Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts All acts · 5
updated 1 year ago
2025
29-01-2025 Sabelle De Vilder resigns as director
- Sabelle De Vilder — Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "Sabelle De Vilder",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2024-12-31",
"evidence_quote": "Na beraadslaging neemt de vergadering, telkens met eenparigheid van stemmen, de volgende besluiten. 1.Sabelle De Vilder heeft de wens te kennen gegeven om ontheven te worden van haar mandaat als bestuurder met ingang van 31 december 2024.",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Wim Van De Waile",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "Kareelstraat 122, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering besluit een bijzondere voimacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Wim Van De Waile, gedelegeerd bestuurder, voor de ondertekening en neerlegging ",
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],
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"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-29",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.737.522",
"name_full": "LEVICO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Geert Kuys",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2025 Iabelle De Vilder resigns as director
- Iabelle De Vilder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iabelle De Vilder",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Iabelle De Vilder heeft de wens te kennen gegeven om ontheven te worden van haar mandaat als bestuurder met ingang van 31 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.737.522",
"name_full": "LEVICO",
"legal_form": "BV"
}
}2024
24-04-2024 2 directors appointed
- Kuys Geert — Bestuurder
- De Vilder Isabelle — Bestuurder
Notary:
Bernard VAN STEENBERGE · Laarne
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuys Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "De Vilder Isabelle",
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},
"reason": null,
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},
{
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"statutory": null,
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"evidence_quote": "De vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders (voorheen zaakvoerders) voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
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{
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Baker Tilly Belgium Accountants \u0026 Belastingconsulenten",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-24",
"filing_date": "2024-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.737.522",
"name_full": "LEVICO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard VAN STEENBERGE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"verslag bestuursorgaan",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}24-04-2024 2 resigning, 2 reappointed
- Kuys Geert — Bestuurder
- De Vilder Isabelle — Bestuurder
- Kuys Geert — Bestuurder
- De Vilder Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuys Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duurtijd: -de heer Kuys Geert, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kuys Geert",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duurtijd: -de heer Kuys Geert, voornoemd;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vilder Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duurtijd: -de heer Kuys Geert, voornoemd; -mevrouw De Vi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vilder Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de huidige bestuurders (voorheen zaakvoerders), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duurtijd: -de heer Kuys Geert, voornoemd; -mevrouw De Vi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.737.522",
"name_full": "LEVICO",
"legal_form": "BVBA"
}
}2021
11-02-2021 Isabelle De Vilder appointed as director
- Isabelle De Vilder — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle De Vilder",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering bevestigt de benoeming van Isabelle De Vilder, wonende te Krimineelstraat 22 bus C, 9270 Kalken tot bijkomend bestuurder van de vennootschap en dit met ingang van 1 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.737.522",
"name_full": "LEVICO",
"legal_form": "BVBA"
}
}