Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
12 acts Capital history · 4
27-12-2024
Capital change
27-12-2024
v3.2
21-10-2024
Capital change
21-10-2024
v3.2
All acts · 12
updated 7 months ago
2025
04-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion completedNotary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
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"act_meta": {
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"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
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},
"key_dates": [
{
"date": "2025-10-27",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-09-29",
"label": "Akte"
},
{
"date": "2025-10-07",
"label": "Registratie"
},
{
"date": "2025-03-31",
"label": "Jaarrekening"
},
{
"date": "2025-04-01",
"label": "Effectieve overgang"
},
{
"date": "2025-04-04",
"label": "Publicatie in Belgisch Staatsblad"
}
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"role": "Notaris"
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"role": "Notarisfirma"
}
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{
"label": "Registratierechten",
"amount": 50.0
}
],
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}2024
27-12-2024 Capital increase of €2,385,187
- Inbreng in geld · Apport en numéraire
Notary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
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},
{
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},
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},
{
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},
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}
],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-18",
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"underlying_resolution_date": "2024-12-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.011.303",
"name_full": "Thea",
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},
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},
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"expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:102 WVV"
],
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},
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"name": "MISSIAEN Thijs Jozef",
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},
{
"kbo": null,
"pct": null,
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"name": "PARENT Dieter Chris",
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},
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}
],
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{
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}
]
}27-12-2024 5 directors appointed
- VAN DE MOORTEL Johan Donné Leon — Bestuurder
- VAN DE MOORTEL Thomas Marie-Louise Alberic — Bestuurder
- PARENT Dieter — Bestuurder
- MISSIAEN Thijs — Bestuurder
- COLMAN Delphine — Bestuurder
Summary:
v3.2
Technical details
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},
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{
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},
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},
"evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder op voordracht van de houder van aandelen soort A wordt aangesteld als A-bestuurder : 2. De besloten vennootschap \u0022Tholeau\u0022, met zetel te 1000 Brussel, Willebroekkaai 26b, BTW BE0649.590.687, RPR Brussel, vast vertegenwoordigd door de heer "
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},
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},
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},
{
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"name": "COLMAN Delphine",
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},
"via_org": {
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"name": "Colman Delphine",
"address": null,
"country": null,
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},
"evidence_quote": "3/ De besloten vennootschap \u0022Colman Delphine\u0022, met zetel te 8791 Waregem (Beveren-Leie), Varentstraat 7, BTW BE0746.665.517, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door mevrouw COLMAN Delphine, wonende te 8791 Waregem (Beveren-Leie), Varentstraat 7."
}
],
"schema": "v3.2",
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}
}27-12-2024 Capital increase of €2,385,187
Summary:
v3.2
Technical details
{
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"currency": "EUR",
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}
],
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}27-12-2024 5 directors appointed
- VAN DE MOORTEL Johan Donné Leon — Bestuurder
- VAN DE MOORTEL Thomas Marie-Louise Alberic — Bestuurder
- PARENT Dieter — Bestuurder
- MISSIAEN Thijs — Bestuurder
- COLMAN Delphine — Bestuurder
Notary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
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},
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],
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},
"act_meta": {
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"pub_date": "2024-12-27",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}21-10-2024 Change in the board of directors
Notary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
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{
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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},
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},
"co_filed_documents": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten",
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],
"corrected_publication_numac": null
}21-10-2024 Capital increase of €357,778
- Inbreng in geld · Apport en numéraire
Notary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 357778.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "INGENIUM",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 358,
"contribution_amount_eur": 357778.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 358,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Camille MESSINE",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-21",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.011.303",
"name_full": "Thea",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan overeenkomstig artikel 5:102WVV"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VM HOLD BV",
"role": null,
"n_shares": 3220,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "INGENIUM",
"role": null,
"n_shares": 358,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 3220,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 358,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, diverse activiteiten zoals investeringen, beheer…Notary:
Camille MESSINE · DeerlijkFirm:
Geassocieerde Notarissen Deerlijk
Technical details
{
"notary": {
"name": "Camille MESSINE",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-21",
"filing_date": "2024-10-17",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.011.303",
"name_full_after": "Thea",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Thea",
"current_zetel_raw": "Poortakkerstraat 91 bus 101 9051 Gent",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0478.953.534",
"holder_name": "VM FISK BV",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering verzaakt aan het voorlezen van het bijzonder verslag van het bestuursorgaan over de creatie van de soorten van aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "De rechten verbonden aan de soorten van aandelen, soort A en soort B worden geformuleerd inzake het aantal en de soorten aandelen, de volstorting, het voorkeurrecht, overdrachtsbeperkingen, de samenstelling en be\u00EBindiging van het mandaat van de bestuurder, de bijeenroeping van de algemene vergaderin",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Het bestuursorgaan bestaat uit maximaal 3 bestuurders, waarvan twee worden gekozen door de houder(s) van A-aandelen en \u00E9\u00E9n door de houder(s) van B-aandelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "De enige bestuurder vertegenwoordigt de vennootschap jegens derden. Indien er meerdere bestuurders zijn, vertegenwoordigt elke A-bestuurder de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Het bestuursorgaan kan het dagelijks bestuur en de vertegenwoordiging van de vennootschap opdragen aan een A-bestuurder, die dan de titel dragen van gedelegeerd-bestuurder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "De algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18 \u00A74"
},
{
"summary": "Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van Vennootschappen en Verenigingen overgaan tot uitkeringen uit de winst.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21bis"
},
{
"summary": "De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering met inachtneming van de vereisten voor de statutenwijziging.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, wordt het netto actief verdeeld onder alle aandeelhouders naar verho",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "De bepalingen van het Wetboek van vennootschappen en verenigingen (WVV) waarvan niet geldig zou zijn afgeweken, worden geacht te zijn ingeschreven in huidige akte, en clausules die strijdig zijn met de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen worden geacht niet te zij",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "VAN DE MOORTEL Jacob Jozef Marie Denise",
"excluded_powers": []
},
{
"name": "VAN DE MOORTEL Simon Geert Marie Lutgart",
"excluded_powers": []
},
{
"name": "VYNCKE Nicolas",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille MESSINE",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzonder verslag bestuursorgaan overeenkomstig artikel 5:102WVV"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, diverse activiteiten zoals investeringen, beheer van dochtervennootschappen, technische adviesverlening, verlenen van advies over computersystemen, opvolging en co\u00F6rdinatie van werkzaamheden aan onroerende goederen, en het uitwerken van verbeteringswerken.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 3578,
"shares_before": 3220,
"capital_after_eur": 357778.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 3220,
"label": "A-Aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
},
{
"count": 358,
"label": "B-Aandelen",
"rights_summary": "delen in de uitkering van dividenden vanaf hun uitgifte en hebben \u00E9\u00E9n stem per aandeel en recht op benoeming van een bestuurder",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-10-2024 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": true,
"effective_date": "2024-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.011.303",
"name_full": "THEA",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan \u0022VM FISK\u0022 BV, met zetel te 9051 Gent (Afsnee), Poortakkerstraat 91, BTW BE0478.953.534, RPR Gent afdeling Gent, vertegenwoordigd door haar bestuursorgaan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de KBO, ondernemingsloket, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te verzekeren.",
"holder_kbo": "BE0478.953.534",
"holder_name": "VM FISK BV",
"scope_categories": [
"KBO",
"fiscale",
"administratieve",
"sociaalrechtelijke"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2024 3 directors appointed
- VAN DE MOORTEL Jacob Jozef Marie Denise — Bestuurder
- VAN DE MOORTEL Simon Geert Marie Lutgart — Bestuurder
- VYNCKE Nicolas — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Jacob Jozef Marie Denise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649632853",
"name": "JaVemCo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit dat de huidige bestuurders, hierna vermeld, op voordracht van de houder van aandelen soort A worden aangesteld als A-bestuurders : 1. De besloten vennootschap \u0022JaVemCo\u0022, met zetel te 9830 Sint-Martens-Latem, Bogaertstraat 1, BTW BE0649.632.853, RPR Gent afdeling Gent,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Simon Geert Marie Lutgart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649582373",
"name": "SimNco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. De besloten vennootschap \u0022SimNco\u0022, met zetel te 1000 Brussel, Willebroekkaai 26b, BTW BE0649.582.373, RPR Brussel, vast vertegenwoordigd, door de heer VAN DE MOORTEL Simon Geert Marie Lutgart, wonende te 9070 Destelbergen (Heusden), Bommelsrede 30,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VYNCKE Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436815150",
"name": "INGENIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot bijkomende bestuurder op voordracht van de houder van aandelen soort B wordt aangesteld als B-bestuurder : De naamloze vennootschap \u0022INGENIUM\u0022, met zetel te 8200 Brugge (Sint-Andries), Nieuwe Sint-Annadreef 23, BTW BE0436.815.150, RPR Gent afdeling Brugge, vast"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.011.303",
"name_full": "THEA",
"legal_form": "BV"
}
}21-10-2024 Capital increase of €357,778
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 357778.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 357778.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-14",
"evidence_quote": "De vergadering besluit het beschikbaar eigen vermogen van de vennootschap te verhogen met driehonderdzevenenvijftigduizend zevenhonderdachtenzeventig euro (\u20AC 357.778,00), te onderschrijven in speci\u00EBn, doch niet volgestort, waarvoor driehonderdachtenvijftig (358) aandelen soort B werden gecre\u00EBerd.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1011.011.303",
"name_full": "THEA",
"legal_form": "BV"
}
}03-07-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9051 Sint-Denijs-Westrem, Poortakkerstraat 91 bus 101",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "VM HOLD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VM HOLD",
"contribution_type": "in_kind",
"amount_paid_in_eur": 3220000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 3220,
"amount_subscribed_eur": 3220000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3220000,
"subject_company": {
"kbo": "1011.011.303",
"name_full": "Thea",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-28",
"post_incorporation_mandates": []
}