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Moniteur belge — actes
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mis à jour il y a 2 mois
2026
10-04-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-12",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-12",
"label": "Datum van het gezamenlijk voorstel"
},
{
"date": "2026-01-01",
"label": "Datum waarop de handelingen van de Over te Nemen Vennootschap boekhoudkundig en wat betreft de directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
},
{
"date": "2026-04-30",
"label": "Streefdatum voor de goedkeuring van het fusievoorstel door de buitengewone algemene vergaderingen"
},
{
"date": "2024-10-30",
"label": "Datum waarop BD Log alle aandelen in M\u0026S Invest verworven"
}
],
"key_parties": [
{
"kbo": "0453772631",
"kind": "org",
"name": "M\u0026S Invest",
"role": "Over te Nemen Vennootschap"
},
{
"kbo": "0786536277",
"kind": "org",
"name": "BD Log",
"role": "Overnemende Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD Log",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}10-04-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-03-12",
"label": "Datum van het gezamenlijk voorstel"
},
{
"date": "2026-01-01",
"label": "Datum waarop de handelingen van de Over te Nemen Vennootschap boekhoudkundig en wat betreft de directe belastingen geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
},
{
"date": "2026-04-30",
"label": "Streefdatum voor de goedkeuring van het fusievoorstel door de buitengewone algemene vergaderingen"
},
{
"date": "2024-10-30",
"label": "Datum waarop BD Log alle aandelen in Dymar M.S. verworven"
}
],
"key_parties": [
{
"kbo": "0403649068",
"kind": "org",
"name": "Dymar M.S.",
"role": "Over te Nemen Vennootschap"
},
{
"kbo": "0786536277",
"kind": "org",
"name": "BD Log BV",
"role": "Overnemende Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD Log",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
}
}09-02-2026 Lestima BV démissionne de son mandat d'administrateur
- Lestima BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lestima BV",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0699.614.874",
"name": "Lestima BV",
"address": "Kartuizersstraat 37, 3052 Oud-Heverlee (Blanden)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van de V",
"decharge_status": "provisional",
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Dehantschutter",
"address": "Kartuizersstraat 37, 3052 Oud-Heverlee (Blanden)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De Aandeelhouder besluit om, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot op datum van deze schriftelijke besluiten, onder voorbehoud van eventuele",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Senne Draulans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Solidu Advocaten",
"address": "Veerleseweg 2 bus 1, 2440 Geel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Senne Draulans en alle andere advocaten van het advocatenkantoor Solidu Advocaten, gevestigd te 2440 Geel, Veerleseweg 2 bus 1, elk alleen handelend met recht van indeplaatsstelling,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Senne Draulans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
03-09-2025 3 administrateurs nommés
- Jeroen RANS — Commissaris
- Inge MARQUENIE — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen RANS",
"address": "3020 Herent, Half Daghmael 11 bus 1",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF BOFIDI AUDIT",
"address": "3020 Herent, Half Daghmael 11 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de heer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen RANS",
"address": "3020 Herent, Half Daghmael 11 bus 1",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF BOFIDI AUDIT",
"address": "3020 Herent, Half Daghmael 11 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-numme",
"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": "2025-09-03",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 Jeroen RANS reconduit comme commissaire
- Jeroen RANS — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen RANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF BOFIDI AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt aan PKF BOFIDI AUDIT als commissaris van de vennootschap, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven, onder het nummer 0472.945.769 en met btw-nummer BE0472.945.769, die zal vertegenwoordigd worden door de heer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
}
}2023
16-06-2023 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bofidi Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt als commissars van de vennootschap Bofidi Audit BV met zetel te Half Daghmael 11 bus 1, 3020 Herent, met lidmaatschapsnummer B00925."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
}
}06-06-2023 Rafaël Lambrix nommé administrateur délégué
- Rafaël Lambrix — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631734571",
"name": "LUMA GCV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-24",
"evidence_quote": "De raad van bestuur benoemt LUMA GCV (BTW BE-0631.734.571/ RPR Antwerpen, afdeling Antwerpen) met zetel te Reepkenslei 20 bus c, 2550 Kontich, vertegenwoordigd door haar vaste vertegenwoordiger de heer Rafa\u00EBl Lambrix wonende te Reepkenslei 20 bus c, 2550 Kontich retroactief tot gedelegeerd bestuurde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
}
}2022
10-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
}
}27-05-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2880 Bornem, Klein Mechelen 18A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0786.436.111",
"name": "BELGIAN DISTRIBUTION GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": "0786.436.111",
"holder_org_name": "BELGIAN DISTRIBUTION GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 6,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6,
"subject_company": {
"kbo": "0786.536.277",
"name_full": "BD LOG",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-05-20",
"post_incorporation_mandates": []
}