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Belgisch Staatsblad — acts
3 acts Address history · 1
15-01-2021
v3.2
All acts · 3
updated 2 months ago
2026
01-04-2026 4 directors appointed, 1 resigning, 1 reappointed
- Bart VERHELST — Commissaris
- Jan PISON — Dagelijks bestuur
- Ester DE HONDT — Dagelijks bestuur
- Miguel FERNANDEZ — Dagelijks bestuur
- Carolien DEWITTE — Bestuurder
- Bart VERHELST — Bestuurder
Technical details
{
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"effective_date": "2025-12-31",
"evidence_quote": "de huidige gecommanditeerde vennoot met ingang van 31/12/2025 zal worden beschouwd als commanditaire vennoot",
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"evidence_quote": "Het ontslag met ingang van 31/12/2025 van: mevrouw Carolien DEWITTE, wonende te 8700 Tielt, Ervestraat 10, als zaakvoerder.",
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{
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},
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"effective_date": "2025-12-31",
"evidence_quote": "De benoeming met ingang van 31/12/2025, voor onbepaalde duur van: de heer Bart VERHELST, wonende te 8700 Tielt, Ervestraat 10, tot zaakvoerder.",
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{
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "De bijzondere volmacht aan Jan PISON, Ester DE HONDT en Miguel FERNANDEZ, van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028, om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicat",
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"country": "BE",
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},
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"evidence_quote": "De bijzondere volmacht aan Jan PISON, Ester DE HONDT en Miguel FERNANDEZ, van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028, om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicat",
"decharge_status": null,
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{
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.474.028",
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere volmacht aan Jan PISON, Ester DE HONDT en Miguel FERNANDEZ, van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028, om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicat",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.919.186",
"name_full": "CADE",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.474.028",
"org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"person_name": null,
"org_rep_person_name": "Ester DE HONDT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
15-01-2021 Registered office moved from Ruiselede to Tielt
- Zandberg 6, 8755 Ruiselede → Ervestraat 10, 8700 Tielt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Ervestraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Ruiselede",
"region": null,
"street": "Zandberg",
"country": "BE",
"postcode": "8755",
"box_number": "C",
"street_number": "6"
},
"effective_date": "2020-12-19",
"evidence_quote": "Uit het besluit van de zaakvoerder d.d. 19/12/2020 blijkt de verplaatsing van het adres van de zetel (en vestigingseenheid) naar 8700 Tielt, Ervestraat 10, en dit met ingang van 19/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.919.186",
"name_full": "CADE",
"legal_form": "CommV"
}
}2019
22-05-2019 Incorporation of a new CV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Zandberg 6/c, 8755 Ruiselede, Vlaams Gewest",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-26",
"name": "Mevrouw Carolien DEWITTE",
"niss": null,
"address": "Tielt"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Mevrouw Carolien DEWITTE",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250,
"subject_company": {
"kbo": "0726.919.186",
"name_full": "CADE",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2019-05-01",
"post_incorporation_mandates": []
}