Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts All acts · 7
updated 8 months ago
2025
10-10-2025 Fredrik Alpsten resigns as director
- Fredrik Alpsten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Fredrik Alpsten",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-16",
"evidence_quote": "Il para\u00EEt du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 05/05/2025 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Fredrik Alpsten, demeurant \u00E0 Persiljegatan 6 754 49 Uppsala, (Su\u00E8de), \u00E0 partir du 16/01/2025."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0783.330.626",
"name_full": "DEVYSER",
"legal_form": "SRL"
}
}10-10-2025 Fredrik Alpsten resigns as statutory auditor
- Fredrik Alpsten — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fredrik Alpsten",
"address": "Persiljegatan 6 754 49 Uppsala, (Su\u00E8de)",
"birth_date": null,
"profession": null,
"birth_place": "Uppsala, Su\u00E8de"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "Il para\u00EEt du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 05/05/2025 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Fredrik Alpsten, demeurant \u00E0 Persiljegatan 6 754 49 Uppsala, (Su\u00E8de), \u00E0 partir du 16/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "DEVYSER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Berlin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-12-2023 1 director appointed, 1 resigning
- Theis KIPLING — Bestuurder
- Ulf Axel KLANGBY — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulf Axel KLANGBY",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "M. Ulf Axel KLANGBY, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, a d\u00E9clar\u00E9 qu\u0027il d\u00E9missionne volontairement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Theis KIPLING",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-30",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, M. Theis KIPLING, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, avec effet au 30 octobre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.330.626",
"name_full": "DEVYSER",
"legal_form": "SRL"
}
}12-12-2023 4 directors appointed, 1 resigning
- Theis KIPLING — Bestuurder
- Marc Van den Bossche — Vaste vertegenwoordiger
- Rani Ingang — Vaste vertegenwoordiger
- Cindy Vermeiren — Vaste vertegenwoordiger
- Ulf Axel KLANGBY — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Ulf Axel KLANGBY",
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"compensated": false,
"effective_date": "2023-10-30",
"evidence_quote": "M. Ulf Axel KLANGBY, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, a d\u00E9missionn\u00E9 volontairement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2023.",
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{
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"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, M. Theis KIPLING, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du CSA, avec effet au 30 octobre 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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"role": "vaste_vertegenwoordiger",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Grant Thomton Accountancy, Tax \u0026 Legal SRL (RPM Anvers, division Anvers -0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire M. Marc Van den Bossche et/ou employ\u00E9s Mme Rani Ingang, Mme Cindy Vermeiren, chacun ayant la capacit\u00E9 d\u0027agir in",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rani Ingang",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Grant Thomton Accountancy, Tax \u0026 Legal SRL (RPM Anvers, division Anvers -0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire M. Marc Van den Bossche et/ou employ\u00E9s Mme Rani Ingang, Mme Cindy Vermeiren, chacun ayant la capacit\u00E9 d\u0027agir in",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Grant Thornton Accountancy, Tax \u0026 Legal SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Grant Thomton Accountancy, Tax \u0026 Legal SRL (RPM Anvers, division Anvers -0439.926.375), repr\u00E9sent\u00E9e par son organe de gouvernance, et/ou mandataire M. Marc Van den Bossche et/ou employ\u00E9s Mme Rani Ingang, Mme Cindy Vermeiren, chacun ayant la capacit\u00E9 d\u0027agir in",
"decharge_status": null,
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2023-12-04",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
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"legal_form": "SRL"
},
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"person_name": null,
"org_rep_person_name": "Marc Van den Bossche",
"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 2 directors appointed, 2 resigning
- Anna BERLIN — Bestuurder
- UIf KLANGBY — Bestuurder
- Anne-Chariotte MICKOLS — Bestuurder
- Sven ANDERSSON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Chariotte MICKOLS",
"address": null,
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},
"effective_date": "2022-11-30",
"evidence_quote": "Les administrateurs suivants ont d\u00E9clar\u00E9 la d\u00E9mission volontaire de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2022: - Madame Anne-Chariotte MICKOLS"
},
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"evidence_quote": "Les administrateurs suivants ont d\u00E9clar\u00E9 la d\u00E9mission volontaire de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 novembre 2022: - Monsieur Sven ANDERSSON"
},
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"effective_date": "2022-11-30",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2022, et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Anna BERLIN"
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"address": null,
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},
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"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 novembre 2022, et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur UIf KLANGBY"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DEVYSER",
"legal_form": "SRL"
}
}23-02-2023 2 directors appointed, 2 resigning
- Anna BERLIN — Bestuurder
- Ulf KLANGBY — Bestuurder
- Anne-Chariotte MICKOLS — Bestuurder
- Sven ANDERSSON — Bestuurder
Technical details
{
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"effective_date": "2022-11-30",
"evidence_quote": "Madame Anne-Chariotte MICKOLS, domicili\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027exercice de son mandat",
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"decharge_status": null,
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"evidence_quote": "Madame Anna BERLIN, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027exercice de son mandat",
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},
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"evidence_quote": "Monsieur Ulf KLANGBY, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027exercice de son mandat",
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{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van den Bossche",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Advisory Services SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Advisory Services SCRL (RPM Anvers, division Anvers - 0459.309.351), repr\u00E9sent\u00E9e par son administrateur, Monsieur Marc Van den Bossche, avec possibilit\u00E9 de substitution, pour agir au nom de la Soci\u00E9t\u00E9",
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},
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"kbo": null,
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"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "accomplir toutes formalit\u00E9s de publication et de notification aupr\u00E8s de toutes les autorit\u00E9s comp\u00E9tentes, y compris les administrations fiscales et les greffes des tribunaux de l\u0027entreprise, y compris toutes publications aux annexes du Moniteur belge",
"decharge_status": null,
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Eles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.330.626",
"name_full": "DEVYSER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADVISORY SERVICES SCRL",
"person_name": null,
"org_rep_person_name": "Marc VAN DEN BOSSCHE",
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},
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}2022
15-03-2022 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Square de Mee\u00FBs 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0772.524.133",
"name": "Devyser AB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": "0772.524.133",
"holder_org_name": "Devyser AB",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0783.330.626",
"name_full": "Devyser",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-03-10",
"post_incorporation_mandates": []
}