Aller au contenu

KUPA IMMO

Actif
Grote Baan 196 ·9920 Lievegem, Belgique
BE 1017.738.648
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

3 actes
Tous les actes · 3 mis à jour il y a 4 mois
2026
05-02-2026 De Paepe Bram nommé administrateur Changement d'administrateurs
  • De Paepe Bram — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Bram",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0727.387.954",
        "name": "DEPARES",
        "address": "Trimpont 10, 9660 Brakel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere alfgemene vergadering benoemd vanaf heden voor onbepaalde duur op de BV DEPARES met zetel te 9660 Brakel, Trimpont 10, ingeschreven in het RPR Gent onder het nummer BE0727.387.954 als bestuurder van de onderneming.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Bram",
        "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 heer De Paepe Bram wordt aangeduid als vaste vertegenwoordiger van de bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0452.032.272",
        "name": "DATARIS",
        "address": "Oudenaardestraat 113a bus 1, 9870 Zulte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de BV \u0022DATARIS\u0022, met zetel te 9870 Zulte, Oudenaardestraat 113a bus 1 en met ondernemingsnummer 0452.032.272, vertegenwoordigd door de heer Provoost Jonathan, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstell",
      "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": "2026-02-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.738.648",
    "name_full": "KUPA IM\u041C\u041E",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0452.032.272",
    "org_name": "Dataris BV",
    "person_name": null,
    "org_rep_person_name": "Provoost Jonathan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 De Paepe Bram nommé administrateur Changement d'administrateurs
  • De Paepe Bram — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Bram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727387954",
        "name": "DEPARES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De bijzondere alfgemene vergadering benoemd vanaf heden voor onbepaalde duur op de BV DEPARES met zetel te 9660 Brakel, Trimpont 10, ingeschreven in het RPR Gent onder het nummer BE0727.387.954 als bestuurder van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.738.648",
    "name_full": "KUPA IMMO, AFGEKORT : KUPA",
    "legal_form": "BV"
  }
}
2024
24-12-2024 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "9920 Lievegem, Grote Baan 196",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0734.664.538",
        "name": "KUPPENS REAL ESTATE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0734.664.538",
      "holder_org_name": "KUPPENS REAL ESTATE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0447.508.807",
        "name": "FAMDES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0447.508.807",
      "holder_org_name": "FAMDES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "1017.738.648",
    "name_full": "KUPA IMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-19",
  "post_incorporation_mandates": []
}