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Belgisch Staatsblad — acts
10 acts Address history · 3
07-05-2026
Registered-office move
27-10-2023
Registered-office move
27-10-2023
v3.2
All acts · 10
updated 1 month ago
2026
07-05-2026 Registered office moved within Gent
- Kompasplein 19 bus 2A /9000 Gent → Kompasplein 19 bus 201, 9000 Gent
Technical details
{
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"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
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"subject_company": {
"kbo": "0461.134.931",
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"org_name": null,
"person_name": "Kristof Catelyn",
"org_rep_person_name": null,
"person_role_at_subject": "directeur"
},
"co_filed_documents": []
}07-05-2026 2 directors appointed
- Filip Anné — Bestuurder
- Kristof Catelyn — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Filip Ann\u00E9",
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"subkind": "confirmation",
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"kbo": "0628.609.785",
"name": "Juloa BV",
"address": "Dreef 21a, 9860 Oosterzele",
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"legal_form": "BV"
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"compensated": null,
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{
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{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Jan Verfaellie",
"address": null,
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},
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"subkind": "confirmation",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristof Catelyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Kristof Catelyn, om alle formaliteiten te vervullen met betrekking tot de neerlegging en publicatie van de benoeming van Julo\u0430 BV als bestuurder bij de griffie van de Ondermemingsrechtbank en het Belgisch Staatsbla",
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{
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"name": "Kristof Catelyn",
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"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen bijzondere volmacht aan Kristof Catelyn, om alle formaliteiten te vervullen met betrekking tot de neerlegging en publicatie van de benoeming van Julo\u0430 BV als bestuurder bij de griffie van de Ondermemingsrechtbank en het Belgisch Staatsbla",
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"kind": "indefinite",
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}
],
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},
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{
"body": "bijzondere_algemene_vergadering",
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}
],
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}2025
11-12-2025 Jan Verfaellie appointed as director
- Jan Verfaellie — Bestuurder
Summary:
v3.2
Technical details
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{
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"role": "bestuurder",
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},
"via_org": {
"kbo": "0511969661",
"name": "Verhema BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering bevestigd hierbij het besluit met eenparigheid van stemmen met betrekking tot de benoeming van volgende bestuurder en dit met ingang vanaf 17 november 2025. De vennootschap Verhema BV met ondernemingsnummer 0511.969.661 en maatschappelijke zetel te Papeleugoed 5, 9831 Deurle,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BV"
}
}11-12-2025 2 directors appointed
- Verhema BV — Bestuurder
- Dries De Vleeschauwer — Secretaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"effective_date": "2025-11-17",
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{
"kind": "director_in",
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"body": "bijzondere_algemene_vergadering",
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],
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}2023
27-10-2023 Registered office moved to Gent
- Kompasplein 19 bus 2A te 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kompasplein 19 bus 2A te 9000 Gent",
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"region": "vlaams_gewest",
"street": "Kompasplein",
"country": "BE",
"postcode": "9000",
"box_number": "2A",
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"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-09-01",
"evidence_quote": "Uit het verslag van het bestuursorgaan blijkt dat de maatschappelijke zetel per 01 september 2023 werd overgebracht naar Kompasplein 19 bus 2A te 9000 Gent.",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-17",
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"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-11",
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"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Manus BV",
"person_name": null,
"org_rep_person_name": "Kristof Catelyn",
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},
"co_filed_documents": []
}27-10-2023 Registered office moved within Gent
- Coupure Links 631, 9000 Gent → Kompasplein 19, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
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"effective_date": "2023-09-01",
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}24-02-2023 2 directors appointed, 4 resigning
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
Technical details
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{
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
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},
{
"body": "buitengewone_algemene_vergadering",
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],
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 2 directors appointed, 2 resigning
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
- Catelyn Kristof — Bestuurder
- De Vleeschauwer Dries — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022. De heer Catelyn Kristof",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vleeschauwer Dries",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering met eenparigheid van stemmen het ontslag van volgende bestuurders bevestigt en goedkeurt en dit met ingang vanaf 01 juli 2022. De heer De Vleeschauwer Dries",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catelyn Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472575585",
"name": "Manus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vennootschap Manus BV met ondernemingsnummer 0472.575.585 en maatschappelijke zetel te Geldmunt 40, 9000 Gent, hierbij vertegenwoordigd door haar bestuurder, de heer Catelyn Kristof."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vleeschauwer Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0640967090",
"name": "Lanius BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vennootschap Lanius BV met ondernemingsnummer 0640.967.090 en maatschappelijke zetel te Noordstraat 16 bus E000, 9000 Gent, hierbij vertegenwoordigd door haar bestuurder, de heer De Vleeschauwer Dries."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BV"
}
}2020
13-02-2020 2 resigning, 2 reappointed
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
- Dries DE VLEESCHAUWER — Bestuurder
- Kristof CATELYN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DE VLEESCHAUWER",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire zaakvoerders, de Heren Dries DE VLEESCHAUWER en Kristof CATELYN, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries DE VLEESCHAUWER",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof CATELYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire zaakvoerders, de Heren Dries DE VLEESCHAUWER en Kristof CATELYN, ontslag te geven uit hun functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof CATELYN",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BVBA"
}
}13-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.134.931",
"name_full": "CORBIT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering beslist opdracht te geven aan notaris Dehaene om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Luc DEHAENE",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}