ABT - BELGIE

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  "act_meta": {
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    }
  ],
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    "kbo": "0459.006.374",
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    "org_name": "BV Vereycken \u0026 Vereycken Accounting",
    "person_name": "Sven Somers",
    "org_rep_person_name": "Sven Somers",
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/12/2025"
  ],
  "corrected_publication_numac": null
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{
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    {
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        "kbo": "0459006374",
        "name": "BV ISABELLE GOOSSENS",
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  "subject_company": {
    "kbo": "0459.006.374",
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{
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        "raw": "De Keyserlei 60C bus 1001\n2018 Antwerpen",
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      "old_address": {
        "raw": "DE KEYSERLEI 58-60 BUS 50 - 2018 ANTWERPEN",
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "1210 Brussel, Avenue du Boulevard 21 bus 8",
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      "old_address": {
        "raw": "1210 Brussel, Avenue du Boulevard 21 bus 8",
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      },
      "effective_date": null,
      "evidence_quote": "met maatschappelijke zetel te 1210 Brussel, Avenue du Boulevard 21 bus 8",
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    {
      "kind": "zetel_transfer_cross_border_in",
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      "old_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21",
        "city": "Gent",
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        "street": "J-B de Ghellincklaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": null,
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      "linguistic_region_changed": false,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-04-19",
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  },
  "decision": {
    "body": "algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0459.006.374",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/05/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
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      },
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        "city": "ANTWERPEN",
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        "box_number": "50",
        "street_number": "58-60"
      },
      "effective_date": null,
      "evidence_quote": "Gezien de beslissing van de gemeente Antwerpen om de hu\u00EDsnummers van de straat De Keyserlei te hernummeren, stelt de raad van bestuur vast dat het huisnummer van de maatschappelijke zetel gewijzigd wordt van 58-60 bus 50 naar 60C bus 1001."
    }
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  "subject_company": {
    "kbo": "0459.006.374",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "kbo": null,
        "name": "Dept \u0026 Co",
        "address": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "Het ontslag als bestuurder van de vennootschap Dept \u0026 Co met als vaste vertegenwoordiger de Heer Guy Dept wonende te Poststraat 15 te 3945 Ham te aanvaarden. Het ontslag gaat in vanaf 1 januari 2023."
    },
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        "kbo": null,
        "name": "BV Oosterhoff Group",
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      "effective_date": "2023-01-01",
      "evidence_quote": "De BV Oosterhoff Group (NL860022511B01), gevestigd te Prins Beatrixlaan 5 te 2595 AK \u0027s-Gravenhage! Nederland met als vaste vertegenwoordiger Gerhard Doos wonende te (Nederland) 6717 VV EDE, Jan Voermanstraat 3 te benoemen als bestuurder. De benoeming gaat in vanaf 1 januari 2023."
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  "subject_company": {
    "kbo": "0459.006.374",
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      },
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        "kbo": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-27",
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    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0459.006.374",
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    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Thomas Verhamme",
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      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars: Bedrijfsrevisoren",
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      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering met eenparigheid van stemmen de burgerlijke vennootschap onder der vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars: Bedrijfsrevisoren vertegenwoordigd door Thomas Verhamme, met maatschappelijke zetel te 1210 Brussel Avenue"
    }
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{
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    {
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    {
      "kind": "director_in",
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        "name": "DEPT Guy Fran\u00E7ois Georges",
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        "birth_place": "Wilrijk"
      },
      "reason": null,
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        "kbo": "0896.968.995",
        "name": "Dept \u0026 Co",
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        "birth_place": "Geraardsbergen"
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        "kbo": "0475.864.281",
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0458.813.265",
        "name": "VEREYCKEN en VEREYCKEN ACCOUNTING",
        "address": "2550 Kontich, Veldkant 2",
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  ],
  "notary": {
    "name": "Frank Liesse",
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    "firm_name": "Celis, Celis \u0026 Liesse",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
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    {
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    "afschrift akte",
    "nieuwe statuten",
    "staat van activa en passiva per 31 december 2021",
    "verslag raad van bestuur cfr. art. 14:4 WVV",
    "verslag commissaris cfr. art. 14:3 WVV"
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{
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      "kind": "director_out",
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        "kbo": "0475864281",
        "name": "ISABELLE GOOSSENS",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Ingevolge het besluit tot omzetting in een besloten vennootschap werden de in functie zijnde bestuurders eervol ontslagen, te weten: 1/ de besloten vennootschap \u201CISABELLE GOOSSENS\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0475.864.281, met zetel te 2900 Schoten, Dennenlei 21, met als va",
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    {
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        "name": "Gerhard DOOS",
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        "kbo": null,
        "name": "ABT \u2013 Doos B.V.",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Ingevolge het besluit tot omzetting in een besloten vennootschap werden de in functie zijnde bestuurders eervol ontslagen, te weten: ... 2/ de besloten vennootschap naar Nederlands recht \u201CABT \u2013 Doos B.V.\u201D, met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer DOOS Gerhard.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Fran\u00E7ois Georges DEPT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896968995",
        "name": "Dept \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden (her)benoemd: 1/ de besloten vennootschap \u201CDept \u0026 Co\u201D, rechtspersonenregister Antwerpen, afdeling Hasselt 0896.968.995, met zetel te 3945 Ham, Poststraat 15, die voor de uitoefening van deze functie heeft aan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475864281",
        "name": "ISABELLE GOOSSENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden (her)benoemd: ... 2/ de besloten vennootschap \u201CISABELLE GOOSSENS\u201D, voornoemd (RPR Antwerpen, afdeling Antwerpen 0475.864.281), die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thiryla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Doos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering dd 25/06/2019 heeft beslist om als bestuurder te ontslaan met ingang vanaf 1/1/2019: - de Heer Gerhard Doos, geboren te Paramaribo op 20 november 1962, wonende te (Nederland) 6717 VV EDE, Jan Voermanstraat 3",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ISABELLE GOOSSENS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering dd 25/06/2019 heeft verder beslist om als bestuurder te herbenoemen vanaf 1/1/2019 voor een periode van 6 jaar eindigend na de jaarvergadering van 2025: ISABELLE GOOSSENS BVBA, met als zetel te 2900 Schoten, Dennenlei 21, met als vaste vertegenwoordiger Mevrouw GOOSSENS Isabe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Doos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABT - DOOS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering dd 25/06/2019 heeft verder beslist om als bestuurder te benoemen met terugwerkende kracht van 1/1/2019 voor een periode van 6 jaar eindigend na de jaarvergadering van 2025: - ABT - DOOS BV, met als zetel te Nederland, 6881 NK, Velp Gld, Arnhemsestraatweg 358 met als vaste ver"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Doos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABT - DOOS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot afgevaardigd bestuurder werd aangesteld: ABT - DOOS BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Verhamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering, gehouden op 19/02/2017, met eenparigheid van stemmen de burgerlijke vennootschap onder der vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Mazars Bedrijfsrevisoren vertegenwoordigd door Thomas Verhamme, met maatschappelijke zete"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 2612000,
      "delta_eur": 800000,
      "before_eur": 1812000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-25",
      "evidence_quote": "besliste de vergadering om het maatschappelijk kapitaal van de vennootschap te verhogen met achthonderdduizend euro (\u20AC 800.000,00) door inbreng in natura... Dientengevolge werd het kapitaal van de vennootschap vastgesteld op twee miljoen zeshonderdentwaalfduizend euro (\u20AC 2.612.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De Mol, Meuldermans \u0026 Partners - Bedrijfsrevisoren\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0475.994.341, met zetel te 2850 Boom, Vrijheidstraat 91, in deze functie vertegenwoordigd door de heer DE MOL Johan, bedrijfsrevisor",
    "firm_kbo": "0475.994.341",
    "firm_name": "De Mol, Meuldermans \u0026 Partners - Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "DE MOL Johan"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DOOS Gerhard",
        "quote": "Tot afgevaardigd-bestuurder werd aangesteld: de heer DOOS Gerhard, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERARDUS FRANCISCUS CORBEEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "De algemene vergadering dd. 12/11/2014 heeft beslist om de heer GERARDUS FRANCISCUS CORBEEK te ontslaan als bestuurder met ingang vanaf heden. Gezien het ontslag als bestuurder stopt hierbij dan ooki het mandaat als gedelegeerd bestuurder. De vergadering heeft beslist om de ontslagnemende bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERHARD JOHAN DOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "De algemene vergadering dd. 12/11/2014 heeft verder beslist om als bestuurder te benoemen met ingangvanaf heden voor een periode van maximaal 6 jaar : - de heer GERHARD JOHAN DOOS, wonende te Jan Voermanstraat 3, 6717 W Ede, Nederland"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GERHARD JOHAN DOOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "Aansluitend op de algemene vergadering is de Raad van Bestuur samengekomen en heeft beslist om de heer GERHARD JOHAN DOOS aan te stellen als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ISABELLE GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "URBAN DEVELOPMENT COMPANY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "URBAN DEVELOPMENT COMPANY BVBA Gedelegeerd bestuurder vertegenwoordigd door mevrouw ISABELLE GOOSSENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.006.374",
    "name_full": "ABT - BELGIE",
    "legal_form": "NV"
  }
}