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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
25-09-2025
Changement de siège
25-09-2025
v3.2
Tous les actes · 6
mis à jour il y a 3 mois
2026
24-03-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- BV Crowe Spark Accountants en Belastingadviseurs — Dagelijks bestuur
- Mark FERGUSON — Bestuurder
- BV VGD Bedrijfsrevisoren — Commissaris
Détails techniques
{
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"address": "Tiree Gardens 9, Bearsden, Glasgow, Schotland",
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},
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"compensated": null,
"effective_date": "2025-04-04",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Mark FERGUSON, met woonplaats te G61 EA Bearsden, Glasgow, Schotland Tiree Gardens 9, als niet-statutaire bestuurder, en dit met ingang op 04/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"name": "BV VGD Bedrijfsrevisoren",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": true,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV VGD Bedrijfsrevisoren, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het Nederlandstalige rechtspersonenregister te Brussel onder het nummer 0875.430.443, als commissaris, en dit met ingang op 01/04/2025. Als vaste vertegenwoordig",
"decharge_status": null,
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"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"reason": null,
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"via_org": {
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"name": "BV Crowe Spark Accountants en Belastingadviseurs",
"address": "Sneeuwbeslaan 14, 2610 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Crowe Spark Accountants en Belastingadviseurs, rechtspersoon met zetel te 2610 Antwerpen, Sneeuwbeslaan 14, RPR Antwerpen, Afdeling Antwerpen, gekend in de KBO onder nummer 0466.871.391, en aan diens aangestelden, voor onbepaalde tijd en tot aan de ui",
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}
],
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-24",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-28",
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},
{
"body": "algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.393.604",
"name_full": "Nexus Packaging",
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"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Tom Zajtmann",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 28/11/2025"
],
"corrected_publication_numac": null
}2025
25-09-2025 Transfert du siège social au sein de Gent
- Singel 18-20, 9000 Gent → Oktrooiplein 1 bus 201, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Oktrooiplein 1 bus 201, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Singel 18-20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Singel",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "18-20",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-28",
"unanimous": null
},
"subject_company": {
"kbo": "0737.393.604",
"name_full": "Nexus Packaging",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.871.391",
"org_name": "BV Crowe Spark Accountants en Belastingadviseurs",
"person_name": null,
"org_rep_person_name": "Bart Apers",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 28/07/2025"
]
}25-09-2025 Transfert du siège social au sein de Gent
- Singel 18-20, 9000 Gent → Oktrooiplein 1, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Singel",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "18-20"
},
"effective_date": "2025-08-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Singel 18-20, 9000 Gent naar Oktrooiplein 1 bus 201, 9000 Gent, en dit vanaf 01/08/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.393.604",
"name_full": "NEXUS PACKAGING",
"legal_form": "BV"
}
}2023
01-03-2023 Peter Bruggeman nommé commissaire
- Peter Bruggeman — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bruggeman",
"address": "1780 Wemmel, Neerhoflaan 2",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "De algem\u00E9ne vergadering beslist om als commissaris te benoemen: de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022... De commissaris wordt benoemd voor een periode van drie jaar. Het mandaat zal eindigen onmiddellijk na de gewone algemene vergadering te houden in 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bruggeman",
"address": "1780 Wemmel, Neerhoflaan 2",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.443",
"name": "VGD Bedrijfsrevisoren",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-01",
"filing_date": "2023-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0737.393.604",
"name_full": "Nexus Packaging",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicola Wagner",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2023 Peter Bruggeman nommé commissaire
- Peter Bruggeman — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bruggeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-01",
"evidence_quote": "De algem\u00E9ne vergadering beslist om als commissaris te benoemen: de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het Nederlandstalige rechtspersonenregister te Brussel, onder het nummer 0875.430.443 en met BTW-nummer BE0875.430.443."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.393.604",
"name_full": "NEXUS PACKAGING",
"legal_form": "BV"
}
}2019
07-11-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Singel 18-20, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0734.515.375",
"name": "Camenir Group Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0734.515.375",
"holder_org_name": "Camenir Group Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0737.393.604",
"name_full": "Nexus Packaging",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-31",
"post_incorporation_mandates": []
}