Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
13 acts All acts · 13
updated 8 months ago
2025
03-10-2025 4 directors appointed, 3 resigning
- Steven Gunst — Bestuurder
- Steven Gunst — Managing director
- Steven Gunst — Bankbevoegdheid
- Marc Plastow — Bankbevoegdheid
- Gino Van Landuyt — Bestuurder
- Gino Van Landuyt — Managing director
- Gino Van Landuyt — Bankbevoegdheid
Summary:
v3.2
Technical details
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}03-10-2025 7 directors appointed, 2 resigning
- Steven Gunst — Bestuurder
- Steven Gunst — Bestuurder
- Marc Plastow — Bestuurder
- Steven Gunst — Bestuurder
- Steven Daems — Bestuurder
- Nicolas Borreman — Bestuurder
- Cresco — Bestuurder
- Gino Van Landuyt — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "In die zin BESLUITEN de bestuurders unaniem om de hogervermelde bankbevoegdheden met onmiddellijke ingang toe te kennen aan de heer Marc Plastow, die op 21 december 2022 als bestuurder van de Vennootschap werd benoemd.",
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"evidence_quote": "De bestuurders verwijzen naar de bankbevoegdheden die op 3 april 2013 werden toegekend aan de volgende personen: De heer Gino Van Landuyt in diens hoedanigheid als managing director;",
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"effective_date": "2025-09-01",
"evidence_quote": "De bestuurders BESLUITEN unaniem om met ingang van 1 september 2025 de hogervermelde bankbevoegdheden van de heer Gino Van Landuyt in te trekken en deze, naast de overige bestuurders van de Vennootschap, toe te kennen aan de heer Steven Gunst, die vanaf die datum de titel van managing director zal d",
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},
{
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"name": "Steven Daems",
"address": "Lange Kievitstraat 118-120, B-2018 Antwerpen",
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Steven Daems, advocaat te Antwerpen en kantoorhoudende te Lange Kievitstraat 118-120, B-2018 Antwerpen;",
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},
"reason": null,
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"compensated": null,
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"name": "Cresco",
"address": "Lange Kievitstraat 118-120, B-2018 Antwerpen",
"country": "BE",
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "ledere advocaat van het advocatenkantoor Cresco met zetel te Lange Kievitstraat 118-120, B-2018 Antwerpen.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-22",
"unanimous": true
}
],
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-11-2024 Kevin Defauw appointed as statutory auditor
- Kevin Defauw — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
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},
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"subkind": "renewal",
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"name": "BDO Bedrijfsrevisore BV",
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},
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"evidence_quote": "",
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"value": "3"
},
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},
"act_meta": {
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"pub_date": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2024-10-24",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gino Van Landuyt",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 2 directors appointed
- BDO Bedrijfsrevisore BV — Commissaris
- Kevin Defauw — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
}2023
22-02-2023 1 director appointed, 1 resigning
- Marc Plastow — Bestuurder
- Randy Eveler — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Randy Eveler",
"address": "10080 Glynwater Court, Granger, IN 46530, Verenigde Staten van Amerika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-28",
"evidence_quote": "NEMEN KENNIS VAN en STEMMEN IN MET de ontslagneming door Randy Eveler, wonende te 10080 Glynwater Court, Granger, IN 46530, Verenigde Staten van Amerika als bestuurder van de Vennootschap, met ingang vanaf 28 november 2022.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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"address": "2000 South Meadow Drive, Warsaw, Indiana 46580, Verenigde Staten van Amerika",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "BESLUITEN om Marc Plastow, wonende te 2000 South Meadow Drive, Warsaw, Indiana 46580, Verenigde Staten van Amerika, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur.",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "De beslissing met betrekking tot de te verlenen kwijting voor de uitoefening van het mandaat vanaf het begin van het Jopende boekjaar, zal worden voorgelegd aan de gewone algemene vergadering die zich zal uitspreken over de goedkeuring van de jaarrekening van het lopende boekjaar.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatieformaliteiten",
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},
{
"kind": "substantive_delegation",
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"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
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},
"reason": null,
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}
],
"notary": {
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-22",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-21",
"unanimous": true
}
],
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"publication_proxy": {
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}22-02-2023 1 director appointed, 1 resigning
- Marc Plastow — Bestuurder
- Randy Eveler — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Randy Eveler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Plastow",
"address": null,
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],
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"subject_company": {
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}2021
02-09-2021 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Veerle Catry — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
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"name": "Veerle Catry",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.007.106",
"name_full": "ROXELL"
}
}2020
24-09-2020 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
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"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
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"subject_company": {
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},
"legal_form_change": {
"new": "SPRL",
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"changed": false
}
}2018
05-10-2018 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Veerle Catry — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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{
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}
],
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"subject_company": {
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"name_full": "ROXELL"
}
}2015
20-11-2015 2 directors appointed
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Veerle Catry — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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{
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}
}2011
29-07-2011 Gino Desmet appointed as statutory auditor
- Gino Desmet — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "Commissaris",
"person": {
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"name": "Gino Desmet",
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"act_meta": {
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"subject_company": {
"kbo": "0401.007.106",
"name_full": "Roxell"
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}2008
08-09-2008 Gino Desmet appointed as statutory auditor
- Gino Desmet — Commissaris
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "Commissaris",
"person": {
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"name": "Gino Desmet",
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"subject_company": {
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}2002
30-12-2002 1 director appointed, 2 resigning
- Victor Mancinelli — Voorzitter van de raad van bestuur
- Christopher Chocola — Voorzitter van de raad van bestuur
- Christopher Chocola — Bestuurder
Summary:
v3.2
Technical details
{
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"role": "voorzitter van de raad van bestuur",
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"person": {
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}
},
{
"kind": "director_out",
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],
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"act_meta": {
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"subject_company": {
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}