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Moniteur belge — actes
13 actes Évolution du capital · 1
03-02-2021
v3.2
Évolution de l'adresse · 6
09-04-2025
Changement de siège
09-04-2025
v3.2
23-05-2023
Changement de siège
23-05-2023
v3.2
04-09-2017
v3.2
22-04-2016
v3.2
Tous les actes · 13
mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-29",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "Rechtsvorm: Besloten vennootschap (BV)",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
09-04-2025 Transfert du siège social de Tielt à Gent
- 8700 Tielt, Nagelstraat 29 → 9000 Gent, Dublinstraat 31/15
Notaire:
Lieven Demolder · Eeklo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Dublinstraat 31/15",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "15",
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "8700 Tielt, Nagelstraat 29",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
]
}09-04-2025 3 administrateurs nommés, 1 démissionnaire
- MODUL'AIR — Bestuurder
- FIERS Lars — Bestuurder
- VANDAMME Floris — Bestuurder
- TIJTGAT Alain — Bestuurder
Notaire:
Lieven Demolder · Eeklo
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIJTGAT Alain",
"address": "8700 Tielt, Nagelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-12",
"evidence_quote": "",
"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": "0771.462.477",
"name": "MODUL\u0027AIR",
"address": "9000 Gent, Dok-Noord 7A 505",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERS Lars",
"address": "9000 Gent, Dok-Noord 7 A505",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0771.462.477",
"name": "MODUL\u0027AIR",
"address": "9000 Gent, Dok-Noord 7A 505",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Floris",
"address": "9000 Gent, Krevelstraat 21 A102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0741.661.307",
"name": "REACH FOR MORE",
"address": "9000 Gent, Dublinstraat 31 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-12",
"evidence_quote": "",
"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": "TIJTGAT Alain",
"address": "8700 Tielt, Nagelstraat 29",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0457.530.489",
"name": "G\u0026V besloten vennootschap",
"address": "9051 Sint-Denijs-Westrem, Sint-Dionysiusstraat 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lieven Demolder",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven Demolder",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een expeditie van het proces-verbaal van buitengewone algemene vergadering 28 maart 2025.",
"De geco\u00F6rdineerde tekst der statuten.",
"Verslagen van de bestuurder mbt creatie soorten aandelen en wijziging voorwerp."
],
"corrected_publication_numac": null
}09-04-2025 2 administrateurs nommés
- FIERS Lars — Bestuurder
- VANDAMME Floris — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERS Lars",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771462477",
"name": "MODUL\u0027AIR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 1/ De Besloten vennootschap \u0022MODUL\u0027AIR\u0022, met zetel te 9000 Gent, Dok-Noord 7A 505, BTW BE0771.462.477, rechtspersonenregister Gent afdeling Gent 0771.462.477. Met als vaste vertegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAMME Floris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0741661307",
"name": "REACH FOR MORE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-12",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen als nieuwe bestuurders, met ingang van 12 maart 2025, te benoemen: 2/ De Besloten vennootschap \u0022REACH FOR MORE\u0022, met zetel te 9000 Gent, Dublinstraat 31 15, BTW BE0741.661.307, rechtspersonenregister Gent afdeling Gent 0741.661.307. Met als vaste v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}09-04-2025 Transfert du siège social de Tielt à Gent
- Nagelstraat 29, 8700 Tielt → Dublinstraat 31, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "15",
"street_number": "31"
},
"old_address": {
"city": "Tielt",
"region": null,
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29"
},
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap, thans gevestigd te 8700 Tielt, Nagelstraat 29 over te brengen naar 9000 Gent, Dublinstraat 31/15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2023
23-05-2023 Transfert du siège social de Oostkamp à Tielt
- Kongodreef 11, 8020 Oostkamp → Nagelstraat 29 - 8700 Tielt (Kanegem)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nagelstraat 29 - 8700 Tielt (Kanegem)",
"city": "Tielt",
"region": "vlaams_gewest",
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Kanegem)"
},
"old_address": {
"raw": "Kongodreef 11, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"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": "mixed",
"pub_date": "2023-05-23",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "Sequoia Investment",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijtgat Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-05-2023 Transfert du siège social de Oostkamp à Tielt
- Kongodreef 11, 8020 Oostkamp → Nagelstraat 29, 8700 Tielt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Nagelstraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11"
},
"effective_date": "2023-05-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van vennoten dd, 01/05/2023 blijkt dat met eenparigheid van stemmen de vergadering heeft beslist om vanaf 1 mei 2023 de maatschappelijke zetel te verplaatsen naar : Nagelstraat 29 - 8700 Tielt (Kanegem)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2021
03-02-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-01-26",
"evidence_quote": "Onderwerp akte: Mededeling vereniging van alle aandelen in \u00E9\u00E9n hand",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "SEQUOIA INVESTMENT",
"legal_form": "BV"
}
}2019
31-12-2019 Alain Tijtgat reconduit comme administrateur
- Alain Tijtgat — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Tijtgat",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: Heer Alain Tijtgat, wonende te 8020 Oostkamp, Kongodreef 11, hier aanwezig en ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}31-12-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De hier aanwezige zaakvoerder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, met name de medewerkers van de bv bvba VGD Gent-Belgium, Brusselsesteenweg 94, 9090 Melle.",
"holder_kbo": null,
"holder_name": "bv bvba VGD Gent-Belgium",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
04-09-2017 Transfert du siège social de Wevelgem à Hertsberge
- Heulestraat 104, 8560 Wevelgem → Kongodreef 11, 8020 Hertsberge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hertsberge",
"region": null,
"street": "Kongodreef",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Heulestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "104"
},
"effective_date": "2017-07-01",
"evidence_quote": "de vergadering heeft beslist om vanaf 01/07/2017 de maatschappelijke zetel te verplaatsen naar: Kongodreef 11 8020 Hertsberge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}2016
22-04-2016 Transfert du siège social de Wevelgem à Gullegem
- Nieuwe Markt 33, 8560 Wevelgem → Heulestraat 104, 8560 Gullegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gullegem",
"region": null,
"street": "Heulestraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Nieuwe Markt",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "33"
},
"effective_date": "2016-02-26",
"evidence_quote": "Met eenparigheid van stemmen heeft de bijzondere algemene vergadering beslist om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen naar 8560 Gullegem, Heulestraat 104."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BVBA"
}
}2010
30-11-2010 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Nieuwe Markt, 33, 8560 WEVELGEM",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NAESSENS Hilde-Margaretha-Albertine",
"niss": null,
"address": "Waregem, Deerlijkseweg, 170"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": "NAESSENS Hilde-Margaretha-Albertine",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TIJTGAT Alain-Maurice-Julien",
"niss": null,
"address": "Wevelgem, Nieuwe Markt 33"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "TIJTGAT Alain-Maurice-Julien",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.709.569",
"name": "VITAVER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0465.709.569",
"holder_org_name": "VITAVER",
"contribution_type": "cash",
"amount_paid_in_eur": 4650,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0831.222.890",
"name_full": "PARADISE INVEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-11-17",
"post_incorporation_mandates": []
}