Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
28-06-2022
Zetelwijziging
28-06-2022
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
06-05-2026 4 bestuurders benoemd
- Nelis D'HONDT — Dagelijks bestuur
- Jonas MEGANCK — Dagelijks bestuur
- Yannick ROBBERECHT — Dagelijks bestuur
- Iris ARNOUT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Invictus Sol G BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Invictus Sol G BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nelis D\u0027HONDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.768.367",
"name": "D\u0026P leper BV",
"address": "Ter Waarde 68, 8900 leper",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jonas MEGANCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.768.367",
"name": "D\u0026P leper BV",
"address": "Ter Waarde 68, 8900 leper",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannick ROBBERECHT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.768.367",
"name": "D\u0026P leper BV",
"address": "Ter Waarde 68, 8900 leper",
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iris ARNOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.768.367",
"name": "D\u0026P leper BV",
"address": "Ter Waarde 68, 8900 leper",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nelis D\u0027HONDT",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-01-2025 4 bestuurders benoemd, 1 herbenoemd
- Katrien BOUTON — Bestuurder
- Alexander VERMEERSCH — Bestuurder
- Ewoud DE GUSSEM — Bestuurder
- Filip DE JAEGER — Bestuurder
- Dieter GHILLEBERT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien BOUTON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826161569",
"name": "VERMEBO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-25",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 25 augustus 2024. Dit mandaat geldt voor een duur van drie jaar: -VERMEBO BV (O.N. 0826.161.569) met zetel te Kleine Branderstraat 4 bus A, 8908 leper (Vlamertinge), met vaste ver-tegenwoordiger K"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander VERMEERSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461803043",
"name": "TRANSAGRO BOUTON BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-25",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 25 augustus 2024. Dit mandaat geldt voor een duur van drie jaar: -TRANSAGRO BOUTON BV (O.N. 0461.803.043) met zetel te met zetel te Kleine Branderstraat 4 bus A, 8908 leper (Vlamertinge), met vast"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ewoud DE GUSSEM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771863048",
"name": "IMPETUS INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-25",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 25 augustus 2024. Dit mandaat geldt voor een duur van drie jaar: -IMPETUS INVEST BV (O.N. 0771.863.048) met zetel te Roeselaarsestraat 23, 8870 Izegem, met vaste vertegenwoordi-ger Ewoud DE GUSSEM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DE JAEGER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443391453",
"name": "G.M.D.-AGRICONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-25",
"evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 25 augustus 2024. Dit mandaat geldt voor een duur van drie jaar: -G.M.D.-AGRICONSULT BV (O.N. 0443.391.453) met zetel te Abeelstraat 37, 8755 Ruiselede, met vaste vertegenwoor-diger Filip DE JAEGE"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dieter GHILLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677662388",
"name": "IMPETUS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-25",
"evidence_quote": "De raad van bestuur bevestigt de herbenoeming van IMPETUS BV (0677.662.388), met als vaste vertegenwoordiger de heer Dieter GHILLEBERT, als persoon belast met het dagelijks bestuur (CEO) met ingang van 25 augustus 2024 voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "NV"
}
}2023
23-03-2023 Dieter GHILLEBERT benoemd tot dagelijks bestuur
- Dieter GHILLEBERT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dieter GHILLEBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0677.662.388",
"name": "IMPETUS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-08-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-03-23",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien BOUTON",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2023 Dieter GHILLEBERT herbenoemd als gedelegeerd bestuurder
- Dieter GHILLEBERT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dieter GHILLEBERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677662388",
"name": "IMPETUS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-19",
"evidence_quote": "De raad van bestuur bevestigt de benoeming van IMPETUS BV (0677.662.388), met als vaste vertegenwoordiger de heer Dieter GHILLEBERT, als persoon belast met het dagelijks bestuur met ingang van 19 augustus 2021 voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "NV"
}
}2022
28-06-2022 Zetelverplaatsing van Leper naar Oostende
- 8908 leper (Vlamertinge), Kleine Branderstraat 4 bus A → 8400 Oostende, Stationsstraat 127
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "siege_administratif",
"new_address": {
"raw": "8400 Oostende, Stationsstraat 127",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "127",
"locality_suffix": null
},
"old_address": {
"raw": "8908 leper (Vlamertinge), Kleine Branderstraat 4 bus A",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Kleine Branderstraat",
"country": "BE",
"postcode": "8908",
"box_number": "A",
"street_number": "4",
"locality_suffix": "(Vlamertinge)"
},
"effective_date": "2022-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null,
"filing_date": "2022-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0772.843.144",
"name_full": "RECHTOANK GENDERNEMIR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien BOUTON",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-06-2022 Zetelverplaatsing van leper naar Oostende
- Kleine Branderstraat 4, 8908 leper → Stationsstraat 127, 8400 Oostende
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "127"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Kleine Branderstraat",
"country": "BE",
"postcode": "8908",
"box_number": "A",
"street_number": "4"
},
"effective_date": "2022-06-01",
"evidence_quote": "De Raad van Bestuur heeft op 01.06.2022 beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8400 Oostende, Stationsstraat 127. Er is geen vestiging meer te 8908 leper (Vlameringe), Kleine Branderstraat 4 bus A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "NV"
}
}2021
27-08-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8908 Ieper (Vlamertinge), Kleine Branderstraat 4A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOUTON Katrien",
"niss": null,
"address": "8908 Ieper (Vlamertinge), Kleine Branderstraat 6"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "BOUTON Katrien",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 600000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERMEERSCH Alexander",
"niss": null,
"address": "8908 Ieper (Vlamertinge), Kleine Branderstraat 6"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "VERMEERSCH Alexander",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 600000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0443.391.453",
"name": "G.M.D. \u2013 AGRICONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0443.391.453",
"holder_org_name": "G.M.D. \u2013 AGRICONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 200000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0809.813.111",
"name": "TDB INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0809.813.111",
"holder_org_name": "TDB INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0771.863.048",
"name": "IMPETUS INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0771.863.048",
"holder_org_name": "IMPETUS INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 200000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000000,
"subject_company": {
"kbo": "0772.843.144",
"name_full": "YEAFA",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-08-20",
"post_incorporation_mandates": []
}