Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
06-02-2025
Zetelwijziging
06-02-2025
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
05-05-2026 2 ontslagnemend correctie
- Tulumm — Bestuurder
- Hesperide — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tulumm",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0738.693.503",
"name": "Tulumm",
"address": "Grotestraat 23, 1540 Pajottegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hesperide",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Hesperide",
"address": "Lippelostraat 58, 1840 Londerzeel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tulumm",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0738.693.503",
"name": "Tulumm",
"address": "Grotestraat 23, 1540 Pajottegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT bij tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders Tulumm BV, vast vertegenwoordigd door Maxiem Devos, en Hesperide BV, vast vertegenwoordigd door Soraya El Khounchar, voor de uitoefening van hun resp. mandaten tot 1 februari 2026.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hesperide",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Hesperide",
"address": "Lippelostraat 58, 1840 Londerzeel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT bij tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders Tulumm BV, vast vertegenwoordigd door Maxiem Devos, en Hesperide BV, vast vertegenwoordigd door Soraya El Khounchar, voor de uitoefening van hun resp. mandaten tot 1 februari 2026.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-02-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan De Leeuw en elke andere aangestelde van Ad-Ministerie BV, een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in het RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1014.171.028",
"name": "ABC Advisory BV",
"address": "Mechelsesteenweg 271 bus 2 - 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan De Leeuw en elke andere aangestelde van Ad-Ministerie BV, een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in het RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438 en (ii) e",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-03",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"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
11-12-2025 Maxiem Devos benoemd tot bestuurder
- Maxiem Devos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxiem Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738693503",
"name": "Tulumm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-03",
"evidence_quote": "BESLUIT op voordracht van de Aandeelhouders A, in overeenstemming met artikel 8.1 van de Aandeelhoudersovereenkomst betreffende de Vennootschap dd. 30 september 2024 en artikel 13 van de statuten van de Vennootschap, de volgende persoon te benoemen tot A-bestuurder van de Vennootschap met onmiddelli"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC ADVISORY",
"legal_form": "BV"
}
}11-12-2025 3 bestuurders benoemd
- Tulumm — Bestuurder
- Adriaan de Leeuw — Vaste vertegenwoordiger
- ABC Advisory BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tulumm",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0738.693.503",
"name": "Tulumm",
"address": "Grotestraat 23, 1540 Pajottegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLUIT op voordracht van de Aandeelhouders A, in overeenstemming met artikel 8.1 van de\nAandeelhoudersovereenkomst betreffende de Vennootschap dd. 30 september 2024 en artikel 13 van de\nstatuten van de Vennootschap, de volgende persoon te benoemen tot A-bestuurder van de Vennootschap met\nonmiddelli",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan de Leeuw en elke andere aangestelde van Ad-\nMinisterie BV. een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in\nhet RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438 en (ii) ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ABC Advisory BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan de Leeuw en elke andere aangestelde van Ad-\nMinisterie BV. een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in\nhet RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438 en (ii) ",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ABC Advisory BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan de Leeuw en elke andere aangestelde van Ad-\nMinisterie BV. een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in\nhet RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438 en (ii) ",
"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": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ABC Advisory BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT volmacht te geven aan ieder van (i) Adriaan de Leeuw en elke andere aangestelde van Ad-\nMinisterie BV. een besloten vennootschap met zetel te Brusselsesteenweg 66, 1860 Meise en ingeschreven in\nhet RPR van Brussel (Nederlandstalige afdeling) onder het ondernemingsnummer 0474.966.438 en (ii) ",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC Advisory",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"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
}06-02-2025 Zetelverplaatsing van Grimbergen naar Antwerpen
- Jozef de Vleminckstraat 16 -1853 Grimbergen → de Watt-Building gelegen aan Mechelsesteenweg 271, bus 2, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "de Watt-Building gelegen aan Mechelsesteenweg 271, bus 2, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "271",
"locality_suffix": null
},
"old_address": {
"raw": "Jozef de Vleminckstraat 16 -1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Jozef de Vleminckstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"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": "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": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-21",
"unanimous": null
},
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC Advisory",
"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": []
}06-02-2025 Zetelverplaatsing van Grimbergen naar Antwerpen
- Jozef de Vleminckstraat 16, 1853 Grimbergen → Mechelsesteenweg 271, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "271"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Jozef de Vleminckstraat",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-02-01",
"evidence_quote": "Het bestuursorgaan heeft besloten dat de zetel van de Vennootschap met ingang vanaf 1 februari 2025 zal worden verplaatst van Jozef de Vleminckstraat 16, 1853 Grimbergen, naar de Watt-Building gelegen aan Mechelsesteenweg 271, bus 2, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC ADVISORY",
"legal_form": "BV"
}
}2024
30-09-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1853 Grimbergen, Jozef De Vleminckstraat 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "EL KHOUNCHAR Soraya",
"niss": null,
"address": "9255 Buggenhout, Meir 13"
},
"share_class": "Aandelen A en Aandelen B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "EL KHOUNCHAR Soraya",
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VERBESSELT Kevin Jan",
"niss": null,
"address": "1785 Merchtem, Terlinden 178"
},
"share_class": "Aandelen A en Aandelen B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VERBESSELT Kevin Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 150000,
"amount_subscribed_eur": 15000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0771.740.908",
"name": "MEJA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen A en Aandelen B",
"partner_role": null,
"holder_org_kbo": "0771.740.908",
"holder_org_name": "MEJA",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 700000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "1014.171.028",
"name_full": "ABC Advisory",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-09-25",
"post_incorporation_mandates": []
}