Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
06-12-2022
Kapitaalwijziging
06-12-2022
v3.2
Adresverloop · 2
30-05-2025
Zetelwijziging
30-05-2025
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"filing_date": "2026-05-12",
"act_kind_objet": "Herbenoeming commissaris"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "Akte datum"
},
{
"date": "2026-01-26",
"label": "Datum besluiten algemene vergadering"
},
{
"date": "2025-07-01",
"label": "Begin boekjaar commissaris"
},
{
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}
],
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"role": "Lasthebber"
}
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}22-05-2026 2 bestuurders benoemd
- Patrick Van Impe — Commissaris
- Eric Haenen — Dagelijks bestuur
Technische details
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"evidence_quote": "Er wordt een bijzondere volmacht verstrekt aan elke bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, ligatlaan 3, alleen handelend en met macht van indeplaatsstelling, om de goedgekeurde jaarverslagen te ondertekenen",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2025
19-08-2025 4 bestuurders benoemd
- Francis Wanten — Bestuurder
- Bart Soetaers — Vaste vertegenwoordiger
- Martijn Wanten — Bestuurder
- Eric Haenen — Dagelijks bestuur
Technische details
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"name": "Francis Wanten",
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"country": "BE",
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"name": "Martijn Wanten",
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"subkind": "confirmation",
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"kbo": null,
"name": "BV Artas",
"address": "1000 Brussel, T\u0027Kintstraat 35",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2025-04-26",
"evidence_quote": "met vaste vertegenwoordiger de heer Martijn Wanten",
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"role": "dagelijks_bestuur",
"person": {
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"name": "Eric Haenen",
"address": "3500 Hasselt, Ilgatlaan 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling",
"decharge_status": null,
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"effective_date_qualifier": null
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-08-19",
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-26",
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}
],
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"legal_form": "BV"
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"org_name": null,
"person_name": "Eric Haenen",
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"person_role_at_subject": "Gevolmachtigde"
},
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"corrected_publication_numac": null
}19-08-2025 Bart Soetaers benoemd tot bestuurder
- Bart Soetaers — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Soetaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0748930664",
"name": "Vestra Real Estate Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-26",
"evidence_quote": "De aandeelhouder bevestigt heden de benoeming van de volgende bestuurder met ingang per 26 april 2025: -Vestra Real Estate Group BV, met zetel te 3500 Hasselt, Herkenrodesingel 4A, BTW BE 0748.930.664, RPR Antwerpen afdeling Hasselt, met als vaste vertegenwoordiger de heer Bart Soetaers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Technische details
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{
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"seat_type": "siege_social",
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"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt:",
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"effective_date_is_approximate": false
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],
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"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "roohtbank",
"legal_form": "BV",
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
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"person_role_at_subject": "kantoor houdend"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-05-2025 Zetelverplaatsing binnen Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168"
},
"effective_date": "2025-04-25",
"evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodesingel 4A, 3500 Hasselt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}2024
25-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Martijn Wanten — Bestuurder
- Eric Haenen — Dagelijks bestuur
- Sven Bogaerts — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Bogaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Torka BV",
"address": "Vijverstraat 36, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "uit de schriftelijke besluiten van de enige aandeelhouder dd 30 juni 2024, blijkt dat deze kennis neemt van het ontslag met ingang van 30 juni 2024 einde dag van Torka BV",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": "Capucienenstraat 3 bus 1.01, 3500 Hasselt",
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "BV Artas",
"address": "T\u0027Kintstraat 35, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om BV Artas, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig, waarvoor als vast vertegenwoordiger werd aangesteld de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": "Steenweg 194, 3570 Alken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Artas",
"address": "T\u0027Kintstraat 35, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Zijn mandaat is onbezoldigd. Gelet op de voorgaande beslissing, bestaat de raad van bestuur van de vennootschap vanaf 1 juli 2024 uit: - De heer Francis Wanten, wonende te 3570 Alken, Steenweg 194;",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eric Haenen",
"address": "Ilgatlaan 3, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bov",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.226.759",
"name_full": "Abatimmo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtige"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Martijn Wanten — Bestuurder
- Sven Bogaerts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738476836",
"name": "Torka BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Uit de schriftelijke besluiten van de enige aandeelhouder dd 30 juni 2024, blijkt dat deze kennis neemt van het ontslag met ingang van 30 juni 2024 einde dag van Torka BV, met zetel 3500 Hasselt, Vijverstraat 36, BTW BE 0738.476.836, RPR Antwerpen, afdeling Hasselt, met vaste vertegenwoordiger de he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627647309",
"name": "BV Artas",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om BV Artas, met zetel te 1000 Brussel, T\u0027Kintstraat 35, BTW BE 0627.647.309, RPR Brussel Nederlandstalig, waarvoor als vast vertegenwoordiger werd aangesteld de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}23-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}2022
06-12-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}06-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-11-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMM\u041E",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder."
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Eric Haenen",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}06-12-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.226.759",
"name_full": "ABATIMMO",
"legal_form": "BV"
}
}22-06-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3500 Hasselt, Kempische Kaai 168",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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},
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"contribution_type": "in_kind",
"amount_paid_in_eur": 1186948.64,
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"n_shares_subscribed": 1000,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
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},
"initial_directors": [],
"incorporation_date": "2022-05-20",
"post_incorporation_mandates": []
}