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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 8 mois
2025
16-10-2025 2 administrateurs nommés, 1 démissionnaire
- Gianni Roelans — Bestuurder
- Maxime Monard — Gedelegeerd bestuurder
- Mark Van Opstal — Bestuurder
Détails techniques
{
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"evidence_quote": "De aandeelhouders verklaren dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan voormelde bestuurder.",
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"evidence_quote": "De algemene vergadering neemt vervolgens kennis van de beslissing van het bestuursorgaan van Gima-Invest BV om de heer Gianni Roelans te vervangen door de heer Mark Van Opstal, wonende te Wijngaard 27, 2200 Herentals als vaste vertegenwoordiger van Gima-invest BV.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
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"kbo": "0538.839.651",
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Sofie Foets, Karolien De Vleeschauwer en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.65",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-09-12",
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}
],
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},
"co_filed_documents": [
"ondertekening van deze notulen",
"bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023",
"publicatieformulieren"
],
"corrected_publication_numac": null
}16-10-2025 1 administrateur nommé, 1 démissionnaire
- Gianni Roelans — Bestuurder
- Mark Van Opstal — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Mark Van Opstal als A-bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten. Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurder voor de uitvoering van zijn mandaat als bestuurde",
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},
{
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"via_org": {
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"name": "Giaro BV",
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},
"effective_date": "2025-09-12",
"evidence_quote": "De algemene vergadering beslist om Giaro BV, met zetel te Kabelbaan 159, 2560 Nijlen en met ondernemingsnummer 1023.411.960 (RPR Antwerpen, afdeling Mechelen), vast vertegenwoordigd door Gianni Roelans, wonende te Kabelbaan 159, 2560 Nijlen, te benoemen tot A-bestuurder van de Vennootschap met ingan"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.062.186",
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"legal_form": "BV"
}
}2024
17-07-2024 4 administrateurs nommés
- Mark Van Opstal — Bestuurder
- GIMA-INVEST BV — Bestuurder
- PRIME MANAGEMENT BV — Bestuurder
- Maxime Monard — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Mark Van Opstal",
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},
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"evidence_quote": "De algemene vergadering beslist om Mark Van Opstal te benoemen als A-bestuurder van de Vennootschap, met onmiddellijke ingang.",
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},
{
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"via_org": {
"kbo": "0823.717.862",
"name": "GIMA-INVEST BV",
"address": "Noordervaart 39, 2200 Herentals",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "A-bestuurders: - Mark Van Opstal; GIMA-INVEST BV, met zetel te Noordervaart 39, 2200 Herentals en met ondernemingsnummer 0823.717.862 (RPR Antwerpen afdeling Turnhout), met als vaste vertegenwoordiger de heer Gianni Roelans;",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0780.878.803",
"name": "PRIME MANAGEMENT BV",
"address": "2930 Brasschaat, Gabri\u00EBllelei 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "B-bestuurder: - PRIME MANAGEMENT BV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 5 en met ondernemingsnummer 0780.878.803 (RPR Antwerpen, afdeling Antwerpen) met als vaste vertegenwoordiger de heer Eddy Verbrugge.",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"name": "Maxime Monard",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Justine Dhoore, Simge Vatanlar, en iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 (RPR",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Dhoore",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 3 administrateurs nommés
- Mark Van Opstal — Bestuurder
- Gianni Roelans — Bestuurder
- Eddy Verbrugge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van Opstal",
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},
"effective_date": "2024-06-24",
"evidence_quote": "De algemene vergadering beslist om Mark Van Opstal te benoemen als A-bestuurder van de Vennootschap, met onmiddellijke ingang."
},
{
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},
"effective_date": "2024-06-24",
"evidence_quote": "Het bestuursorgaan zal derhalve vanaf heden samengesteld zijn als volgt: A-bestuurders: ... GIMA-INVEST BV, met zetel te Noordervaart 39, 2200 Herentals en met ondernemingsnummer 0823.717.862 (RPR Antwerpen afdeling Turnhout), met als vaste vertegenwoordiger de heer Gianni Roelans;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Eddy Verbrugge",
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},
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"name": "PRIME MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-24",
"evidence_quote": "B-bestuurder: PRIME MANAGEMENT BV, met zetel te 2930 Brasschaat, Gabri\u00EBllelei 5 en met ondernemingsnummer 0780.878.803 (RPR Antwerpen, afdeling Antwerpen) met als vaste vertegenwoordiger de heer Eddy Verbrugge."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.062.186",
"name_full": "VLP-CONSTRUCT",
"legal_form": "BV"
}
}07-06-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "2200 Herentals, Noordervaart 39",
"schema": "v3.2",
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},
"founders": [
{
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},
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"holder_person_name": "Mark Van Opstal",
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},
{
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"address": "2560 Nijlen, Kapellebaan 159"
},
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},
{
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},
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"holder_person_name": "Eddy Verbrugge",
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}
],
"capital_eur": 800000,
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"name_full": "VLP-CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-06-04",
"post_incorporation_mandates": []
}