Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 1
04-03-2026
Kapitaalwijziging
Adresverloop · 2
19-02-2024
v3.2
18-11-2020
v3.2
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
04-03-2026 Splitsing van de aandelen
Notaris:
Alexandra Ghekiere · Dentergem
Technische details
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06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Daisy Florissoone — Commissaris
- de besloten vennootschap SP MANAGEMENT & CONSULTING — Bestuurder
Technische details
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}06-11-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}30-06-2025 9 bestuurders benoemd, 1 ontslagnemend
- SP MANAGEMENT & CONSULTING — Bestuurder
- Check. — Bestuurder
- Gerdy Dezutter — Bestuurder
- Kenneth Van der Elst — Bestuurder
- Tom Van Varenbergh — Bestuurder
- Mieke Vandeputte — Vaste vertegenwoordiger
- Sophia Pasbecq — Vaste vertegenwoordiger
- Sarah Devos — Vaste vertegenwoordiger
Technische details
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}30-06-2025 2 bestuurders benoemd
- Sophia Pasbecq — Bestuurder
- Sarah Devos — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
22-05-2024 2 bestuurders benoemd
- Kenneth Van der Elst — Bestuurder
- Sarah Dobbelaere — Bestuurder
Technische details
{
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"org_name": null,
"person_name": "Tom Van Varenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-05-2024 2 bestuurders benoemd
- Kenneth Van der Elst — Bestuurder
- Sarah Dobbelaere — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Van der Elst",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: De heer Kenneth Van der Elst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Dobbelaere",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: Mevrouw Sarah Dobbelaere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "WAVE GROUP",
"legal_form": "BV"
}
}19-02-2024 Zetelverplaatsing van Gent naar Kruisem
- Ottergemsesteenweg-Zuid 808, 9000 Gent → Waregemsesteenweg 157, 9770 Kruisem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kruisem",
"region": null,
"street": "Waregemsesteenweg",
"country": "BE",
"postcode": "9770",
"box_number": null,
"street_number": "157"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "B156",
"street_number": "808"
},
"effective_date": "2024-02-02",
"evidence_quote": "TWEEDE BESLUIT \u2013 ZETELVERPLAATSING De vergadering besluit de zetel over te brengen naar 9770 Kruisem, Waregemsesteenweg 157\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
}
}19-02-2024 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": true,
"object_change": false,
"effective_date": "2024-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft opdracht en volmacht aan de vennootschap \u0022Accountants Tielt\u0022 met zetel te 8700 Tielt, Wingensesteenweg 6, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten, op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
"holder_kbo": null,
"holder_name": "Accountants Tielt",
"scope_categories": [
"filing",
"KBO",
"tax",
"publication",
"UBO_register",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
24-03-2023 1 bestuurder benoemd, 2 ontslagnemend
- Vandeputte Mieke — Bestuurder
- Iris Snauwaert — Bestuurder
- Sarah Dobbelaere — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Snauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De vennootschap neemt kennis van het ontslag van Iris Snauwaert en Sarah Dobbelaere, als bestuurder van de BV @Toghether, en dit met uitwerking var\u0131af 30 september 2022.",
"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": "Sarah Dobbelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "De vennootschap neemt kennis van het ontslag van Iris Snauwaert en Sarah Dobbelaere, als bestuurder van de BV @Toghether, en dit met uitwerking var\u0131af 30 september 2022.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Mieke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0774.624.578",
"name": "FAM Consulting BV",
"address": "9870 Zulte, Tuinwijk 76",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2023, FAM Consulting BV (BE0774.624.578) met zetel te 9870 Zulte, Tuinwijk 76 te benoemen als bestuurder met als vaste vertegenwoordiger mevrouw Vandeputte Mieke van BV @Together en dit 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": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Snauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het verlerien van kwijting voor hun mandaat zal op de eerstvolgende algemene vergadering op de ager\u0131da worden opgenomer.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Dobbelaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het verlerien van kwijting voor hun mandaat zal op de eerstvolgende algemene vergadering op de ager\u0131da worden opgenomer.",
"decharge_status": "pending_next_agm",
"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": "2023-03-24",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dezutter Gerdy",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 Vandeputte Mieke benoemd tot bestuurder
- Vandeputte Mieke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Mieke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774624578",
"name": "FAM Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2023, FAM Consulting BV (BE0774.624.578) met zetel te 9870 Zulte, Tuinwijk 76 te benoemen als bestuurder met als vaste vertegenwoordiger mevrouw Vandeputte Mieke van BV @Together en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
}
}2022
17-02-2022 Dobbelaere Sarah benoemd tot bestuurder
- Dobbelaere Sarah — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Sarah",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2022, mevrouw Dobbelaere Sarah te benoemen als bestuurder van BV @Together en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
}
}2020
18-11-2020 Zetelverplaatsing van Damme naar Gent
- Kanthage 19A, 8340 Damme → Ottergemsesteenweg-Zuid 808, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "b156",
"street_number": "808"
},
"old_address": {
"city": "Damme",
"region": null,
"street": "Kanthage",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "19A"
},
"effective_date": "2020-09-21",
"evidence_quote": "De maatschappelijke zetel wordt vanaf 21 september 2020 verplaatst naar Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
}
}14-08-2020 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": false,
"object_change": false,
"effective_date": "2020-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-08-2020 3 bestuurders benoemd, 1 herbenoemd
- VAN VARENBERGH Tom — Bestuurder
- SNAUWAERT Iris — Bestuurder
- DECALUWÉ Anneleen Ivette Martine — Bestuurder
- DEZUTTER Gerdy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEZUTTER Gerdy",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te verlenen uit zijn functie. De algemene vergadering gaat vervolgens onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: -de heer DEZUTTER Gerdy, voornoemd; Hij verklaart het man",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN VARENBERGH Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: 1.De heer VAN VARENBERGH Tom, voormeld; ... De genoemden Van Varenbergh Tom, Snauwaert Iris, en BV \u0022Intalem\u0022, met als vast vertegenwoordiger, mevrouw Decaluw\u00E9 Anneleen, verklaren allen het mandaat als bestuurder te aanvaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SNAUWAERT Iris",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: ... 2.Mevrouw SNAUWAERT Iris, voormeld; ... De genoemden Van Varenbergh Tom, Snauwaert Iris, en BV \u0022Intalem\u0022, met als vast vertegenwoordiger, mevrouw Decaluw\u00E9 Anneleen, verklaren allen het mandaat als bestuurder te aanvaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECALUW\u00C9 Anneleen Ivette Martine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0749928675",
"name": "INTALEM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden eveneens benoemd als niet-statutaire bestuurders voor onbepaalde duur: ... 3. De Besloten Vennootschap \u0022INTALEM\u0022, met zetel te 8720 Dentergem (Wakken), Mandelvijver 24, ingeschreven in het gerechtelijk arrondissement Gent, afdeling Brugge, rechtspersonenregister nummer 0749.928.675, ... met a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BVBA"
}
}2017
17-05-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kanthage 19 Bus A, 8340 Damme",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN VARENBERGH Tom",
"niss": null,
"address": "Oeselgemstraat 35, 8720 Dentergem(Wakken)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VAN VARENBERGH Tom",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEZUTTER Gerdy",
"niss": null,
"address": "Kanthage 19 A, 8340 Damme (Sijsele)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "DEZUTTER Gerdy",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0675.705.067",
"name_full": "@TOGETHER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-12",
"post_incorporation_mandates": []
}