Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Adresverloop · 2
13-05-2022
Zetelwijziging
13-05-2022
Zetelwijziging
Alle aktes · 19
bijgewerkt 9 maanden geleden
2025
05-09-2025 3 bestuurders benoemd
- Yaelmo NV — Bestuurder
- Pacioli Consulting BV — Bestuurder
- 28MM BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0476.241.195",
"name": "Yaelmo NV",
"address": "Mortselsesteenweg 101, 2540 Hove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Yaelmo NV",
"address": "Mortselsesteenweg 101, 2540 Hove",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Yaelmo NV, RPR Antwerpen, afd. Antwerpen 0476.241.195, met zetel te Mortselsesteenweg 101, 2540 Hove, vertegenwoordigd door haar vaste vertegenwoordiger de heer Axel Moorkens, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergadering v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Axel Moorkens",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0719.685.263",
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pacioli Consulting BV",
"address": "Hoogstraat 32, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Pacioli Consulting BV, RPR Antwerpen, afd. Antwerpen 0719.685.263, met zetel te Hoogstraat 32, 2930 Brasschaat, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kurt Heene, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergad",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Kurt Heene",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0786.642.482",
"name": "28MM BV",
"address": "rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "28MM BV",
"address": "rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - 28MM BV, RPR Waals-Brabant 0786.642.482, met zetel te rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mattheus de Wit, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergadering van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Mattheus de Wit",
"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": "nl",
"pub_date": null,
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim",
"legal_form": "NV"
},
"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
}05-09-2025 3 bestuurders benoemd
- Yaelmo NV — Bestuurder
- Pacioli Consulting BV — Bestuurder
- 28MM BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacioli Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "28MM BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2023
12-09-2023 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2022
29-08-2022 2 bestuurders benoemd
- Kurt Heene — Bestuurder
- Mattheus de Wit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Heene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM"
}
}20-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mattheus de Wit — Bestuurder
- Mattheus de Wit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM"
}
}13-05-2022 Zetelverplaatsing binnen Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Notaris:
Mattheus de Wit · AntwerpenKantoor:
Pacioli Consulting BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"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": "Mattheus de Wit",
"firm_city": null,
"firm_name": "Pacioli Consulting BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0446.232.464",
"org_name": "Pacioli Consulting BV",
"person_name": null,
"org_rep_person_name": "Kurt Heene",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}13-05-2022 Zetelverplaatsing binnen Kontich
- Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Pierstraat 231, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "nl",
"pub_date": "2022-05-13",
"filing_date": "2022-05-03",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pacioli Consulting BV",
"person_name": null,
"org_rep_person_name": "Kurt Heene",
"person_role_at_subject": null
},
"co_filed_documents": []
}04-05-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- YAELMO NV — Bestuurder
- MOYALE NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YAELMO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOYALE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM"
}
}2021
17-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Kurt Dehoorne — Commissarisvertegenwoordiger
- Didier Boon — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "ABELIM"
}
}2020
13-10-2020 3 bestuurders benoemd
- Mattheus de Wit — Bestuurder
- Axel Moorkens — Bestuurder
- Didier Boon — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2019
11-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}04-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Pacioli Consulting BVBA — Bestuurder
- CPM-Partners BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacioli Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2018
07-05-2018 2 ontslagnemend
- Riverside Management sprl — Bestuurder
- Benoit Ghiot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Ghiot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2017
06-07-2017 3 bestuurders benoemd, 3 ontslagnemend
- de heer Mattheus de Wit — Bestuurder
- CPM-Partners sprl — Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- Ceteris Paribus Management nv — Bestuurder
- Ostia Comm.VA — Bestuurder
- de heer Mattheus de Wit — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ceteris Paribus Management nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ostia Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CPM-Partners sprl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2016
04-07-2016 2 bestuurders benoemd
- Riverside Management SPRL — Bestuurder
- Benoit Ghiot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riverside Management SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Ghiot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}05-02-2016 François Hinfray neemt ontslag als gedelegeerd bestuurder
- François Hinfray — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Hinfray",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2015
28-08-2015 Lionel Wauters neemt ontslag als bestuurder
- Lionel Wauters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0446.232.464",
"name_full": "Abelim"
}
}2010
19-07-2010 2 bestuurders benoemd, 1 ontslagnemend
- François Hinfray — Bestuurder
- Mattheus de Wit — Gedelegeerd bestuurder
- Dominique Moorkens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Hinfray",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
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"name": "Dominique Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
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"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}