Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
25-02-2026
Zetelwijziging
25-02-2026
v3.2
15-12-2025
Zetelwijziging
15-12-2025
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
18-05-2026 GURI Ardita benoemd tot bestuurder
- GURI Ardita — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GURI Ardita",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-01",
"evidence_quote": "beslist om voor onbepaalde termijn als bestuurder te benoemen met ingang vanaf 1 mei 2026: mevrouw GURI Ardita, wonend te 2610 Antwerpen (Wilrijk), Bist 47 bus 301."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1023.396.916",
"name_full": "AA \u0026 B CLEANING",
"legal_form": "BV"
}
}18-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- GURI Ardita — Bestuurder
- Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen — Notaris
- TAFA Eridona — Bestuurder
Notaris:
Johan KIEBOOMS · AntwerpenKantoor:
Johan KIEBOOMS & Frederik VLAMINCK, Geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAFA Eridona",
"address": "2140 Antwerpen (Borgerhout), Alfred Oststraat 4 bus 201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-05-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de vennootschap per 1 mei 2026, van mevrouw TAFA Eridona",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GURI Ardita",
"address": "2610 Antwerpen (Wilrijk), Bist 47 bus 301",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-05-01",
"evidence_quote": "beslist om voor onbepaalde termijn als bestuurder te benoemen met ingang vanaf 1 mei 2026: mevrouw GURI Ardita",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "notaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0889.789.908",
"name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"address": "2000 Antwerpen, Amerikalei 163",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmacht met recht van indeplaatsstelling te verlenen aan elke notaris en elke medewerker van de besloten vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan KIEBOOMS",
"firm_city": null,
"firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1023.396.916",
"name_full": "AA\u0026B Cleaning",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null,
"person_role_at_subject": "notaris en bijzonder gemachtigde"
},
"co_filed_documents": [
"afschrift van de notulen van 8 mei 2026",
"uittreksel"
],
"corrected_publication_numac": null
}25-02-2026 Zetelverplaatsing van Wilrijk naar Deinze
- Frans van Dunlaan 133, 2610 Wilrijk → Europalaan 26, 9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Europalaan 26, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Frans van Dunlaan 133, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Frans van Dunlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2026-01-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-12",
"unanimous": null
},
"subject_company": {
"kbo": "1023.396.916",
"name_full": "AA\u0026B Cleaning",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0550.565.466",
"org_name": "BV Integras Groep",
"person_name": "Bjorn Bastiaensen",
"org_rep_person_name": "Bjorn Bastiaensen",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 12/01/2026"
]
}25-02-2026 Zetelverplaatsing van Wilrijk naar Deinze
- Frans van Dunlaan 133, 2610 Wilrijk → Europalaan 26, 9800 Deinze
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Wilrijk",
"region": null,
"street": "Frans van Dunlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "133"
},
"effective_date": "2026-01-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Frans van Dunlaan 133, 2610 Wilrijk naar Europalaan 26, 9800 Deinze, en dit vanaf 15/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1023.396.916",
"name_full": "AA \u0026 B CLEANING",
"legal_form": "BV"
}
}2025
15-12-2025 Verplaatsing van de maatschappelijke zetel
Notaris:
Pieter Boeynaems · Stabroek
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "2610 Antwerpen-Wilrijk, Frans van Dunlaan 133",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frans van Dunlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"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": "Pieter Boeynaems",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "1023.396.916",
"name_full": "El Lumi\u00E8re",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Boeynaems",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte akte dd 9 december 2025",
"Geco\u00F6rdineerde versie van de statuten"
]
}15-12-2025 Zetelverplaatsing van Antwerpen-Wilrijk naar Antwerpen-Berchem
- Frans van Dunlaan 133, 2610 Antwerpen-Wilrijk → Uitbreidingsstraat 84, 2600 Antwerpen-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen-Berchem",
"region": "Vlaams Gewest",
"street": "Uitbreidingsstraat",
"country": "BE",
"postcode": "2600",
"box_number": "3",
"street_number": "84"
},
"old_address": {
"city": "Antwerpen-Wilrijk",
"region": "Vlaams Gewest",
"street": "Frans van Dunlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "133"
},
"effective_date": "2025-12-09",
"evidence_quote": "Tweede besluit: wijziging zetel De algemene vergadering verklaart dat het adres van de zetel gevestigd zal worden te 2600 Antwerpen-Berchem, Uitbreidingsstraat 84 Bus 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1023.396.916",
"name_full": "EL LUMIERE",
"legal_form": "BV"
}
}20-05-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2610 Wilrijk, Frans van Dunlaan 133",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TAFA Eridona",
"niss": null,
"address": "2640 Mortsel, Antwerpsestraat 288 bus3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "TAFA Eridona",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "1023.396.916",
"name_full": "El Lumi\u00E8re",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-05-16",
"post_incorporation_mandates": []
}