SP-J Consult
De berekende faillissementskans van SP-J Consult over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 16-06-2025 | 2025-00153724 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00143185 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00239123 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20369671 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43400558 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-22800446 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18100152 |
| 31-12-2017 | verkort | 01-08-2018 | 2018-41900385 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30200004 |
| 31-12-2014 | verkort | 22-02-2016 | 2016-04800216 |
-
Karlijn LANNOOStatutairStaatsblad-akte 23470527 (21-12-2023)Actief21-12-2023 → heden
-
Pieter-Jan SONCKStatutairStaatsblad-akte 23470527 (21-12-2023)Actief21-12-2023 → heden
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-03-2013 |
| Status | Actief |
| Postcode | 9810 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44018A0510/00N000 | Vlaanderen | 927 m² | 1 · 148 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 2 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
21-12-2023 2 bestuurders benoemd
- Pieter-Jan SONCK, Statutair
- Karlijn LANNOO, Statutair
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Pieter-Jan SONCK",
"address": null,
"birth_date": "1977-01-06",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "statutair",
"person": {
"rrn": null,
"name": "Karlijn LANNOO",
"address": "Nazareth, Zagmanstraat 45",
"birth_date": "1976-10-27",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Pieter-Jan SONCK",
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verklaart dat (i) de algemene vergadering de netto-actief-test heeft uitgevoerd en dat het netto-actief niet negatief is of dreigt te worden ten gevolge van de vermindering, en (ii) het bestuursorgaan de liquiditeitstest heeft uitgevoerd en voormeld verslag heeft opgesteld, we",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Annick BALCAEN",
"address": null,
"birth_date": null,
"profession": "geassocieerd notaris",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ondergetekende notaris verklaart dat aan de wettelijke vereisten werd voldaan om tot de vrijstelling der volstortingsplicht te kunnen beslissen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
"address": "Overleiestraat 100, Harelbeke",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan de besloten vennootschap FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, te Harelbeke, Overleiestraat 100, BTW BE0821.675.221, en haar aangestelden, met macht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij \u00E9\u00E9n of meer ondernemi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Annick BALCAEN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent-Sint-Amandsberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0525.648.245",
"name_full": "SP-J CONSULT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick BALCAEN",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}06-10-2017 Act object · Board meeting · Officer resignation · Permanent representative
- Publication: 06/10/2017 · B.I.G. FLOORCOVERINGS
- Filing: 27/09/2017 · B.I.G. FLOORCOVERINGS
- Act object: ONTSLAG LEDEN DIRECTIECOMITÉ · B.I.G. FLOORCOVERINGS
- Board meeting: 27/06/2017 · B.I.G. FLOORCOVERINGS
- Officer resignation: role: lid van het directiecomité, end_date: 2017-08-12 · 53TWELVE
- Permanent representative · Arne Hautekeete
- Officer resignation: role: lid van het directiecomité, end_date: 2017-08-12 · SP-J CONSULT BVBA
- Permanent representative · Pieter-Jan Sonck
- Filing representative · Francis De Clerck
Technische details
{
"facts": [
{
"date": "2017-10-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/10/2017",
"value": "06/10/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-09-27",
"type": "filing",
"quote": "NEERGELEGD 27 SEP. 2017",
"value": "27/09/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAG LEDEN DIRECTIECOMIT\u00C9",
"value": "ONTSLAG LEDEN DIRECTIECOMIT\u00C9",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-27",
"type": "board_meeting",
"quote": "Op 27 juni 2017 werd door de raad van bestuur van B.I.G. Floorcoverings nv ... besloten",
"value": "27/06/2017",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "besloten om een einde te stellen met ingang op 12 augustus 2017 aan het mandaat van lid van het directiecomit\u00E9 van de vennootschap uitgeoefend door: - BVBA 53TWELVE",
"value": {
"role": "lid van het directiecomit\u00E9",
"end_date": "2017-08-12"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "lid van het directiecomit\u00E9",
"end_date": "12/08/2017"
}
},
{
"type": "permanent_representative",
"quote": "BVBA 53TWELVE ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Arne Hautekeete",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "besloten om een einde te stellen met ingang op 12 augustus 2017 aan het mandaat van lid van het directiecomit\u00E9 van de vennootschap uitgeoefend door: ... -SP-J CONSULT BVBA",
"value": {
"role": "lid van het directiecomit\u00E9",
"end_date": "2017-08-12"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "lid van het directiecomit\u00E9",
"end_date": "12/08/2017"
}
},
{
"type": "permanent_representative",
"quote": "SP-J CONSULT BVBA ... vertegenwoordigd door haar vaste vertegenwoordiger, de heer Pieter-Jan Sonck",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "Getekend, BEAULIEU INTERNATIONAL GROUP NV ... Vertegenwoordigd door haar vaste vertegenwoordiger, De heer Francis De Clerck",
"value": null,
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1748,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0452.751.953",
"kind": "company",
"name": "B.I.G. FLOORCOVERINGS",
"attrs": {
"seat": "RIJKSWEG 442, 8710 WIELSBEKE",
"legal_form": "NV",
"short_name": null
}
},
{
"id": "e2",
"kbo": "0826.952.912",
"kind": "company",
"name": "53TWELVE",
"attrs": {
"seat": "Raapstraat 23, 9031 Drongen",
"legal_form": "BVBA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Arne Hautekeete",
"attrs": {
"address": "Raapstraat 23, 9031 Drongen"
}
},
{
"id": "e4",
"kbo": "0525.648.245",
"kind": "company",
"name": "SP-J CONSULT BVBA",
"attrs": {
"seat": "Zagmanstraat 45, 9810 Nazareth",
"legal_form": "BVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Sonck",
"attrs": {
"address": "Zagmanstraat 45, 9810 Nazareth"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "BEAULIEU INTERNATIONAL GROUP NV",
"attrs": {
"legal_form": "NV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Francis De Clerck",
"attrs": {
"address": null
}
}
]
}01-08-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: NOMINATIONS · BEAULIEU TECHNICAL TEXTILES
- Filing: 20/07/2017 · BEAULIEU TECHNICAL TEXTILES
- General meeting: 06/06/2017 · BEAULIEU TECHNICAL TEXTILES
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-06 · Beaulieu International Group NV
- Permanent representative · Francis De Clerck
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-06-06 · SP-J CONSULT BVBA
- Permanent representative · Pieter-Jan Sonck
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2017-06-06 · LEXELLENCE BVBA
- Permanent representative · Erwin De Deyn
- Officer resignation: role: administrateur · Quercum BVBA
- Permanent representative · Stefan Claeys
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: NOMINATIONS",
"value": "NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-20",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 20-07- 2017",
"value": "20/07/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-06",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6 juin 2017",
"value": "06/06/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-06",
"type": "officer_reappointment",
"quote": "renouveler le mandat de l\u0027administrateur suivant pour: une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2023: -Beaul\u00EDeu International Group NV",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "06/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "Beaul\u00EDeu International Group NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis De Clerck",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2017-06-06",
"type": "officer_appointment",
"quote": "nommer avec effet \u00EDmm\u00E9diate ... comme administrateurs pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2023: -SP-J CONSULT BVBA",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "06/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "SP-J CONSULT BVBA ... repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Pieter-Jan Sonck",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-06-06",
"type": "officer_appointment",
"quote": "nommer avec effet \u00EDmm\u00E9diate ... comme administrateurs pour une p\u00E9riode de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires \u00E0 tenir en 2023: ... -LEXELLENCE BVBA",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "06/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "LEXELLENCE BVBA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Erwin De Deyn",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "Le mandat de Quercum BVBA en tant qu\u0027administrateur a pris fin et n\u0027est pas renouvel\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "Quercum BVBA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stefan Claeys",
"value": null,
"object": "e4",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2612,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0429.666.943",
"kind": "company",
"name": "BEAULIEU TECHNICAL TEXTILES",
"attrs": {
"seat": "BOULEVARD INDUSTRIEL 3, 7780 COMINES",
"legal_form": "SA",
"short_name": "ETOURA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Beaulieu International Group NV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francis De Clerck",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Quercum BVBA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Stefan Claeys",
"attrs": {}
},
{
"id": "e6",
"kbo": "0525.648.245",
"kind": "company",
"name": "SP-J CONSULT BVBA",
"attrs": {
"seat": "9810 Nazareth, Zagmanstraat 45"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Sonck",
"attrs": {
"address": "9810 Nazareth, Zagmanstraat 45"
}
},
{
"id": "e8",
"kbo": "0881.608.650",
"kind": "company",
"name": "LEXELLENCE BVBA",
"attrs": {
"seat": "1650 Beersel, Grote Baan 136"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Erwin De Deyn",
"attrs": {
"address": "1650 Beersel, Grote Baan 136"
}
}
]
}19-07-2017 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 19/07/2017 · BEAULIEU ICT
- Act object: BENOEMINGEN · BEAULIEU ICT
- General meeting: 29/05/2017 · BEAULIEU ICT
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-05-29 · Beaulieu International Group NV
- Permanent representative · Francis De Clerck
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-05-29 · Lexellence BVBA
- Permanent representative · Erwin De Deyn
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-05-29 · Icona BVBA
- Permanent representative · Hans Denijs
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-05-29 · SP-J Consult BVBA
- Permanent representative · Pieter-Jan Sonck
Technische details
{
"facts": [
{
"date": "2017-07-19",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 19/07/2017",
"value": "19/07/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : BENOEMINGEN",
"value": "BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2017-05-29",
"type": "general_meeting",
"quote": "Uittreksel uit het eenparig schriftelijk besluit van de algemene vergadering van aandeelhouders van 29 mei",
"value": "29/05/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-05-29",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit om het mandaat van de volgende bestuurders van de Vennootschap te hernieuwen met ingang van heden voor een periode van zes jaar ... -Beaulieu International Group NV",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-05-29"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "29/05/2017"
}
},
{
"type": "permanent_representative",
"quote": "Beaulieu International Group NV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Francis De Clerck",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2017-05-29",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit om het mandaat van de volgende bestuurders van de Vennootschap te hernieuwen ... -Lexellence BVBA",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-05-29"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "29/05/2017"
}
},
{
"type": "permanent_representative",
"quote": "Lexellence BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Erwin De Deyn",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2017-05-29",
"type": "officer_reappointment",
"quote": "De algemene vergadering besluit om het mandaat van de volgende bestuurders van de Vennootschap te hernieuwen ... -Icona BVBA",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-05-29"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "29/05/2017"
}
},
{
"type": "permanent_representative",
"quote": "Icona BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Hans Denijs",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-05-29",
"type": "officer_appointment",
"quote": "en te benoemen tot bestuurder voor een periode van zes jaar ... -SP-J Consult BVBA",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-05-29"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "29/05/2017"
}
},
{
"type": "permanent_representative",
"quote": "SP-J Consult BVBA ... vertegenwoordigd door de heer Pieter-Jan Sonck ... hiertoe aangesteld als vaste vertegenwoordiger door SP-J Consult BVBA",
"value": null,
"object": "e8",
"subject": "e9"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2331,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0469.588.678",
"kind": "company",
"name": "BEAULIEU ICT",
"attrs": {
"seat": "INGELMUNSTERSTEENWEG 164, 8780 OOSTROZEBEKE",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Beaulieu International Group NV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Francis De Clerck",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Lexellence BVBA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Erwin De Deyn",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Icona BVBA",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Hans Denijs",
"attrs": {}
},
{
"id": "e8",
"kbo": "0525.648.245",
"kind": "company",
"name": "SP-J Consult BVBA",
"attrs": {
"seat": "9810 Nazareth, Zagmanstraat 45"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Sonck",
"attrs": {
"address": "9810 Nazareth, Zagmanstraat 45"
}
}
]
}21-06-2017 Act object · Board meeting · Officer resignation · Officer appointment
- Publication: 21/06/2017 · BEAULIEU INTERNATIONAL GROUP
- Filing: 02/06/2017 · BEAULIEU INTERNATIONAL GROUP
- Act object: ONTSLAG EN BENOEMING LEDEN DIRECTIECOMITÉ · BEAULIEU INTERNATIONAL GROUP
- Board meeting: 29/11/2016 · BEAULIEU INTERNATIONAL GROUP
- Officer resignation: role: lid van het Directiecomité, end_date: 2016-12-31 · EUGENIUS
- Officer resignation: role: lid van het Directiecomité, end_date: 2016-11-29 · TOM GYSENS
- Officer resignation: role: lid van het Directiecomité, end_date: 2016-06-24 · Min Lei (Lucy)
- Board meeting: 09/01/2017 · BEAULIEU INTERNATIONAL GROUP
- Officer appointment: role: lid van het Directiecomité, start_date: 2017-01-09 · SP-J CONSULT
- Officer appointment: role: lid van het Directiecomité, start_date: 2017-01-09 · LANDSEINDE
- Permanent representative · Pieter-Jan Sonck
- Permanent representative · Ann Buysse
- Filing representative · Francis De Clerck
Technische details
{
"facts": [
{
"date": "2017-06-21",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2017",
"value": "21/06/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-02",
"type": "filing",
"quote": "NEERGELEGD -2 JUNI 2017",
"value": "02/06/2017",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAG EN BENOEMING LEDEN DIRECTIECOMIT\u00C9",
"value": "ONTSLAG EN BENOEMING LEDEN DIRECTIECOMIT\u00C9",
"object": null,
"subject": "e1"
},
{
"date": "2016-11-29",
"type": "board_meeting",
"quote": "Op 29 november 2016 werd door de raad van bestuur van Beaulieu International Group NV met \u00E9\u00E9nparigheld van stemmen besloten",
"value": "29/11/2016",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "besloten om een einde te stellen aan het mandaat van lid van het Directiecomit\u00E9 van Beaulieu International Group NV uitgeoefend door: - BVBA EUGENIUS ... met ingang van het ontslag op datum van 31 december 2016",
"value": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "2016-12-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "31/12/2016"
}
},
{
"type": "officer_resignation",
"quote": "besloten om een einde te stellen aan het mandaat van lid van het Directiecomit\u00E9 van Beaulieu International Group NV uitgeoefend door: ... BVBA TOM GYSENS ... met ingang van het ontslag op datum van 29 november 2016",
"value": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "2016-11-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "29/11/2016"
}
},
{
"type": "officer_resignation",
"quote": "en werd het ontslag aanvaard als lid van het Directlecomit\u00E9 gegeven op 24 juni 2016 met onmiddellijke ingang door mevrouw Min Lei (Lucy)",
"value": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "2016-06-24"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"end_date": "24/06/2016"
}
},
{
"date": "2017-01-09",
"type": "board_meeting",
"quote": "Op 9 januari 2017 werd door de raad van bestuur met eenparigheid van stemmen besloten",
"value": "09/01/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-01-09",
"type": "officer_appointment",
"quote": "besloten tot benoeming als lid van het Directiecomit\u00E9 van Beaulieu International Group NV met onmiddellijke ingang: - BVBA SP-J CONSULT",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2017-01-09"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "09/01/2017"
}
},
{
"date": "2017-01-09",
"type": "officer_appointment",
"quote": "besloten tot benoeming als lid van het Directiecomit\u00E9 van Beaulieu International Group NV met onmiddellijke ingang: ... - VOF LANDSEINDE",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2017-01-09"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "09/01/2017"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door de heer Pieter-Jan Sonck ... hiertoe aangesteld als vaste vertegenwoordiger door BVB\u0412\u0410 SP-J Consult",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door mevrouw Ann Buysse ... hiertoe aangesteld als vaste vertegenwoordiger door VOF Landseinde",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "Getekend, Ideal Group NV, Bestuurder en gevolmachtigde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Francis De Clerck",
"value": null,
"object": "e11",
"subject": "e12"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4388,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0442.824.497",
"kind": "company",
"name": "BEAULIEU INTERNATIONAL GROUP",
"attrs": {
"seat": "HOLSTRAAT 59, 8790 WAREGEM",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": "0870.046.844",
"kind": "company",
"name": "EUGENIUS",
"attrs": {
"seat": "9140 Tielrode, Kerkstraat 122",
"legal_form": "BVBA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Myriam LAMOTE",
"attrs": {
"rrn": "64.04.27-016.61"
}
},
{
"id": "e4",
"kbo": "0816.904.108",
"kind": "company",
"name": "TOM GYSENS",
"attrs": {
"seat": "9667 Horebeke, Koekoekstraat 7/B",
"legal_form": "BVBA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Tom GYSENS",
"attrs": {
"rrn": "73.04.01-111.62"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Min Lei (Lucy)",
"attrs": {
"rrn": "63.03.15-566.37",
"address": "Summit, Tower 1, \u00DCnit 3303,99 Middle Wulumuqi Road, Xuhui District, Shanghai 200031"
}
},
{
"id": "e7",
"kbo": "0525.648.245",
"kind": "company",
"name": "SP-J CONSULT",
"attrs": {
"seat": "9810 Nazareth, Zagmanstraat 45",
"legal_form": "BVBA"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Sonck",
"attrs": {
"address": "9810 Nazareth, Zagmanstraat 45"
}
},
{
"id": "e9",
"kbo": "0628.925.927",
"kind": "company",
"name": "LANDSEINDE",
"attrs": {
"seat": "9981 Sint-Margriete, Kruispolderstraat 9",
"legal_form": "VOF"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ann Buysse",
"attrs": {
"address": "9981 Sint-Margriete, Kruispolderstraat 9"
}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Ideal Group NV",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Francis De Clerck",
"attrs": {}
}
]
}17-09-2013 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Oprichting Directiecomité en benoeming leden Directiecomité. · B.I.G. FLOORCOVERINGS NV
- Publication: 17/09/2013 · B.I.G. FLOORCOVERINGS NV
- Filing: 06/09/2013 · B.I.G. FLOORCOVERINGS NV
- Board meeting: 23/08/2013 · B.I.G. FLOORCOVERINGS NV
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · PATRICK LECLUYSE BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · 53TWELVE BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · SP-J CONSULT BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · MARCTEX BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · LAPIDEX BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · VANDENWEGHE FILIP BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · VERAMO BVBA
- Officer appointment: role: lid van het Directiecomité, start_date: 2013-09-01 · YVES BONNE
- Officer appointment: role: voorzitter van het Directiecomité, start_date: 2013-09-01 · PATRICK LECLUYSE BVBA
- Permanent representative · Patrick Lecluyse
- Permanent representative · Arne Hautekeete
- Permanent representative · Pieter-Jan Sonck
- Permanent representative · Marc Verleyen
- Permanent representative · Jan Debrouwere
- Permanent representative · Filip Vandenweghe
- Permanent representative · Catherine Ameloot
- Permanent representative · Francis De Clerck
- Permanent representative · Geert Roelens
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Oprichting Directiecomit\u00E9 en benoeming leden Directiecomit\u00E9.",
"value": "Oprichting Directiecomit\u00E9 en benoeming leden Directiecomit\u00E9.",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-17",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 17/09/2013 - Annexes du Moniteur belge",
"value": "17/09/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-06",
"type": "filing",
"quote": "NEERGELEOD -6. 09, 2013",
"value": "06/09/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-08-23",
"type": "board_meeting",
"quote": "Uit de notulen van de Raad van Bestuur van vrijdag 23 augustus 2013 blijkt",
"value": "23/08/2013",
"object": null,
"subject": "e1"
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "Volgende personen werden met ingang van 1 september 2013 benoemd als lid van het Directiecomit\u00E9: -PATRICK LECLUYSE BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-53TWELVE BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-SP-J CONSULT BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-MARCTEX BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-LAPIDEX BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-VANDENWEGHE FILIP BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-VERAMO BVBA",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "-De heer YVES BONNE",
"value": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "lid van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"date": "2013-09-01",
"type": "officer_appointment",
"quote": "en werd BVBA PATRICK LECLUYSE ... tevens benoemd tot voorzitter van het Directiecomit\u00E9",
"value": {
"role": "voorzitter van het Directiecomit\u00E9",
"start_date": "2013-09-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "voorzitter van het Directiecomit\u00E9",
"start_date": "01/09/2013"
}
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Lecluyse",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Arne Hautekeete",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Pieter-Jan Sonck",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Verleyen",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Debrouwere",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Vandenweghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Catherine Ameloot",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "Vertegenwoordigd door haar vaste vertegenwoordiger Francis De Clerck",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "Vertegenwoordigd door haar vaste vertegenwoordiger Geert Roelens",
"value": null,
"object": "e19",
"subject": "e20"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7194,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0452.751.953",
"kind": "company",
"name": "B.I.G. FLOORCOVERINGS NV",
"attrs": {
"seat": "Rijksweg 442 - 8710 Wielsbeke",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": "0870.445.336",
"kind": "company",
"name": "PATRICK LECLUYSE BVBA",
"attrs": {
"seat": "Oude Molenstraat 19, 8550 Zwevegem"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Patrick Lecluyse",
"attrs": {
"rrn": "600815 293 88",
"address": "Oude Molenstraat 19, 8550 Zwevegem"
}
},
{
"id": "e4",
"kbo": "0826.952.912",
"kind": "company",
"name": "53TWELVE BVBA",
"attrs": {
"seat": "Raapstraat 23, 9031 Drongen"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Arne Hautekeete",
"attrs": {
"rrn": "720225 355 33",
"address": "Raapstraat 23, 9031 Drongen"
}
},
{
"id": "e6",
"kbo": "0525.648.245",
"kind": "company",
"name": "SP-J CONSULT BVBA",
"attrs": {
"seat": "Zagmanstraat 45, 9810 Nazareth"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Pieter-Jan Sonck",
"attrs": {
"rrn": "770106 219 61",
"address": "Zagmanstraat 45, 9810 Nazareth"
}
},
{
"id": "e8",
"kbo": "0527.960.211",
"kind": "company",
"name": "MARCTEX BVBA",
"attrs": {
"seat": "Tombroekstraat 12, 8531 Hulste"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marc Verleyen",
"attrs": {
"rrn": "640605 341 22",
"address": "Tombroekstraat 12, 8531 Hulste"
}
},
{
"id": "e10",
"kbo": "0887.802.990",
"kind": "company",
"name": "LAPIDEX BVBA",
"attrs": {
"seat": "Rijvisschepark 70, 9052 Zwijnaarde"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jan Debrouwere",
"attrs": {
"rrn": "620514 361 71",
"address": "Rijvisschepark 70, 9052 Zwijnaarde"
}
},
{
"id": "e12",
"kbo": "0831.304.648",
"kind": "company",
"name": "VANDENWEGHE FILIP BVBA",
"attrs": {
"seat": "Oude leperstraat 57, 8870 Izegem"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Filip Vandenweghe",
"attrs": {
"rrn": "630424 101 45",
"address": "Oude leperstraat 57, 8870 Izegem"
}
},
{
"id": "e14",
"kbo": "0820.086.597",
"kind": "company",
"name": "VERAMO BVBA",
"attrs": {
"seat": "Vichtestraat 8, 8553 Zwevegem"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Catherine Ameloot",
"attrs": {
"rrn": "76.05.21 06662",
"address": "Vichtestraat 8, 8553 Zwevegem"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "YVES BONNE",
"attrs": {
"rrn": "63.05.04 24127",
"address": "Eikhofstraat 56, 9800 Deinze"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "BEAULIEU INTERNATIONAL GROUP NV",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Francis De Clerck",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "company",
"name": "GEERT ROELENS BVBA",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Geert Roelens",
"attrs": {}
}
]
}| Officiële naamNL | SP-J Consult |