Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
20 acts Address history · 4
23-12-2025
Registered-office move
23-12-2025
v3.2
16-06-2022
Registered-office move
16-06-2022
v3.2
All acts · 20
updated 6 months ago
2025
23-12-2025 2 directors appointed correction
- C FOR GROWTH PARTNERS — Bestuurder
- Wouter UTEN — Vaste vertegenwoordiger
Summary:
25050962Notary:
Alexandra Snyers · Sint-Truiden
Technical details
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},
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"corrected_publication_numac": "25050962"
}23-12-2025 Registered office moved within Hasselt
- Scheepvaartplein 1 : 3500 Hasselt → Scheepvaartplein 1 : 3500 Hasselt
Notary:
Alexandra Snyers · Sint-Truiden
Technical details
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]
}23-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Alexandra Snyers · Sint-Truiden
Technical details
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"key_dates": [
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{
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{
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{
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{
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"label": "zetelverplaatsing ingang"
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"role": "Oprichter"
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"role": "Benoeming bestuurder"
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{
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"role": "Vertegenwoordigd"
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{
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{
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"role": "Inbrenger"
},
{
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"role": "Bijzondere gevolmachtigde"
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"role": "Bijzondere gevolmachtigde"
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},
{
"label": "beschikbare inbreng",
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},
{
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}
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"detected_real_type": "material_correction"
}23-12-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Alexandra Snyers · Sint-Truiden
Technical details
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},
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],
"with_substitution": true
},
{
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"holder_name": "Goedele ZANDIJK",
"scope_categories": [
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},
{
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"holder_name": "Gabriela STYKA",
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}23-12-2025 1 director appointed, 1 resigning
- Wouter UTEN — Bestuurder
- C FOR GROWTH PARTNERS — Bestuurder
Summary:
v3.2
Technical details
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"legal_form": "BV"
}
}23-12-2025 Registered office moved within Hasselt
- Scheepvaartplein 1, 3500 Hasselt → Stadsheide 23, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Stadsheide",
"country": "BE",
"postcode": "3500",
"box_number": "0.10",
"street_number": "23"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering bevestigt dat de zetel van de vennootschap verplaatst werd van 3500 Hasselt, Scheepvaartplein 1, naar 3500 Hasselt, Stadsheide 23 bus 0.10 en dit met ingang vanaf 26 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
}
}23-12-2025 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": true,
"object_change": false,
"effective_date": "2025-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van het door de wet vereiste verslag van de besloten vennootschap \u201CPKF Bofidi Audit\u201D, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ondernemingsnummer 0472.945.769, RPR Leuven, vertegenwoordigd door de heer Frank BLOEMEN, bedrijfsrevisor, kantoorhoudende te 3020 Herent, Half Daghmael 11 bus 1, hiertoe aangesteld door de bestuurders",
"firm_kbo": "0472.945.769",
"firm_name": "PKF Bofidi Audit",
"ibr_number": null,
"individual_name": "Frank Bloemen"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2025 5 directors appointed
- Caroline Rigo — Bestuurder
- Caroline Rigo — Gedelegeerd bestuurder
- Katrien Dierickx — Bestuurder
- Wouter Uten — Bestuurder
- Tom Martens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Rigo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801148140",
"name": "Jones BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: -Jones BV (0801.148.140), vast vertegenwoordigd door mevr. Caroline Rigo"
},
{
"kind": "director_in",
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801148140",
"name": "Jones BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "Het bestuursorgaan gelast vanaf heden de volgende bestuurder met het dagelijks bestuur van de Vennootschap en benoemt haar aldus tot gedelegeerd bestuurder: - Jones BV, met zetel te Lazarijstraat 156 bus 2.03, 3500 Hasselt, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0801.14"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Dierickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0691916539",
"name": "Kalua Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Kalua Consult BV (0691.916.539), vast vertegenwoordigd door mevr. Katrien Dierickx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Uten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1011770970",
"name": "C4G Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - C4G Partners BV (1011.770.970), vast vertegenwoordigd door dhr. Wouter Uten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Martens",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Dhr. Tom Martens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
}
}17-04-2025 5 directors appointed, 5 resigning
- Jones BV — Bestuurder
- Kalua Consult BV — Bestuurder
- C4G Partners BV — Bestuurder
- Tom Martens — Bestuurder
- Caroline Rigo — Gedelegeerd bestuurder
- RIGORGEOUS BV — Bestuurder
- Jeroen Raskin — Bestuurder
- Eline Alders — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGORGEOUS BV",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de bestuurder RIGORGEOUS BV, vast\nvertegenwoordigd door mevr. Caroline RIGO, met ingang vanaf 24 maart 2025.",
"decharge_status": "provisional",
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},
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},
{
"kind": "decharge_granted",
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},
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"kbo": "0759.878.697",
"name": "RIGORGEOUS BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting binnen de wettelijke grenzen aan voorgenoemde\nbestuurder voor de uitoefening van haar mandaat tot op 24 maart 2025.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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},
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"kbo": "0759.878.697",
"name": "RIGORGEOUS BV",
"address": null,
"country": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart dat op de eerstvolgende gewone algemene vergadering van de\nVennootschap algehele kwijting zal worden verleend aan RIGORGEOUS BV (0759.878.697), vast\nvertegenwoordigd door mevr. Caroline Rigo.",
"decharge_status": "pending_next_agm",
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},
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},
{
"kind": "director_in",
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"name": "Jones BV",
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"profession": null,
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},
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"via_org": {
"kbo": "0801.148.140",
"name": "Jones BV",
"address": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025\nbenoeming:\n-Jones BV (0801.148.140), vast vertegenwoordigd door mevr. Caroline Rigo",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
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"name": "Kalua Consult BV",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0691.916.539",
"name": "Kalua Consult BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025\nbenoeming:\n- Kalua Consult BV (0691.916.539), vast vertegenwoordigd door mevr. Katrien Dierickx",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-24"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1011.770.970",
"name": "C4G Partners BV",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.770.970",
"name": "C4G Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025\nbenoeming:\n- C4G Partners BV (1011.770.970), vast vertegenwoordigd door dhr. Wouter Uten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025\nbenoeming:\n- Dhr. Tom Martens",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Rigo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.148.140",
"name": "Jones BV",
"address": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-24",
"evidence_quote": "Het bestuursorgaan gelast vanaf heden de volgende bestuurder met het dagelijks bestuur van de\nVennootschap en benoemt haar aldus tot gedelegeerd bestuurder:\n- Jones BV, met zetel te Lazarijstraat 156 bus 2.03, 3500 Hasselt, ingeschreven bij de Kruispuntbank van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Raskin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Alders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law\nBV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Karolien De Vleeschauwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Karolien De Vleeschauwer\nLasthebber",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "bestuur",
"date": "2025-03-24",
"unanimous": true
},
{
"body": "bestuur",
"date": "2025-03-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSM\u00C9TIQUE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Vleeschauwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-09-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}21-09-2022 Isabelle Baus resigns as director
- Isabelle Baus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Baus",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-01",
"evidence_quote": "De enige aandeelhouder besluit mevrouw Isabelle Baus, wonende te 3590 Diepenbeek, Volksstraat 37, met ingang van 1 augustus 2022 te ontslaan als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
}
}16-06-2022 Registered office moved within Hasselt
- Maastrichterstraat 93, 3500 Hasselt → Scheepvaartplein 1, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheepvaartplein 1, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Scheepvaartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Maastrichterstraat 93, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Maastrichterstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"effective_date": "2022-01-03",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de Vennootschap werd verplaatst van Maastrichterstraat 93, 3500 Hasselt, naar Scheepvaartplein 1, 3500 Hasselt, en dit met ingang vanaf 3 januari 2022.",
"region_changed": false,
"is_statute_change": false,
"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": "2022-06-16",
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "Cosm\u00E9tique",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline RIGO",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}16-06-2022 Registered office moved within Hasselt
- Maastrichterstraat 93, 3500 Hasselt → Scheepvaartplein 1, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Scheepvaartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Maastrichterstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "93"
},
"effective_date": "2022-01-03",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de Vennootschap werd verplaatst van Maastrichterstraat 93, 3500 Hasselt, naar Scheepvaartplein 1, 3500 Hasselt, en dit met ingang vanaf 3 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
}
}2020
23-12-2020 2 directors appointed, 2 resigning
- RIGO Caroline — Bestuurder
- BAUS Isabelle — Bestuurder
- RIGO Caroline — Zaakvoerder
- BAUS Isabelle — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RIGO Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie, namelijk: 1. Mevrouw RIGO Caroline, wonende te 3511 Hasselt, Galgebergstraat 46, hier aanwezig en die haar ontslag aanvaardt. ... De algemene vergadering verleend hen kwijting voor het geleverd",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BAUS Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie, namelijk: ... 2. Mevrouw BAUS Isabelle, wonende te 3590 Diepenbeek, Volksstraat 37, hier vertegenwoordigd als voormeld en die haar ontslag aanvaardt. ... De algemene vergadering verleend hen kw",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RIGO Caroline",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759878697",
"name": "RIGORGEOUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutair bestuurders vanaf heden voor een onbepaalde duur, namelijk: 1. De besloten vennootschap \u2018RIGORGEOUS\u2019, met zetel te 3511 Hasselt, Galgebergstraat 46, ... aan wie het ondernemingsnummer BE0759.878.697 werd toegekend. Al"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUS Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutair bestuurders vanaf heden voor een onbepaalde duur, namelijk: ... 2. Mevrouw BAUS Isabelle, wonende te 3590 Diepenbeek, Volksstraat 37, alhier vertegenwoordigd als voormeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
}
}23-12-2020 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": true,
"object_change": true,
"effective_date": "2020-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan de besloten vennootschap SUCABO, met zetel te 9971 Lembeke, Nieuwstraat 11, vertegenwoordigd door haar bestuurder de heer SUCAET Nico, met de macht van indeplaatsstelling, om de nodige formaliteiten en inschrijvingen te vervullen in de KBO met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving, alsmede alle formaliteiten te vervullen die zouden nuttig zijn of noodzakelijk bij alle privatieve of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van",
"holder_kbo": null,
"holder_name": "SUCABO",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-11-2020 Baus Isabelle appointed as director
- Baus Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baus Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De vergadering beslist mevrouw Baus Isabelle te benoemen als bijkomende bestuurder. De vergadering erkent dat huidige publicatie een rechtzetting is en dat het mandaat van mevrouw Baus Isabelle reeds aanvang heeft genomen op 1 juli 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BVBA"
}
}2019
02-08-2019 1 director appointed, 1 resigning
- Rigo Caroline — Zaakvoerder
- Carlier Sofie — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlier Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "De vergadering beslist mevrouw Carlier Sofie te ontslaan als zaakvoerder. Het ontslag treedt heden in werking."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rigo Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "Als gevolg is het bestuursorgaan van de vennootschap als volgt samengesteld: - Mevrouw Rigo Caroline, zaakvoerder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BVBA"
}
}24-04-2019 Carlier Sofie appointed as manager
- Carlier Sofie — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlier Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De vergadering beslist mevrouw Carlier Sofie te benoemen als bijkomende zaakvoerder. De vergadering erkent dat huidige publicatie een rechtzetting is en dat het mandaat van mevrouw Carlier Sofie reeds aanvang heeft genomen op 1 januari 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BVBA"
}
}2017
26-10-2017 Hahn Sabine resigns as manager
- Hahn Sabine — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hahn Sabine",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-31",
"evidence_quote": "Met eenparigheid der stemmen, heeft de buitengewone algemene vergadering van 31/08/2017, unaniem en met wederzijdse toestemming beslist dat mevrouw Hahn Sabine (NN 70.07.13-256-97) wordt ontslagen als niet-statutaire zaakvoerder en dit op datum van 31/08/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.902.221",
"name_full": "COSMETIQUE",
"legal_form": "BVBA"
}
}2016
07-06-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Maastrichterstraat 93",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-07-13",
"name": "Mevrouw HAHN Sabine",
"niss": null,
"address": "3500 Hasselt, Runkstersteenweg 367"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Mevrouw HAHN Sabine",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-04-02",
"name": "Mevrouw RIGO Caroline Henriette Jos\u00E9e",
"niss": null,
"address": "3500 Hasselt, Burgemeester Bollenstraat 26"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Mevrouw RIGO Caroline Henriette Jos\u00E9e",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0655.902.221",
"name_full": "Cosm\u00E9tique",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-06-02",
"post_incorporation_mandates": []
}