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Moniteur belge — actes
7 actes Tous les actes · 7
mis à jour il y a 1 mois
2026
05-05-2026 3 reconduits
- AERTSSEN G. — Bestuurder
- WESENBEEK W. — Bestuurder
- CORDEEL F. — Bestuurder
Détails techniques
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"evidence_quote": "DHR. FILIP CORDEEL VERLEENT VOLMACHT AAN DHR. WALTER WESENBEEK, TENEINDE DE GENOMEN BESLISSINGEN TE PUBLICEREN IN DE BIJLAGEN TOT HET BELGISCH STAATSBLAD, IN HET RECHTSPERSONENREGISTER EN IN DE KRUISPUNTBANK VAN ONDERNEMINGEN EN TE DIEN EINDE OOK ALLE STUKKEN TE ONDERTEKENEN.",
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"date": "2025-06-02",
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}2025
18-12-2025 Laurence Gacoin nommé administrateur
- Laurence Gacoin — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"name": "Nova LaGa BV",
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"effective_date": "2025-10-28",
"evidence_quote": "De vergadering besluit over te gaan tot bekrachtiging van de benoeming van volgende bestuurder van de Vennootschap: Nova LaGa BV, met maatschappelijke zetel te B-2018 Antwerpen, Justitiestraat 51, ingeschreven in het rechtspersonenregister van Antwerpen afdeling Antwerpen onder nummer 0563.544.462, "
}
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}18-12-2025 1 administrateur nommé, 1 démissionnaire
- Laurence Gacoin — Vaste vertegenwoordiger
- Filip Cordeel — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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},
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"effective_date": "2025-10-28",
"evidence_quote": "De vergadering neemt kennis van en bekrachtigt het ontslag van de heer Filip Cordeel d.d. 28 oktober 2025 als bestuurder van de vennootschap Beraeco NV.",
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"evidence_quote": "Een bijzondere voimacht wordt toegekend aan iedere bestuurder, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ond",
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},
"act_meta": {
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"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-18",
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}
],
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},
"publication_proxy": {
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"person_name": "Walter Wesenbeek",
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},
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}2024
25-01-2024 2 administrateurs nommés, 1 démissionnaire
- Bert Weemaes — Bestuurder
- Walter Wesenbeek — Dagelijks bestuur
- Erik De Bruyn — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Erik De Bruyn",
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},
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"evidence_quote": "Dhr. Filip Cordeel verieent volmacht aan dhr. Walter Wesenbeek, teneinde de genomen beslissingen te publiceren in de Bijlagen tot het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondememingen en te dien einde ook alle stukken te ondertekenen.",
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"office_city": "Antwerpen",
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"decisions": [
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"body": "bijzondere_algemene_vergadering",
"date": "2023-12-12",
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}
],
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"name_full": "Beraeco",
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"person_name": "Walter Wesenbeek",
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"corrected_publication_numac": null
}25-01-2024 Bert Weemaes nommé administrateur
- Bert Weemaes — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"evidence_quote": "De vergadering besluit over te gaan tot bekrachtiging van de benoeming van volgende bestuurder van de Vennootschap: Bert Weemaes BV, met maatschappelijke zetel te B-9200 Dendermonde, Vijfbunderstraat 11, ingeschreven in het rechtspersonenregister van Gent afdeling Dendermonde onder nummer 0537.167.6"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0736.989.964",
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"legal_form": "NV"
}
}2023
07-07-2023 Ben Vandeweyer reconduit comme commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "commissaris_renew",
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"name": "Ben Vandeweyer",
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "Blijkens de notulen van de gewone algemene vergadering van aandeelhouders, gehouden op 02/06/2023, wordt met eenparigheid van stemmen de commissaris herkozen voor een periode van 3 jaar, tot na de algemene vergadering die gehouden wordt in 2026: Deloitte Bedrijfsrevisoren BV ... vertegenwoordigd doo"
}
],
"schema": "v3.2",
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"subject_company": {
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}2022
27-09-2022 1 administrateur nommé, 1 reconduit
- Erik De Bruyn — Bestuurder
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering besluit over te gaan tot bekrachtiging van de benoeming van de heer Erik De Bruyn als bestuurder van de Vennootschap. Het mandaat van deze bestuurder vangt aan dd. 30 juni 2022 voor een periode van 3 jaar en zijn mandaat zal eindigen op de jaarvergadering te houden in 2025."
},
{
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},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ben Vandeweyer zijn in plaats van Luc Van Coppenolle. Deze beslissing zal ingaan vanaf het boekjaar begin"
}
],
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}