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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
26-08-2024
Changement de siège
26-08-2024
v3.2
Tous les actes · 5
mis à jour il y a 4 mois
2026
10-02-2026 2 administrateurs nommés, 2 démissionnaires
- NV TOGOFILL — Bestuurder
- Michiel Delmulle — Vaste vertegenwoordiger
- BV DELGRACO — Bestuurder
- Michiel Delmulle — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV DELGRACO",
"address": null,
"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": "2025-08-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV DELGRACO, met zetel te 9770 Kruisem St. Elooiskeer(KRU) 8, als niet-statutaire bestuurder, en dit met ingang op 11/08/2025. 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": "Michiel Delmulle",
"address": "9770 Kruisem St. Elooiskeer 8",
"birth_date": null,
"profession": null,
"birth_place": "9770 Kruisem St. Elooiskeer"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0785.561.230",
"name": "BV DELGRACO",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "Rechtspersoon BV DELGRACO heeft Michiel Delmulle, met woonplaats te 9770 Kruisem St. Elooiskeer 8, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 11/08/2025.",
"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": "NV TOGOFILL",
"address": "9790 Wortegem-Petegem Waregemseweg (W.) 146A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-11",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV TOGOFILL, met zetel te 9790 Wortegem-Petegem Waregemseweg (W.) 146A, als niet-statutaire bestuurder, en dit met ingang op 11/08/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met ee",
"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": "Michiel Delmulle",
"address": "9770 Kruisem St. Elooiskeer 8",
"birth_date": null,
"profession": null,
"birth_place": "9770 Kruisem St. Elooiskeer"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV TOGOFILL",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-11",
"evidence_quote": "Rechtspersoon NV TOGOFILL heeft Michiel Delmulle, met woonplaats te 9770 Kruisem St. Elooiskeer 8, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 11/08/2025.",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0785.561.230",
"name_full": "VIJVENS CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Aiarpi Abramian",
"org_rep_person_name": "Aiarpi Abramian",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-02-2026 1 administrateur nommé, 1 démissionnaire
- NV TOGOFILL — Bestuurder
- BV DELGRACO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV DELGRACO",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-11",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV DELGRACO, met zetel te 9770 Kruisem St. Elooiskeer(KRU) 8, als niet-statutaire bestuurder, en dit met ingang op 11/08/2025. 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 TOGOFILL",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-11",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van NV TOGOFILL, met zetel te 9790 Wortegem-Petegem Waregemseweg (W.) 146A, als niet-statutaire bestuurder, en dit met ingang op 11/08/2025.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.561.230",
"name_full": "VIJVENS CONSTRUCT",
"legal_form": "BV"
}
}2024
26-08-2024 Transfert du siège social au sein de Roeselare
- Kwadestraat 149A bus 3.1 → Kwadestraat 155 bus 12.1, 8800 Roeselare
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwadestraat 155 bus 12.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "12.1",
"street_number": "155",
"locality_suffix": null
},
"old_address": {
"raw": "Kwadestraat 149A bus 3.1",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "3.1",
"street_number": "149A",
"locality_suffix": null
},
"effective_date": "2024-08-14",
"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",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-08-14",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-09",
"unanimous": null
},
"subject_company": {
"kbo": "0785.561.230",
"name_full": "Vijvens Construct",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het bijzonder verslag van het bestuursorgaan d.d. 09/07/2024"
]
}26-08-2024 Transfert du siège social vers Roeselare
- Kwadestraat 149A → Kwadestraat 155, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "12.1",
"street_number": "155"
},
"old_address": {
"city": null,
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": null,
"box_number": "3.1",
"street_number": "149A"
},
"effective_date": "2024-07-09",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar Kwadestraat 155 bus 12.1, 8800 Roeselare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0785.561.230",
"name_full": "VIJVENS CONSTRUCT",
"legal_form": "BV"
}
}2022
03-05-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8800 Roeselare, Kwadestraat 149A bus 3.1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0668.606.548",
"name": "6 STONES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0668.606.548",
"holder_org_name": "6 STONES",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0843.267.817",
"name": "NOAL BVBA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0843.267.817",
"holder_org_name": "NOAL BVBA",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0428.837.097",
"name": "TOGOFILL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0428.837.097",
"holder_org_name": "TOGOFILL",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0741.481.064",
"name": "Petrix"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0741.481.064",
"holder_org_name": "Petrix",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0736.397.373",
"name": "DELGRACO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0736.397.373",
"holder_org_name": "DELGRACO",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0655.992.885",
"name": "KUVA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0655.992.885",
"holder_org_name": "KUVA",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0785.561.230",
"name_full": "VIJVENS CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-04-26",
"post_incorporation_mandates": []
}