Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
4 acts All acts · 4
updated 3 months ago
2026
19-03-2026 PEGGY VALCKENIER resigns as director
- PEGGY VALCKENIER — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "PEGGY VALCKENIER",
"address": "Lindendreef 80, 9400 Ninove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"effective_date": "2026-02-02",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 2 maart 2026 van de vennootschap PEGGY VALCKENIER BV, gevestigd te Lindendreef 80, 9400 Ninove ingeschreven in het rechtspersonenregister met ondernemingsnummer 0676.970.225 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde a",
"decharge_status": "pending_next_agm",
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{
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},
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"statutory": "statutair",
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"evidence_quote": "De vergadering beslist haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerst volgende gewone algemene vergadering van aandeelhouders die over de definitieve kwijting zal beslissen.",
"decharge_status": "granted",
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{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Valckenier",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MOBILITY \u0026 SERVICES CENTER NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "Het bestuursorgaan is vanaf 2 maart 2026, zodoende als volgt samengesteld: \u2022 MOBILITY \u0026 SERVICES CENTER NV, (gedelegeerd) bestuurder, vast vertegenwoordigd door Guy Valckenier:",
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{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Valckenier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALCKOENIER BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "\u2022 VALCKOENIER BV, bestuurder, vast vertegenwoordigd door Koenraad Valckenier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0773.758.409",
"name_full": "VALCKIA",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.758.409",
"name_full": "VALCKIA",
"legal_form": "BV"
}
}2023
22-06-2023 Wendy Van der Biest reappointed as statutory auditor
- Wendy Van der Biest — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Verenigde-Natieslaan 1, 9000 Gent, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 30/09/2023, 30/09"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.758.409",
"name_full": "VALCKIA",
"legal_form": "BV"
}
}2021
14-09-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9300 Aalst, Siesegemlaan 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0889.083.192",
"name": "MOBILITY \u0026 SERVICES CENTER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0889.083.192",
"holder_org_name": "MOBILITY \u0026 SERVICES CENTER",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0773.758.409",
"name_full": "VALCKIA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-09",
"post_incorporation_mandates": []
}