Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts All acts · 5
updated 5 months ago
2026
02-01-2026 Laeremans Toon resigns as director
- Laeremans Toon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laeremans Toon",
"address": "Mechelbaan 83, 2220 Heist-op-den-Berg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Laeremans Toon, Mechelbaan 83, 2220 Heist-op-den-Berg is op 23.10.2025 ontslagen als bestuurder.",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.208.541",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Laeremans Toon resigns as director
- Laeremans Toon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laeremans Toon",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Laeremans Toon, Mechelbaan 83, 2220 Heist-op-den-Berg is op 23.10.2025 ontslagen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.208.541",
"name_full": "HOLA",
"legal_form": "BV"
}
}2023
19-10-2023 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": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.208.541",
"name_full": "DE POORTENMAKER.BE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-10-2023 4 directors appointed, 2 resigning
- AERTGEERTS Annie — Bestuurder
- LAEREMANS Geerhard Louis — Bestuurder
- LAEREMANS Toon — Bestuurder
- LAEREMANS Jelle — Bestuurder
- AERTGEERTS Annie — Zaakvoerder
- LAEREMANS Geerhard Louis — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AERTGEERTS Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 Mevrouw AERTGEERTS Annie, wonende te 2220 Heistop-den-Berg, Herentalsesteenweg 118.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LAEREMANS Geerhard Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: \u2022 De heer LAEREMANS Geerhard Louis, wonende te 2220 Heistop-den-Berg, Herentalsesteenweg 118.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTGEERTS Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - Mevrouw AERTGEERTS Annie, wonende te 2220 Heist-op-den-Berg, Herentalsesteenweg 118."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAEREMANS Geerhard Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De heer LAEREMANS Geerhard Louis, wonende te 2220 Heist-op-den-Berg, Herentalsesteenweg 118."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAEREMANS Toon",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De heer LAEREMANS Toon, wonende te 2220 Heist-op-den-Berg, Mechelbaan 83."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAEREMANS Jelle",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De heer LAEREMANS Jelle, wonende te 2590 Berlaar, Molenlei 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.208.541",
"name_full": "DE POORTENMAKER.BE",
"legal_form": "BVBA"
}
}2019
04-03-2019 Theunis François resigns as manager
- Theunis François — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Theunis Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Theunis Fran\u00E7ois, Paul Van Roosbroecklaan 22, 2220 Heist o/d Berg is op 31.12.2018 ontslagen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.208.541",
"name_full": "DE POORTENMAKER.BE",
"legal_form": "BVBA"
}
}