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Moniteur belge — actes
14 actes Évolution de l'adresse · 7
04-09-2024
Changement de siège
04-09-2024
v3.2
26-07-2019
v3.2
10-06-2015
v3.2
24-04-2015
v3.2
30-01-2015
v3.2
15-02-2010
v3.2
Tous les actes · 14
mis à jour il y a 3 mois
2026
06-03-2026 2 administrateurs nommés, 1 démissionnaire
- BV Vereycken & Vereycken Accounting — Commissaris
- Sven Somers — Commissaris
- Sander Hingst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Hingst",
"address": "2900 Schoten Dennenlei 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sander Hingst, met woonplaats te 2900 Schoten Dennenlei 21, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.813.265",
"name": "BV Vereycken \u0026 Vereycken Accounting",
"address": "2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Vereycken \u0026 Vereycken Accounting, rechtspersoon met zetel te 2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0458813265, en aan diens aangestelden, en aan de heer Sven Somers specifiek, voor onbepaalde tijd en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.813.265",
"name": "BV Vereycken \u0026 Vereycken Accounting",
"address": "2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Vereycken \u0026 Vereycken Accounting, rechtspersoon met zetel te 2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0458813265, en aan diens aangestelden, en aan de heer Sven Somers specifiek, voor onbepaalde tijd en",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Somers",
"address": null,
"birth_date": null,
"profession": "accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.813.265",
"name": "BV Vereycken \u0026 Vereycken Accounting",
"address": "2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Vereycken \u0026 Vereycken Accounting, rechtspersoon met zetel te 2550 Kontich, Veldkant 2, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0458813265, en aan diens aangestelden, en aan de heer Sven Somers specifiek, voor onbepaalde tijd en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.448.904",
"name_full": "BplusC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0458.813.265",
"org_name": "BV Vereycken \u0026 Vereycken Accounting",
"person_name": "Sven Somers",
"org_rep_person_name": "Sven Somers",
"person_role_at_subject": "accountant"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 23/12/2025"
],
"corrected_publication_numac": null
}2024
04-09-2024 Transfert du siège social au sein de Antwerpen
- De Keyserlei 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "C",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "BplusC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Hingst",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-09-2024 Transfert du siège social au sein de Antwerpen
- De Keyserlei 58-60, 2018 Antwerpen → De Keyserlei 60C, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "1301",
"street_number": "60C"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"effective_date": "2024-09-04",
"evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "BPLUSC",
"legal_form": "BV"
}
}2022
20-09-2022 BIEDRZYCKA DOROTA démissionne de son mandat d'administrateur
- BIEDRZYCKA DOROTA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIEDRZYCKA DOROTA",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering, gehouden op 01/07/2022, heeft beslist om met ingang van heden als bestuurder te ontslaan: - mevrouw BIEDRZYCKA DOROTA - wonende te Via Gino Sartori 4 - Cenate Sopra - Itali\u00EB",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "BPLUSC",
"legal_form": "BV"
}
}04-02-2022 HINGST SANDER nommé administrateur
- HINGST SANDER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINGST SANDER",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-05",
"evidence_quote": "De algemene vergadering, gehouden op 05/01/2022, heeft beslist om met ingang van heden als bestuurder te benoemen: - de heer HINGST SANDER - wonende te Dennenlei 21 -2900 Schoten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "BPLUSC",
"legal_form": "BV"
}
}2019
26-07-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap met beperkte aansprakelijkheid \u201CVEREYCKEN EN VEREYCKEN ACCOUNTING\u201D, gevestigd te 2550 Kontich, Veldkant 2, ingeschreven in het rechtspersonenregister onder nummer 0458.813.265 en haar medewerkers.",
"holder_kbo": "0458.813.265",
"holder_name": "VEREYCKEN EN VEREYCKEN ACCOUNTING",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2019 Transfert du siège social au sein de Antwerpen
- Diksmuidelaan 260, 2600 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Diksmuidelaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "260"
},
"effective_date": "2019-08-22",
"evidence_quote": "2. om de zetel van de vennootschap met ingang van 22 augustus 2019 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}26-07-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- BIEDRZYCKA Dorota — Bestuurder
- HINGST Erik — Bestuurder
- HINGST Erik — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINGST Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HINGST Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: de heer HINGST Erik"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIEDRZYCKA Dorota",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt bovendien benoemd tot bijkomende niet-statutaire bestuurder van de vennootschap voor een onbepaalde duur: mevrouw BIEDRZYCKA Dorota"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}2015
10-06-2015 Transfert du siège social de DEURNE à Berchem
- HERENTALSEBAAN 125, 2100 DEURNE → Diksmuidelaan 260, 2600 Berchem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Diksmuidelaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "260"
},
"old_address": {
"city": "DEURNE",
"region": null,
"street": "HERENTALSEBAAN",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "125"
},
"effective_date": "2015-07-01",
"evidence_quote": "De zaakvoerder heeft besloten om de maatschappelijke zetel te wijzigen naar Diksmuidelaan 260, 2600 Berchem en dit vanaf 1 juli 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}24-04-2015 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": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}24-04-2015 Transfert du siège social au sein de Antwerpen
- Lange Leemstraat 109, 2018 Antwerpen → Herentalsebaan 125, 2100 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "125"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "109"
},
"effective_date": "2015-05-01",
"evidence_quote": "1/ de zetel van de vennootschap, met ingang van 1 mei 2015, te verplaatsen naar 2100 Antwerpen (district Deurne), Herentalsebaan 125;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}30-01-2015 Transfert du siège social de Kapellen à Antwerpen
- Zilversparlaan 2, 2950 Kapellen → Lange Leemstraat 109, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Leemstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Zilversparlaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-09-01",
"evidence_quote": "1/ de zetel van de vennootschap, met ingang van 1 september 2014, te verplaatsen naar 2018 Antwerpen, Lange Leemstraat 109;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}30-01-2015 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": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}2010
15-02-2010 Transfert du siège social de BERCHEM à Kapellen
- LANGVELD 5, 2600 BERCHEM → Zilversparlaan 2, 2950 Kapellen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Zilversparlaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "BERCHEM",
"region": null,
"street": "LANGVELD",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5"
},
"effective_date": "2010-01-25",
"evidence_quote": "De vergadering van vennoten gehouden op 25 januari 2010 heeft beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 25 januari 2010 te verplaatsen naar: Zilversparlaan 2, 2950 Kapellen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.448.904",
"name_full": "ERIK HINGST",
"legal_form": "BVBA"
}
}