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Beggie

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Stokstraat(KRU) 28D ·9770 Kruisem, Belgium
BE 0656.670.796
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
27-09-2024
Registered-office move
07-03-2024
Registered-office move
All acts · 5 updated 1 year ago
2025
02-01-2025 2 resigning Director changes
  • BV Flor de Sal — Bestuurder
  • Mathias Clevers — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Flor de Sal",
        "address": "9810 Nazareth Roombaardstraat 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-09-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Flor de Sal, met zetei te 9810 Nazareth Roombaardstraat 2D, als niet-statutaire bestuurder, en dit met ingang op 06/09/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Clevers",
        "address": "9810 Roombaardstraat 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": "9810 Roombaardstraat 2D"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0656.670.796",
        "name": "Flor de Sal BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-06",
      "evidence_quote": "Rechtspersoon Flor de Sal BV heeft Mathias Clevers, met woonplaats te 9810 9810 Roombaardstraat 2D, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/09/2024.",
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    {
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        "name": "BV Flor de Sal",
        "address": "9810 Nazareth Roombaardstraat 2D",
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Clevers",
        "address": "9810 Roombaardstraat 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": "9810 Roombaardstraat 2D"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0656.670.796",
        "name": "Flor de Sal BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Flor de Sal BV van Mathias Clevers als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.670.796",
    "name_full": "Beggie",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.891.331",
    "org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
    "person_name": null,
    "org_rep_person_name": "Sander Vandenberghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 11/09/2024",
    "de notulen van de algemene vergadering dd. 11/09/2024"
  ],
  "corrected_publication_numac": null
}
2024
27-09-2024 Registered office moved from Nazareth to Kruisem Registered-office change
  • Roombaardstraat 2D, 9810 Nazareth → Stokstraat 28D, 9770 Kruisem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Stokstraat 28D, 9770 Kruisem",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Stokstraat",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "28D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roombaardstraat 2D, 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Roombaardstraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "2D",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "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": "2024-09-27",
    "filing_date": "2024-09-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-08-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0656.670.796",
    "name_full": "Beggie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.891.331",
    "org_name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten BV",
    "person_name": "Sander Vandenberghe",
    "org_rep_person_name": "Sander Vandenberghe",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 30/08/2024"
  ]
}
07-03-2024 2 directors appointed, 1 resigning Director changes·Ann DE PAEPE
  • FLOR DE SAL — Bestuurder
  • TINALOU — Bestuurder
  • Timo Berth — Bestuurder
Notary: Ann DE PAEPE · Gent
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo Berth",
        "address": "9771 Kruisem, Peerdekouterstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering stelt vast dat op 19 januari 2024 een einde is gekomen aan het mandaat van bestuurder de heer Timo Berth, wonende te 9771 Kruisem, Peerdekouterstraat 1.",
      "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": "confirmation",
      "via_org": {
        "kbo": "0790.590.679",
        "name": "FLOR DE SAL",
        "address": "9810 Nazareth, Roombaardstraat 2D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt voor zoveel als nodig de benoeming tot niet-statutair bestuurders voor een onbepaalde duur door de algemene vergadering gehouden op 19 januari 2024: - de besloten vennootschap \u0022FLOR DE SAL\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "confirmation",
      "via_org": {
        "kbo": "0781.775.557",
        "name": "TINALOU",
        "address": "8200 Brugge (Sint-Andries), Leeuwentandstraat 24",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt voor zoveel als nodig de benoeming tot niet-statutair bestuurders voor een onbepaalde duur door de algemene vergadering gehouden op 19 januari 2024: - de commanditaire vennootschap \u0022TINALOU\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de minuut waarin geen bepalingen of voorbehoud strijdig met de inhoud van tegenwoordig uittreksel voorkomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.670.796",
    "name_full": "Beggie",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "org_name": null,
    "person_name": "Ann De Paepe",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 27 februari 2024"
  ],
  "corrected_publication_numac": null
}
07-03-2024 Registered office moved Registered-office change·Ann DE PAEPE
Notary: Ann DE PAEPE · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "9771 Kruisem, Peerdekouterstraat 1",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Peerdekouterstraat",
        "country": "BE",
        "postcode": "9771",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(NOK)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0656.670.796",
    "name_full": "Beggie",
    "legal_form": "BV"
  },
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    "kind": "person",
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 27 februari 2024"
  ]
}
07-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Ann DE PAEPE
Summary: De vennootschap heeft een breed scala aan activiteiten als voorwerp, waaronder de verkoop van eten en dranken via foodtrucks, het verlenen van cateringdiensten, het organiseren van evenementen, het ve…Notary: Ann DE PAEPE · Gent
Technical details 
{
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    "name": "Ann DE PAEPE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.670.796",
    "name_full_after": "Beggie",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "Beggie",
    "current_zetel_raw": "9771 Kruisem Peerdekouterstraat 1",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 2500.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "co\u00F6rdinatie der statuten dd. 27 februari 2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een breed scala aan activiteiten als voorwerp, waaronder de verkoop van eten en dranken via foodtrucks, het verlenen van cateringdiensten, het organiseren van evenementen, het verhuren van keukeninstallaties en het beheren van onroerende en roerende goederen.",
  "capital_structure_change": {
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      "wvv_capital_release"
    ],
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    "capital_before_eur": 20000.0,
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}