Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
5 actes Évolution de l'adresse · 2
15-10-2025
Changement de siège
15-10-2025
v3.2
Tous les actes · 5
mis à jour il y a 8 mois
2025
28-10-2025 6 administrateurs nommés
- Miguel Soares — Bestuurder
- David Roelens — Dagelijks bestuur
- Elise de Keyser — Dagelijks bestuur
- Thomas Van de Wiele — Dagelijks bestuur
- Simon Meyskens — Dagelijks bestuur
- Anthea Debou — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Soares",
"address": "Westerring 15, 9700 Oudenaarde, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om dhr. Miguel Soares, woonstkeuze doende op de zetel van de Vennootschap te Westerring 15, 9700 Oudenaarde, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden, voor een onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David Roelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan David Roelens, Elise de Keyser, Thomas Van de Wiele, Simon Meyskens, Anthea Debou, en elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV, elk indi",
"decharge_status": null,
"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": {
"rrn": null,
"name": "Elise de Keyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan David Roelens, Elise de Keyser, Thomas Van de Wiele, Simon Meyskens, Anthea Debou, en elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV, elk indi",
"decharge_status": null,
"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": {
"rrn": null,
"name": "Thomas Van de Wiele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan David Roelens, Elise de Keyser, Thomas Van de Wiele, Simon Meyskens, Anthea Debou, en elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV, elk indi",
"decharge_status": null,
"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": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan David Roelens, Elise de Keyser, Thomas Van de Wiele, Simon Meyskens, Anthea Debou, en elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV, elk indi",
"decharge_status": null,
"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": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan David Roelens, Elise de Keyser, Thomas Van de Wiele, Simon Meyskens, Anthea Debou, en elke andere advocaat of werknemer van het advocatenkantoor Deloitte Legal - Lawyers BV, elk indi",
"decharge_status": null,
"mandate_duration": 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": "2025-10-28",
"filing_date": "2025-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1021.254.206",
"name_full": "BELLASER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon Meyskens",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2025 Miguel Soares nommé administrateur
- Miguel Soares — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Soares",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering besluit om dhr. Miguel Soares, woonstkeuze doende op de zetel van de Vennootschap te Westerring 15, 9700 Oudenaarde, te benoemen als bestuurder van de Vennootschap met ingang vanaf heden, voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1021.254.206",
"name_full": "BELLASER",
"legal_form": "BV"
}
}15-10-2025 Transfert du siège social de Gent à Oudenaarde
- Savaanstraat 80, 9000 Gent → 9700 Oudenaarde, Westerring 15
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9700 Oudenaarde, Westerring 15",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Westerring",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Savaanstraat 80, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Savaanstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2025-08-18",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-03",
"unanimous": true
},
"subject_company": {
"kbo": "1021.254.206",
"name_full": "BELLASER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": null,
"org_rep_person_name": "Simon Meyskens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"rechtspersonenregister",
"Kruispuntbank van Ondernemingen"
]
}15-10-2025 Transfert du siège social de Gent à Oudenaarde
- Savaanstraat 80, 9000 Gent → Westerring 15, 9700 Oudenaarde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Westerring",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Savaanstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "80"
},
"effective_date": "2025-08-18",
"evidence_quote": "De Bestuurder beslist om de zetel van de Vennootschap te verplaatsen van 9000 Gent, Savaanstraat 80, naar 9700 Oudenaarde, Westerring 15, en dit met ingang vanaf 18 augustus 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1021.254.206",
"name_full": "BELLASER",
"legal_form": "BV"
}
}24-03-2025 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Savaanstraat 80, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-09-05",
"name": "VAN HOVE Herwig Guido Helena",
"niss": null,
"address": "7, Ridley Park 248482 Singapore"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.0,
"holder_person_name": "VAN HOVE Herwig Guido Helena",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1.0,
"subject_company": {
"kbo": "1021.254.206",
"name_full": "BELLASER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-03-04",
"post_incorporation_mandates": []
}