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Belgisch Staatsblad — acts
5 acts Capital history · 1
25-02-2020
v3.2
All acts · 5
updated 3 months ago
2026
26-03-2026 2 resigning
- Vanpraet Gunther — Bestuurder
- Vanstiphout Bart — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanpraet Gunther",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-27",
"evidence_quote": "Het bestuursorgaan neemt kennis van de ontslagneming als bestuurder van de Vennootschap, met ingang van 27 mei 2025, van de heer Vanpraet Gunther.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanstiphout Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "Het bestuursorgaan neemt kennis van de ontslagneming als bestuurder van de Vennootschap, met ingang van 7 augustus 2025, van de heer Vanstiphout Bart.",
"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": "Vanpraet Gunther",
"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": "",
"decharge_status": "granted",
"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": "Vanstiphout Bart",
"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": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-26",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0663.794.853",
"name_full": "PUISSANCE.COM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Devlieger Evelien",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
25-02-2020 Capital increase of €99,999
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 99999.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 99999.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-17",
"evidence_quote": "De algemene vergadering besluit tot een bijkomende inbreng van negenennegentigduizend negenhonderdnegenennegentig euro (\u20AC 99.999,00) door uitgifte van 300 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.794.853",
"name_full": "PUISSANCE.COM",
"legal_form": "BVBA"
}
}25-02-2020 3 directors appointed, 1 resigning
- Vermeiren Luc Franciscus Ludovica — Bestuurder
- Van Stiphout Bart — Bestuurder
- Vanpraet, Gunther Jules Sylvie — Bestuurder
- Vermeiren Luc — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vermeiren Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Aan de heer Vermeiren Luc, voormeld, wordt ontslag verleend als zaakvoerder van de vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeiren Luc Franciscus Ludovica",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet-statutaire bestuurders worden benoemd: \u2022 De heer Vermeiren Luc Franciscus Ludovica, geboren te Essen op 17 augustus 1970, wonnde te 2920 Kalmthout, Groenhof(C) 42;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Stiphout Bart",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet-statutaire bestuurders worden benoemd: \u2022 De heer Van Stiphout Bart, geboren te Geel op 17 augustus 1970, wonende te 2930 Brasschaat, Bredalaan 700;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanpraet, Gunther Jules Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot niet-statutaire bestuurders worden benoemd: \u2022 De heer Vanpraet, Gunther Jules Sylvie, geboren te Brugge op 2 april 1966, wonende te 2930 Brasschaat, Zegersdreef 96;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.794.853",
"name_full": "PUISSANCE.COM",
"legal_form": "BVBA"
}
}25-02-2020 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-17",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0663.794.853",
"name_full": "PUISSANCE.COM",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De heer Vermeiren Luc, handelend in zijn hoedanigheid van bestuurder van voormelde vennootschap, heeft verklaard bij deze volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u201CBsm Gent\u201D, met zetel te 2640 Mortsel, Sint-Benedictusstraat 132, met ondernemingsnummer 0701.980.189 om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0701.980.189",
"holder_name": "Bsm Gent",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
06-10-2016 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Groenhof 42, 2920 Kalmthout",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-08-17",
"name": "Vermeiren, Luc Franciscus Ludovica",
"niss": null,
"address": "2920 Kalmthout, Groenhof 42"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Vermeiren, Luc Franciscus Ludovica",
"is_subscriber_only": false,
"n_shares_subscribed": 1860,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0663.794.853",
"name_full": "Puissance.com",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-09-30",
"post_incorporation_mandates": []
}