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Moniteur belge — actes
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mis à jour il y a 3 mois
2026
20-03-2026 Lestima BV démissionne de son mandat d'administrateur
- Lestima BV — Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0699.614.874",
"name": "Lestima BV",
"address": "Kartuizersstraat 37, 3052 Oud-Heverlee (Blanden)",
"country": "BE",
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},
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"compensated": null,
"effective_date": "2026-03-12",
"evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van de V",
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"evidence_quote": "De Aandeelhouder besluit om, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot op datum van deze schriftelijke besluiten, onder voorbehoud van eventuele",
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},
{
"kind": "substantive_delegation",
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"name": "Senne Draulans",
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},
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"via_org": {
"kbo": null,
"name": "Solidu Advocaten",
"address": "Veerleseweg 2 bus 1, 2440 Geel",
"country": "BE",
"legal_form": null
},
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"effective_date": "2026-03-12",
"evidence_quote": "De Aandeelhouder besluit om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Senne Draulans en alle andere advocaten van het advocatenkantoor Solidu Advocaten, gevestigd te 2440 Geel, Veerleseweg 2 bus 1, elk alleen handelend met recht van indeplaatsstelling,",
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": true
}
],
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"kbo": "0543.460.811",
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"org_name": null,
"person_name": "Senne Draulans",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
13-02-2025 2 administrateurs nommés, 3 démissionnaires
- Rafaël Lambrix — Bestuurder
- Leen Dehantschutter — Bestuurder
- Ben Vermeulen — Bestuurder
- Mathias Devoldere — Bestuurder
- Jurgen Devoldere — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Vermeulen",
"address": "Timmermanstraat 7, 8770 Ingelmunster",
"birth_date": null,
"profession": null,
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},
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"effective_date": "2025-02-05",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Devoldere",
"address": "Von Plotjoplein 1B102, 8770 Ingelmunster",
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},
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"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "regular",
"via_org": {
"kbo": "0800.108.755",
"name": "BV Jubema",
"address": "Timmermanstraat 7, 8770 Ingelmunster",
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},
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},
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},
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"name": "CommV. LUMA",
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},
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"effective_date": "2025-02-05",
"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Dehantschutter",
"address": null,
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"profession": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0699.614.874",
"name": "BV LESTIMA",
"address": null,
"country": null,
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},
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"evidence_quote": "",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.460.811",
"name_full": "Paperboy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Lemahieu",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"ontslagbrief Jurgen Devoldere",
"ontslagbrief Mathias Devoldere",
"notulen bijzondere algemene vergadering",
"volmacht aan ondertekenende volmachthouder"
],
"corrected_publication_numac": null
}13-02-2025 2 administrateurs nommés
- Rafaël Lambrix — Bestuurder
- Leen Dehantschutter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0631734571",
"name": "De CommV. LUMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-05",
"evidence_quote": "De CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Dehantschutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699614874",
"name": "BV LESTIMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-05",
"evidence_quote": "De BV LESTIMA (ON. 0699.614.874), vast vertegenwoordigd door haar bestuurder mevrouw Leen Dehantschutter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BV"
}
}2024
14-02-2024 Jurgen Devoldere nommé administrateur
- Jurgen Devoldere — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Devoldere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800108755",
"name": "Jubema BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De bijzondere aigemene vergadering dd. 20 december 2023 heeft beslist volgende bestuurder te benoemen vanaf 1/1/2024: Jubema BV met ondernemingsnummer 0800.108.755 met maatschappelijke zetel te Timmermanstraat 7 te 8770 Ingelmunster, vertegenwoordigd door dhr. Jurgen Devoldere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BV"
}
}2021
24-11-2021 2 administrateurs nommés, 1 démissionnaire
- VERMEULEN Ben — Bestuurder
- DEVOLDERE Mathias — Bestuurder
- VERMEULEN Ben — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VERMEULEN Ben",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de Heer VERMEULEN Ben, voornoemd, ontslag te geven uit zijn functie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Ben",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde een duur met ingang vanaf 1 oktober 2021: de Heer VERMEULEN Ben, wonende te 8770 Ingelmunster, Timmermanstraat 7."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVOLDERE Mathias",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde een duur met ingang vanaf 1 oktober 2021: de Heer DEVOLDERE Mathias, wonende te 8770 Ingelmunster, Timmermanstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BVBA"
}
}24-11-2021 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": "2021-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
16-12-2014 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": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BVBA"
}
}28-07-2014 Dieter Devoldere nommé gérant
- Dieter Devoldere — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dieter Devoldere",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De bijzondere algemene vergadering dd 23/06/2014 heeft met \u00E9\u00E9nparigheid van stemmen beslist volgende persoon te benoemen tot zaakvoerder vanaf 01/07/2014: -Dieter Devoldere, wonende te Aim\u00E9 Behaeghestraat 73 te 8870 Izegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.460.811",
"name_full": "PAPERBOY",
"legal_form": "BVBA"
}
}02-01-2014 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "8870 Izegem, Wezestraat, 70",
"schema": "v3.2",
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},
"founders": [
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"org": null,
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"person": {
"dob": "1985-01-24",
"name": "VERMEULEN Ben",
"niss": null,
"address": "8770 Ingelmunster, Timmermanstraat, nummer 7"
},
"share_class": "gewone aandelen",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VERMEULEN Ben",
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"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-01-05",
"name": "DEVOLDERE Gunter Noel Hendrik",
"niss": null,
"address": "8870 Izegem, Melkmarkt nummer 11 bus 0007"
},
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"amount_paid_in_eur": 3100,
"holder_person_name": "DEVOLDERE Gunter Noel Hendrik",
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}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0543.460.811",
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"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-12-13",
"post_incorporation_mandates": []
}