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Résultat net€-20k
Fonds de roulement€20k
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Moniteur belge — actes
12 actes Évolution de l'adresse · 4
15-09-2025
v3.2
15-09-2025
Changement de siège
08-05-2024
v3.2
08-05-2024
Changement de siège
Tous les actes · 12
mis à jour il y a 8 mois
2025
10-10-2025 1 administrateur nommé, 1 démissionnaire
- Robbe Desmyttere — Bestuurder
- Evelien Vanhauter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien Vanhauter",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Evelien Vanhauter, met woonplaats te 8210 Zedelgem Kezelbergstraat 2/ A000, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robbe Desmyttere",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbe Desmyttere, met woonplaats te 8500 Kortrijk Stasegemsestraat 38, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}10-10-2025 2 administrateurs nommés, 1 démissionnaire
- Robbe Desmyttere — Bestuurder
- NV TITECA — Dagelijks bestuur
- Evelien Vanhauter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien Vanhauter",
"address": "8210 Zedelgem Kezelbergstraat 2/ A000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Evelien Vanhauter, met woonplaats te 8210 Zedelgem Kezelbergstraat 2/ A000, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025.",
"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": "Robbe Desmyttere",
"address": "8500 Kortrijk Stasegemsestraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-08",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Robbe Desmyttere, met woonplaats te 8500 Kortrijk Stasegemsestraat 38, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verlenen volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV TITECA",
"address": "8800 Roeselare, Koestraat 175b bus 2.1",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Marlies Deman",
"org_rep_person_name": "Marlies Deman",
"person_role_at_subject": "aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 Transfert du siège social de Gent à Sint-Martens-Latem
- Ajuinlei 1, 9000 Gent → Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Antoon de Pesseroeylaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": "F4",
"street_number": "1"
},
"effective_date": "2025-05-01",
"evidence_quote": "Het bestuur deelt mee dat de zetel van de vennootschap per 01/05/2025 werd verplaatst van Ajuinlei 1 bus F4, 9000 Gent naar Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}15-09-2025 Transfert du siège social de Gent à Sint-Martens-Latem
- Ajuinlei 1 bus F4, 9000 Gent → Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antoon de Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Antoon de Pesseroeylaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Ajuinlei 1 bus F4, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": "F4",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"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": "2025-09-15",
"filing_date": "2025-09-04",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA ACCOUNTANCY",
"person_name": "Manon De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 30/06/2025"
]
}24-04-2025 1 administrateur nommé, 1 démissionnaire rectificatif
- Manon De Groote — Dagelijks bestuur
- BV DESMYTTERE MARKETINGADVIES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0887.356.592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": "9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-14",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.356.592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": "9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-14",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van:",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-03-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz van Luk B vermelden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Manon De Groote",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"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": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-02",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": null,
"org_rep_person_name": "Manon De Groote",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Peter Desmyttere démissionne de son mandat de gérant
- Peter Desmyttere — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Desmyttere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887356592",
"name": "BV DESMYTTERE MARKETINGADVIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-13",
"evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van: -BV DESMYTTERE MARKETINGADVIES, met zet"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}2024
08-05-2024 Transfert du siège social de Kortrijk à Gent
- Engelse Wandeling 2, 8500 Kortrijk → Ajuinlei 1, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Kortrijk",
"region": "Vlaams Gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2"
},
"effective_date": "2024-03-13",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf heden naar: Ajuinlei 1,9000 Gent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}08-05-2024 1 administrateur nommé, 1 démissionnaire
- Desmyttere Marketingadvies BV — Bestuurder
- GISA INVEST BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GISA INVEST BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-12",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door GISA INVEST BV, met adres van de zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens. Dit ontslag gaat in op 12 maar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmyttere Marketingadvies BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-13",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Desmyttere Marketingadvies BV, met maatschappelijke zetel te 9831 Sint-Martens-Latem, Antoon De Pesseroeylaan 24, ingeschreven in het RPR Gent afdeling Gent 0887.356.592. Het mandaat gaat in vanaf heden en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}08-05-2024 1 administrateur nommé, 1 démissionnaire
- Desmyttere Peter — Bestuurder
- GISA INVEST BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Michael Van de Velde",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.100.736",
"name": "Titeca Accountancy Merelbeke NV",
"address": "Fraterstraat 132, 9820 Merelbeke",
"country": "BE",
"legal_form": "NV"
},
"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": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0836.674.092",
"name": "GISA INVEST BV",
"address": "Stokstraat 19, 8650 Houthulst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-12",
"evidence_quote": "",
"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": "Desmyttere Peter",
"address": "Antoon De Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0887.356.592",
"name": "Desmyttere Marketingadvies BV",
"address": "Antoon De Pesseroeylaan 24, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Van de Velde",
"address": null,
"birth_date": null,
"profession": "Gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.100.736",
"name": "Titeca Accountancy Merelbeke NV",
"address": "Fraterstraat 132, 9820 Merelbeke",
"country": "BE",
"legal_form": "NV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "TEA SAIPRIE VAN DE ORDEANENINGURECHTBANK GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.100.736",
"org_name": "Titeca Accountancy Merelbeke NV",
"person_name": null,
"org_rep_person_name": "Michael Van de Velde",
"person_role_at_subject": null
},
"co_filed_documents": [
"een kopie van het bijzonder verslag van het bestuursorgaan",
"een kopie van de notulen van de bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}08-05-2024 Transfert du siège social de Kortrijk à Gent
- Engelse Wandeling 2 bus F4, 8500 Kortrijk, België → Ajuinlei 1,9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ajuinlei 1,9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ajuinlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Engelse Wandeling 2 bus F4, 8500 Kortrijk, Belgi\u00EB",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-04-02",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Engelse Wandeling 2, bus F4",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Engelse Wandeling",
"country": "BE",
"postcode": "8500",
"box_number": "F4",
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er wordt tevens beslist om het adres van de vestigingseenheid te 8500 Kortrijk, Engelse Wandeling 2, bus F4, te schrappen, waardoor enkel volgende vestigingseenheid behouden blijft: Ajuinlei 1, 9000 Gent.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": "2024-05-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "TEA SAIPRIE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0423.100.736",
"org_name": "Titeca Accountancy Merelbeke NV",
"person_name": "Michael Van de Velde",
"org_rep_person_name": null,
"person_role_at_subject": "Gecertificeerd fiscaal accountant"
},
"co_filed_documents": [
"een kopie van het bijzonder verslag van het bestuursorgaan",
"een kopie van de notulen van de bijzondere algemene vergadering"
]
}2023
04-07-2023 3 administrateurs nommés
- Evelien VANHAUTER — Bestuurder
- Carine DE BRABANDER — Bestuurder
- Peter DESMYTTERE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien VANHAUTER",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Evelien VANHAUTER, wonende te Kezelbergstraat 2A, 8210 Zedelgem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine DE BRABANDER",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Carine DE BRABANDER, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DESMYTTERE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-23",
"evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - De heer Peter DESMYTTERE, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.685.105",
"name_full": "UPFLOW",
"legal_form": "BV"
}
}15-05-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Engelse Wandeling 2 bus F4, 8500 Kortrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "GISA INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GISA INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 40000,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 40000,
"subject_company": {
"kbo": "0801.685.105",
"name_full": "Upflow",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-11",
"post_incorporation_mandates": []
}