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Belgisch Staatsblad — acts
4 acts All acts · 4
updated 4 months ago
2026
27-02-2026 2 directors appointed, 1 resigning
- BV ROFIL — Bestuurder
- Jurgen De Rore — Vaste vertegenwoordiger
- Marc Bens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Bens",
"address": "8500 Kortrijk Minister A. De Clercklaan 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "De Algemene vergadering beslist tot het ontslag van de heer Marc Bens wegens overlijden op 29/08/2025",
"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": null,
"via_org": {
"kbo": null,
"name": "BV ROFIL",
"address": "8500 Kortrijk Sint-Jorisstraat(Kor) 21 bus 41",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ROFIL, met zetel te 8500 Kortrijk Sint-Jorisstraat(Kor) 21 bus 41, als niet-statutaire bestuurder, en dit met ingang op 15/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jurgen De Rore",
"address": "8500 Kortrijk Sint-Jorisstraat(Kor) 21 bus 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ROFIL",
"address": "8500 Kortrijk Sint-Jorisstraat(Kor) 21 bus 41",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "Rechtspersoon BV ROFIL heeft Jurgen De Rore, met woonplaats te 8500 Kortrijk Sint-Jorisstraat(Kor) 21 bus 41, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 15/12/2025.",
"decharge_status": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.554.009",
"name_full": "CORETEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Bens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-10-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.554.009",
"name_full": "CORETEX",
"legal_form": "BVBA"
}
}27-10-2023 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": true,
"effective_date": "2023-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.554.009",
"name_full": "CORETEX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan mevrouw Isabelle Verbeke, wonend te 8500 Kortrijk, Minister A.De Clercklaan 33 voor alle verplichtingen tegenover het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
"holder_kbo": null,
"holder_name": "Isabelle Verbeke",
"scope_categories": [
"tax",
"filing",
"uboregister",
"shareholder_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
23-11-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Minister A.De Clercklaan(Kor) 33, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-01-20",
"name": "BENS Marc August Octaaf",
"niss": null,
"address": "Kortrijk, Minister A. De Clercklaan 33"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5600,
"holder_person_name": "BENS Marc August Octaaf",
"is_subscriber_only": false,
"n_shares_subscribed": 56,
"amount_subscribed_eur": 5600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-09-23",
"name": "BENS Simon Norbert Achiel",
"niss": null,
"address": "Kortrijk, Minister A. De Clercklaan 33"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13000,
"holder_person_name": "BENS Simon Norbert Achiel",
"is_subscriber_only": false,
"n_shares_subscribed": 130,
"amount_subscribed_eur": 13000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0666.554.009",
"name_full": "CORETEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-11-21",
"post_incorporation_mandates": []
}