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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
07-01-2025
Changement de siège
07-01-2025
v3.2
08-07-2022
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
05-05-2026 3 démissionnaires
- Nolmans Lode — Bestuurder
- Rottie Sam — Bestuurder
- Boesmans Mathias — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "96.02.29-459.22",
"name": "Nolmans Lode",
"address": "1790 Affligem, Solleveld 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Nolmans Lode (NN 96.02.29-459.22), wonende te 1790 Affligem, Solleveld 2. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.07.04-521.58",
"name": "Rottie Sam",
"address": "3001 Heverlee, Kardinaal Mercierlaan 6 bus 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Rottie Sam (NN 91.07.04-521.58), wonende te 3001 Heverlee, Kardinaal Mercierlaan 6 bus 61. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "91.06.25-425.02",
"name": "Boesmans Mathias",
"address": "3001 Heverlee, Kardinaal Mercierlaan 6 bus 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van de heer Boesmans Mathias (NN 91.06.25-425.02), wonende te 3001 Heverlee, Kardinaal Mercierlaan 6 bus 61. De Vergadering geeft kwijting voor het mandaat.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finance \u0026 Management Executives",
"person_name": null,
"org_rep_person_name": "Tim Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-01-2025 Transfert du siège social de Herent à Leuven
- Persilstraat 51D bus 4, 3020 Herent → Naamsestraat 12 te 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Naamsestraat 12 te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Persilstraat 51D bus 4, 3020 Herent",
"city": "Herent",
"region": "vlaams_gewest",
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D",
"locality_suffix": null
},
"effective_date": "2024-12-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "B\u041CH\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finance \u0026 Management Executives",
"person_name": null,
"org_rep_person_name": "Tim Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": []
}07-01-2025 Transfert du siège social de Herent à Leuven
- Persilstraat 51D, 3020 Herent → Naamsestraat 12, 3000 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Naamsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Herent",
"region": null,
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D"
},
"effective_date": "2024-12-10",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Naamsestraat 12 te 3000 Leuven en dit vanaf heden 10 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}2022
08-07-2022 2 administrateurs nommés
- Tim Pauwels — Bestuurder
- Tim Pauwels — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens een besluit genomen op de Bijzondere Algemene Vergadering van Aandeelhouders van de BV BMHT van 17 juni 2022 wordt, met \u00E9\u00E9nparigheid van stemmen, benoemd als bestuurder, de BV Finance \u0026 Management Executives, afgekort F.M.E. BV, met maatschappelijke zetel te 3440 Zoutleeuw, Zoutleeuwse Stee"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tim Pauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472547277",
"name": "BV Finance \u0026 Management Executives",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens besluit van de raad van bestuur van de BV BMHT van 17 juni 2022 wordt, met \u00E9\u00E9nparigheid van stemmen, benoemd als gedelegeerd bestuurder, de BV Finance \u0026 Management Executives, afgekort F.M.E. BV, met maatschappelijke zetel te 3440 Zoutleeuw, Zoutleeuwse Steenweg 14C en met ondernemingsnumme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}08-07-2022 Transfert du siège social de Leuven à Herent
- Vlamingenstraat 6, 3000 Leuven → Persilstraat 51D, 3020 Herent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herent",
"region": null,
"street": "Persilstraat",
"country": "BE",
"postcode": "3020",
"box_number": "4",
"street_number": "51D"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Vlamingenstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2022-06-17",
"evidence_quote": "Blijkens hetzelfde besluit wordt, met \u00E9\u00E9nparigheid van stemmen, de maatschappelijke zetel verplaatst naar Persilstraat 51D bus 4 te 3020 Herent. De adreswijziging gaat in vanaf heden 17 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
}
}20-01-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3000 Leuven, Vlamingenstraat 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Boesmans Mathias Paul Pierre Nicolas",
"niss": null,
"address": "3000 Leuven, Vlamingenstraat 6"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 46340,
"holder_person_name": "Boesmans Mathias Paul Pierre Nicolas",
"is_subscriber_only": false,
"n_shares_subscribed": 662,
"amount_subscribed_eur": 46340,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sam Rottie",
"niss": null,
"address": "3000 Leuven, Vlamingenstraat 6"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7490,
"holder_person_name": "Sam Rottie",
"is_subscriber_only": false,
"n_shares_subscribed": 107,
"amount_subscribed_eur": 7490,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Lode Nolmans",
"niss": null,
"address": "1500 Halle, Poststraat 3"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16170,
"holder_person_name": "Lode Nolmans",
"is_subscriber_only": false,
"n_shares_subscribed": 231,
"amount_subscribed_eur": 16170,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0780.586.912",
"name_full": "BMHT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-01-18",
"post_incorporation_mandates": []
}