Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
8 actes Évolution de l'adresse · 3
21-05-2025
Changement de siège
21-05-2025
v3.2
15-05-2020
v3.2
Tous les actes · 8
mis à jour il y a 4 mois
2026
24-02-2026 Publication au Moniteur belge — Divers
Résumé:
Material correction
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Rechtzetting benoeming commissaris"
},
"key_dates": [
{
"date": "2026-02-16",
"label": "Akte datum"
},
{
"date": "2026-01-19",
"label": "Datum schriftelijke besluitvorming"
},
{
"date": "2025-05-13",
"label": "Datum vorige publicatie"
},
{
"date": "2025-04-30",
"label": "Datum notulen"
},
{
"date": "2027-12-31",
"label": "Datum jaarrekening"
}
],
"key_parties": [
{
"kbo": "0817090485",
"kind": "org",
"name": "Bug Busters",
"role": "Oprichter"
},
{
"kbo": "0407176306",
"kind": "org",
"name": "Rentokil NV",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "PwC Bedrijfsrevisoren BV",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Sofie Van Grieken",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Piet Everaert",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Paul Soens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Alexandre Saussez",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Tilia Law VOF",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0817.090.485",
"name_full": "Bug Busters",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}24-02-2026 4 administrateurs nommés, 1 reconduit rectificatif
- PwC Bedrijfsrevisoren BV — Commissaris
- Piet Everaert — Dagelijks bestuur
- Paul Soens — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
- Sofie Van Grieken — Commissaris
Résumé:
25064894
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renew",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "B00941",
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV (B00941), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Sofie Van Grieken, tevens bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advoca",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Paul Soens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advoca",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist volmacht te verlenen Piet Everaert en/of Paul Soens en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advoca",
"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": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Rechtzetting benoeming commissaris"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0817.090.485",
"name_full": "Bug Busters",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": "25064894"
}2025
21-05-2025 Transfert du siège social de Brasschaat à Schelle
- Sint Jobsesteenweg 112, 2930 Brasschaat → 2627 Schelle, Brandekensweg 2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2627 Schelle, Brandekensweg 2",
"city": "Schelle",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Sint Jobsesteenweg 112, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "112",
"locality_suffix": null
},
"effective_date": "2025-04-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "Bug Busters",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Soens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}21-05-2025 Transfert du siège social de Brasschaat à Schelle
- Sint Jobsesteenweg 112, 2930 Brasschaat → Brandekensweg 2, 2627 Schelle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Brandekensweg",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "112"
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder beslist dat de zetel van de vennootschap vanaf 30 april2025 wordt overgebracht naar 2627 Schelle, Brandekensweg 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "BUG BUSTERS",
"legal_form": "BV"
}
}21-05-2025 3 administrateurs nommés, 2 démissionnaires
- Giuseppe Bica — Bestuurder
- Alex Boers — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
- David van der Ven — Bestuurder
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David van der Ven",
"address": "2930 Brasschaat, Sint Jobsesteenweg 112",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag ingediend door de volgende bestuurder, met ingang vanaf 30 april 2025: de Heer David van der Ven, wonende te 2930 Brasschaat, Sint Jobsesteenweg 112;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Bica",
"address": "2000 Antwerpen, Verlatstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder benoemt de volgende bestuurders: - Giuseppe Bica, wonende te 2000 Antwerpen, Verlatstraat 35;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Boers",
"address": "Nederland, 3137 TD Vlaardingen, Aletta Jacobskade 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder benoemt de volgende bestuurders: - Alex Boers, wonende te Nederland, 3137 TD Vlaardingen, Aletta Jacobskade 118;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze venootschap wijst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV (B00941), bedrijfsrevisor, aan, voor de uitoefening van het mandaat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met als vaste vertegenwoordiger Sofie Van Grieken, tevens bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering die de jaarrekening per 31 december 2027 dient goed te keuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.090.485",
"name_full": "Bug Busters",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Soens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 3 administrateurs nommés
- Giuseppe Bica — Bestuurder
- Alex Boers — Bestuurder
- Sofie Van Grieken — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giuseppe Bica",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder benoemt de volgende bestuurders: - Giuseppe Bica, wonende te 2000 Antwerpen, Verlatstraat 35;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Boers",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De enige aandeelhouder benoemt de volgende bestuurders: ... - Alex Boers, wonende te Nederland, 3137 TD Vlaardingen, Aletta Jacobskade 118;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze venootschap wijst overeenkomstig artikel 3:60 WVV Sofie Van Grieken BV (B00941), bedrijfsrevisor, aan, voor de uitoefening van het "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "BUG BUSTERS",
"legal_form": "BV"
}
}2020
15-05-2020 vAN dER VEN David reconduit comme administrateur
- vAN dER VEN David — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "vAN dER VEN David",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer vAN dER VEN David, voornoemd, hier aanwezig en die aanvaardt. ... De algemene ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "BUG BUSTERS",
"legal_form": "BVBA"
}
}15-05-2020 Transfert du siège social de Antwerpen à Brasschaat
- Hoogpadlaan 101, 2180 Antwerpen → Sint Jobsesteenweg 112, 2930 Brasschaat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Sint Jobsesteenweg",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "112"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoogpadlaan",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "101"
},
"effective_date": "2020-05-05",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2930 Brasschaat, Sint Jobsesteenweg 112."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.090.485",
"name_full": "BUG BUSTERS",
"legal_form": "BVBA"
}
}