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UXSOlutions

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Private limited company·Proefboren en boren· 37 yrs active
Wetenschapspark 1 ·8400 Oostende, Belgium
BE 0436.240.474
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 2
08-11-2017
v3.2
14-07-2017
v3.2
All acts · 9 updated 7 months ago
2025
18-11-2025 Liesbet Vandenabeele reappointed as statutory auditor Director changes
  • Liesbet Vandenabeele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de Raad van Bestuur beslist de algemene vergadering om het bedrijfsrevisorenkantoor BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige Ondernemingsrechtbank te Brussel onder nummer 0453.925.059 te herbenoemen als commissaris v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOLUTIONS",
    "legal_form": "BV"
  }
}
18-11-2025 Liesbet Vandenabeele reappointed as statutory auditor Director changes
  • Liesbet Vandenabeele — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": "Kortrijkstraat 145 te 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96 te 1020 Brussel (Laken)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Op voordracht van de Raad van Bestuur beslist de algemene vergadering om het bedrijfsrevisorenkantoor BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, ingeschreven in de Nederlandstalige Ondernemingsrechtbank te Brussel onder nummer 0453.925.059 te herbenoemen als commissaris v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": "Kortrijkstraat 145 te 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "MOORE AUDIT",
        "address": "Esplanade 1 bus 96 te 1020 Brussel (Laken)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt: 1.de duur van het mandaat vast op drie jaar, eindigend op de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2027; 2.de jaarlijkse vergoeding van het commissarismandaat vast en",
      "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": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOlutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
15-12-2023 Discharge granted to the board Director changes·Astrid Dedeurwaerdere
Notary: Astrid Dedeurwaerdere · Ieper
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": 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_pending",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Astrid Dedeurwaerdere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-15",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid Dedeurwaerdere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een afschrift van de akte 11 december 2023",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
15-12-2023 1 director appointed, 1 resigning Director changes
  • Vincent HOFFMANN — Bestuurder
  • Vincent HOFFMANN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680432630",
        "name": "SUREC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur: De besloten vennootschap \u201CSUREC\u201D, met zetel te 8400 Oostende, Snepstraat 8, ingeschrev"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent HOFFMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680432630",
        "name": "SUREC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur: De besloten vennootschap \u201CSUREC\u201D, met zetel te 8400 Oostende, Snepstraat 8, ingeschrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOLUTIONS",
    "legal_form": "BVBA"
  }
}
12-07-2023 LIESBET VANDENABEELE reappointed as statutory auditor Director changes
  • LIESBET VANDENABEELE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIESBET VANDENABEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering besluit over te gaan tot bevestiging van de aanstelling van een commissaris en benoemt met \u00E9\u00E9nparigheid van stemmen tot die functie de BV MOORE AUDIT, met zetel te 1020 Brussel (Laken), Esplanade: 1 bus 96, ingeschreven in de Nederlandstalige ondermemingsrechtbank te Brussel onder num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOLUTIONS",
    "legal_form": "BVBA"
  }
}
2017
08-11-2017 Registered office moved from Kortrijk to Oostende Registered-office change
  • Burgemeester Pyckestraat 29, 8500 Kortrijk → Wetenschapspark 1, 8400 Oostende
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Burgemeester Pyckestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "beslist de zaakvoerder bij \u00E9\u00E9nvoudige beslissing om de maatschappelijke zetel over te brengen van de Burgemeester Pyckestraat 29 te 8500 Kortrik naar \u0022Wetenschapspark 1 te 8400 Oostende\u0022, en dit met ingang vanaf 01/10/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "UXSOLUTIONS",
    "legal_form": "BVBA"
  }
}
21-09-2017 1 director appointed, 2 resigning Director changes
  • Hoffmann Vincent — Bestuurder
  • Breuvart Alain — Bestuurder
  • Breuvart Aliette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Breuvart Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "De vergadering bevestigt het ontslag aangeboden door de heer Breuvart Alain, wonende te Frankrijk, Croix, Avenue Francois Roussel 15 en mevrouw Breuvart Aliette, wonende te 33 Ching Sau Lane, Hong Kong (Vhung Hom Kok), met ingang van 16 augustus 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Breuvart Aliette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "De vergadering bevestigt het ontslag aangeboden door de heer Breuvart Alain, wonende te Frankrijk, Croix, Avenue Francois Roussel 15 en mevrouw Breuvart Aliette, wonende te 33 Ching Sau Lane, Hong Kong (Vhung Hom Kok), met ingang van 16 augustus 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoffmann Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-16",
      "evidence_quote": "De vergadering bevestigt de benoeming van de heer Hoffmann Vincent met ingang van 16 augustus 2017 ... als nieuwe bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "MALINS",
    "legal_form": "NV"
  }
}
21-09-2017 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-08-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "MALINS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij volmacht aan Claerbout Filip BVBA, vertegenwoordigd door de heer Claerbout Filip, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de diensten van de Belasting over de Toegevoegde Waarde en/of bij de ondernemingsloketten en de Kruispuntbank van Ondernemingen, en te dien einde ook alle stukken en akten te ondertekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": null,
      "holder_name": "Claerbout Filip BVBA",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-07-2017 Registered office moved from Wevelgem to Kortrijk Registered-office change
  • Lode De Boningestraat 39, 8560 Wevelgem → Burgemeester Pyckestraat 29, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Burgemeester Pyckestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Lode De Boningestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de maatschappelijke zetel over te brengen van de Lode De Boningestraat 39 te 8560 Wevelgem naar de: \u0022Burgemeester Pyckestraat 29 8500 Kortrijk\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.240.474",
    "name_full": "MALINS",
    "legal_form": "NV"
  }
}