Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
05-11-2025
Zetelwijziging
05-11-2025
v3.2
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
05-05-2026 4 bestuurders benoemd, 1 ontslagnemend
- Hadrien De Landsheer — Bestuurder
- Jean-Louis Verhaert — Dagelijks bestuur
- Philippe Van Dieren — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Vercam Trade BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercam Trade BV",
"address": "Leeuwenstraat 20/301-2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Vercam Trade BV, gevestigd te Leeuwenstraat 20/301-2000 Antwerpen, vast vertegenwoordigd door Stephane Verbeeck, vanaf 15/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien De Landsheer",
"address": "Moscicklaan 16- 1180 Ukkel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-15",
"evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van Hadrien De Landsheer, wonende te Moscicklaan 16- 1180 Ukkel, vanaf 15/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Louis Verhaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Filotax BV",
"address": "Grote Steenweg 616, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met maatschappelijke zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke z",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Philippe Van Dieren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Filotax BV",
"address": "Grote Steenweg 616, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met maatschappelijke zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke z",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Buitengewone Algemene Vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met maatschappelijke zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met maatschappelijke z",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.246.369",
"name_full": "A place",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-11-2025 Zetelverplaatsing naar Antwerpen
- Mediaplein 1, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mediaplein 1, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "1012.246.369",
"name_full": "A Place",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-11-2025 Zetelverplaatsing van Berchem naar Antwerpen
- Vijfhoekstraat 24, 2600 Berchem → Mediaplein 1, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-28",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Mediaplein 1, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.246.369",
"name_full": "A PLACE",
"legal_form": "BV"
}
}2024
08-08-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2600 Berchem, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1010.960.724",
"name": "BINOFIN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "1010.960.724",
"holder_org_name": "BINOFIN",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 90000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 90000,
"subject_company": {
"kbo": "1012.246.369",
"name_full": "A place",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-08-06",
"post_incorporation_mandates": []
}