Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
22-01-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
08-09-2025 2 bestuurders benoemd
- Marc Vanden Avenne — Bestuurder
- Yves Vanden Avenne — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vanden Avenne",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Vanden Avenne",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02716",
"name": "Piet Robben",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": "1390 Zaventem, Da Vincilaan 9 bus E.6",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES duidt Piet Robben, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02716, aan als haar vaste vertegenwoordiger.",
"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": "2025-09-08",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.206.921",
"name_full": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0431.088.289"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Vanden Avenne",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2025 Zetelverplaatsing van Berchem naar Laken
- 2600 Berchem, Posthofbrug 6 bus 9 → 1020 Laken, Esplanade 1 bus 86
Notaris:
Marc JANSEN · HasseltKantoor:
MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1020 Laken, Esplanade 1 bus 86",
"city": "Laken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "86",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "2600 Berchem, Posthofbrug 6 bus 9",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": "9",
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels hoofdstedelijk Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Vlaams Gewest, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten. De vennootsch",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-27",
"unanimous": null
},
"subject_company": {
"kbo": "0436.206.921",
"name_full": "ABERGAVENNY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO BELGIUM",
"person_name": null,
"org_rep_person_name": "Piet ROBBEN",
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift",
"2 volmachten",
"tekst der geco\u00F6rdineerde statuten"
]
}