Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
03-04-2026
Zetelwijziging
24-09-2021
v3.2
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
03-04-2026 Zetelverplaatsing van Wingene naar Koksijde
- Eekhoutstraat 9, 8755 Wingene → Jan Van Looylaan 5, 8670 Koksijde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Looylaan 5, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Jan Van Looylaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Eekhoutstraat 9, 8755 Wingene",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Eekhoutstraat",
"country": "BE",
"postcode": "8755",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2026-01-30",
"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": null,
"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": "2026-04-03",
"filing_date": "2026-03-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-01-29",
"unanimous": null
},
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.598.644",
"org_name": "BV ACCOFISC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 29/01/2026"
]
}2024
30-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- APOTHEEK DE STERRE — Bestuurder
- NUPHAR TECH — Bestuurder
- BLANCKAERT Leen — Bestuurder
- ENGELS Koen — Bestuurder
Notaris:
Arne De Geeter · KortrijkKantoor:
West Notarissen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANCKAERT Leen",
"address": "8670 Koksijde, Jan Van Looylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "ENGELS Koen",
"address": "2018 Antwerpen, Molenstraat 60.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "APOTHEEK DE STERRE",
"address": "9000 Gent, Voskenslaan 399",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NUPHAR TECH",
"address": "8755 Ruiselede, Eekhoutstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Haghedooren",
"address": "9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "APOTHEEK DE STERRE",
"address": "9000 Gent, Voskenslaan 399",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Baes",
"address": "8670 Koksijde, Jan Van Looylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NUPHAR TECH",
"address": "8755 Ruiselede, Eekhoutstraat 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANCKAERT Leen",
"address": "8670 Koksijde, Jan Van Looylaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGELS Koen",
"address": "2018 Antwerpen, Molenstraat 60.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne De Geeter",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}30-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Yves Haghedooren — Bestuurder
- Kris Baes — Bestuurder
- BLANCKAERT Leen — Bestuurder
- ENGELS Koen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANCKAERT Leen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie als niet-statutaire bestuurders: - mevrouw BLANCKAERT Leen, gedomicilieerd te 8670 Koksijde, Jan Van Looylaan 5;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGELS Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie als niet-statutaire bestuurders: - de heer ENGELS Koen, gedomicilieerd te 2018 Antwerpen, Molenstraat 60.;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Haghedooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458740219",
"name": "APOTHEEK DE STERRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders te benoemen: - de besloten vennootschap \u201CAPOTHEEK DE STERRE\u201D, met zetel te 9000 Gent, Voskenslaan 399, ingeschreven in het rechtspersonenregister Gent (afdeling Gent) onder nummer (BTW BE) 0458.740.219;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Baes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700488270",
"name": "NUPHAR TECH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurders te benoemen: - de besloten vennootschap \u201CNUPHAR TECH\u201D, met zetel te 8755 Ruiselede, Eekhoutstraat 9, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) onder nummer (BTW BE) 0700.488.270."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "CVBA"
}
}2021
24-09-2021 Olivier Tilmant neemt ontslag als bestuurder
- Olivier Tilmant — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Tilmant",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "Op de algemene vergadering d.d. 01/07/2020 werd met unanimiteit het ontslag met onmiddellijke ingang van dhr. Olivier Tilmant, wonende te 8670 Koksijde, Madeliefjesweg(Odk) 5, als bestuurder van Xmed aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "CVBA"
}
}24-09-2021 Zetelverplaatsing van Koksijde naar Ruislede
- Madeliefjesweg 5, 8670 Koksijde → Eekhoutstraat 9, 8755 Ruislede
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ruislede",
"region": null,
"street": "Eekhoutstraat",
"country": "BE",
"postcode": "8755",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Madeliefjesweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-06-01",
"evidence_quote": "De vergadering beslist tevens met eenparigheid van stemmen om vanaf 01/06/2021 de maatschappelijke zetel te verplaatsen naar Eekhoutstraat 9 te 8755 Ruislede"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "CVBA"
}
}2015
20-05-2015 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8670 Koksijde, Madeliefjesweg, 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-05-13",
"name": "ENGELS Koen Cyriel",
"niss": null,
"address": "2018 Antwerpen, Lamorini\u00E8restraat 123"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "ENGELS Koen Cyriel",
"is_subscriber_only": false,
"n_shares_subscribed": 60000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-05-19",
"name": "BLANCKAERT Leen Adrienne",
"niss": null,
"address": "8670 Koksijde, Jan Van Looylaan, 5"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "BLANCKAERT Leen Adrienne",
"is_subscriber_only": false,
"n_shares_subscribed": 60000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-04-18",
"name": "TILMANT Olivier Jean Mauricette",
"niss": null,
"address": "8670 Koksijde, Madeliefjesweg, 5"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "TILMANT Olivier Jean Mauricette",
"is_subscriber_only": false,
"n_shares_subscribed": 60000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 45000,
"subject_company": {
"kbo": "0630.634.810",
"name_full": "XMED",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-05-06",
"post_incorporation_mandates": []
}