaf 6 november 2025. De vergadering dankt hem voor zijn inzet en zal op de eerstvolgende gewone algemene vergadering kwijting verlenen voor zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Ward",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-06",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder, de heer Verdonck Ward, ter zitting aangeboden met ingang vanaf 6 november 2025. De vergadering dankt hem voor zijn inzet en zal op de eerstvolgende gewone algemene vergadering kwijting verlenen voor zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "92.01.23-343.33",
"name": "Ghesquiere Maarten",
"address": "Jan Breydellaan 16 te 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1030.131.783",
"name": "MaGhesCo bv",
"address": "Jan Breydellaan 16 te 8500 Kortrijk",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-06",
"evidence_quote": "De heer Ghesquiere Maarten, wonende te Jan Breydellaan 16 te 8500 Kortrijk, met rijksregisternummer 92.01.23-343.33, wordt aangesteld als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "01.03.30137.04",
"name": "Verdonck Ward",
"address": "Heulebeekstraat 15 te 8880 Ledegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.246.718",
"name": "WaveFlow Management bv",
"address": "Heulebeekstraat 15 te 8880 Ledegem",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-06",
"evidence_quote": "De heer Verdonck Ward, wonende te Heulebeekstraat 15 te 8880 Ledegem, met rijksregisternummer 01.03.30137.04, wordt aangesteld als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-03-11",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1008.369.933",
"name_full": "NEERLEGGING TER GRIFFIEDE ONDERNEMINGSRECHTBAN,NT",
"legal_form": "NT"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ghesquiere Maarten",
"org_rep_person_name": null,
"person_role_at_subject": "De voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-12-2024 Zetelverplaatsing van Menen naar Wevelgem
- Bruggestraat 232, 8930 Menen → Kortrijkstraat 145 8560 Wevelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijkstraat 145\n8560 Wevelgem",
"city": "Wevelgem",
"region": "vlaams_gewest",
"street": "Kortrijkstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "145",
"locality_suffix": null
},
"old_address": {
"raw": "Bruggestraat 232, 8930 Menen",
"city": "Menen",
"region": "vlaams_gewest",
"street": "Bruggestraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "232",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "2024-12-04",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-25",
"unanimous": null
},
"subject_company": {
"kbo": "1008.369.933",
"name_full": "VPP 3.0",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten GHESQUIERE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-12-2024 Zetelverplaatsing van Menen naar Wevelgem
- Bruggestraat 232, 8930 Menen → Kortrijkstraat 145, 8560 Wevelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": null,
"street": "Kortrijkstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "145"
},
"old_address": {
"city": "Menen",
"region": null,
"street": "Bruggestraat",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "232"
},
"effective_date": "2024-11-01",
"evidence_quote": "Uit het Verslag van de Bestuurders van 28 oktober 2024 blijkt dat de zetel van de vennootschap op 1 november 2024 wordt overgebracht naar het volgende adres: Kortrijkstraat 145 8560 Wevelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.369.933",
"name_full": "VPP 3.0",
"legal_form": "BV"
}
}17-04-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8930 Menen, Bruggestraat 232",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Verdonck Jos\u00E9",
"niss": null,
"address": "8940 Wervik, Koestraat 73"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": "Verdonck Jos\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Ghesquiere Maarten",
"niss": null,
"address": "8500 Kortrijk, Jan Breydellaan 16"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "Ghesquiere Maarten",
"is_subscriber_only": false,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Verdonck Ward",
"niss": null,
"address": "8940 Wervik, Koestraat 73"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000.0,
"holder_person_name": "Verdonck Ward",
"is_subscriber_only": false,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EMITOM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EMITOM",
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000.0,
"subject_company": {
"kbo": "1008.369.933",
"name_full": "VPP 3.0",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-04-10",
"post_incorporation_mandates": []
}