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A.I.B.V.

Actief
Sylvain Dupuislaan 235 ·1070 Anderlecht, België
BE 0402.671.348
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Belgisch Staatsblad — aktes

42 aktes
Alle aktes · 42 bijgewerkt 6 maanden geleden
2025
23-12-2025 Elien De Greef benoemd tot bestuurder Bestuurswijziging
  • Elien De Greef — Bestuurder
Technische details
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        "rrn": null,
        "name": "Elien De Greef",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Commissaire d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-26",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la lettre d\u0027EY Commissaire d\u0027Entreprise dans laquelle il a \u00E9t\u00E9 communiqu\u00E9 qu\u0027a partir du 26/08/2025, Madame Elien De Greef agira \u00E0 titre de repr\u00E9sentante d\u0027EY Commissaire d\u0027Entreprise pour l\u0027ex\u00E9cution du mandat de commissaire d\u0027AIBV sa.",
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-08",
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  "subject_company": {
    "kbo": "0402.671.348",
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  },
  "co_filed_documents": [],
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23-12-2025 Elien De Greef benoemd tot commissaire Bestuurswijziging
  • Elien De Greef — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "Elien De Greef",
        "address": null,
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  "act_meta": {
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
23-12-2025 Elien De Greef benoemd tot commissaris Bestuurswijziging
  • Elien De Greef — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Elien De Greef",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY Commissaire d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "Le Conseil d\u0027administration prend note de la lettre d\u0027EY Commissaire d\u0027Entreprise dans laquelle il a \u00E9t\u00E9 communiqu\u00E9 qu\u0027a partir du 26/08/2025, Madame Elien De Greef agira \u00E0 titre de repr\u00E9sentante d\u0027EY Commissaire d\u0027Entreprise pour l\u0027ex\u00E9cution du mandat de commissaire d\u0027AIBV sa."
    }
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  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
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}
05-08-2025 2 bestuurders benoemd Bestuurswijziging
  • Laurent DELVAUX — Bestuurder
  • Laurent TERMOTE — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent DELVAUX",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent TERMOTE",
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
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05-08-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Laurent TERMOTE — Gedelegeerd bestuurder
  • Laurent DELVAUX — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent DELVAUX",
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      "subkind": "renewal",
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      "evidence_quote": "Le mandat de l\u0027administrateur Monsieur Laurent DELVAUX est reconduit pour 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
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      "reason": null,
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      "compensated": null,
      "effective_date": "2025-04-25",
      "evidence_quote": "Le Conseil d\u0027Administration propose Monsieur Laurent TERMOTE comme administrateur \u00E0 partir du 25/4/2025 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
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  "notary": {
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    "office_city": "Bixelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-04-25",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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05-08-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Laurent TERMOTE — Bestuurder
  • Laurent DELVAUX — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "Laurent DELVAUX",
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        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur Monsieur Laurent DELVAUX est reconduit pour 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
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      "effective_date": "2025-04-25",
      "evidence_quote": "Le Conseil d\u0027Administration propose Monsieur Laurent TERMOTE comme administrateur \u00E0 partir du 25/4/2025 pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028. L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 cette proposition et d\u00E9cide la nomination."
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    "legal_form": "SA"
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}
04-02-2025 Mandaat van Bart De Roover als bestuurder verstreken Bestuurswijziging
  • Bart De Roover — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart De Roover",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-20",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Bart De Roover a pris fin le 20/11/2024.",
      "decharge_status": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-12-16",
      "unanimous": null
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    "kbo": "0402.671.348",
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  "co_filed_documents": [],
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}
04-02-2025 Bart De Roover neemt ontslag als bestuurder Bestuurswijziging
  • Bart De Roover — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart De Roover",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
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04-02-2025 Bart De Roover neemt ontslag als bestuurder Bestuurswijziging
  • Bart De Roover — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Roover",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-20",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Bart De Roover a pris fin le 20/11/2024."
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
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}
2024
30-10-2024 2 herbenoemd Bestuurswijziging
  • Catherine BERNARD — Bestuurder
  • Françoise BERNARD — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs Catherine BERNARD et Fran\u00E7oise BERNARD est reconduit pour 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs Catherine BERNARD et Fran\u00E7oise BERNARD est reconduit pour 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
30-10-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
30-10-2024 2 herbenoemd Bestuurswijziging
  • Catherine BERNARD — Gedelegeerd bestuurder
  • Françoise BERNARD — Gedelegeerd bestuurder
Technische details
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      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Catherine BERNARD",
        "address": null,
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      "reason": null,
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      "evidence_quote": "Le mandat des administrateurs Catherine BERNARD et Fran\u00E7oise BERNARD est reconduit pour 3 ans.",
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise BERNARD",
        "address": null,
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      "evidence_quote": "Le mandat des administrateurs Catherine BERNARD et Fran\u00E7oise BERNARD est reconduit pour 3 ans.",
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        "value": "3"
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "office_city": "Grefteelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2024-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-04-26",
      "unanimous": null
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "name_change": {
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    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
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  "legal_form_change": {
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    "changed": false
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}
19-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "kbo": "0402.671.348",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec possibilit\u00E9 de substitution, \u00E0 AD-Ministerie BV, ayant son si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66, repr\u00E9sent\u00E9 par Monsieur Adriaan De Leeuw, administrateur, r\u00E9sidant \u00E0 1860 Meise, Brusselsesteenweg 66, pour agir, si n\u00E9cessaire, en son nom et repr\u00E9senter la Soci\u00E9t\u00E9, qualitate qua, aupr\u00E8s du registre des personnes morales et des guichets d\u2019 entreprises, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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  "governance_change": {
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}
19-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
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}
19-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., ABREGE: A.I.B.V.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, aan AD-Ministerie BV, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om, voor zover als nodig, in haar naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-11-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bart DE ROOVER — Voorzitter
  • EY Réviseur d'Entreprises — Auditor
  • Jan BERNARD — Voorzitter
  • EY Réviseur d'Entreprises — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Jan BERNARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Bart DE ROOVER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
27-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Bart DE ROOVER — Bestuurder
  • Jan BERNARD — Bestuurder
  • Lieve Cornelis — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BERNARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Monsieur Jan BERNARD, Pr\u00E9sident de AIBV, d\u00E9missionne comme Pr\u00E9sident le 26/9/2022. L\u0027assembl\u00E9e remercie Monsieur Jan BERNARD pour son travail comme Pr\u00E9sident.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart DE ROOVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Bart DE ROOVER comme Pr\u00E9sident de AIBV \u00E0 partir du 26/9/2022. L\u0027assembl\u00E9e confirme \u00E0 l\u0027unanimit\u00E9 cette d\u00E9cision."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Madame Lieve Cornelis comme r\u00E9viseur pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
27-11-2023 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Bart DE ROOVER — Voorzitter
  • Jan BERNARD — Voorzitter
  • Lieve Cornelis — Commissaris
  • Lieve Cornelis — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "Monsieur Jan BERNARD, Pr\u00E9sident de AIBV, d\u00E9missionne comme Pr\u00E9sident le 26/9/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bart DE ROOVER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Bart DE ROOVER comme Pr\u00E9sident de AIBV \u00E0 partir du 26/9/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de EY R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9 par Madame Lieve Cornelis, comme r\u00E9viseur expire le 28/4/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de EY R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Madame Lieve Cornelis comme r\u00E9viseur pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-27",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V.",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ph. BERNARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9lgu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
30-12-2021 J. Bernard herbenoemd als bestuurder Bestuurswijziging
  • J. Bernard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lys Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Lys Invest repr\u00E9sent\u00E9 par J. Bernard comme administrateur et repr\u00E9sentant permanent pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
30-12-2021 J. Bernard benoemd tot bestuurder Bestuurswijziging
  • J. Bernard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J. Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
2020
23-11-2020 3 bestuurders benoemd Bestuurswijziging
  • Philippe Bernard — Bestuurder
  • Bart Deroover — Bestuurder
  • Ernst & Young — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Deroover",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
23-11-2020 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Philippe Bernard — Gedelegeerd bestuurder
  • Bart Deroover — Bestuurder
  • Philippe Bernard — Bestuurder
  • Lieve Cornelis — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Philippe Bernard comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Philippe Bernard est Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Deroover",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "Le conseil d\u0027administration propose Monsieur Bart Deroover comme administrateur \u00E0 partir du 24/4/2020 pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026. L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 cette proposition et d\u00E9cide la nomination."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Ernst \u0026 Young, repr\u00E9sent\u00E9 par madame Lieve Cornelis comme reviseur pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
23-10-2020 Bart De Roover benoemd tot bestuurder Bestuurswijziging
  • Bart De Roover — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart De Roover",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
23-10-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
2019
02-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Deivaux — Bestuurder
  • Albert Grinblat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Grinblat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Deivaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
02-10-2019 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Albert Grinblat — Bestuurder
  • Laurent Deivaux — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Grinblat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que Monsieur Albert Grinblat a d\u00E9missionn\u00E9 le 16/11/2018 comme admin\u00EDstrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Deivaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Monsieur Laurent Deivaux comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
09-05-2019 Albert Grinblat neemt ontslag als bestuurder Bestuurswijziging
  • Albert Grinblat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Grinblat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V."
  }
}
09-05-2019 Albert Grinblat neemt ontslag als bestuurder Bestuurswijziging
  • Albert Grinblat — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Grinblat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Monsieur Albert Grinblat a d\u00E9missionn\u00E9 le 16 novembre 2018 de son poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
2018
24-09-2018 2 herbenoemd Bestuurswijziging
  • Françoise Bernard — Bestuurder
  • Catherine Bernard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Fran\u00E7oise Bemard et Madame Catherine Bernard, comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Madame Fran\u00E7oise Bemard et Madame Catherine Bernard, comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.671.348",
    "name_full": "A.I.B.V., EN ABREGE : A.I.B.V.",
    "legal_form": "SA"
  }
}
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