Erbeau
Une procédure de faillite est ouverte pour Erbeau selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 19 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2023 | micro | 22-05-2024 | 2024-00093398 |
| 31-12-2021 | verkort | 26-09-2022 | 2022-20435321 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-59300452 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48600202 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-61000075 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-55900264 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-53200098 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-50700308 |
| 31-12-2014 | verkort | 26-08-2015 | 2015-48300055 |
| 31-12-2013 | verkort | 30-08-2014 | 2014-57300354 |
-
Actif11-06-2024 → auj.
Anciens dirigeants (4)
-
Ancien30-09-2020 → 11-06-2024
3 événements
- 11-06-2024 Démission· Administrateur
- 28-07-2022 Nommé· Administrateur
- 30-09-2020 Nommé· Administrateur
-
Ancien— → 28-07-2022
-
Ancien01-10-2019 → 30-09-2020
2 événements
- 30-09-2020 Démission· Administrateur
- 01-10-2019 Nommé· Gérant
-
Ancien01-07-2015 → 01-10-2019
2 événements
- 01-10-2019 Démission· Gérant
- 01-07-2015 Nommé· Gérant
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | CAROLINE DE JONGE KORTRIJKSTRAAT 35A, 9790 05
WORTEGEM-PETEGEM |
12-02-2026 → auj. | Moniteur belge |
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-05-1987 |
| Status | Actif |
| Code postal | 9700 |
| Premier signal MB | 18-02-2026 |
| Dernier signal MB | 18-02-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45508B0039/00E003 | Flandre | 1,5 ha | 1 · 3 743 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
18-12-2025 Transfert du siège social de Sint Martens Latem à Oudenaarde
- Guido Gezellestraat 35, 9830 Sint Martens Latem → Paalstraat 16, 9700 Oudenaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Paalstraat",
"country": "BE",
"postcode": "9700",
"box_number": "B",
"street_number": "16"
},
"old_address": {
"city": "Sint Martens Latem",
"region": null,
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "35"
},
"effective_date": "2025-12-06",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Paalstraat 16 B te 9700 Oudenaarde vanaf 6 december 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}18-12-2025 Transfert du siège social de Sint Martens Latem à Oudenaarde
- Guido Gezellestraat 35 - 9830 Sint Martens Latem → Paalstraat 16 B te 9700 Oudenaarde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paalstraat 16 B te 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Paalstraat",
"country": "BE",
"postcode": "9700",
"box_number": "B",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Guido Gezellestraat 35 - 9830 Sint Martens Latem",
"city": "Sint Martens Latem",
"region": "vlaams_gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2025-12-06",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Erbeau",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Yves Morob\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-02-2025 Transfert du siège social de Deinze à Sint Martens Latem
- Emiel Clauslaan 137 - 9800 Deinze → Guido Gezellestraat 35 te 9830 Sint Martens Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Guido Gezellestraat 35 te 9830 Sint Martens Latem",
"city": "Sint Martens Latem",
"region": "vlaams_gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Emiel Clauslaan 137 - 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-02-01",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-25",
"unanimous": null
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "Erbeau",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Yves Morob\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": [
"Luik_B"
]
}27-02-2025 Transfert du siège social de Deinze à Sint Martens Latem
- Emiel Clauslaan 137, 9800 Deinze → Guido Gezellestraat 35, 9830 Sint Martens Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Martens Latem",
"region": null,
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Emiel Clauslaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "137"
},
"effective_date": "2025-02-01",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Guido Gezellestraat 35 te 9830 Sint Martens Latem vanaf 1 februari 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}17-12-2024 Transfert du siège social de Mater à Astene
- Noenendal 10, 9700 Mater → Emiel Clauslaan 137, 9800 Astene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Astene",
"region": null,
"street": "Emiel Clauslaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "137"
},
"old_address": {
"city": "Mater",
"region": null,
"street": "Noenendal",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "10"
},
"effective_date": "2024-08-15",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Emiel Clauslaan 137 te 9800 Astene (Deinze) vanaf 15 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}17-12-2024 Transfert du siège social vers Astene
- Emiel Clauslaan 137 te 9800 Astene (Deinze)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Emiel Clauslaan 137 te 9800 Astene (Deinze)",
"city": "Astene",
"region": "vlaams_gewest",
"street": "Emiel Clauslaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "137",
"locality_suffix": "(Deinze)"
},
"old_address": null,
"effective_date": "2024-08-15",
"evidence_quote": "Uit de notulen van de beslissing der bestuurder/zaakvoerder dd 14 augustus 2024 blijkt het volgende : Verplaatsing van de maatschappelijke zetel naar Emiel Clauslaan 137 te 9800 Astene (Deinze) vanaf 15 augustus 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-17",
"filing_date": "2024-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-08-14",
"unanimous": null
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "Erbeau",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Yves Morob\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": [
"Luik B"
]
}23-07-2024 1 administrateur nommé, 1 démissionnaire
- Jean-Yves Morobé — Bestuurder
- Maaike Van Belleghem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Van Belleghem",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Ontslag van bestuurder/zaakvoerder Maaike Van Belleghem dat ingaat vanaf 11 juni 2024. Zij krijgt volledige en algehele kwijting van de uitoefening van haar mandaat van 01/10/2023 tot en met 11/06/2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Yves Morob\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "Benoeming van Jean-Yves Morob\u00E9 als bestuurder/zaakvoerder vanaf 11 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}23-07-2024 1 administrateur nommé, 1 démissionnaire
- Jean-Yves Morobé — Bestuurder
- Maaike Van Belleghem — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maaike Van Belleghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "Ontslag van bestuurder/zaakvoerder Maaike Van Belleghem dat ingaat vanaf 11 juni 2024. Zij krijgt volledige en algehele kwijting van de uitoefening van haar mandaat van 01/10/2023 tot en met 11/06/2024.",
"decharge_status": "granted",
"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": "Jean-Yves Morob\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-11",
"evidence_quote": "Benoeming van Jean-Yves Morob\u00E9 als bestuurder/zaakvoerder vanaf 11 juni 2024.",
"decharge_status": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-23",
"filing_date": "2024-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.161.040",
"name_full": "Erbeau",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Yves Morob\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": [
"23/07/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-06-2023 Transfert du siège social de Deinze à Mater
- Kapellestraat 98 A te 9800 Deinze → Noenendal 10 te 9700 Mater
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noenendal 10 te 9700 Mater",
"city": "Mater",
"region": "vlaams_gewest",
"street": "Noenendal",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Kapellestraat 98 A te 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Kapellestraat",
"country": "BE",
"postcode": "9800",
"box_number": "A",
"street_number": "98",
"locality_suffix": null
},
"effective_date": "2023-02-11",
"evidence_quote": "Uit de notulen van de beslissing der bestuurder/zaakvoerder dd 10 februari 2023 blijkt het volgende: Verplaatsing van de maatschappelijke zetel naar Noenendal 10 te 9700 Mater vanaf 11 februari 2023..",
"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": "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": "2023-06-06",
"filing_date": "2023-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "Erbeau",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maaike Van Belleghem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder/Zaakvoerder"
},
"co_filed_documents": []
}06-06-2023 Transfert du siège social de Deinze à Mater
- Kapellestraat 98, 9800 Deinze → Noenendal 10, 9700 Mater
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mater",
"region": null,
"street": "Noenendal",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Kapellestraat",
"country": "BE",
"postcode": "9800",
"box_number": "A",
"street_number": "98"
},
"effective_date": "2023-02-11",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Noenendal 10 te 9700 Mater vanaf 11 februari 2023.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}28-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De heer ROMBAUT Patrick, kantoorhoudende te 9000 Gent, Fran\u00E7ois Laurentplein 25 bus 0202, of elke andere door hem aangewezen persoon, is aangewezen als bijzondere gevolmachtigde van de vennootschap, met macht van indeplaatsstelling en bevoegdheid alleen te handelen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de belasting over de toegevoegde waarde, bij het ondernemingsloket en bij de Kruispuntbank Ondernemingen (K.B.O).",
"holder_kbo": null,
"holder_name": "ROMBAUT Patrick",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2022 1 administrateur nommé, 1 démissionnaire
- VAN BELLEGHEM Maaike — Bestuurder
- VAN BELLEGHEM Maaike Agnes Ria Heink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BELLEGHEM Maaike Agnes Ria Heink",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit de bestuurder van de vennootschap, met name, Mevrouw VAN BELLEGHEM Maaike Agnes Ria Heink, geboren te Gent op zeventien juli negentienhonderd negentig, rijksregisternummer 90.07.17-372-87, ongehuwd en geen verklaring van wettelijke samenwoning afgelegd, wonende te 9800 Deinze,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BELLEGHEM Maaike",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit te (her)benoemen tot statutaire bestuurder van de vennootschap voor onbepaalde duur: Mevrouw VAN BELLEGHEM Maaike, voornoemd, hier aanwezig en die verklaart haar mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}09-11-2020 1 administrateur nommé, 1 démissionnaire
- VAN BELLEGHEM Maaike — Bestuurder
- ZAOUCH Morched — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZAOUCH Morched",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De Bijzondere Algemene Vergadering van beslist dat Dhr. Morched Zaouch (NN 620804-471.88), ontslagen wordt als bestuurder met ingang van 30/09/2020. Hij krijgt decharge voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BELLEGHEM Maaike",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "Mevr. Van Belleghem Maaike (NN 90.07.17-372.87), wordt aangesteld als bestuurder met ingang van 30/09/2020.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}21-01-2020 Modification des statuts
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": "2020-01-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De bestuurders stellen de hierna genoemde personen aan als bijzondere lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om al het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank voor Ondernemingen te bekomen, de formaliteiten inzake inschrijving, wijziging of stopzetting bij de administratie van de B.T.W. te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens \u00E9\u00E9n of meer erkende ondernemingsloketten, met name: E.J. Neyts Accountancy \u0026 Fiscaliteit bvba, met zetel te 8020 Oostkamp, Kortrijksestraat 26.\u201D",
"holder_kbo": null,
"holder_name": "E.J. Neyts Accountancy \u0026 Fiscaliteit bvba",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2020 1 administrateur nommé, 1 démissionnaire
- Zaouch Morched — Zaakvoerder
- Pierre Daems — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pierre Daems",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Dhr. Pierre Daems ontslagen wordt met ingang van 1/10/2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Zaouch Morched",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Dhr. Zaouch Morched (NN 62.08.04-471.88) wonende te 9000 Gent, Kikvorsstraat 613, aangesteld wordt als zaakvoerder met ingang van 1/10/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BV"
}
}16-09-2015 Transfert du siège social au sein de Knokke-Heist
- Albertlaan 43, 8300 Knokke-Heist → Haagwinde 17, 8300 Knokke-Heist
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Haagwinde",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Albertlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "43"
},
"effective_date": "2015-07-01",
"evidence_quote": "De maatschappelijke zetel verplaatst wordt van Albertlaan 43 te 8300 Knokke-Heist naar Haagwinde 17 te 8300 Knokke-Heist, met ingang van 01/07/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BVBA"
}
}16-09-2015 Daems Pierre nommé gérant
- Daems Pierre — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daems Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "Dhr. Daems Pierre, NN 73.08.06-035-16 en wonende Zoutelaan 3 bus 3 te 8300 Knokke-Heist, aangesteld wordt als zaakvoerder met ingang van 01/07/2015, wegens overlijden van Dhr. Vanhentennijk Georges."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.161.040",
"name_full": "ERBEAU",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Erbeau |
- 08-12-2025 Address strikeout main