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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 25 jours
2026
04-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-03-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Noordzeestraat 8",
"address_old": "Pluvierstraat 27, 8380 Brugge",
"effective_date": "2026-05-27",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.328.978",
"name_full": "ACUTRA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0896.213.484",
"org_name": "D\u0026P Roeselare BV",
"person_name": "Iris ARNOUT",
"org_rep_person_name": "Iris ARNOUT"
},
"co_filed_documents": [
"publicatieformulieren voor het Belgisch Staatsblad"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0896.213.484",
"grantee_name": "Lisa BERGHMAN, Saskia VERSCHOORE, yannick ROBBERECHT en Iris ARNOUT",
"grantor_name": "D\u0026P Roeselare BV",
"scope_summary": "De volmacht om noodzakelijke verbeteringen, wijzigingen en schrappingen in de KBO te verrichten en alle formele handelingen te vervullen bij private of publiekrechtelijke instanties, met inbegrip van btw, sociale kas, douane, accijnzen en vergunningaanvragen.",
"monetary_cap_eur": null,
"scope_categories": [
"kbo",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-03-2026 3 administrateurs nommés, 1 démissionnaire
- William De Witte — Bestuurder
- Joke Van Doorne — Bestuurder
- Nico De Soete — Bestuurder
- Gino Seys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Seys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACU-INVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William De Witte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Van Doorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico De Soete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DSN MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.328.978",
"name_full": "ACUTRA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2026 3 administrateurs nommés, 1 démissionnaire
- William De Witte — Bestuurder
- Joke Van Doorne — Bestuurder
- Nico De Soete — Bestuurder
- Gino Seys — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Seys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACU-INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ontslag als bestuurder van ACU-INVEST BV, vertegenwoordigd door de heer Gino Seys"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William De Witte",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming als bestuurder van de heer William De Witte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Van Doorne",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming als bestuurder van mevrouw Joke Van Doorne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico De Soete",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DSN MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming als bestuurder van DSN MANAGEMENT BV, vertegenwoordigd door de heer Nico De Soete"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.328.978",
"name_full": "ACUTRA",
"legal_form": "BV"
}
}2023
31-08-2023 1 administrateur nommé, 2 démissionnaires
- Seys Gino — Bestuurder
- Seys Gino — Bestuurder
- ACU-INVEST — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seys Gino",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-31",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie vanaf heden : 1/ de heer Seys Gino;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACU-INVEST",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-31",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemd, ontslag te geven uit hun functie vanaf heden : 2/ de besloten vennootschap \u201CACU-INVEST\u201D, vast vertegenwoordigd door de heer Seys Gino;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seys Gino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACU-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-31",
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming als niet-statutaire bestuurder voor onbepaalde duur met ingang vanaf heden : de besloten vennootschap \u201CACU-INVEST\u201D, voornoemd, alhier vertegenwoordigd door haar statutair bestuurder, de heer Seys Gino, voornoemd, handelend ov"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.328.978",
"name_full": "ACUTRA",
"legal_form": "BVBA"
}
}31-08-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.328.978",
"name_full": "ACUTRA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent eveneens een bijzondere machtiging aan de besloten vennootschap \u201CFIDUCIAIRE VAN RYCKEGHEM\u201D (ondernemingsnummer: 0434.674.420), kantoor houdende te 8200 Brugge (Sint-Andries), Oorlogsvrijwilligerslaan 4, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
"holder_kbo": "0434.674.420",
"holder_name": "FIDUCIAIRE VAN RYCKEGHEM",
"scope_categories": [
"administrative_formalities",
"tax",
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}