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Belgisch Staatsblad — acts
5 acts All acts · 5
updated 5 months ago
2025
31-12-2025 1 director appointed, 1 resigning
- I-Need BV — Bestuurder
- Erik Groes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": "Burgemeester Achiel Heymanstraat 61, 9140 Temse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurder van de vennootschap van: - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0862.353.358",
"name": "I-Need BV",
"address": "Burgemeester Achiel Heymanstraat 61, 9140 Temse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming tot bestuurder van de vennootschap: - I-Need BV (ondernemingsnummer 0862.353.358, RPR Gent, afdeling Dendermonde), met zetel te Burgemeester Achiel Heymanstraat 61, 9140 Temse en met vaste vertegenwoordiger Erik Groes, die verklaart niet getroffen te zijn door enig beroepsverbod.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "Zwaarveld 41D, 9220 Hamme",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om bijzondere volmacht te geven aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde). vertegenwoordigd door Sophie Claeys en/of Eveline Smet om in naam en voor rekening van onderhavige venno",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.743.313",
"name_full": "FLYWEL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal bv",
"person_name": null,
"org_rep_person_name": "Sophie Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 1 director appointed, 1 resigning
- Erik Groes — Bestuurder
- Erik Groes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurder van de vennootschap van: - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse. De vergadering verleent kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0862353358",
"name": "I-Need BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De benoeming tot bestuurder van de vennootschap: - I-Need BV (ondernemingsnummer 0862.353.358, RPR Gent, afdeling Dendermonde), met zetel te Burgemeester Achiel Heymanstraat 61, 9140 Temse en met vaste vertegenwoordiger Erik Groes, die verklaart niet getroffen te zijn door enig beroepsverbod."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.743.313",
"name_full": "FLYWEL",
"legal_form": "BV"
}
}2024
10-04-2024 2 directors appointed
- GROES Erik — Bestuurder
- Arianne Vervliet — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering beslist om de heer GROES Erik met terugwerkende kracht vanaf 1.04.2023 te benoemen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": null,
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, en hen aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsste",
"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": null,
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0757.743.313",
"name_full": "Flywel",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arianne Vervliet",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [
"du Moniteur"
],
"corrected_publication_numac": null
}10-04-2024 GROES Erik appointed as director
- GROES Erik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De algemene vergadering beslist om de heer GROES Erik met terugwerkende kracht vanaf 1.04.2023 te benoemen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.743.313",
"name_full": "FLYWEL",
"legal_form": "BV"
}
}2020
05-11-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Merodestraat 117, 9130 Kieldrecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-12-20",
"name": "WELS Dave William Maria",
"niss": null,
"address": "Merodestraat 117, 9130 Beveren (Kieldrecht)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1600,
"holder_person_name": "WELS Dave William Maria",
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 1600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-28",
"name": "VAN DAMME Katrien",
"niss": null,
"address": "Merodestraat 117, 9130 Beveren (Kieldrecht)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 400,
"holder_person_name": "VAN DAMME Katrien",
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0757.743.313",
"name_full": "FLYWEL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-30",
"post_incorporation_mandates": []
}