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Van Cleemputte Projects

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Noorwegenstraat 49 ·9940 Evergem, Belgium
BE 0837.034.873
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 1
19-04-2018
v3.2
All acts · 5 updated 23 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Jan VERSTRAETEN
Summary: Fusion completedNotary: Jan VERSTRAETEN · AssenedeFirm: Notega Notarissen
Technical details 
{
  "notary": {
    "name": "Jan VERSTRAETEN",
    "firm_city": null,
    "firm_name": "Notega Notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "OMVORMING EN INBRENG HET JAAR TWEEDUIZEND ZESENTWINTIG OP EENENTWINTIG MEI"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0837.034.873",
    "name_full": "Van Cleemputte Projects",
    "legal_form": "vennootschap onder firma"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten",
    "verslag bestuursorgaan i.v.m. omvorming, met staat van actief en passief",
    "verslag bedrijfsrevisor i.v.m. omvorming"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "De commanditaire vennootschap Bob Van Cleemputte \u0026 C\u00B0"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
21-11-2024 1 director appointed, 1 resigning Director changes·Bob Van Cleempute & C°
  • Meta Verdegem — Zaakvoerder
  • Pieter Van Cleemputte — Zaakvoerder
Notary: Bob Van Cleempute & C° · GentFirm: Bob Van Cleempute & C°
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Cleemputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering beslist om Hippiebus BV,, met ond. nr. 0821.468.056, vertegenwoordigd door haar bestuurder Dhr. Pieter Van Cleemputte te ontslaan als zaakvoerder op heden, dewelke hij aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": "82.06.27-112.66",
        "name": "Meta Verdegem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering beslist om Mevr. Meta Verdegem, N.N. 82.06.27-112.66, te benoemen als zaakvoerder op heden, dewelke zij aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bob Van Cleempute \u0026 C\u00B0",
    "firm_city": null,
    "firm_name": "Bob Van Cleempute \u0026 C\u00B0",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.034.873",
    "name_full": "Van Cleemputte Projects",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bob Van Cleempute \u0026 C\u00B0",
    "person_name": null,
    "org_rep_person_name": "Bob Van Cleemputte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ],
  "corrected_publication_numac": null
}
21-11-2024 1 director appointed, 1 resigning Director changes
  • Meta Verdegem — Zaakvoerder
  • Pieter Van Cleemputte — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Cleemputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821468056",
        "name": "Hippiebus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering beslist om Hippiebus BV,, met ond. nr. 0821.468.056, vertegenwoordigd door haar bestuurder Dhr. Pieter Van Cleemputte te ontslaan als zaakvoerder op heden, dewelke hij aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meta Verdegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De vergadering beslist om Mevr. Meta Verdegem, N.N. 82.06.27-112.66, te benoemen als zaakvoerder op heden, dewelke zij aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.034.873",
    "name_full": "VAN CLEEMPUTTE PROJECTS",
    "legal_form": "VOF"
  }
}
2019
10-04-2019 2 directors appointed, 2 resigning Director changes
  • Bob Van Cleemputte — Zaakvoerder
  • Pieter Van Cleemputte — Zaakvoerder
  • Bob Van Cleemputte — Zaakvoerder
  • Pieter Van Cleemputte — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bob Van Cleemputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821467561",
        "name": "Bob Van Cleemputte \u0026 C\u00B0 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "De vergadering benoemt BOB VAN CLEEMPUTTE \u0026 C\u00B0 COMMV, ON 0821.467.561, Leegstraat 33 a, 9960 Assenede, vertegenwoordigd door haar zaakvoerder en vaste vertegenwoordiger Dhr. Bob Van Cleemputte, tot zaakvoerder, haar mandaat gaat in op heden en is van onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Cleemputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821468056",
        "name": "Pieter Van Cleemputte \u0026 C\u00B0 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "De vergadering benoemt Pieter Van Cleemputte \u0026 C\u00B0 CommV, ON 0821.468.056, Waalpoelstraat 28, 9960 Assenede, vertegenwoordigd door haar zaakvoerder en vaste vertegenwoordiger Dhr. Pieter Van Cleemputte, tot zaakvoerder, haar mandaat gaat in op heden en is van onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bob Van Cleemputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Dhr. Bob Van Cleemputte NN 83.04.16.223.01 alsook het ontslag van Dhr. Pieter Van Cleemputte NN 82.03.01.361.91, het ontslag neemt onmiddellijke ingang, er wordt kwijting verleend aan de zaakvoerders voor hun uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Cleemputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Dhr. Bob Van Cleemputte NN 83.04.16.223.01 alsook het ontslag van Dhr. Pieter Van Cleemputte NN 82.03.01.361.91, het ontslag neemt onmiddellijke ingang, er wordt kwijting verleend aan de zaakvoerders voor hun uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.034.873",
    "name_full": "VAN CLEEMPUTTE PROJECTS",
    "legal_form": "VOF"
  }
}
2018
19-04-2018 Registered office moved from Assenede to Evergem Registered-office change
  • Waalpoelstraat 28, 9960 Assenede → Noorwegenstraat 49, 9940 Evergem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evergem",
        "region": "Vlaams Gewest",
        "street": "Noorwegenstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Assenede",
        "region": "Vlaams Gewest",
        "street": "Waalpoelstraat",
        "country": "BE",
        "postcode": "9960",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De zaakvoerders beslissen dat de maatschappelijke zetel van de vennootschap wordt verplaatst van 9960 Assenede, Waalpoelstraat 28, naar 9940 Evergem, Noorwegenstraat 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.034.873",
    "name_full": "VAN CLEEMPUTTE PROJECTS",
    "legal_form": "VOF"
  }
}