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BELIGNUM

Actif
SA·Commerce de gros de bois· 58 ans d'activité
Industriëlaan 97B ·7700 Mouscron, Belgique
BE 0405.348.449
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Moniteur belge — actes

11 actes
Évolution du capital · 1
09-09-2014
v3.2
Évolution de l'adresse · 1
19-03-2018
Changement de siège
Tous les actes · 11 mis à jour il y a 9 mois
2025
18-09-2025 Bart Roobrouck nommé commissaire Changement d'administrateurs
  • Bart Roobrouck — Commissaris
Détails techniques 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": "Lichterveldestraat 39 bo\u00EEte A, 8820 Torhout",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Filip Gekiere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration Moore Finance \u0026 Tax BV"
  ],
  "corrected_publication_numac": null
}
18-09-2025 VRC Bedrijfsrevisoren SCRL nommé commissaire Changement d'administrateurs
  • VRC Bedrijfsrevisoren SCRL — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM SA"
  }
}
2022
26-10-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
02-09-2022 VRC Bedrijfsrevisoren CVBA nommé commisaire Changement d'administrateurs
  • VRC Bedrijfsrevisoren CVBA — Commisaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Belignum SA"
  }
}
2020
30-09-2020 3 administrateurs nommés Changement d'administrateurs
  • Ines Valcke — Bestuurder
  • Geldof-Valcke SPRL — Bestuurder
  • Geldof-Valcke SPRL — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ines Valcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geldof-Valcke SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geldof-Valcke SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Belignum"
  }
}
2019
27-09-2019 VRC Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • VRC Bedrijfsrevisoren CVBA — Commissaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "BELIGNUM"
  }
}
2018
19-03-2018 Transfert du siège social de Kortrijk à Moeskroen Changement de siège·Kurt Vuylsteke
  • Graaf Karel de Goedelaan 32 te 8500 Kortrijk → 7700 Moeskroen, Boulevard Industriel 97B
Notaire: Kurt Vuylsteke · Kuurne
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Moeskroen, Boulevard Industriel 97B",
        "city": "Moeskroen",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "97B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Graaf Karel de Goedelaan 32 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Graaf Karel de Goedelaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8500 Kortrijk, Graaf Karel de Goedelaan 32 naar 7700 Moeskroen, Boulevard Industriel 97B.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 7700 Moeskroen, Boulevard Industriel 97B. Hij mag verplaatst worden in Belgi\u00EB binnen het Frans taalgebied en het tweetalig gebied Bussel-hoofdstad bij eenvoudige beslissing van de raad van bestuur, mits bekerdmaking in de bijlagen tot het Belgisch Staatsblad. De vennootschap mag, bij eenvoudige beslissing van de raad van bestuur, zowel in Belgi\u00EB als in het buitenland administratie zetels, bijhuizen, kantoren of ageritschappen oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Lagae Hout",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "expeditie akte"
  ]
}
19-03-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BELIGNUM",
    "old": "Lagae Hout",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "Lagae Hout"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2014
25-09-2014 2 administrateurs nommés Changement d'administrateurs
  • Bruno Geldof — Gedelegeerd bestuurder
  • Ines Valcke — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Geldof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Ines Valcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}
09-09-2014 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}
2009
07-09-2009 Frank Vandelanotte nommé commissaris revisor Changement d'administrateurs
  • Frank Vandelanotte — Commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.348.449",
    "name_full": "LAGAE HOUT"
  }
}