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MARIO RINGOOT

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Private limited company·Activiteiten op het gebied van kinesitherapie· 30 yrs active
Theodoor Vermylenstraat (BAA) 134 ·9200 Dendermonde, Belgium
BE 0455.488.343
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Belgisch Staatsblad — acts

10 acts
Capital history · 1
11-04-2016
v3.2
Address history · 4
25-03-2026
Registered-office move
08-01-2025
Registered-office move
08-01-2025
v3.2
11-04-2016
v3.2
All acts · 10 updated 3 months ago
2026
25-03-2026 Registered office moved from Dendermonde to Baasrode Registered-office change·Mario Ringoot
  • Sint-Ursmarusstraat 103, 9200 Dendermonde → Theodoor Vermijlenstraat 134, 9200 Baasrode
Notary: Mario Ringoot
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Theodoor Vermijlenstraat 134, 9200 Baasrode",
        "city": "Baasrode",
        "region": "vlaams_gewest",
        "street": "Theodoor Vermijlenstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "134",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Ursmarusstraat 103, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Sint-Ursmarusstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": "2026-02-16",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mario Ringoot",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mario Ringoot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/02/2026"
  ]
}
2025
08-01-2025 Registered office moved from Dendermonde to Baasrode Registered-office change
  • Scheepswerfstraat (BAA) 40 bus 2, 9200 Dendermonde → Sint-Ursmarusstraat 103, 9200 Baasrode
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Ursmarusstraat 103, 9200 Baasrode",
        "city": "Baasrode",
        "region": "vlaams_gewest",
        "street": "Sint-Ursmarusstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Scheepswerfstraat (BAA) 40 bus 2, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Scheepswerfstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "2",
        "street_number": "40",
        "locality_suffix": "(BAA)"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-09-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 17/09/2024"
  ]
}
08-01-2025 Registered office moved from Dendermonde to Baasrode Registered-office change
  • Scheepswerfstraat 40, 9200 Dendermonde → Sint-Ursmarusstraat 103, 9200 Baasrode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baasrode",
        "region": null,
        "street": "Sint-Ursmarusstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Scheepswerfstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "2",
        "street_number": "40"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Scheepswerfstraat (BAA) 40 bus 2, 9200 Dendermonde naar Sint-Ursmarusstraat 103, 9200 Baasrode, en dit vanaf 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BV"
  }
}
2023
21-11-2023 2 directors appointed Director changes·Ann De Block
  • Mario Ringoot — Bestuurder
  • Aron Ringoot — Bestuurder
Notary: Ann De Block · Puurs-Sint-Amands
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ringoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het huidige bestuursorgaan (voorheen zaakvoerder(s)), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: \u2022 De heer Mario Ringoot en de heer Aron Ringoot, woonplaats kie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aron Ringoot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit het huidige bestuursorgaan (voorheen zaakvoerder(s)), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: \u2022 De heer Mario Ringoot en de heer Aron Ringoot, woonplaats kie",
      "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": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026DS Fiscaal Accountants BV",
        "address": "Mandekensstraat 83C",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan B\u0026DS Fiscaal Accountants BV, te Buggenhout, Mandekensstraat 83C of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann De Block",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Puurs-Sint-Amands",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann De Block",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
21-11-2023 2 reappointed Director changes
  • Mario Ringoot — Bestuurder
  • Aron Ringoot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Ringoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het huidige bestuursorgaan (voorheen zaakvoerder(s)), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: \u2022 De heer Mario Ringoot en de heer Aron Ringoot, woonplaats kie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aron Ringoot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het huidige bestuursorgaan (voorheen zaakvoerder(s)), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder(s) voor een onbepaalde duur: \u2022 De heer Mario Ringoot en de heer Aron Ringoot, woonplaats kie",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  }
}
2018
17-12-2018 Aron Ringoot appointed as manager Director changes
  • Aron Ringoot — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aron Ringoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 16 oktober 2017 wordt de heer Aron Ringoot, NN. 92.12.19-253.29, wonende te Frans Bonduelstraat (BAA) 64, 9200 Dendermonde, benoemd tot zaakvoerder, voor onbepaalde duur met ingang van 17 oktober 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  }
}
2016
11-04-2016 Capital increase of €18,592.01 to €18,592.01 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-17",
      "evidence_quote": "De Algemene Vergadering zet het maatschappelijk kapitaal om in euro, zodat het voortaan achttienduizend vijfhonderd twee\u00EBnnegentig euro en \u00E9\u00E9n cent (\u20AC 18.592,01) bedraagt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  }
}
11-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de zaakvoerder tot uitvoering van de genomen besluiten en volmacht aan notaris Ann De Block om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Ann De Block",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-04-2016 Registered office moved from Dendermonde to Baasrode Registered-office change
  • Theo Vermijlenstraat 140, 9200 Dendermonde → Scheepswerfstraat 40, 9200 Baasrode
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baasrode",
        "region": "Vlaams Gewest",
        "street": "Scheepswerfstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": "2",
        "street_number": "40"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": "Vlaams Gewest",
        "street": "Theo Vermijlenstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "1/ De Algemene vergadering verplaatst de maatschappelijke zetel naar 9200 Baasrode, Scheepswerfstraat 40: bus 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  }
}
2010
12-10-2010 Ingrid Verhulst appointed as manager Director changes
  • Ingrid Verhulst — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingrid Verhulst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd. 29 september 2010 wordt mevrouw Ingrid Verhulst, wonende te Theo Vermijlenstraat 140, 9200 Dendermonde, benoemd tot zaakvoerder, voor onbepaalde duur met ingang van 1 oktober 2010. Mevrouw Ingrid Verhulst aanvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.488.343",
    "name_full": "MARIO RINGOOT",
    "legal_form": "BVBA"
  }
}