Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 5
05-01-2026
Zetelwijziging
05-01-2026
v3.2
24-02-2023
v3.2
24-02-2023
Zetelwijziging
17-03-2022
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
25-03-2026 Mandaat van VANRUSSELT Frank als bestuurder verstreken
- VANRUSSELT Frank — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-14",
"evidence_quote": "Uit de bijzondere algemene vergadering van 13 januari 2026 blijkt dat, met ingang vanaf 14 januari 2026, dhr. VANRUSSELT Frank ontslagen wordt als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WOLFS Aim\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 WOLFS Michel Mario neemt ontslag als bestuurder
- WOLFS Michel Mario — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Michel Mario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-10",
"evidence_quote": "dhr. WOLFS Michel Mario ontslagen wordt als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Aim\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Aim\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Zetelverplaatsing van Oudergem naar Auderghem
- Welleriekse dreef 22, 1160 Oudergem → Avenue Hermann Debroux 54, 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hermann Debroux 54, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Welleriekse dreef 22, 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Welleriekse dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-11-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-09",
"unanimous": null
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WOLFS Aim\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}05-01-2026 Zetelverplaatsing van Oudergem naar Auderghem
- Willeriekse dreef 22, 1160 Oudergem → Avenue Hermann Debroux 54, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Oudergem",
"region": "Brussels Gewest",
"street": "Willeriekse dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-11-18",
"evidence_quote": "De maatschappelijke zetel wordt met ingang vanaf 18 november 2025 verplaatst van Willeriekse Dreef 22. 1160 Oudergem, naar Avenue Hermann Debroux 54, 1160 Auderghem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
}
}05-01-2026 WOLFS Michel Mario neemt ontslag als bestuurder
- WOLFS Michel Mario — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Michel Mario",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-10",
"evidence_quote": "dhr. WOLFS Michel Mario ontslagen wordt als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
}
}2025
03-04-2025 3 bestuurders benoemd
- WOLFS Michel Mario — Bestuurder
- WOLFS Aimé — Bestuurder
- VANRUSSELT Frank — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Michel Mario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-08",
"evidence_quote": "Uit de bijzondere algemene vergadering van 7 november 2024 blijkt dat, met ingang vanaf 8 november 2024, dhr. WOLFS Michel Mario benoemd wordt tot bestuurder.",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Aim\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2025 WOLFS Michel Mario benoemd tot bestuurder
- WOLFS Michel Mario — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Michel Mario",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-08",
"evidence_quote": "Uit de bijzondere algemene vergadering van 7 november 2024 blijkt dat, met ingang vanaf 8 november 2024, dhr. WOLFS Michel Mario benoemd wordt tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BV"
}
}2023
06-09-2023 2 ontslagnemend, 2 herbenoemd
- WOLFS Aimé — Bestuurder
- VANRUSSELT Frank — Bestuurder
- WOLFS Aimé — Bestuurder
- VANRUSSELT Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Aim\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige voornoemde zaakvoerders/bestuurders ontslag te geven uit de functie van zaakvoerder",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WOLFS Aim\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit ... gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: WOLFS Aim\u00E9, voornoemd, wonende te 3500 Hasselt, Jeneverplein 1 bus 8;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige voornoemde zaakvoerders/bestuurders ontslag te geven uit de functie van zaakvoerder",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUSSELT Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit ... gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor een onbepaalde duur van: ... VANRUSSELT Frank, voornoemd, wonende te 3350 Linter, Groenstraat 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BVBA"
}
}24-02-2023 Vanrusselt Frank benoemd tot bestuurder
- Vanrusselt Frank — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanrusselt Frank",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 19/12/2022 blijkt dat dhr. Vanrusselt Frank met ingang vanaf 01/01/2023 wordt benoemd tot bestuurder voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Wolfs Aim\u00E9",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.952.590",
"name_full": "Aba Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 Vanrusselt Frank benoemd tot bestuurder
- Vanrusselt Frank — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanrusselt Frank",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 19/12/2022 blijkt dat dhr. Vanrusselt Frank met ingang vanaf 01/01/2023 wordt benoemd tot bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BVBA"
}
}24-02-2023 Zetelverplaatsing binnen Oudergem
- Willeriekse Dreef 20, 1160 Oudergem → Willeriekse Dreef 22, 1160 Oudergem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudergem",
"region": "Brussels",
"street": "Willeriekse Dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Oudergem",
"region": "Brussels",
"street": "Willeriekse Dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20"
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit hetzelfde verslag blijkt dat de maatschappelijke zetel met ingang vanaf 01/01/2023 verplaatst wordt van Willeriekse Dreef 20, 1160 Oudergem naar Willeriekse Dreef 22, 1160 Oudergem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BVBA"
}
}24-02-2023 Zetelverplaatsing binnen Oudergem
- Welleriekse Dreef 20, 1160 Oudergem → Welleriekse Dreef 22, 1160 Oudergem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welleriekse Dreef 22, 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Welleriekse Dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Welleriekse Dreef 20, 1160 Oudergem",
"city": "Oudergem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Welleriekse Dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Uit hetzelfde verslag blijkt dat de maatschappelijke zetel met ingang vanaf 01/01/2023 verplaatst wordt van Willeriekse Dreef 20, 1160 Oudergem naar Willeriekse Dreef 22, 1160 Oudergem.",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "Aba Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ggememingsrecihtbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
17-03-2022 Zetelverplaatsing van Hasselt naar Oudergem
- Martelarenlaan 48, 3500 Hasselt → Willeriekse Dreef 20, 1160 Oudergem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudergem",
"region": "Brussels Gewest",
"street": "Willeriekse Dreef",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Martelarenlaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "48"
},
"effective_date": "2021-12-10",
"evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd 10 december 2021, gehouden ten kantore van ABA Management BV te 3500 Hasselt, Martelarenlaan 48 blijkt dat vanaf heden de maatschappelijke zetel wordt verplaatst naar 1160 Oudergem, Willeriekse Dreef 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.952.590",
"name_full": "ABA MANAGEMENT",
"legal_form": "BVBA"
}
}