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Moniteur belge — actes
6 actes Évolution de l'adresse · 1
22-03-2019
v3.2
Tous les actes · 6
mis à jour il y a 3 mois
2026
11-03-2026 2 administrateurs nommés, 2 démissionnaires
- BV SEQUENS HOLDING — Niet statutaire
- Johan Stuyven — Wettelijk
- NV LDL GROUP HOLDING — Niet statutaire
- Johan Stuyven — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire",
"person": {
"rrn": null,
"name": "NV LDL GROUP HOLDING",
"address": "8700 Aarsele, Sterrestraat 90B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV LDL GROUP HOLDING, met zetel te 8700 Aarsele, Sterrestraat 90B, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Johan Stuyven",
"address": "8470 Gistel, Tovernaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV LDL Group Holding",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "Rechtspersoon NV LDL Group Holding heeft Johan Stuyven, met woonplaats te 8470 Gistel, Tovernaarsstraat 10, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire",
"person": {
"rrn": null,
"name": "BV SEQUENS HOLDING",
"address": "8470 Gistel, Zonnelaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-02",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SEQUENS HOLDING, met zetel te 8470 Gistel, Zonnelaan 21, als niet-statutaire bestuurder, en dit met ingang op 02/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone mee",
"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": "wettelijk",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": "8470 Gistel, Tovernaarsstraat 10",
"birth_date": null,
"profession": null,
"birth_place": "8470 Gistel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Johan Stuyven, met woonplaats te 8470 Gistel, Tovernaarsstraat 10, als wettelijk vertegenwoordiger, en dit met ingang op 02/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.973.497",
"name_full": "Safety Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LDL Group Holding NV",
"person_name": null,
"org_rep_person_name": "Johan Stuyven",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-02-2024 2 administrateurs nommés, 2 démissionnaires
- NV LDL Group Holding — Bestuurder
- Johan Stuyven — Vaste vertegenwoordiger
- BV The Laundry Market — Bestuurder
- Johan Stuyven — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV The Laundry Market",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-28",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de BV The Laundry Market als niet-statutaire bestuurder, en dit met ingang op 28/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV The Laundrey Market",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-28",
"evidence_quote": "Rechtspersoon BV The Laundrey Market heeft Johan Stuyven ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/11/2023.",
"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": {
"rrn": null,
"name": "NV LDL Group Holding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-11-28",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van de NV LDL Group Holding als niet-statutaire bestuurder, en dit met ingang op 28/11/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Stuyven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LDL Group Holding NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-28",
"evidence_quote": "Rechtspersoon LDL Group Holding NV heeft Johan Stuyven benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 28/11/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-12",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.973.497",
"name_full": "Safety Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Stuyven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-02-2024 1 administrateur nommé, 1 démissionnaire
- NV LDL Group Holding — Bestuurder
- BV The Laundry Market — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV The Laundry Market",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-28",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de BV The Laundry Market als niet-statutaire bestuurder, en dit met ingang op 28/11/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV LDL Group Holding",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-28",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van de NV LDL Group Holding als niet-statutaire bestuurder, en dit met ingang op 28/11/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.973.497",
"name_full": "SAFETY SERVICES",
"legal_form": "BV"
}
}2019
09-07-2019 1 administrateur nommé, 1 démissionnaire
- Stuyven Johan — Zaakvoerder
- SBT Engineering — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SBT Engineering",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "De vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van de zaakvoerder de Besloten Vennootschap met Beperkte Aansprakelijkheid SBT Engineering, voornoemd."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stuyven Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SBT Engineering",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Met ingang van heden wordt benoemd tot niet-statutair zaakvoerder voor onbepaalde duur : de Besloten Vennootschap met Beperkte Aansprakelijkheid SBT Engineering met als vaste vertegenwoordiger de Stuyven Johan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.973.497",
"name_full": "SAFETY SERVICES",
"legal_form": "BVBA"
}
}22-03-2019 Transfert du siège social au sein de Deinze
- Europalaan 60-64, 9800 Deinze → Europalaan 60, 9800 Deinze
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "60-64"
},
"effective_date": "2019-01-01",
"evidence_quote": "Ingevolge de fusle van gemeenten Deinze en Nevele wijzigt het adres van de maatschappelijke zetel van Europalaan 60-64, 9800 Deinze naar Europalaan 60, 9800 Deinze vanaf 01/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.973.497",
"name_full": "SAFETY SERVICES",
"legal_form": "BVBA"
}
}2018
04-01-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Europalaan 60-64, 9800 Deinze",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-12-20",
"name": "LAMPOLE Frank Jules Georges",
"niss": null,
"address": "7750 Mont-de-l\u2019Enclus, rue des Courbes 51"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "LAMPOLE Frank Jules Georges",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-05-07",
"name": "VANDESOMPELE Kristof Peter",
"niss": null,
"address": "8710 Wielsbeke, Oostrozebeeksestraat 140"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "VANDESOMPELE Kristof Peter",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-04-25",
"name": "STUYVEN Johan Henri Maria",
"niss": null,
"address": "8470 Gistel (Snaaskerke), Tovenaarsstraat 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "STUYVEN Johan Henri Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-08-10",
"name": "CARDOEN Didier Andr\u00E9",
"niss": null,
"address": "8890 Moorslede, Meulebrouckstraat 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "CARDOEN Didier Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0686.973.497",
"name_full": "Safety Services",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-12-29",
"post_incorporation_mandates": []
}