Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
5 actes Évolution du capital · 1
24-02-2022
Modification du capital
Évolution de l'adresse · 1
08-01-2025
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
24-06-2025 Fin de la société publiée
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-06-16",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdehog KORTRIJK"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-25",
"unanimous": true
},
"end_event": {
"reason": null,
"art_wvv": [],
"is_death": false,
"sub_type": "not_end_of_life",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "org",
"org_kbo": "0502.607.676",
"org_name": "ELLAN",
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": null,
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdehog Kortrijk",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0672.443.392",
"name_full": "Mich\u00E8le",
"legal_form": "VOF"
},
"closure_mandatary": {
"kbo": "0809.489.546",
"name": "Fiduciaire Dieber \u0026 Partners BV",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dieter Verhalle",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}08-01-2025 Transfert du siège social de Waregem à Kortrijk
- Gentseweg 562 8793 Waregem → Leeuw van Vlaanderenlaan 2 bus 03 te 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leeuw van Vlaanderenlaan 2 bus 03 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Leeuw van Vlaanderenlaan",
"country": "BE",
"postcode": "8500",
"box_number": "03",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Gentseweg 562 8793 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Gentseweg",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "562",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-26",
"unanimous": null
},
"subject_company": {
"kbo": "0672.443.392",
"name_full": "Michele VOF",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Van Holm",
"org_rep_person_name": null,
"person_role_at_subject": "Vereffenaar"
},
"co_filed_documents": []
}2024
28-03-2024 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2024-02-14
- Sluiting: 2024-02-14
Notaire:
Michèle · WaregemÉtude:
FIDUCIAIRE DIEBER AND PARTNERS BV
Détails techniques
{
"notary": {
"name": "Mich\u00E8le",
"firm_city": null,
"firm_name": "FIDUCIAIRE DIEBER AND PARTNERS BV",
"office_city": "Waregem",
"is_associated": true
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-19",
"act_kind_objet": "Ontslag zaakvoerder, ontbinding en invereffeningstelling, benoeming vereffenaar"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-02-14",
"unanimous": true
},
"end_event": {
"reason": "vennoten en zaakvoerder samen hebben beslist om geen handelsactiviteiten meer verder te zetten",
"art_wvv": [],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2024-02-14",
"dissolution_effective_date": "2024-02-14",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Luc Van Holm",
"is_remunerated": true,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Gent afdeling Kortrijk",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0672.443.392",
"name_full": null,
"legal_form": "Vennootschap onder firma"
},
"closure_mandatary": {
"kbo": null,
"name": "FIDUCIAIRE DIEBER AND PARTNERS BV",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE DIEBER AND PARTNERS BV",
"person_name": "Dieter Verhalle",
"org_rep_person_name": "Dieter Verhalle"
},
"co_filed_documents": [
"Verslag BAV dd. 14/12/2024"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}28-03-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie Foncke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-02-14",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sofie Foncke als niet-statutaire zaakvoerder, en dit met ingang op 14/02/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Van Holm",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vereffenaar Dhr Luc Van Holm, ook aanwezig, aanvaard zijn bezoldigd mandaat.",
"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-14",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-14",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.443.392",
"name_full": null,
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE DIEBER AND PARTNERS BV",
"person_name": null,
"org_rep_person_name": "Dieter Verhalle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV dd. 14/12/2024"
],
"corrected_publication_numac": null
}2022
24-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Sofie Foncke",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-24",
"filing_date": "2021-06-30",
"act_kind_objet": "aandelenoverdracht - uittreding vennoot"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.443.392",
"name_full": "Mich\u00E8le",
"legal_form": "Vennootschap Onder Firma",
"_kbo_filled_from_list": true,
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Foncke Sofie",
"role": null,
"n_shares": 99,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOFY\u0027S BV",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}