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Moniteur belge — actes
11 actes Tous les actes · 11
mis à jour il y a 2 mois
2026
03-04-2026 PKF Bofidi Audit BV nommé commissaire
- PKF Bofidi Audit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bedrijfsrevisor wordt aangesteld voor de komende 3 jaar: PKF Bofidi Audit BV, Half Daghmael 11 bus 1, 3020 Herent, BE0472.945.769",
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"value": 3
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],
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2025-12-31",
"act_kind_objet": "Benoeming mandaat commissaris / bedrijfsrevisor"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0409.806.786",
"name_full": "Oostrem",
"legal_form": "vzw"
},
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
25-08-2025 Gratienne Sioncke démissionne de son mandat d'administrateur
- Gratienne Sioncke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gratienne Sioncke",
"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": null,
"evidence_quote": "De Algemene Vergadering van Oostrem vzw Oostremstraat 26 3020 Herent op woensdag 20 november 2024 heeft het ontslag van een jarenlang, gewaardeerd lid van het bestuursorgaan van Ooostrem vzw, Gratienne Sioncke, aanvaard.",
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],
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.806.786",
"name_full": "Oostrem vzw",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Cockx",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2025 Gratienne Sioncke démissionne de son mandat d'administrateur
- Gratienne Sioncke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gratienne Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van Oostrem vzw Oostremstraat 26 3020 Herent op woensdag 20 november 2024 heeft het ontslag van een jarenlang, gewaardeerd lid van het bestuursorgaan van Ooostrem vzw, Gratienne Sioncke, aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}2024
25-11-2024 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Piet Cockx",
"address": "Tiensesteenweg 311, 3010 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Dirk Hermans",
"address": "Termunckstraat 39, 3001 Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": "Plantsoenbosstraat 3, 3150 Tildonk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Geert Verclyte",
"address": "Elzenbroekstraat 27, 3053 Haasrode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Christine Potemans",
"address": "Acacialaan 14, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Gratienne Sioncke",
"address": "Torenstraat 89, 3110 Rotselaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Francis Vleminckx",
"address": "Grote molenweg A 75 bus a, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Anne Foqu\u00E9",
"address": "Peter Benoitlaan 35, 3010 Kessel-Lo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Hannes Vanhaverbeke",
"address": "Bruineveld 5, 3010 Kessel-Lo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Oostrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.806.786",
"name_full": "vzw Oostrem",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Cockx",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 8 administrateurs nommés, 1 reconduit
- Dirk Hermans — Bestuurder
- Peter Van Biesbroeck — Bestuurder
- Geert Verclyte — Bestuurder
- Christine Potemans — Bestuurder
- Gratienne Sioncke — Bestuurder
- Francis Vleminckx — Bestuurder
- Anne Foqué — Bestuurder
- Hannes Vanhaverbeke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Cockx",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Piet Cockx, Tiensesteenweg 311, 3010 Leuven, voorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Dirk Hermans, Termunckstraat 39, 3001 Heverlee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Van Biesbroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Peter Van Biesbroeck, Plantsoenbosstraat 3, 3150 Tildonk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verclyte",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Geert Verclyte, Elzenbroekstraat 27, 3053 Haasrode"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Potemans",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Christine Potemans, Acacialaan 14, 3020 Herent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gratienne Sioncke",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Gratienne Sioncke, Torenstraat 89, 3110 Rotselaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Vleminckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Francis Vleminckx, Grote molenweg A 75 bus a, 3020 Herent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Foqu\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Anne Foqu\u00E9, Peter Benoitlaan 35, 3010 Kessel-Lo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannes Vanhaverbeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Als raad van bestuur wordt aangesteld: Hannes Vanhaverbeke, Bruineveld 5, 3010 Kessel-Lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}2022
07-12-2022 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-25",
"evidence_quote": "Op voorstel van het bestuur besluit de vergadering BB3 Audit BVBA (ondernemingsnummer BE 0472.945.769 / RPR Leuven) met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Jeroen Rans, bedrijfsrevisor, kantoorhoudende te Herent, tot commissaris te benoemen voor een periode va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}2020
10-08-2020 Modification des statuts
Résumé:
v3.2
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": "2020-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}2019
04-11-2019 Jeroen Rars reconduit comme commissaire
- Jeroen Rars — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rars",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-15",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering BB3 Audit BVBA (ondernemingsnummer BE 0472.945.769 / RPR Leuven) met zetel te Half Daghmael 11 bus 1, 3020 Herent, vertegenwoordigd door de heer Jeroen Rars, bedrijfsrevisor, kantoorhoudende te Herent, tot commissaris te herbenoemen voor een"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}2018
04-09-2018 Modification des statuts
Résumé:
v3.2
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": "2018-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
06-02-2017 1 administrateur nommé, 1 reconduit
- Jeroen Rans — Commissaris
- Inge Beernaert — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Inge Beernaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BB3 Revisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-07-01",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB3 Revisoren\u0022, met maatschappelijke zetel te 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bus 1, vertegenwoordigd do"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "De vennootschap is op de hoogte gebracht dat mevrouw Inge Beernaert, optredend als vaste vertegenwoordiger van \u0022BB3 Revisoren\u0022 met maatschappelijke zetel te 3020 Herent, Residentie Edelweiss, Half Dagmael 11 bus 1, commissaris van de vennootschap, vanaf 1 juli 2016 zal vervangen worden door de heer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.806.786",
"name_full": "OOSTREM",
"legal_form": "VZW"
}
}