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Belgisch Staatsblad — acts
3 acts Capital history · 1
02-05-2024
Capital change
All acts · 3
updated 10 months ago
2025
21-08-2025 1 director appointed, 1 resigning
- Denis Riesbeck — Bestuurder
- Christian Quentin — Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
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"name": "Christian Quentin",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2024-08-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Christian Quentin. Dit ontslag gaat in op 01/08/2024.",
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},
{
"kind": "director_in",
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"name": "Denis Riesbeck",
"address": "Rue des Violettes 6, 68800 Leimbach, Frankrijk",
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},
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"evidence_quote": "De algemene vergadering beslist om volgende persoon te benoemen tot bestuurder van de vennootschap. en dit met ingang van heden tot de algemene vergadering van 2029: Denis Riesbeck, Rue des Violettes 6, 68800 Leimbach, Frankrijk.",
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.477.141",
"name_full": "TRANSPORT VANDERVORST",
"legal_form": "naamloze vennootschap"
},
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"org_name": "L\u0026N SOLUTIONS BV",
"person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-05-2024 All shares are now held by a single shareholder
Notary:
Tim CARNEWAL · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
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"decrease_purpose": null,
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"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,
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}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTARISSEN",
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.477.141",
"name_full": "TRANSPORT VANDERVORST",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2023
27-04-2023 2 resigning
- Jean-Yves Le Roux — Bestuurder
- Johan Vandervorst — Bestuurder
Firm:
TRANSPORT VANDERVORST
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves Le Roux",
"address": null,
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},
"reason": "death",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2022-10-18",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het overlijden van de heer Jean-Yves Le Roux op 18/10/2022, waardoor zijn mandaat als bestuurder een einde neemt.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Johan Vandervorst",
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"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "Met ingang vanaf 01/04/2023 neemt de heer Johan Vandervorst op eigen verzoek ontslag als bestuurder van de vennootschap.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent voorlopige en tussentijdse kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "provisional",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
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},
"act_meta": {
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"filing_date": "2023-04-19",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
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},
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"org_kbo": null,
"org_name": "BMG CONSULTING BV",
"person_name": null,
"org_rep_person_name": "Pascal Vandervorst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}