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Moniteur belge — actes
8 actes Évolution du capital · 2
09-02-2026
Modification du capital
09-02-2026
v3.2
Évolution de l'adresse · 1
20-02-2017
v3.2
Tous les actes · 8
mis à jour il y a 4 mois
2026
09-02-2026 Réduction de capital de 198.000 € à 0 €
- €198.000 → €0
Notaire:
Jeroen Brysse · Gent
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -198000.0,
"before_eur": 198000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "D-aandelen",
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"issue_price_per_share_eur": null
},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jeroen Brysse",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition van het proces-verbaal van de buitengewone algemene vergadering"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 45,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 45,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 45,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 45,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-02-2026 3 administrateurs nommés
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
- Vandenberghe Johan — Bestuurder
Notaire:
Jeroen Brysse · Gent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": "8790 Waregem, Elsdreef 44",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.580.326",
"name": "BERNALITH",
"address": "8790 Waregem, Elsdreef 44",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Cordier",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0460.951.126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": "9790 Wortegem-Petegem, Oudenaardseweg 54A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Johan",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.101.306",
"name": "TESSIMMO",
"address": "9770 Kruisem, Nachtegaalstraat 19",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Jeroen Brysse",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A\u0026B DEJAEGER - Accountantskantoor",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van het proces-verbaal van de buitengewone algemene vergadering de dato 17/12/2025"
],
"corrected_publication_numac": null
}09-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BVBA"
}
}09-02-2026 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- Johan Vandenberghe — Bestuurder
- BAUWIES — Bestuurder
- BERNALITH — Bestuurder
- DE CORDIER BOUWONDERNEMING — Bestuurder
- Clovis Verbauwhede — Bestuurder
- Bernard Delmulle — Bestuurder
- Koen De Cordier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUWIES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clovis Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698986255",
"name": "BAUWIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERNALITH",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "BERNALITH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Cordier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460951126",
"name": "DE CORDIER BOUWONDERNEMING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige (statutaire) zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutaire bestuurders, waarbij de vaste vertegenwoordiger van Bernalith BV wordt gewijzigd van de heer Johan Delmulle naar de hee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vandenberghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458101306",
"name": "TESSIMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022TESSIMMO\u0022, met zetel te 9770 Kruisem, Nachtegaalstraat 19, BTW BE0458.101.306, rechtspersonenregister Gent afdeling Oudenaarde 0458.101.306, vast vertegenwoordigd door de heer Vandenberghe Johan, wonende te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BVBA"
}
}2022
21-11-2022 1 administrateur nommé, 1 démissionnaire
- Johan Delmulle — Bestuurder
- Johan Delmulle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842106587",
"name": "DD-Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "het ontslag te aanvaarden van DD-Invest BV - Stationsstraat 155 - 8790 Waregem - 0842.106.587, vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678580326",
"name": "Bernalith BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "als bestuurder te benoemen Bernalith BV - Elsdreef 44 - 8790 Waregem - 0678.580.326, met als vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BVBA"
}
}21-11-2022 1 administrateur nommé, 1 démissionnaire
- Bernalith BV — Bestuurder
- DD-Invest BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Blijkens proces-verbaal van de bijzondere algemene vergadering dd. 10/07/2022, werd er met eenparigheid van stemmen beslist om, met ingang van 30 juni 2022,: - het ontslag te aanvaarden van DD-Invest BV - Stationsstraat 155 - 8790 Waregem - 0842.106.587,",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "Blijkens proces-verbaal van de bijzondere algemene vergadering dd. 10/07/2022, werd er met eenparigheid van stemmen beslist om, met ingang van 30 juni 2022,: - als bestuurder te benoemen Bernalith BV - Elsdreef 44 - 8790 Waregem - 0678.580.326,",
"decharge_status": null,
"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": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0842.106.587",
"name": "DD-Invest BV",
"address": "Stationsstraat 155 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "vertegenwoordigd door haar vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem",
"decharge_status": null,
"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": "Johan Delmulle",
"address": "Stationsstraat 157, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bernalith BV",
"address": "Elsdreef 44 - 8790 Waregem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "met als vast vertegenwoordiger, de Heer Johan Delmulle, Stationsstraat 157, 8790 Waregem.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"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
}2018
19-10-2018 2 administrateurs nommés, 1 démissionnaire
- Koen Verbauwhede — Zaakvoerder
- Johan Delmulle — Vaste vertegenwoordiger
- Koen Verbauwhede — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463473522",
"name": "NV Driehoek - Windhoek",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "het ontslag te aanvaarden van NV Driehoek - Windhoek 22- 8790 Waregem, BE-0463.473.522, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koen Verbauwhede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698986255",
"name": "BVBA Bauwies",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als zaakvoerder, BVBA Bauwies - Meirhaegstraat 18-9790 Wortegem-Petegem, BE-0698.986.255, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Koen Verbauwhede, Meirhaegstraat 18, 9790 Wortegem-Petegem"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Delmulle",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-24",
"evidence_quote": "te benoemen als vaste vertegenwoordiger van de BVBA Kub, de Heer Johan Delmulle - Waregemseweg 117-9790 Wortegem-Petegem, dewelke de benoeming aanvaardt en dit met onmiddellijke ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BVBA"
}
}2017
20-02-2017 Transfert du siège social de Wortegem-Petegem à Waregem
- Oudenaardseweg 54, 9790 Wortegem-Petegem → Stationsstraat 138, 8790 Waregem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "138"
},
"old_address": {
"city": "Wortegem-Petegem",
"region": null,
"street": "Oudenaardseweg",
"country": "BE",
"postcode": "9790",
"box_number": "A",
"street_number": "54"
},
"effective_date": "2017-02-01",
"evidence_quote": "Blijkens proces-verbaal van de bijzondere algemene vergadering dd. 27//01/2017 werd er met eenparigheid van stemmen beslist om met ingang van 1 februari 2017 de maatschappelijke zetel te verplaatsen naar : - Stationsstraat 138-8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.473.576",
"name_full": "KUB",
"legal_form": "BVBA"
}
}