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Belgisch Staatsblad — acts
6 acts Address history · 3
07-01-2025
Registered-office move
07-01-2025
v3.2
08-07-2022
v3.2
All acts · 6
updated 1 month ago
2026
05-05-2026 3 resigning
- Nolmans Lode — Bestuurder
- Rottie Sam — Bestuurder
- Boesmans Mathias — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "96.02.29-459.22",
"name": "Nolmans Lode",
"address": "1790 Affligem, Solleveld 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Nolmans Lode (NN 96.02.29-459.22), wonende te 1790 Affligem, Solleveld 2. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.07.04-521.58",
"name": "Rottie Sam",
"address": "3001 Heverlee, Kardinaal Mercierlaan 6 bus 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Rottie Sam (NN 91.07.04-521.58), wonende te 3001 Heverlee, Kardinaal Mercierlaan 6 bus 61. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.06.25-425.02",
"name": "Boesmans Mathias",
"address": "3001 Heverlee, Kardinaal Mercierlaan 6 bus 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Boesmans Mathias (NN 91.06.25-425.02), wonende te 3001 Heverlee, Kardinaal Mercierlaan 6 bus 61. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finance \u0026 Management Executives",
"person_name": null,
"org_rep_person_name": "Tim Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-01-2025 Registered office moved from Herent to Leuven
- Persilstraat 51D bus 4, 3020 Herent → Naamsestraat 12 te 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsestraat 12 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Persilstraat 51D bus 4, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D",
"locality_suffix": null
},
"effective_date": "2024-12-10",
"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": "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": "mixed",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "B\u041CH\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finance \u0026 Management Executives",
"person_name": null,
"org_rep_person_name": "Tim Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-01-2025 Registered office moved from Herent to Leuven
- Persilstraat 51D, 3020 Herent → Naamsestraat 12, 3000 Leuven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Herent",
"region": null,
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D"
},
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 10 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}2022
08-07-2022 2 directors appointed
- Tim Pauwels — Bestuurder
- Tim Pauwels — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens een besluit genomen op de Bijzondere Algemene Vergadering van Aandeelhouders van de BV BMHT van 17 juni 2022 wordt, met \u00E9\u00E9nparigheid van stemmen, benoemd als bestuurder, de BV Finance \u0026 Management Executives, afgekort F.M.E. BV, met maatschappelijke zetel te 3440 Zoutleeuw, Zoutleeuwse Stee"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens besluit van de raad van bestuur van de BV BMHT van 17 juni 2022 wordt, met \u00E9\u00E9nparigheid van stemmen, benoemd als gedelegeerd bestuurder, de BV Finance \u0026 Management Executives, afgekort F.M.E. BV, met maatschappelijke zetel te 3440 Zoutleeuw, Zoutleeuwse Steenweg 14C en met ondernemingsnumme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}08-07-2022 Registered office moved from Leuven to Herent
- Vlamingenstraat 6, 3000 Leuven → Persilstraat 51D, 3020 Herent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herent",
"region": null,
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Vlamingenstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens hetzelfde besluit wordt, met \u00E9\u00E9nparigheid van stemmen, de maatschappelijke zetel verplaatst naar Persilstraat 51D bus 4 te 3020 Herent. De adreswijziging gaat in vanaf heden 17 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}20-01-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3000 Leuven, Vlamingenstraat 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Boesmans Mathias Paul Pierre Nicolas",
"niss": null,
"address": "3000 Leuven, Vlamingenstraat 6"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 46340,
"holder_person_name": "Boesmans Mathias Paul Pierre Nicolas",
"is_subscriber_only": false,
"n_shares_subscribed": 662,
"amount_subscribed_eur": 46340,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sam Rottie",
"niss": null,
"address": "3000 Leuven, Vlamingenstraat 6"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7490,
"holder_person_name": "Sam Rottie",
"is_subscriber_only": false,
"n_shares_subscribed": 107,
"amount_subscribed_eur": 7490,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Lode Nolmans",
"niss": null,
"address": "1500 Halle, Poststraat 3"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16170,
"holder_person_name": "Lode Nolmans",
"is_subscriber_only": false,
"n_shares_subscribed": 231,
"amount_subscribed_eur": 16170,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-01-18",
"post_incorporation_mandates": []
}