Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 2
21-05-2025
Changement de siège
26-01-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
21-05-2025 Transfert du siège social de Peer à Dilsen-Stokkem
- 3990 Рeer MAATSCHAPPELIJKE ZETEL → 3650 Dilsen-Stokkem, Kempenstraat 13
Notaire:
Cynthia VAN AENRODE · GenkÉtude:
Notaract BV
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3650 Dilsen-Stokkem, Kempenstraat\n13",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "3990 \u0420eer\nMAATSCHAPPELIJKE ZETEL",
"city": "Peer",
"region": "vlaams_gewest",
"street": "De Bogaerd",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "3",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-05-14",
"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": "Cynthia VAN AENRODE",
"firm_city": null,
"firm_name": "Notaract BV",
"office_city": "Genk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "0435.200.495",
"name_full": "DIBEL",
"legal_form": "Naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Notaract BV",
"person_name": null,
"org_rep_person_name": "Davy Bruijnen",
"person_role_at_subject": null
},
"co_filed_documents": [
"schriftelijk besluit van de enige bestuurder"
]
}2023
03-02-2023 1 administrateur nommé, 3 démissionnaires
- Orfecorp BV — Bestuurder
- Troonpad NV — Bestuurder
- Dominique Lambrecht — Bestuurder
- Troonpad NV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Troonpad NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Troonpad NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) Troonpad NV (vast vertegenwoordigd door Jan Dams); en (ii) Dominique Lambrecht als bestuurders van de Vennootschap met ingang op 28 december 2022 ingevolge hun ontslagbrieven d.d. 28.12.2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van (i) Troonpad NV (vast vertegenwoordigd door Jan Dams); en (ii) Dominique Lambrecht als bestuurders van de Vennootschap met ingang op 28 december 2022 ingevolge hun ontslagbrieven d.d. 28.12.2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Orfecorp BV",
"address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0704.956.210",
"name": "Orfecorp BV",
"address": "Kempenstraat 13, 3650 Dilsen-Stokkem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Orfecorp BV, met zetel te 3650 Dilsen-Stokkem, Kempenstraat 13 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0704.956.210, vast vertegenwoordigd door Orfea Cretskens, met ingang vanaf heden te benoemen als bestuurder van de Vennootsch",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Stevens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INTEGRA",
"address": "Kuringersteenweg 179, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam en voor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arthur Weyens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INTEGRA",
"address": "Kuringersteenweg 179, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam en voor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Troonpad NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Troonpad NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "De enige bestuurder van de Vennootschap neemt kennis van het ontslag van Troonpad NV (vast vertegenwoordigd door Jan Dams) als (gedelegeerd) bestuurder van de Vennootschap met ingang op 28 december 2022 ingevolge haar ontslagbrief d.d. 28 december 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Dams",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Troonpad NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de Vennootschap beslist tot de onmiddellijke intrekking van alle bestuursbevoegdheden, bevoegdheden van dagelijks bestuur, bijzondere bevoegdheden (met inbegrip van bankbevoegdheden), lastgevingen, volmachten en vertegenwoordigingsmachten die uitdrukkelijk of impliciet aan Tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de Vennootschap beslist tot de onmiddellijke intrekking van alle bestuursbevoegdheden, bevoegdheden van dagelijks bestuur, bijzondere bevoegdheden (met inbegrip van bankbevoegdheden), lastgevingen, volmachten en vertegenwoordigingsmachten die uitdrukkelijk of impliciet aan Tr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Stevens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INTEGRA",
"address": "Kuringersteenweg 179, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de Vennootschap beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arthur Weyens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INTEGRA",
"address": "Kuringersteenweg 179, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de Vennootschap beslist om een volmacht te verlenen aan Jeroen Stevens, Arthur Weyens of enige andere advocaat van het advocatenkantoor INTEGRA (met kantoren te 3500 Hasselt, Kuringersteenweg 179), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om",
"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": "2023-02-03",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.200.495",
"name_full": "Dibel",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Stevens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2023 Transfert du siège social de Peer à Dilsen-Stokkem
- De Bogaerd 3 : 3990 Peer → 3650 Dilsen-Stokkem, Kempenstraat 13
Notaire:
Frank Goddeeris · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3650 Dilsen-Stokkem, Kempenstraat 13",
"city": "Dilsen-Stokkem",
"region": "vlaams_gewest",
"street": "Kempenstraat",
"country": "BE",
"postcode": "3650",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "De Bogaerd 3 : 3990 Peer",
"city": "Peer",
"region": "vlaams_gewest",
"street": "De Bogaerd",
"country": "BE",
"postcode": "3990",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank Goddeeris",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-26",
"filing_date": "2023-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
"subject_company": {
"kbo": "0435.200.495",
"name_full": "DIBEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Goddeeris",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het procesverbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
]
}