Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts Address history · 2
14-10-2024
v3.2
14-10-2024
Registered-office move
All acts · 11
updated 5 months ago
2026
16-01-2026 Sven Verswyvel resigns as director
- Sven Verswyvel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Verswyvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-24",
"evidence_quote": "Middels onderhavig schrijven wil ik, BV KARUNA, een besloten vennootschap naar Belgisch recht, met zetel te 2240 Zandhoven, Veldstraat 40 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0847.688.146 u informeren over mijn ontslag, met onmiddellijke ingang, als bestuu",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0847.688.146",
"org_name": "BV KARUNA",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 Sven Verswyvel resigns as director
- Sven Verswyvel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Verswyvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0847688146",
"name": "BV KARUNA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Middels onderhavig schrijven wil ik, BV KARUNA, een besloten vennootschap naar Belgisch recht, met zetel te 2240 Zandhoven, Veldstraat 40 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0847.688.146 u informeren over mijn ontslag, met onmiddellijke ingang, als bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
}
}05-01-2026 Chris Verschueren resigns as director
- Chris Verschueren — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Verschueren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808743042",
"name": "CommV CHRISCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "Middels onderhavig schrijven wil ik, CommV CHRISCO, een commanditaire vennootschap naar Belgisch recht, met zetel te 2960 Brecht, Kooldriespark 56 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0808.743.042 u informeren over mijn beslissing tot ontslag, met onmiddel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
}
}05-01-2026 Chris Verschueren resigns as director
- Chris Verschueren — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Verschueren",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "Middels onderhavig schrijven wil ik, CommV CHRISCO, een commanditaire vennootschap naar Belgisch recht, met zetel te 2960 Brecht, Kooldriespark 56 (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0808.743.042 u informeren over mijn beslissing tot ontslag, met onmiddel",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "de heer Chis Verschueren",
"org_rep_person_name": null,
"person_role_at_subject": "ontslagnemend bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
10-11-2025 1 director appointed, 2 resigning
- BV Andex-Rent — Bestuurder
- BV GERMANUS — Bestuurder
- BV UP SE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV GERMANUS",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV UP SE",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Andex-Rent",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent als niet-statutaire bestuurder, en dit met ingang op 13/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
}
}10-11-2025 2 directors appointed, 4 resigning
- BV Andex-Rent — Bestuurder
- Tom Knaepkens — Vaste vertegenwoordiger
- BV GERMANUS — Bestuurder
- Steven Lismont — Vaste vertegenwoordiger
- BV UP SE — Bestuurder
- Tom Knaepkens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV GERMANUS",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV GERMANUS als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Steven Lismont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "Rechtspersoon Germanus BV heeft Steven Lismont ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV UP SE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV UP SE als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "UP SE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "Rechtspersoon UP SE BV heeft Tom Knaepkens ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Andex-Rent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-02-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Andex-Rent als niet-statutaire bestuurder, en dit met ingang op 13/02/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Tom Knaepkens",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Andex - Rent",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-13",
"evidence_quote": "Rechtspersoon Andex - Rent heeft Tom Knaepkens benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 13/02/2024.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2024-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Andex-Rent",
"person_name": null,
"org_rep_person_name": "Tom Knaepkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 13/02/2024"
],
"corrected_publication_numac": null
}2024
14-10-2024 Registered office moved from Malle to Zandhoven
- Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "Hal 84",
"street_number": "23"
},
"effective_date": "2024-06-25",
"evidence_quote": "Alle leden van de Raad van Bestuur verklaren zich akkoord dat de maatschappelijke zetel van het bedrijf Five Star Mining, met ondernemingsnummer BE 0785308040 wordt verplaatst van Delften 23 Hal 84 te 2390 Malle naar: Veerstraat 203 te 2240 Zandhoven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
}
}14-10-2024 Registered office moved from Malle to Zandhoven
- Delften 23 Hal 84, 2390 Malle → Veerstraat 203 te 2240 Zandhoven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veerstraat 203 te 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 Hal 84, 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Alle leden van de Raad van Bestuur verklaren zich akkoord dat de maatschappelijke zetel van het bedrijf Five Star Mining, met ondernemingsnummer BE 0785308040 wordt verplaatst van Delften 23 Hal 84 te 2390 Malle naar: Veerstraat 203 te 2240 Zandhoven.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-14",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-25",
"unanimous": true
},
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Andex Rent BV",
"person_name": null,
"org_rep_person_name": "Tom Knaepkens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch. Staatsblad.-14/10/2024 - Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}2022
04-07-2022 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": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-07-2022 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Tania PORTIER · MalleFirm:
Notariaat Nouwkens & Portier
Technical details
{
"notary": {
"name": "Tania PORTIER",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en aanpassing van artikel 3 van de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0785.308.040",
"name_full": "FIVE STAR MINING",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift akte",
"Verslag bestuursorgaan cfr. art. 5:101 WVV",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0779.452.804",
"grantee_name": "FINEX GROUP",
"grantor_name": "FIVE STAR MINING",
"scope_summary": "Verleend om alle formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten, belastingadministraties en sociale wetgeving, naar aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-04-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2390 Malle, Delften 23 hal 84",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0452.646.144",
"name": "GERMANUS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0452.646.144",
"holder_org_name": "GERMANUS",
"contribution_type": "in_kind",
"amount_paid_in_eur": 6000,
"holder_person_name": null,
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