Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
3 acts All acts · 3
updated 9 months ago
2025
24-09-2025 Johan Goossens resigns as director correction
- Johan Goossens — Bestuurder
Summary:
23475066
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Hombekerkouter 123, 2811 Hombeek (Mechelen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "AZLYN BV",
"address": "Brownfieldlaan 37 Unit 3, 2830 Willebroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering wenst te benadrukken dat het nooit haar intentie is geweest om J.G. HESTIA BV te benoemen als (bijkomend) bestuurder, doch slechts om het bestuursmandaat van AZLYN BV te bevestigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Hombekerkouter 123, 2811 Hombeek (Mechelen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.G. HESTIA",
"address": "Hombekerkouter 123, 2811 Hombeek (Mechelen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "Onderhavig besluit geldt als rechtzetting van voormelde materi\u00EBle vergissing en als formele beslissing tot bekrachtiging en bevestiging van het ontslag van J.G. HESTIA BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Hombekerkouter 123, 2811 Hombeek (Mechelen)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.G. HESTIA",
"address": "Hombekerkouter 123, 2811 Hombeek (Mechelen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "Onderhavig besluit geldt als rechtzetting van voormelde materi\u00EBle vergissing en als formele beslissing tot bekrachtiging en bevestiging van het ontslag van J.G. HESTIA BV",
"decharge_status": "granted",
"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": "2025-09-24",
"filing_date": "2023-12-15",
"act_kind_objet": "Rechtzetting benoeming bestuurder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0597.739.635",
"name_full": "MACONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE FINANCE \u0026 TAX BV",
"person_name": null,
"org_rep_person_name": "Margarete Swinnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 27/06/2025"
],
"corrected_publication_numac": "23475066"
}24-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2023-12-15",
"act_kind_objet": "Rechtzetting benoeming bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0597.739.635",
"name_full": "MACONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hopme.in.",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bijzondere algemene vergadering van MACONAL BV stelt vast dat er een materi\u00EBle vergissing is geslopen in een eerdere akte van 15 december 2023. In die akte was per ongeluk de besloten vennootschap J.G. HESTIA BV in plaats van AZLYN BV bevestigd als bestuurder. De vergadering wenst deze vergissing te rechtzetten en bevestigt formeel het ontslag van J.G. HESTIA BV met ingang van 15 december 2023.",
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 27/06/2025"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-27",
"what_corrected": "Materiale vergissing in de benoeming van bestuurder",
"prior_pub_number": "23475066"
},
"should_reroute_to_category": null
}2022
12-09-2022 2 directors appointed, 1 resigning
- BV Azlyn — Bestuurder
- Johan Goossens — Vaste vertegenwoordiger
- Johan Goossens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Hombekerkouter 123, 2811 Hombeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De bijzondere algemene vergadering heeft unaniem besloten om het mandaat van dhr. Johan Goossens, wonende te Hombekerkouter 123, 2811 \u041Dombeek, met ingang vanaf 01/07/2022, als bestuurder van de vennootschap stop te zetten.",
"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": null,
"via_org": {
"kbo": "0521.983.427",
"name": "BV Azlyn",
"address": "Brownfieldlaan 37, unit 3, 2830 Willebroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-07-01",
"evidence_quote": "De bijzondere algemene vergadering heeft unaniem besloten om de volgende bestuurder te benoemen: - BV Azlyn, BE0521.983.427, gevestigd te Brownfieldlaan 37, unit 3, 2830 Willebroek, vast vertegenwoordigd door dhr. Johan Goossens, wonende te Hombekerkouter 123, 2811 Hombeek",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Johan Goossens",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Hombekerkouter 123, 2811 Hombeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0521.983.427",
"name": "BV Azlyn",
"address": "Brownfieldlaan 37, unit 3, 2830 Willebroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De bijzondere algemene vergadering heeft unaniem besloten om de volgende bestuurder te benoemen: - BV Azlyn, BE0521.983.427, gevestigd te Brownfieldlaan 37, unit 3, 2830 Willebroek, vast vertegenwoordigd door dhr. Johan Goossens, wonende te Hombekerkouter 123, 2811 Hombeek",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Bert Pardon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Yuhana Olca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht aan Moore Finance \u0026 Tax BV: Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernem\u00EDngsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, als",
"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": "2022-09-12",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.739.635",
"name_full": "MACONAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "MOORE FINANCE \u0026 TAX BV",
"person_name": null,
"org_rep_person_name": "Yuhana Olca",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 01/08/2022"
],
"corrected_publication_numac": null
}