Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
04-03-2022
Kapitaalwijziging
04-03-2022
v3.2
Adresverloop · 1
12-04-2021
Zetelwijziging
Alle aktes · 18
bijgewerkt 10 maanden geleden
2025
13-08-2025 12 bestuurders benoemd
- De Winter Luc — Bestuurder
- Devlieghere Diederik — Bestuurder
- Elya GCV — Bestuurder
- Es Dirk — Bestuurder
- Horta Goltstein-Creamers BV — Bestuurder
- Lemmens Leo — Bestuurder
- Rolland Eric — Bestuurder
- Van Den Acker Joris — Bestuurder
Samenvatting:
v3.2
Technische details
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Acker Joris",
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}
},
{
"kind": "director_in",
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"name": "Velghe Jean",
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},
{
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"role": "bestuurder",
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"name": "Verstreken Peter",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
}13-08-2025 12 bestuurders benoemd
- De Winter Luc — Bestuurder
- Devlieghere Diederik — Bestuurder
- Elya GCV — Bestuurder
- Es Dirk — Bestuurder
- Horta Goltstein-Creamers BV — Bestuurder
- Lemmens Leo — Bestuurder
- Rolland Eric — Bestuurder
- Van Den Acker Joris — Bestuurder
Technische details
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},
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{
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},
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{
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},
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},
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{
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"evidence_quote": "Worden door de raad van bestuur benoemd tot op de statutaire jaarvergadering in juni 2026 : * als gedelegeerde bestuurder: Elya GCV",
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},
"act_meta": {
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"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-03-2024 Elya CommV benoemd tot ceo
- Elya CommV — Ceo
Samenvatting:
v3.2
Technische details
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}19-03-2024 2 bestuurders benoemd
- Elya CommV — Directeur
- Joris Pitteurs — Vaste vertegenwoordiger
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15-09-2022 13 bestuurders benoemd
- De Winter Luc — Bestuurder
- Devlieghere Diederik — Bestuurder
- Elya GCV — Bestuurder
- Es Dirk — Bestuurder
- Horta Golstein-Creamers BV — Bestuurder
- Lemmens Leo — Bestuurder
- Van Den Acker Joris — Bestuurder
- Verstreken Peter — Bestuurder
Samenvatting:
v3.2
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- De Winter Luc — Bestuurder
- Devlieghere Diederik — Bestuurder
- Elya GCV — Bestuurder
- Es Dirk — Bestuurder
- Horta Golstein-Creamers BV — Bestuurder
- Lemmens Leo — Bestuurder
- Rolland Eric — Bestuurder
- Vaja Comm. VA — Bestuurder
Notaris:
A.T.D. · Luik
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}04-03-2022 Kapitaalverhoging van €1.277.119,50 tot €2.772.172,95
- €1.495.053,45 → €2.772.172,95
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Maria Neven · Riemst
Technische details
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-03-2022 Kapitaalverhoging van €1.495.053,45 tot €2.772.172,95
- €1.277.119,50 → €2.772.172,95
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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{
"kind": "capital_increase",
"after_eur": 2772172.95,
"delta_eur": 1495053.4500000002,
"before_eur": 1277119.5,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0449.399.218",
"name_full": "A.T.D."
}
}04-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
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"old": "",
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
12-07-2021 11 bestuurders benoemd, 9 ontslagnemend
- Devlieghere Diederik — Bestuurder
- Van Den Acker Joris — Bestuurder
- Es Dirk — Bestuurder
- Verstreken Peter — Bestuurder
- Lemmens Leo — Bestuurder
- De Winter Luc — Bestuurder
- Horta Golstein-Creamers BV — Bestuurder
- Elya GCV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Devlieghere Diederik",
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},
{
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},
{
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},
{
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},
{
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},
{
"kind": "director_in",
"role": "bestuurder",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elya GCV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Vaja Comm. VA",
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van Rossem Jan",
"address": null,
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}
},
{
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},
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},
{
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{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.399.218",
"name_full": "A.T.D."
}
}12-04-2021 Zetelverplaatsing binnen Ternat
- Assesteenweg 115 bus 2 te 1740 Ternat → Preflexbaan 101- 1740 Ternat
Notaris:
Jean Van Rossem · Ternat
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
"effective_date": "2021-02-23",
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},
"co_filed_documents": [
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}2019
05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Joris Pitteurs — Bestuurder en coo
- Joris Pitteurs — Bestuurder en coo
Samenvatting:
v3.2
Technische details
{
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{
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"rrn": null,
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},
{
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"subject_company": {
"kbo": "0449.399.218",
"name_full": "A.T.D."
}
}2017
17-07-2017 12 bestuurders benoemd, 11 ontslagnemend
- Devileghere Diederik — Bestuurder
- Van Den Acker Joris — Bestuurder
- Es Dirk — Bestuurder
- Verstreken Peter — Bestuurder
- Lemmens Leo — Bestuurder
- Pitteurs Joris — Bestuurder
- De Winter Luc — Bestuurder
- Horta Golstrein-Craemers bvba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Rudi",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
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"address": null,
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}
},
{
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}
},
{
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{
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},
{
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}
},
{
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"person": {
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"name": "De Pape Jan",
"address": null,
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}
},
{
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"name": "Pitteurs Joris",
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},
{
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},
{
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"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Van Rossem Jan",
"address": null,
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}
},
{
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{
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{
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},
{
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},
{
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"person": {
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"name": "De Winter Luc",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Horta Golstrein-Craemers bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Goltstein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Vaja Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Van Rossem Jan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "De Vlieghere Diederik",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.399.218",
"name_full": "A.T.D."
}
}22-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Joris Pitteurs — Bestuurder
- De Bondt Rudi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"person": {
"rrn": null,
"name": "De Bondt Rudi",
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2016
11-07-2016 11 bestuurders benoemd
- Martens Rudi — Bestuurder
- Devlieghere Diederik — Bestuurder
- Van Den Acker Joris — Bestuurder
- Es Dirk — Bestuurder
- Verstreken Peter — Bestuurder
- Lemmens Leo — Bestuurder
- De Pape Jan — Bestuurder
- De Winter Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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}
},
{
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}
},
{
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{
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "A.T.D."
}
}16-02-2016 Joris Piteurs benoemd tot coo
- Joris Piteurs — Coo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "COO",
"person": {
"rrn": null,
"name": "Joris Piteurs",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.399.218",
"name_full": "A.T.D."
}
}2015
16-07-2015 3 ontslagnemend
- Degens Gaston — Bestuurder
- De Bondt Rudi — Bestuurder
- Degens Gaston — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "A.T.D."
}
}16-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- VAJA Comm. VA, vertegenwoordigd door Van Rossem Jan — Afgevaardigd bestuurder
- Thread BVBA, August Nobelstraat 27, 9100 St-Niklaas, vertegenwoordigd door De Bondt Rudi — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
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"rrn": null,
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}
},
{
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}
],
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"subject_company": {
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}