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GETFLIGHTS

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Moniteur belge — actes

8 actes
Évolution de l'adresse · 3
06-06-2025
Changement de siège
06-06-2025
v3.2
20-07-2020
v3.2
Tous les actes · 8 mis à jour il y a 3 mois
2026
16-03-2026 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • BV Skybridge Group — Niet-statutair bestuurder
  • Lieselot Carly — Vaste vertegenwoordiger
  • BV Codeshare — Niet-statutair bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lieselot Carly",
        "address": "8020 Oostkamp Scharestraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Codeshare",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Ontslag van Lieselot Carly als vaste vertegenwoordiger van de rechtspersoon BV Codeshare",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Codeshare",
        "address": "8020 Oostkamp Marechalstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Ontslag van BV Codeshare als niet-statutaire bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Skybridge Group",
        "address": "8020 Oostkamp Marechalstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Benoeming van BV Skybridge Group als niet-statutaire bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Lieselot Carly",
        "address": "8020 Oostkamp Scharestraat 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.688.346",
        "name": "BV Skybridge Group",
        "address": "8020 Oostkamp Marechalstraat 7",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Benoeming van Lieselot Carly als vaste vertegenwoordiger van de rechtspersoon BV Skybridge Group",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling eenhoofdig geworden vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter vestigt de aandacht van de aandeelhouder en de aanwezige bestuurders",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fredrik Winne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
06-06-2025 Transfert du siège social de Brugge à Oostkamp Changement de siège
  • Gistelse Steenweg 676, 8200 Brugge → Marechalstraat 7, 8020 Oostkamp
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Marechalstraat 7, 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Marechalstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 676, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "676",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "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": "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": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.675.221",
    "org_name": "BV FLAMEE \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Frederik Winne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/05/2025"
  ]
}
06-06-2025 Transfert du siège social de Brugge à Oostkamp Changement de siège
  • Gistelse Steenweg 676, 8200 Brugge → Marechalstraat 7, 8020 Oostkamp
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Marechalstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "676"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gistelse Steenweg 676, 8200 Brugge naar Marechalstraat 7, 8020 Oostkamp, en dit vanaf 01/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  }
}
2023
12-04-2023 Lieselot Carly nommé administrateur Changement d'administrateurs
  • Lieselot Carly — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselot Carly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726684903",
        "name": "GET INSPIRED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "De bijzondere algemene vergadering dd. 7 maart 2023 beslist met unanimiteit om de vennootschap onder firma (VOF) Get Inspired, met ondernemingsnummer 0726.684.903, met zetel te 8200 Brugge, Gistelse Steenweg 676, met als vaste vertegenwoordiger mevrouw Lieselot Carly, wonende te 8020 Oostkamp, Kortr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  }
}
12-04-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • Lieselot Carly — Bestuurder
  • Pieterjan Carly — Vaste vertegenwoordiger
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieselot Carly",
        "address": "8020 Oostkamp, Kortrijksestraat 204",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0726.684.903",
        "name": "Get Inspired",
        "address": "8200 Brugge, Gistelse Steenweg 676",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-07",
      "evidence_quote": "De bijzondere algemene vergadering dd. 7 maart 2023 beslist met unanimiteit om de vennootschap onder firma (VOF) Get Inspired, met ondernemingsnummer 0726.684.903, met zetel te 8200 Brugge, Gistelse Steenweg 676, met als vaste vertegenwoordiger mevrouw Lieselot Carly, wonende te 8020 Oostkamp, Kortr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieterjan Carly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Incrementalism",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Bestuurder BV Incrementalism met als vaste vertegenwoordiger de heer Pieterjan Carly",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": null
  },
  "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
}
2022
29-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Frederik Winne — Bestuurder
  • Pieterjan Carly — Bestuurder
  • Winne Frederik — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winne Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De Bijzondere algemene vergadering dd. 1 juli 2022 aanvaardt, met onmiddellijke ingang, het ontslag van Winne Frederik, wonende te Kortrijksestraat 204 in 8020 Oostkamp als bestuurder van de vennootschap Getflights BV."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787415910",
        "name": "Heraklez",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 juli 2022 beslist om, met onmiddellijke ingang, de besloten vennootschap Heraklez, met ondernemingsnummer 0787.415.910, met zetel te Gistelse Steenweg 676 in 8200 Brugge en met als vaste vertegenwoordiger de heer Frederik Winne te benoemen tot bestuurder van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Carly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786787289",
        "name": "Incrementalism",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd.1 juli 2022 beslist om, met onmiddellijke ingang, de besloten vennootschap Incrementalism, met ondernemingsnummer 0786.787.289, met zetel te Jagersstraat 3 in 8200 Brugge en met als vaste vertegenwoordiger de heer Pieterjan Carly te benoemen tot bestuurder van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  }
}
2020
20-07-2020 Transfert du siège social de Brugge à Sint-Andries Changement de siège
  • Koningin Astridlaan 29/1, 8200 Brugge → Gistelse Steenweg 676, 8200 Sint-Andries
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "676"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "102",
        "street_number": "29/1"
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "De zetel van de vennootschap is sedert 10/06/2020 verplaatst van 8200 Brugge Koningin Astridlaan 29/1 bus 102 naar 8200 Sint-Andries Gistelse Steenweg 676"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  }
}
2019
01-07-2019 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "8200 Sint-Michiels, Koningin Astridlaan 29 bus 1 bus 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-02",
        "name": "WINNE Frederik Georges Johan",
        "niss": null,
        "address": "8020 Oostkamp, Kortrijksestraat 204"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "WINNE Frederik Georges Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-08",
        "name": "CARLY Lieselot",
        "niss": null,
        "address": "8020 Oostkamp, Kortrijksestraat 204"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "CARLY Lieselot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-14",
        "name": "CARLY Pieterjan",
        "niss": null,
        "address": "8200 Brugge (Sint-Michiels), Jagersstraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "CARLY Pieterjan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0728.975.685",
    "name_full": "GETFLIGHTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-25",
  "post_incorporation_mandates": []
}