Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 2 maanden geleden
2026
03-04-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
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"evidence_quote": "De raad bevestigt het mandaat van Chris Lecluyse als directeur van Xom nv, gelast met het dagelijks bestuur van de vennootschap, overeenkomsting art. 19 b van de statuten.",
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}2025
30-07-2025 9 bestuurders benoemd, 7 ontslagnemend
- Wout Maddens — Bestuurder
- Felix De Clerck — Bestuurder
- Jean De Bethune — Bestuurder
- Hannelore Vanhoenacker — Bestuurder
- Johan De Poorter — Bestuurder
- Kelly Detavernier — Bestuurder
- Wout Maddens — Voorzitter
- Felix De Clerck — Ondervoorzitter
Technische details
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{
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{
"kind": "director_out",
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"name": "Laurent Hoornaert",
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"reason": "end_of_term",
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{
"kind": "director_out",
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Rudolf Scherpereel",
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},
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{
"kind": "director_out",
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"rrn": null,
"name": "Martine Vanryckeghem",
"address": "Wjk ten Dale 1 bus A te 8930 Menen",
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},
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clerck Marie",
"address": "Wezelstraat 50 te 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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},
{
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix De Clerck",
"address": "Andr\u00E9 Devaerelaan 8 te 8500 Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean De Bethune",
"address": "Kasteeldreef 10 te 8510 Marke-Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": "2025-04-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Vanhoenacker",
"address": "Rekkemsestraat 70 te 8510 Marke-Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Poorter",
"address": "Buysveldstraat 4 te 8760 Meulebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Detavernier",
"address": "Pyfferoenstraat 40 te 8501 Kortrijk-Bissegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": "2025-06-13",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Wout Maddens",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Felix De Clerck",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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},
{
"kind": "director_in",
"role": "ondervoorzitter",
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"name": "Jean de Bethune",
"address": null,
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"birth_place": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-30",
"filing_date": "2025-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0897.469.239",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"corrected_publication_numac": null
}30-07-2025 6 bestuurders benoemd, 7 ontslagnemend
- Wout Maddens — Bestuurder
- Felix De Clerck — Bestuurder
- Jean De Bethune — Bestuurder
- Hannelore Vanhoenacker — Bestuurder
- Johan De Poorter — Bestuurder
- Kelly Detavernier — Bestuurder
- Jean De Bethune — Bestuurder
- Marc Doutreluigne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean De Bethune",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - Jean De Bethune, Kasteeldreef 10 te 8510 Marke-Kortrijk - sinds 28/04/2025"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marc Doutreluigne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - Marc Doutreluigne, Priesterstraat 6 te 8554 Sint-Denijs Zwevegem - sinds 28/04/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hoornaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - Laurent Hoornaert, Brugseweg 212 te 8920 Poelkapelle - sinds 28/04/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Maddens",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: -Wout Maddens, President Rooseveltplein 5, bus 52 te 8500 Kortrijk - sinds 28/04/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Scherpereel",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - Rudolf Scherpereel, Rijselsestraat 34 bus 0042 te 8500 Kortrijk - sinds 28/04/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Vanryckeghem",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - Martine Vanryckeghem, Wjk ten Dale 1 bus A te 8930 Menen - sinds 28/04/2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clerck Marie",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "De voorzitter dankt de uittredende leden van de raad voor hun bijdrage tot de goede werking van de vennootschap - ontslag bestuurders: - De Clerck Marie, Wezelstraat 50 te 8560 Wevelgem - sinds 26/04/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Maddens",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen en op basis van de voordrachten van de aandeelhoudersgroepen, kiest de algemene vergadering volgende personen tot nieuwe leden van de raad van bestuur - benoeming bestuurders vanaf 28/04/2025: Namens de aandeelhouders A: - Wout Maddens, President Rooseveltplein 5, bus 52"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Felix De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen en op basis van de voordrachten van de aandeelhoudersgroepen, kiest de algemene vergadering volgende personen tot nieuwe leden van de raad van bestuur - benoeming bestuurders vanaf 28/04/2025: Namens de aandeelhouders A: - Felix De Clerck, Andr\u00E9 Devaerelaan 8 te 8500 Kor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean De Bethune",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen en op basis van de voordrachten van de aandeelhoudersgroepen, kiest de algemene vergadering volgende personen tot nieuwe leden van de raad van bestuur - benoeming bestuurders vanaf 28/04/2025: Namens de aandeelhouders B: - Jean De Bethune, Kasteeldreef 10 te 8510 Marke-K"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Vanhoenacker",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen en op basis van de voordrachten van de aandeelhoudersgroepen, kiest de algemene vergadering volgende personen tot nieuwe leden van de raad van bestuur - benoeming bestuurders vanaf 28/04/2025: Namens de aandeelhouders B: - Hannelore Vanhoenacker, Rekkemsestraat 70 te 851"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Poorter",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-28",
"evidence_quote": "Met eenparigheid van stemmen en op basis van de voordrachten van de aandeelhoudersgroepen, kiest de algemene vergadering volgende personen tot nieuwe leden van de raad van bestuur - benoeming bestuurders vanaf 28/04/2025: Namens de aandeelhouders B: - Johan De Poorter, Buysveldstraat 4 te 8760 Meule"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Detavernier",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "De vergadering beslist met eenparigheid om te benoemen tot bestuurder - vanaf 13/06/2025: Namens de aandeelhouders A: - Kelly Detavernier, wonende te 8501 Kortrijk-Bissegem, Pyfferoenstraat 40"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.469.239",
"name_full": "XOM",
"legal_form": "NV"
}
}2024
16-01-2024 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": "2024-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.469.239",
"name_full": "XOM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
17-03-2020 1 bestuurder benoemd, 5 herbenoemd
- Laurent Hoornaert — Bestuurder
- Wout Maddens — Bestuurder
- Rudolf Scherpereel — Bestuurder
- Martine Vanryckeghem — Bestuurder
- Jean de Bethune — Bestuurder
- Marc Doutreluingne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Hoornaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-18",
"evidence_quote": "Op voordracht van het Stadsontwikkelingsbedrijf Kortrijk en de Stad Kortrijk worden met onmiddellijke ingang als nieuwe bestuurder met eenparigheid van stemmen benoemd: - Laurent Hoornaert, Brugseweg 212 te 8920 Poelkapelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wout Maddens",
"address": null,
"birth_date": null
},
"evidence_quote": "Voigende bestuurders worden herbenoemd: - Wout Maddens, Mimosalaan 2 te 8500 Kortrijk;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Scherpereel",
"address": null,
"birth_date": null
},
"evidence_quote": "Voigende bestuurders worden herbenoemd: - Rudolf Scherpereel, Rijseisestraat 34 bus 042 te 8500 Kortrijk;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Vanryckeghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Voigende bestuurders worden herbenoemd: - Martine Vanryckeghem, Wijk ten Dale 1 bus A te 8930 Menen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Bethune",
"address": null,
"birth_date": null
},
"evidence_quote": "Voigende bestuurders worden herbenoemd: - Jean de Bethune, Kasteeldreef 10 te 8510 Kortrijk-Marke;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Doutreluingne",
"address": null,
"birth_date": null
},
"evidence_quote": "Voigende bestuurders worden herbenoemd: - Marc Doutreluingne, Priesterstraat 6 te 8554 Sint-Denijs Zwevegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.469.239",
"name_full": "XOM",
"legal_form": "NV"
}
}06-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marc Doutreluingne — Bestuurder
- Kurt Vanryckeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Vanryckeghem",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-10",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om in onderling akkoord per 10 september 2019 het bestuurdersmandaat te be\u00EBindigen van: - de heer Kurt Vanryckeghem, Stationsstraat 49 bus 31 te 8790 Wargem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Doutreluingne",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-10",
"evidence_quote": "De algemene vergadering benoemt op voordracht van de intercommunale LEIEDAL met eenparigheid van stemmen tot nieuwe bestuurder: - de heer Marc Doutreluingne, Priesterstraat 6 te 8554 Sint-Denijs Zwevegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.469.239",
"name_full": "XOM",
"legal_form": "NV"
}
}2019
05-09-2019 1 bestuurder benoemd, 1 herbenoemd
- Jean de Bethune — Bestuurder
- Martine Vanryckeghem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Bethune",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "Op vandaag werden enkel namens de aandeelhouders B de volgende bestuurders voorgedragen: - de heer Jean de Bethune, Kasteeldreef 10 te 8510 Marke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Vanryckeghem",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-26",
"evidence_quote": "mevrouw Martine Vanryckeghem, Wijk ten Dale 1 bus A te 8930 Menen (herbenoeming)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.469.239",
"name_full": "XOM",
"legal_form": "NV"
}
}