Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
25-04-2024
v3.2
25-04-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lanseloet Erbuer — Bestuurder
- Lanseloet Erbuer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LE-Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bumblebee S\u00E0rl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BV"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lanseloet Erbuer — Bestuurder
- Lanseloet Erbuer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LE-Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzonder\u00E9 algemene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer",
"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": {
"rrn": null,
"name": "Lanseloet Erbuer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Bumblebee S\u00E0rl",
"address": null,
"country": "CH",
"legal_form": "S\u00E0rl"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-19",
"evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Lanseloet Erbuer",
"rep_rotation_old_rep": "Lanseloet Erbuer",
"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": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "ONTSLAG/BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Belsack",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/11/2025"
],
"corrected_publication_numac": null
}2024
25-04-2024 Zetelverplaatsing binnen Gent
- Burggravenlaan 31, 9000 Gent → Amelia Earhartlaan 2, 9051 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "201",
"street_number": "2"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Burggravenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "301",
"street_number": "31"
},
"effective_date": "2024-03-29",
"evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan dd. 1/03/2024 gehouden te Gent, blijkt dat het bestuursorgaan met eenparigheid van stemmen de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) bevestigd en dit met ingang vanaf 29/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BV"
}
}25-04-2024 Zetelverplaatsing binnen Gent
- BURGGRAVENLAAN 31 BUS 301 - 9000 GENT → Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "201",
"street_number": "2",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"old_address": {
"raw": "BURGGRAVENLAAN 31 BUS 301 - 9000 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "BURGGRAVENLAAN",
"country": "BE",
"postcode": "9000",
"box_number": "301",
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2024-03-29",
"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": "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": "2024-04-25",
"filing_date": "2024-04-16",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nele Van Damme",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"bijzonder verslag van het bestuursorgaan dd. 1/03/2024"
]
}27-02-2024 Nele Van Damme benoemd tot bestuurder
- Nele Van Damme — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0400.927.922",
"name": "Upgrade Estate Group BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-10-31",
"evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme",
"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": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koenraad Belsack",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2024 Nele Van Damme neemt ontslag als bestuurder
- Nele Van Damme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Van Damme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666960023",
"name": "Upgrade Estate Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme ... omwille van de fusie door overneming door Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme van Upgrade Estate Group BV "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BV"
}
}2022
17-10-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9000 Gent, Burggravenlaan 31/201",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0733.736.110",
"name": "De besloten vennootschap \u201CInvento-Energy\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0733.736.110",
"holder_org_name": "De besloten vennootschap \u201CInvento-Energy\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0840.067.015",
"name": "De besloten vennootschap \u201CLIMOENGROEN\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0840.067.015",
"holder_org_name": "De besloten vennootschap \u201CLIMOENGROEN\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0792.450.309",
"name_full": "WUU P0147",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-10-12",
"post_incorporation_mandates": []
}