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Moniteur belge — actes
13 actes Évolution de l'adresse · 4
06-05-2026
Changement de siège
30-01-2020
v3.2
24-07-2017
v3.2
11-08-2015
v3.2
Tous les actes · 13
mis à jour il y a 1 mois
2026
06-05-2026 Transfert du siège social de BEERVELDE à Merelbeke-Melle
- TOLEINDESTRAAT 7/101 - 9080 BEERVELDE → Brusselsesteenweg 172/A 9090 Merelbeke-Melle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 172/A 9090 Merelbeke-Melle",
"city": "Merelbeke-Melle",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": "A",
"street_number": "172",
"locality_suffix": null
},
"old_address": {
"raw": "TOLEINDESTRAAT 7/101 - 9080 BEERVELDE",
"city": "BEERVELDE",
"region": "vlaams_gewest",
"street": "TOLEINDESTRAAT",
"country": "BE",
"postcode": "9080",
"box_number": "101",
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2026-03-30",
"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": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-10",
"unanimous": true
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "ECO-STRUCT",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Degran EOOD",
"person_name": "Andy De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2024
05-11-2024 Pico Van Acker nommé administrateur
- Pico Van Acker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pico Van Acker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Pico Van Acker te benoemen tot bestuurder van de vennootschap en dit startende op 1 september 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Andy De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering belast de heer Andy De Groote met de bekendmaking van de aldus genomen beslissingen in de bijlagen bij het Belgisch Staatsblad.",
"decharge_status": "granted",
"mandate_duration": 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": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.138.185",
"name_full": "ECO-STRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Degran EOOD",
"person_name": "Andy De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Pico Van Acker nommé administrateur
- Pico Van Acker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pico Van Acker",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Pico Van Acker te benoemen tot bestuurder van de vennootschap en dit startende op 1 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "ECO-STRUCT",
"legal_form": "BV"
}
}24-05-2024 Luc De Groote démissionne de son mandat de gérant
- Luc De Groote — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc De Groote",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Meneer Luc De Groote geeft met onmiddellijke ingang zijn ontslag als zaakvoerder. De BAV verleent unaniem d\u00E9charge aan Luc De Groote voor zijn uitgeoefende mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "ECO-STRUCT",
"legal_form": "BV"
}
}24-05-2024 Luc De Groote démissionne de son mandat de gérant
- Luc De Groote — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc De Groote",
"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": "2024-05-14",
"evidence_quote": "Meneer Luc De Groote geeft met onmiddellijke ingang zijn ontslag als zaakvoerder. De BAV verleent unaniem d\u00E9charge aan Luc De Groote voor zijn uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Andy De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Degran EOOD",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Andy De Groote - vast vertegenwoordiger van Degran EOOD",
"decharge_status": null,
"mandate_duration": 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": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.138.185",
"name_full": "ECO-STRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
30-01-2020 2 administrateurs nommés, 1 démissionnaire
- DE GROOTE Luc — Bestuurder
- DE GROOTE Andy — Bestuurder
- DE GROOTE Luc — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE GROOTE Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer DE GROOTE Luc, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontsagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOTE Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: -De heer DE GROOTE Luc, voornoemd, die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOTE Andy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728951931",
"name": "Degran EOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: ... -Degran EOOD, met zetel te Sofia (Bulgarije), Patriarch Evtimi Blvd 49, ondernemingsnummer 0728.951.931, hier vertegenwoordigd door de heer DE GROOTE Andy, voornoemd, die aanvaardt;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
}
}30-01-2020 Transfert du siège social de Serskamp à Beervelde
- Wanzelesteenweg 124, 9260 Serskamp → Toleindestraat 7, 9080 Beervelde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beervelde",
"region": "Vlaams Gewest",
"street": "Toleindestraat",
"country": "BE",
"postcode": "9080",
"box_number": "0101",
"street_number": "7"
},
"old_address": {
"city": "Serskamp",
"region": null,
"street": "Wanzelesteenweg",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "124"
},
"effective_date": "2020-01-01",
"evidence_quote": "Wijziging van de zetel van de vennootschap met ingang vanaf 1 januari 2020 naar 9080 Beervelde, Toleindestraat 7/0101"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
}
}30-01-2020 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": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de BV KDG Consult, met zetel te 9260 Wichelen, Galgenberg 11, RPR Gent afdeling Dendermonde 0848.309.540, BTW BE 0848.309.540, vertegenwoordigd door mevrouw DE GROOTE Kathy, teneinde de nodige formaliteiten te vervullen en ten dien einde alle akten en stukken te tekenen tot : - inschrijvingen en alle latere wijzigingen en schrappingen van deze vennootschap in het rechtspersonenregister ter griffie van de bevoegde Ondernemingsrechtbank - inschrijvingen en alle latere wijzigingen en schrappingen van deze vennootschap bij het Ondernemingsloket",
"holder_kbo": "0848.309.540",
"holder_name": "BV KDG Consult",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
24-07-2017 Transfert du siège social de Schellebelle à Serskamp
- Dorp 28, 9260 Schellebelle → Wanzelesteenweg 124, 9260 Serskamp
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Serskamp",
"region": null,
"street": "Wanzelesteenweg",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Schellebelle",
"region": null,
"street": "Dorp",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "28"
},
"effective_date": "2017-06-30",
"evidence_quote": "verplaatsing maatschappelijke zetel ... om de maatschappelijke zetel van de vennootschap te verplaatsen naar Wanzelesteenweg 124, 9260 Serskamp en dit vanaf 30/06/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
}
}2015
11-08-2015 Transfert du siège social de Wichelen à Schellebelle
- Pareel 10, 9260 Wichelen → Dorp 28, 9260 Schellebelle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schellebelle",
"region": null,
"street": "Dorp",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Wichelen",
"region": null,
"street": "Pareel",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "10"
},
"effective_date": "2014-05-09",
"evidence_quote": "verplaatsing maatschappelijke zetel ... om de maatschappelijke zetel van vennootschap te verplaatsen naar Dorp 28, 9260 Schellebelle en dit vanaf 09/05/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
}
}2014
09-09-2014 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": "0473.138.185",
"name_full": "DE STENEN LINDE",
"legal_form": "BVBA"
}
}05-06-2014 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": false,
"object_change": true,
"effective_date": "2014-05-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE GROOTE LUC",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft hierbij volmacht aan LD Boekhouding en Fiscaliteit, Provincieweg 241 bus 1, 9550 Herzele, om in naam van de vennootschap alle verklaringen af te leggen, alle akten en documenten te ondertekenen, in de plaats te stellen, en alle nuttige formaliteiten te vervullen in verband met deze wijziging I van statuten.",
"holder_kbo": null,
"holder_name": "LD Boekhouding en Fiscaliteit",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2014 Van der Schueren Karin Adrienne nommé gérant
- Van der Schueren Karin Adrienne — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van der Schueren Karin Adrienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevrouw Karin Adrienne Van der Schueren, geboren te Wetteren op 25 juni 1965, echtgenote van de heer De Groote Luc, wonende te 9260 Wichelen, Pareel 10, wordt benoemd tot niet-statutair zaakvoerder voor onbepaalde duur. Zij aanvaardt dit mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.138.185",
"name_full": "DE GROOTE LUC",
"legal_form": "BVBA"
}
}