New Order
La probabilité de faillite calculée de New Order sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 13-06-2025 | 2025-00148338 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00137329 |
| 31-12-2022 | micro | 20-06-2023 | 2023-00138970 |
| 31-12-2021 | micro | 23-06-2022 | 2022-20084654 |
-
Actif23-06-2021 → auj.
Anciens dirigeants (1)
-
Ancien23-06-2021 → 16-12-2025
2 événements
- 16-12-2025 Démission· Administrateur
- 23-06-2021 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VGD BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Vandewalle Peter |
— | 15-06-2021 → auj. |
| NACE primaire | 74120 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-01-2014 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44021A0034/00T000 | Flandre | 3 805 m² | 1 · 327 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"key_dates": [
{
"date": "2026-01-21",
"label": "Proces-verbaal buitengewone algemene vergadering"
},
{
"date": "2014-01-15",
"label": "Onderhandse akte"
},
{
"date": "2014-02-07",
"label": "Bekendmaking in Staatsblad"
},
{
"date": "2021-03-30",
"label": "Proces-verbaal omzetting"
},
{
"date": "2021-06-23",
"label": "Bekendmaking omzetting in Staatsblad"
},
{
"date": "2026-02-04",
"label": "Neergelegd"
},
{
"date": "2026-02-06",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2026-02-01",
"label": "Afgeleverd"
}
],
"key_parties": [
{
"kbo": "0544852661",
"kind": "org",
"name": "NEW ORDER",
"role": "Oprichter"
},
{
"kind": "org",
"name": "WANDERKEIT",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Alexander DE BRUYCKER",
"role": "Inbrenger"
},
{
"kbo": "0882371584",
"kind": "org",
"name": "TITECA",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Nele Soete",
"role": "Notaris"
},
{
"kind": "person",
"name": "Filip Maertens",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Bijkomende inbreng in geld",
"amount": 1000000.0
}
],
"subject_company": {
"kbo": "0544.852.661",
"name_full": "NEW ORDER",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}06-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.852.661",
"name_full": "NEW ORDER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "notaris Filip Maertens, te Brugge, om de nodige formaliteiten te vervullen met het oog op de neerlegging van ondermeer de akte op de zetel van de bevoegde ondernemingsrechtbank, de nieuwe geco\u00F6rdineerde tekst van de statuten van de vennootschap, en te zorgen voor de publicatie ervan in het Belgisch Staatsblad",
"holder_kbo": null,
"holder_name": "notaris Filip Maertens",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "aan de naamloze vennootschap \u201CTITECA\u201D, met zetel te 8800 Roeselare, Koestraat 175B, 2.2., en ondernemingsnummer 0882.371.584, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals \u2013 doch zonder beperkend te zijn \u2013 de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie",
"holder_kbo": "0882.371.584",
"holder_name": "TITECA",
"scope_categories": [
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Nele Soete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-02-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.852.661",
"name_full_after": "New Order",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "WANDERKEIT",
"current_zetel_raw": "Sint-Antoniuskaai 25 bus 0301 9000 Gent",
"legal_form_before": "vennootschap onder firma"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Alexander DE BRUYCKER",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "notaris Filip Maertens",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA",
"scope_categories": [
"kbo",
"ub",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van aandelen als vergoeding voor inbrengen regelt en de toewijzing van inbrengen aan beschikbare of onbeschikbare eigen vermogensrekeningen bepaalt.",
"new_text": "Artikel 5: Inbrengen en statutair onbeschikbare eigen vermogensrekening\nAls vergoeding voor de inbrengen werden driehonderdvijftig (350) aandelen uitgegeven.\nVoor de inbrengen die geschieden vanaf de dag waarop het voormelde proces-verbaal wordt\nbekendgemaakt in de bijlagen tot het Belgisch Staatsblad zullen de uitgiftevoorwaarden bepalen of\ndeze inbrengen eveneens geboekt worden op de onbeschikba",
"change_kind": "replaced",
"article_title": "Inbrengen en statutair onbeschikbare eigen vermogensrekening",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Alexander DE BRUYCKER",
"excluded_powers": []
},
{
"name": "notaris Filip Maertens",
"excluded_powers": []
},
{
"name": "TITECA",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexander DE BRUYCKER",
"org_rep_person_name": null
},
"co_filed_documents": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 21 januari 2026",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Aanpassing van de statuten aan de verwezenlijkte bijkomende inbreng en creatie van nieuwe aandelen.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 250,
"shares_before": null,
"capital_after_eur": 1000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 250,
"label": "nieuw uitgegeven aandelen",
"rights_summary": "dezelfde rechten en voordelen als de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2021-06-23",
"previous_mb_reference": "21074776"
}
}24-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Jolien PYCK",
"firm_city": null,
"firm_name": null,
"office_city": "ROESELARE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.852.661",
"name_full_after": "New Order",
"legal_form_after": "B.V.",
"name_full_before": "New Order",
"current_zetel_raw": "Houtzagerijstraat 13 8310 Brugge",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "NV Titeca",
"scope_categories": [
"btw",
"ub",
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het artikel 4 van de statuten zal dienovereenkomstig worden aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien PYCK",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden, een reeks van specifieke en algemene activiteiten te uitoefenen, waaronder publiciteits- en reclameonderneming, ontwerp, productie en handel van kledij en andere artikelen, het besturen van vennootschappen, het beheren van onroerend en roerend vermogen, vakantieverhuur, cryptomunten, en diverse consultancy- en managementactiviteiten.",
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 400000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}24-12-2025 van Achterberg Stefanie démissionne de son mandat d'administrateur
- van Achterberg Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Achterberg Stefanie",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, aangeboden door mevrouw van Achterberg Stefanie, gedateerd op 2 december 2025, en beslist om dit ontslag te aanvaarden, alsook te publiceren in de bijlage tot het Belgisch Staatsblad."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "NEW ORDER",
"legal_form": "BV"
}
}24-12-2025 Transfert du siège social vers Gent
- 9000 Gent, Sint-Antoniuskaai 25 bus 0301
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "8310 Sint-Kruis (Brugge), Houtzagerijstraat 13",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Houtzagerijstraat",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "13",
"locality_suffix": "(Brugge)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Sint-Antoniuskaai 25 bus 0301",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sint-Antoniuskaai",
"country": "BE",
"postcode": "9000",
"box_number": "0301",
"street_number": "25",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jolien PYCK",
"firm_city": null,
"firm_name": null,
"office_city": "ROESELARE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "New Order",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/12-2025 - Annexes du Moniteur belge"
]
}24-12-2025 Transfert du siège social de Sint-Kruis à Gent
- Houtzagerijstraat 13, 8310 Sint-Kruis → Sint-Antoniuskaai 25, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Sint-Antoniuskaai",
"country": "BE",
"postcode": "9000",
"box_number": "0301",
"street_number": "25"
},
"old_address": {
"city": "Sint-Kruis",
"region": "Vlaams Gewest",
"street": "Houtzagerijstraat",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-12-16",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 9000 Gent, Sint-Antoniuskaai 25 bus 0301. Dit is geen statutair gegeven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "NEW ORDER",
"legal_form": "BV"
}
}24-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.852.661",
"name_full": "NEW ORDER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan NV Titeca, met zetel te 8800 Roeselare, Koestraat 175B, 2.1, met ondernemingsnummer 0882.371.584, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0882.371.584",
"holder_name": "NV Titeca",
"scope_categories": [
"tax",
"uboregister",
"social_institutions",
"share_register",
"kbo",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Jolien PYCK",
"firm_city": null,
"firm_name": null,
"office_city": "ROESELARE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, MAATSCHAPPELIJKE ZETEL"
},
"key_dates": [
{
"date": "2025-12-16",
"label": "AG date"
},
{
"date": "2025-12-02",
"label": "Resignation date"
},
{
"date": "2025-12-04",
"label": "Management report date"
},
{
"date": "2025-12-15",
"label": "Bank certificate date"
},
{
"date": "2025-12-22",
"label": "Filing date"
}
],
"key_parties": [
{
"kbo": "0544852661",
"kind": "org",
"name": "New Order",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Stefanie van Achterberg",
"role": "Ontslag bestuurder"
},
{
"kbo": "0882371584",
"kind": "org",
"name": "NV Titeca",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Jolien PYCK",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Capital increase",
"amount": 400000.0
}
],
"subject_company": {
"kbo": "0544.852.661",
"name_full": "New Order",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}24-12-2025 van Achterberg Stefanie démissionne de son mandat d'administrateur
- van Achterberg Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Achterberg Stefanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-02",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag, aangeboden door mevrouw van Achterberg Stefanie, gedateerd op 2 december 2025, en beslist om dit ontslag te aanvaarden",
"decharge_status": "pending_next_agm",
"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": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca",
"address": "Koestraat 175B, 2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geeft volmacht aan NV Titeca, met zetel te 8800 Roeselare, Koestraat 175B, 2.1, met ondernemingsnummer 0882.371.584, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"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": "Jolien PYCK",
"firm_city": null,
"firm_name": null,
"office_city": "ROESELARE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.852.661",
"name_full": "New Order",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolien PYCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2021 Modification des statuts
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": "2021-06-15",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Het verslag van de bv \u0022VGD Bedrijfsrevisoren\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel met ondernemingsnummer 0875.430.443, vertegenwoordigd door de heer Vandewalle Peter, bedrijfsrevisor",
"firm_kbo": "0875.430.443",
"firm_name": "VGD Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Vandewalle Peter"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "WANDERKEIT",
"legal_form": "VOF"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering geeft volmacht aan Bofisc Brugge bv, met zetel te 8200 Brugge, Ten Briele 12 bus 11, en met ondernemingsnummer BE0446.199.109, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
"holder_kbo": "BE0446.199.109",
"holder_name": "Bofisc Brugge bv",
"scope_categories": [
"tax",
"uboregister",
"social_institutions",
"share_register",
"enterprise_loket",
"kbo",
"filing_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
"holder_kbo": null,
"holder_name": "Notaris Nele Soete",
"scope_categories": [
"filing_formalities",
"notarial_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2021 2 administrateurs nommés
- DE BRUCYKER Alexander — Bestuurder
- VAN ACHTERBERG Stefanie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUCYKER Alexander",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende niet statutair bestuurder voor een onbepaalde duur te benoemen: 1. de heer DE BRUCYKER Alexander, voorrioemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ACHTERBERG Stefanie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende niet statutair bestuurder voor een onbepaalde duur te benoemen: 2. mevrouw VAN ACHTERBERG Stefanie, voornoemd;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "WANDERKEIT",
"legal_form": "VOF"
}
}15-06-2020 Transfert du siège social de Koolskamp à Sint-Kruis Brugge
- Knijffelingstraat 5, 8851 Koolskamp → Houtzagerijstraat 13, 8310 Sint-Kruis Brugge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Kruis Brugge",
"region": null,
"street": "Houtzagerijstraat",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Koolskamp",
"region": null,
"street": "Knijffelingstraat",
"country": "BE",
"postcode": "8851",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-05-08",
"evidence_quote": "De maatschappelijke zetel van Wanderkeit VOF wordt gewijzigd van Knijffelingstraat 5 te 8851 Koolskamp naar Houtzagerijstraat 13 te 8310 Sint-Kruis Brugge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "WANDERKEIT",
"legal_form": "VOF"
}
}29-11-2018 Transfert du siège social de Gent à Koolskamp
- Sint-Antoniuskaai 25, 9000 Gent → Knijffelingstraat 5, 8851 Koolskamp
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koolskamp",
"region": null,
"street": "Knijffelingstraat",
"country": "BE",
"postcode": "8851",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Sint-Antoniuskaai",
"country": "BE",
"postcode": "9000",
"box_number": "0301",
"street_number": "25"
},
"effective_date": "2018-10-23",
"evidence_quote": "De maatschappelijk zetel van Wanderkeit VOF wordt gewijzigd van Sint-Antoniuskaai 25/0301 te 9000 Gent naar Knijffelingstraat 5 te 8851 Koolskamp."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.852.661",
"name_full": "WANDERKEIT",
"legal_form": "VOF"
}
}07-02-2014 Constitution d'une société (VOF)
Détails techniques
{
"kind": "oprichting",
"seat": "Sint-Antoniuskaai 25/0304, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Bruycker Alexander",
"niss": null,
"address": "9000 GENT, Sint-Antoniuskaai 25/0301"
},
"share_class": "maatschappelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500.0,
"holder_person_name": "De Bruycker Alexander",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "van Achterberg Stefanie",
"niss": null,
"address": "9000 GENT, Sint-antoniuskaai 25/0301"
},
"share_class": "maatschappelijke aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500.0,
"holder_person_name": "van Achterberg Stefanie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000.0,
"subject_company": {
"kbo": "0544.852.661",
"name_full": "Wanderkeit VOF",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2014-01-15",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | New Order |