Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
24-12-2024
Zetelwijziging
24-12-2024
v3.2
Alle aktes · 6
bijgewerkt 20 dagen geleden
2026
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-21",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ben Hzez Issam"
},
"subject_company": {
"kbo": "0735.473.893",
"name_full": "WOODEEX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Ben Hzez Issam"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
24-12-2024 Gino Desmet benoemd tot bestuurder
- Gino Desmet — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Sieradzki",
"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 Daniel Sieradzki als bestuurder wordt aanvaard en hij krijgt volledige kwijting over het door hem gevoerde beleid.",
"decharge_status": "granted",
"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": "Gino Desmet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij wordt opgevolgd door Gino Desmet, die dit mandaat aanvaard heeft.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Daniel Sieradzki",
"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": "2024-12-24",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.473.893",
"name_full": "woodeex",
"legal_form": "bv"
},
"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
}24-12-2024 Zetelverplaatsing van Antwerpen naar Ledeberg
- Pelikaanstraat 78 - 2018 ANTWERPEN → Gaston Crommenlaan 8-9050 Ledeberg
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Gaston Crommenlaan 8-9050 Ledeberg",
"city": "Ledeberg",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pelikaanstraat 78 - 2018 ANTWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "78",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-12",
"act_kind_objet": "WIJZIGING MAATSCHAPPELIJKE ZETEL* ONTSLAG EN BENOEMING BESTUURDER"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0735.473.893",
"name_full": "woodeex",
"legal_form": "bv",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijl\u00E4gen bij het Belgisch St Staatsblad-24/12/2024 - Annexes du Moniteur belge"
]
}24-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gino Desmet — Bestuurder
- Daniel Sieradzki — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Sieradzki",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van Daniel Sieradzki als bestuurder wordt aanvaard en hij krijgt volledige kwijting over het door hem gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Desmet",
"address": null,
"birth_date": null
},
"evidence_quote": "Hij wordt opgevolgd door Gino Desmet, die dit mandaat aanvaard heeft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.473.893",
"name_full": "WOODEEX",
"legal_form": "BV"
}
}24-12-2024 Zetelverplaatsing van Antwerpen naar Ledeberg
- Pelikaanstraat 78, 2018 Antwerpen → Gaston Crommenlaan 8, 9050 Ledeberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ledeberg",
"region": null,
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "78"
},
"effective_date": "2024-10-10",
"evidence_quote": "1. de zetel van de vennootschap wordt overgebracht van Pelikaanstraat 78 - 2018 Antwerpen naar Gaston Crommenlaan 8-9050 Ledeberg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.473.893",
"name_full": "WOODEEX",
"legal_form": "BV"
}
}2019
03-10-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Pelikaanstraat 78",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "WOODEEX LTD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "WOODEEX LTD",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7000,
"subject_company": {
"kbo": "0735.473.893",
"name_full": "WOODEEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-09-27",
"post_incorporation_mandates": []
}