Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
17 acts Capital history · 4
17-10-2024
Capital change
17-10-2024
v3.2
15-03-2024
v3.2
22-11-2018
v3.2
Address history · 3
20-05-2026
Registered-office move
20-05-2026
v3.2
02-06-2020
v3.2
All acts · 17
updated 1 month ago
2026
20-05-2026 NV TITECA appointed as daily management
- NV TITECA — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0460.936.476",
"name": "Marie-Julie-Pascale Cracco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0460.936.476",
"name": "UNIT 7",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "Einde van het mandaat van rechtswege : \u2022 UNIT 7 (0460.936.476), BV, bestuurder , vertegenwoordigd door Marie-Julie-Pascale Cracco, met ingang van 19 december 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cracco Marie-JuliePascale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0460.936.476",
"name": "BV Unit 7",
"address": "9031 Gent, Antoon Catriestraat 39 bus a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-19",
"evidence_quote": "De algemene vergadering stelt tevens vast dat het mandaat van Cracco Marie-JuliePascale, als vaste vertegenwoordiger van BV Unit 7, eveneens van rechtswege een einde heeft genomen per 19/12/2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Cheullet, Kelly",
"address": null,
"birth_date": null,
"profession": "Aangestelde",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.2",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Cheullet, Kelly, Aangestelde van NV TITECA , tekenen.",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0697.656.959",
"name_full": "Work Today",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet, Kelly",
"org_rep_person_name": "Cheullet, Kelly",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2026 Registered office moved within Gent
- Antoon Catriestraat 39A 9031 België → Paula Marckxstraat 1, 9051 Gent.
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paula\nMarckxstraat 1, 9051 Gent.",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon Catriestraat 39A\n9031\nBelgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A",
"locality_suffix": "(Drongen)"
},
"effective_date": "2026-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "Work Today",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": null,
"org_rep_person_name": "Cheullet, Kelly",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/05/2026 - Annexes du Moniteur belge"
]
}20-05-2026 UNIT 7 resigns as director
- UNIT 7 — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UNIT 7",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-19",
"evidence_quote": "Einde van het mandaat van rechtswege : \u2022 UNIT 7 (0460.936.476), BV, bestuurder , vertegenwoordigd door Marie-Julie-Pascale Cracco, met ingang van 19 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WORK TODAY",
"legal_form": "NV"
}
}20-05-2026 Registered office moved from Gent (Drongen) to Gent
- Antoon Catriestraat 39A, 9031 Gent (Drongen) → Paula Marckxstraat 1, 9051 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent (Drongen)",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A"
},
"effective_date": "2026-05-01",
"evidence_quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 mei 2026 naar het volgende adres: Paula Marckxstraat 1, 9051 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WORK TODAY",
"legal_form": "NV"
}
}2024
18-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Peter Verstraete · Roeselare
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-18",
"filing_date": "2024-12-09",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP Digital Payroll Services"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering stelt uitdrukkelijk de afstand vast door de aandeelhouders van de partieel te splitsen vennootschap van de toepassing van artikel 12:64 \u00A72 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:64 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0697.656.959",
"name": "Work Today",
"role": "acquiring",
"address": "Antoon Catriestraat 39a, 9031 Gent (Drongen)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Digital Payroll Services",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:8",
"12:71 \u00A71",
"3:56",
"5:133",
"5:121",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 50000,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing omvat de afsplitsing door de naamloze vennootschap Digital Payroll Services van een gedeelte van de activa en passiva naar de verkrijgende vennootschap Work Today.",
"equity_transferred_eur": 103586.2,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "Work Today",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Callens Vandelanotte NV",
"person_name": null,
"org_rep_person_name": "Filip Remmery"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Work Today heeft besloten tot een parti\u00EBle splitsing door overneming. De overdragende vennootschap, Digital Payroll Services, brengt een deel van haar activa en passiva in de verkrijgende vennootschap, Work Today. Hierbij wordt een inbreng in natura verricht, waarbij 50.000 nieuwe aandelen worden uitgegeven aan de aandeelhouders van Digital Payroll Services. De kapitaalverhoging bedraagt \u20AC 11.485,58, en het kapitaal wordt verder verhoogd met \u20AC 514,42 door incorporatie van beschikbare reserves.",
"co_filed_documents": [
"Afschrift van het proces-verbaal van 20.11.2024",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2024 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-17",
"filing_date": "2008-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "Digital Payroll Services",
"legal_form": "NV",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0806.902.319"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"Splistingsvoorstel d.d. 01/10/2024 inzake de splisting door overname van de NV DIGITAL PAYROLL SERVICES NV door NV WORK TODAY"
],
"shareholders_after": [],
"share_classes_after": []
}17-10-2024 Capital increase of €50,000 to €150,000
- €100.000 → €150.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 50000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-17",
"evidence_quote": "De aandeelhouders van de Te Splitsen Vennootschap zullen in ruil voor het overgedragen vermogen, 50.000 nieuwe aandelen verkrijgen van de Overnemende Vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WORK TODAY",
"legal_form": "NV"
}
}15-03-2024 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": true,
"seat_change": false,
"object_change": true,
"effective_date": "2024-03-07",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0433.608.707, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor.",
"firm_kbo": "0433.608.707",
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"individual_name": "Filip Remmery"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2024 Capital increase of €100,000 to €100,000
- €0 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-07",
"evidence_quote": "Het kapitaal bedraagt een honderdduizend euro (\u20AC 100.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BV"
}
}15-03-2024 3 directors appointed, 2 resigning, 1 reappointed
- Pieter-Jan-Michiel CRACCO — Bestuurder
- Lieven BONAMIE — Bestuurder
- Marie-Julie-Pascale CRACCO — Bestuurder
- Pieter-Jan-Michiel CRACCO — Bestuurder
- Lieven BONAMIE — Bestuurder
- Filip Remmery — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CALLENS VANDELANOTTE NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering besluit om met ingang van heden te herbenoemen als commissaris voor een hernieuwbare termijn van 3 jaar: de naamloze vennootschap CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met onde"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan-Michiel CRACCO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MEGAS BEHEER NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "Wegens de omzetting van de vennootschap in een naamloze vennootschap wordt met ingang van heden het mandaat van de huidige bestuurders be\u00EBindigd, met name: 1/ De naamloze vennootschap \u201CMegas Beheer\u201D, voornoemd, met als vaste vertegenwoordiger, de heer CRACCO Pieter-Jan-Michiel, voornoemd. De vergade",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven BONAMIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.O.E.M.M. NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "Wegens de omzetting van de vennootschap in een naamloze vennootschap wordt met ingang van heden het mandaat van de huidige bestuurders be\u00EBindigd, met name: 2/ De naamloze vennootschap \u201CB.O.E.M.M.\u201D, voornoemd, met als vaste vertegenwoordiger, de heer BONAMIE Lieven, voornoemd. De vergadering verleent",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan-Michiel CRACCO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MEGAS BEHEER NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 1/ De naamloze vennootschap \u201CMegas Beheer\u201D, voornoemd, met als vaste vertegenwoordiger, de heer CRACCO Pieter-Jan-Michiel, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven BONAMIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.O.E.M.M. NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 2/ De naamloze vennootschap \u201CB.O.E.M.M.\u201D, voornoemd, met als vaste vertegenwoordiger, de heer BONAMIE Lieven, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale CRACCO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444937416",
"name": "WHITE \u0026 MOORE STABLES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-07",
"evidence_quote": "De vergadering besluit om met ingang van heden volgende personen te benoemen als bestuurders voor een termijn van zes jaar: 3/ De besloten vennootschap \u0022White \u0026 Moore Stables\u0022, met zetel te 8210 Zedelgem (Veldegem), Torhoutsesteenweg 432, ingeschreven in het rechtspersonenregister te Gent (afdeling "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BV"
}
}2021
14-04-2021 CVBA Vandelanotte Bedrijfsrevisoren appointed as statutory auditor
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraads\u0142aging beslist de vergadering om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BV"
}
}2020
02-06-2020 2 directors appointed, 1 resigning
- Cracco Pieter-Jan-Michiel — Bestuurder
- Cracco Marie-Julie-Pascale — Bestuurder
- Cracco Philiep — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Philiep",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697656959",
"name": "Motorworld BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De vennootschap Motorworld BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door dhr. Cracco Philiep neemt ontslag als bestuurder met ingang vanaf 06/01/2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Pieter-Jan-Michiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Megas Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De vennootschap Megas Beheer NV, Buchtenstraat 7, 9051 Sint-Denijs-Westrem vertegenwoordigd door Dhr. Cracco Pieter-Jan-Michiel, Lodistraat 71, 8020 Hertsberghe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cracco Marie-Julie-Pascale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unit 7 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-06",
"evidence_quote": "De vennootschap Unit 7 BV, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vertegenwoordigd door Mevr. Cracco Marie-Julie-Pascale, Lodistraat 71, 8020 Hertsberghe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BVBA"
}
}02-06-2020 Registered office moved from Sint-Denijs-Westrem to Drongen
- Buchtenstraat 9, 9051 Sint-Denijs-Westrem → Antoon Catriestraat 39A, 9031 Drongen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": "Vlaams Gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39A"
},
"old_address": {
"city": "Sint-Denijs-Westrem",
"region": "Vlaams Gewest",
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-05-01",
"evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar Antoon Catriestraat 39A te 9031 Drongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "WHITE \u0026 MOORE",
"legal_form": "BVBA"
}
}2018
22-11-2018 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": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.656.959",
"name_full": "ZERO BULLSHIT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-11-2018 Capital increase of €70,000 to €100,000
- €30.000 → €100.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 70000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": 70000.0,
"before_eur": 30000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-16",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met zeventigduizend euro (\u20AC 70.000,00) om het kapitaal te brengen van dertigduizend euro (\u20AC 30.000,00) op honderdduizend euro (\u20AC 100.000,00) door inbreng in geld van het overeenkomstig bedrag",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.656.959",
"name_full": "ZERO BULLSHIT",
"legal_form": "BVBA"
}
}22-11-2018 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": "0697.656.959",
"name_full": "ZERO BULLSHIT",
"legal_form": "BVBA"
}
}07-06-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9051 Gent, Buchtenstraat 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0678.662.280",
"name": "B.O.E.M.M."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0678.662.280",
"holder_org_name": "B.O.E.M.M.",
"contribution_type": "cash",
"amount_paid_in_eur": 27000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 180,
"amount_subscribed_eur": 27000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-04-19",
"name": "Sennesael Gianni",
"niss": null,
"address": "8600 Diksmuide, Nieuwkapellestraat 13"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "Sennesael Gianni",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0697.656.959",
"name_full": "Zero Bullshit",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-06-04",
"post_incorporation_mandates": []
}