Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
23-04-2025
Zetelwijziging
23-04-2025
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
28-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- BV Hewi Management — Bestuurder
- BV DLX ENGINEERING — Bestuurder
- BV ArmStrongCompany — Bestuurder
- BV VGV INVEST — Bestuurder
Notaris:
Joel VANGRONSVELD · Bilzen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0704.989.367",
"name": "BV VGV INVEST",
"address": "Kolonel Dusartplein 20, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-15",
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.569.579",
"name": "BV Hewi Management",
"address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0682.878.416",
"name": "BV DLX ENGINEERING",
"address": "Bornstraat 64, 3806 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0649.533.576",
"name": "BV ArmStrongCompany",
"address": "Leliestraat 4, 3930 Hamont-Achel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-15",
"evidence_quote": "",
"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": "Joel VANGRONSVELD",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.973.268",
"name_full": "WARMTE@CORNU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV ED SOMERS INVEST",
"person_name": "Edwin SOMERS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 26 september 2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 26 september 2025"
],
"corrected_publication_numac": null
}28-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- Wim SMEETS — Bestuurder
- Wim DILIÊN — Bestuurder
- Dries VAN HOOYDONK — Bestuurder
- Stefan VANGRONSVELD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan VANGRONSVELD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0704989367",
"name": "BV VGV INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 15 juli 2025, van: BV VGV INVEST, met zetel te 3500 Hasselt, Kolonel Dusartplein 20, met als ondernemingsnummer 0704.989.367, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Stefan VANGRONSVELD."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim SMEETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544569579",
"name": "BV Hewi Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "beslist te benoemen als bestuurder van de Vennootschap, met ingang van 15 juli 2025, voor onbepaalde duur: BV Hewi Management, met zetel te 1150 Sint-Pieters-Woluwe, Woluwelaan 2, met als ondernemingsnummer 0544.569.579, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim SMEETS, wonende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim DILI\u00CAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682878416",
"name": "BV DLX ENGINEERING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "beslist te benoemen als bestuurder van de Vennootschap, met ingang van 15 juli 2025, voor onbepaalde duur: ... BV DLX ENGINEERING, met zetel te 3806 Sint-Truiden, Bornstraat 64, met als ondernemingsnummer 0682.878.416, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Wim DILI\u00CAN, wonende t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries VAN HOOYDONK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649533576",
"name": "BV ArmStrongCompany",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-15",
"evidence_quote": "beslist te benoemen als bestuurder van de Vennootschap, met ingang van 15 juli 2025, voor onbepaalde duur: ... BV ArmStrongCompany, met zetel te 3930 Hamont-Achel, Leliestraat 4, met als ondernemingsnummer 0649.533.576, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dries VAN HOOYDONK, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.973.268",
"name_full": "WARMTE@CORNU",
"legal_form": "BV"
}
}23-04-2025 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Havermarkt 22 → 3500 Hasselt, Kolonel Dusartplein 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3500 Hasselt, Kolonel Dusartplein 20",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Havermarkt 22",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-14",
"act_kind_objet": "VERPLAATSING ZETEL / ADMINISTRATIEVE VOLMACH\u0422"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "1002.973.268",
"name_full": "WARMTE@CORNU",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 14 maart 2025"
]
}23-04-2025 Zetelverplaatsing binnen Hasselt
- Havermarkt 22, 3500 Hasselt → Kolonel Dusartplein 20, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-05-01",
"evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22, naar: 3500 Hasselt, Kolonel Dusartplein 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.973.268",
"name_full": "WARMTE@CORNU",
"legal_form": "BV"
}
}2023
06-12-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Havermarkt 22, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0837.349.728",
"name": "VASO CONSTRUCTIONS BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0837.349.728",
"holder_org_name": "VASO CONSTRUCTIONS BV",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1002.973.268",
"name_full": "WARMTE@CORNU",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-12-01",
"post_incorporation_mandates": []
}