Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 19 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": "Herbenoeming bestuurders, gedelegeerd/dagelijks bestuurders - toekenning machten van dagelijks bestuur"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-06-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0473.201.830",
"person_or_entity_name": "Fabaco BV"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "Ypes",
"legal_form": "Naamloze vennootschap"
},
"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": "dagelijks bestuurder",
"organ": "raad_van_bestuur",
"person_name": "KINGET Colette"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
24-06-2025 1 bestuurder benoemd, 1 herbenoemd
- Fabaco BV — Gedelegeerd bestuurder
- VRC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedrijfsrevisor, beiden kantoorhoudende te",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabaco BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gedelegeerd bestuurder Fabaco BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger Bart D\u0027HULSTER",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "ONDERNEMINGSRECHTBAN"
},
"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
}24-06-2025 VRC Bedrijfsrevisoren BV herbenoemd als commissaris
- VRC Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}2024
04-07-2024 3 bestuurders benoemd, 3 herbenoemd
- FABACO BV — Gedelegeerd bestuurder
- KINGET Colette — Dagelijks bestuur
- Lobeek CommV — Dagelijks bestuur
- Fabaco BV — Bestuurder
- KINGET Colette — Bestuurder
- Lobeek CommV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0473201830",
"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": "Potijzestraat 32, 8900 IEPER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0833170414",
"name": "Lobeek CommV",
"address": "Pilkemstraat 19, 8920 Langemark-Poelkapelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0473201830",
"name": "FABACO BV",
"address": "Potijzestraat 42, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": "8900 leper, Potijzestraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "0833170414",
"name": "Lobeek CommV",
"address": "Pilkemstraat 19, 8920 Langemark-Poelkapelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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
}04-07-2024 4 herbenoemd
- D'HULSTER Bart — Bestuurder
- D'HULSTER Bart — Gedelegeerd bestuurder
- KINGET Colette — Bestuurder
- KINGET Franklin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: Fabaco BV (Ondernemingsnummer: 0473201830), met zetel te Potijzestraat 42, 8900 leper. vertegenwoordigd door haar vaste vertegenwoordiger, de heer D\u0027HULSTER Bart, wonende te Potijzes"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "het opnieuw gelasten van de navolgende bestuurders met het dagelijks bestuur voor een periode ingaand op 18 mei 2024 en eindigend onmiddellijk na de jaarvergadering van 2026 (te weten de duurtijd van de huidige bestuursmandaten) en dit met als functietitel respectievelijk gedelegeerd bestuurder / da"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "\u2022mevrouw KINGET Colette, wonende te Potijzestraat 32, 8900 IEPER, tot bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Franklin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833170414",
"name": "Lobeek CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "\u2022Lobeek CommV (Ondernemingsnummer: 0833170414), met zetel te Pilkemstraat 19, 8920 Langemark- Poelkapelle, vertegenwoordigd door haar vaste vertegenwoordiger, de heer KINGET Franklin, wonende te Pilkemstraat 19, 8920 Langemark-Poelkapelle, tot bestuurder;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}2023
14-12-2023 1 bestuurder benoemd, 2 herbenoemd
- Colette KINGET — Bestuurder
- Bart D’HULSTER — Bestuurder
- Franklin KINGET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 1/ de besloten vennootschap \u201CFABACO\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u2019HULSTER, voornoem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 2/ de commanditaire vennootschap \u201CLOBEEK\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET, vo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 3/ mevrouw Colette KINGET, voornoemd, tot dagelijks bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}14-12-2023 2 ontslagnemend, 3 herbenoemd
- Colette KINGET — Gedelegeerd bestuurder
- FABACO — Voorzitter
- Bart D’HULSTER — Gedelegeerd bestuurder
- Franklin KINGET — Dagelijks bestuur
- Colette KINGET — Dagelijks bestuur
Notaris:
Ann-Sophie HIMPE · IeperKantoor:
HIMPE & HIMPE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": "CV"
},
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "director_out",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"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": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "voorzitter",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"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": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann-Sophie HIMPE",
"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "Naamloze vennootschap"
},
"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": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-03-2023 ROOBROUCK Bart herbenoemd als commissaris
- ROOBROUCK Bart — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROOBROUCK Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}09-03-2023 VANDER DONCKT-ROOBROUCK-CHRISTIAENS herbenoemd als commissaris
- VANDER DONCKT-ROOBROUCK-CHRISTIAENS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Ba",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luik B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
13-06-2019 Bart ROOBROUCK herbenoemd als commissaris
- Bart ROOBROUCK — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT- ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 23 mei 2019 blijkt de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT- ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39/A (ondernemingsnummer 0462.836.191, RPR Gent, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}2018
19-06-2018 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Bart D'HULSTER — Bestuurder
- Bart D'HULSTER — Gedelegeerd bestuurder
- Anne D'HULSTER — Bestuurder
- Colette KINGET — Bestuurder
- Colette KINGET — Bestuurder
- Franklin KINGET — Bestuurder
- Colette KINGET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne D\u0027HULSTER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De vaststelling van het einde van het mandaat van mevrouw Anne D\u0027HULSTER ais bestuurder van de vennootschap en dit met ingang van 29 mei 2018 ingevolge niet herbenoeming;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET en de Comm.V \u0022LOBEEK\u0022 (BTW BE 0833.170.414 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833170414",
"name": "Comm.V \u0022LOBEEK\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET en de Comm.V \u0022LOBEEK\u0022 (BTW BE 0833.170.414 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "BVBA \u0022FABACO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De benoeming van de BVBA \u0022FA\u0412\u0410\u0421\u041E\u0022 (\u0412\u0422W BE 0473.201.830 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, als bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET als gedelegeerd bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "BVBA \u0022FABACO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De benoeming van de BVBA \u0022FABACO\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, als gedelegeerd bestuurder van de vennootschap en dit voor een periode ingaand o\u0440 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De vaststelling van de be\u00EBindiging van het mandaat van mevrouw Colette KINGET als voorzitter van de raad van bestuur ingevolge niet herbenoeming en dit met ingang van 29 mei 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}2016
21-06-2016 Bart Roobrouck herbenoemd als commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Vit de notulen van de jaarvergadering dd. 31/05/2016 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}