Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Adresverloop · 6
17-02-2026
Zetelwijziging
17-02-2026
v3.2
17-02-2026
Zetelwijziging
26-05-2017
v3.2
26-05-2017
Zetelwijziging
22-05-2014
v3.2
Alle aktes · 34
bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg 999 Boîte 11 à 1180 Bruxelles → Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Bruxelles",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026.",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/02/2026 - Annexes du Moniteur belge"
]
}17-02-2026 Zetelverplaatsing van Uccle naar Bruxelles
- Chaussée d'Alsemberg 999, 1180 Uccle → Chaussée d'Alsemberg 995, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "18",
"street_number": "995"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"effective_date": "2026-02-01",
"evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
}
}17-02-2026 Zetelverplaatsing binnen Bruxelles
- Chaussée d'Alsemberg 999 Boîte 11 à 1180 Uccle → Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
Notaris:
Notaire instrumentant non spécifié (acte non notarié) · Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": "(UCCLE)"
},
"effective_date": "2026-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": "(UCCLE)"
},
"effective_date": "2026-02-01",
"evidence_quote": "Le transfert du si\u00E8ge social entraine \u00E9galement le transfert d\u0027adresse d\u0027une unit\u00E9 d\u0027\u00E9tablissement dont le num\u00E9ro est le 2.172.121.592 \u00E0 la m\u00EAme adresse que le si\u00E8ge social.",
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non notari\u00E9)",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 26 janvier 2026",
"Mandat sp\u00E9cial de la SRL ATALEX",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}2025
10-07-2025 2 bestuurders benoemd
- Yannick MASQUELIER — Bestuurder
- Joëlle POURTOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick MASQUELIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle POURTOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT"
}
}10-07-2025 2 bestuurders benoemd
- Yannick MASQUELIER — Bestuurder
- Joëlle POURTOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick MASQUELIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur M. Yannick MASQUELIER et Mme Jo\u00EBlle POURTOIS, qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle POURTOIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur M. Yannick MASQUELIER et Mme Jo\u00EBlle POURTOIS, qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
}
}10-07-2025 2 bestuurders benoemd
- Yannick MASQUELIER — Bestuurder
- Joëlle POURTOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick MASQUELIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-05",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 partir de ce jour au poste d\u0027administrateur M. Yannick MASQUELIER",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle POURTOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-05",
"evidence_quote": "et Mme Jo\u00EBlle POURTOIS, qui acceptent.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me STEVIGNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me STEVIGNY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Nancy VAN RYSSELBERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL ATALEX",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et/ou Madame Nancy VAN RYSSELBERGHE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannick MASQUELIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jo\u00EBlle POURTOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-10",
"filing_date": "2025-06-05",
"act_kind_objet": "Nomination d\u0027administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Nancy VAN RYSSELBERGH\u0415",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
11-09-2024 1 ontslagnemend, 1 herbenoemd
- MAES Michel — Bestuurder
- LAMBERT Jean-Marc — Bestuurder
Notaris:
Roxane NOTARPIETRO · Rixensart
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Marc",
"address": "5340 Gesves, Rue des Moulins 24",
"birth_date": "1976-11-04",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur LAMBERT Jean-Marc, pr\u00E9nomm\u00E9, pr\u00E9side l\u0027assembl\u00E9e en sa qualit\u00E9 d\u0027administrateur, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires dress\u00E9 le 14 mars 2024, en cours de publication aux Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Michel",
"address": "1430 Rebecq, Sentier du Presbyt\u00E8re, 7",
"birth_date": "1949-04-18",
"profession": null,
"birth_place": "Enghien"
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MAES Michel, n\u00E9 \u00E0 Enghien le 18 avril 1949, domicili\u00E9 \u00E0 1430 Rebecq, Sentier du Presbyt\u00E8re, 7, coadministrateur, a renonc\u00E9 \u00E0 \u00EAtre convoqu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "POURTOIS Jo\u00EBlle",
"address": "1400 Nivelles, Rue Par-Del\u00E0 l\u0027eau 13/0401",
"birth_date": "1981-05-04",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, pour une dur\u00E9e illimit\u00E9e, les mandats sp\u00E9ciaux octroy\u00E9s \u00E0 Madame POURTOIS Jo\u00EBlle",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MASQUELIER Yannick",
"address": "7000 Mons, Rue des Sars 11",
"birth_date": "1972-03-18",
"profession": null,
"birth_place": "Beloeil"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger, pour une dur\u00E9e illimit\u00E9e, les mandats sp\u00E9ciaux octroy\u00E9s \u00E0 Madame POURTOIS Jo\u00EBlle et Monsieur MASQUELIER Yannick",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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},
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},
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},
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"evidence_quote": "Elle-m\u00EAme propri\u00E9taire de 2.484 actions.",
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},
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}
],
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}11-09-2024 2 bestuurders benoemd
- Madame POURTOIS Joëlle Jeanine Claudine — Bestuurder
- Monsieur MASQUELIER Yannick Camille Renauld — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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"subject_company": {
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}
}11-09-2024 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": "0898.749.144",
"name_full": "ABV ENVIRONMENT",
"legal_form": "SRL"
}
}22-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Roxane NOTARPIETRO · Rixensart
Technische details
{
"stage": null,
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
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{
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ABV ENVIRONMENT, enregistr\u00E9e sous le num\u00E9ro 0898.749.144, s\u0027est r\u00E9unie le 14 mars 2024. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027objet social par l\u0027insertion d\u0027un nouveau paragraphe visant \u00E0 int\u00E9grer un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement. Les mandats des administrateurs actuels ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e illimit\u00E9e. Le notaire a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT"
}
}22-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"subject_company": {
"kbo": "0898.749.144",
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},
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"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
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}
}22-03-2024 2 herbenoemd
- LAMBERT Jean-Marc Guy — Bestuurder
- MAES Michel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"rrn": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs actuels, ci-apr\u00E8s d\u00E9sign\u00E9s, en tant qu\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur LAMBERT Jean-Marc Guy, n\u00E9 \u00E0 Namur le 4 novembre 1976, domicili\u00E9 \u00E0 5340 Gesves, Rue des Moulins 24, et - Monsieur MAES"
},
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}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SRL"
}
}2022
18-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2022-11-15",
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},
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"name_full": "ABV ENVIRONMENT",
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{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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}18-11-2022 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Roxane NOTARPIETRO · RixensartKantoor:
NOTAIRE ROXANE NOTARPIETRO
Technische details
{
"stage": null,
"notary": {
"name": "Roxane NOTARPIETRO",
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une modification des statuts internes de la soci\u00E9t\u00E9.",
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"org_kbo": null,
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"org_rep_person_name": null
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ABV ENVIRONMENT, enregistr\u00E9e sous le num\u00E9ro BE 0898.749.144, s\u0027est r\u00E9unie le 15 novembre 2022. \u00C0 l\u0027unanimit\u00E9, elle a adopt\u00E9 des modifications aux statuts, notamment l\u0027ajout d\u0027un nouveau paragraphe \u00E0 l\u0027article 12 visant \u00E0 int\u00E9grer des consid\u00E9rations environnementales et sociales dans les d\u00E9cisions des administrateurs, ainsi que la renum\u00E9rotation des articles de 1 \u00E0 28. Le notaire a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser au greffe.",
"co_filed_documents": [
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
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}2021
01-07-2021 2 bestuurders benoemd
- Michel MAES — Bestuurder
- Jean-Marc LAMBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "Michel MAES",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT"
}
}01-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ABV ENVIRONMENT",
"old": "Adding Business Value Environment",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ABV ENVIRONMENT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}01-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"legal_form": "SCRL"
},
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"special_mandates": [],
"governance_change": {
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}01-07-2021 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Michel Charles MAES — Bestuurder
- Michel MAES — Bestuurder
- Jean-Marc LAMBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0473589137",
"name": "ABV Enterprise",
"address": null,
"country": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : - d\u2019accepter la d\u00E9mission du mandat d\u2019administrateur de la soci\u00E9t\u00E9 ABV Enterprise ayant son si\u00E8ge social \u00E0 1180 Uccle, chauss\u00E9e d\u2019Alsemberg 999 bite 11 num\u00E9ro d\u2019entreprises 0473.589.137 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Michel MAES, ci-apr\u00E8s cit\u00E9 ;"
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{
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"birth_date": null
},
"evidence_quote": "- de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 Monsieur MAES Michel Charles, domicili\u00E9 \u00E0 1430 Rebecq (Quenast), Sentier du Presbyt\u00E8re, 7,dont les pouvoir ont \u00E9t\u00E9 renouvel\u00E9s lors du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 15 octobre 2020. Qui accepte par document s\u00E9par\u00E9 pour une dur\u00E9e illimit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "- de renouveler le mandat d\u2019administrateur de Monsieur Jean-Marc LAMBERT, ici pr\u00E9sent et qui accepte pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
"legal_form": "SCRL"
}
}2020
16-04-2020 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": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
"legal_form": "SCRL"
}
}16-04-2020 2 bestuurders benoemd
- Joëlle Pourtois — Mandataire spécial
- Yannick Masquelier — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Pourtois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Yannick Masquelier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT"
}
}2018
23-03-2018 Jean-Marc Lambert benoemd tot gedelegeerd bestuurder
- Jean-Marc Lambert — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Lambert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte : la d\u00E9mission du g\u00E9rant Monsieur G\u00E9ry de Biourge (NN 740718 079 14) et d\u00E9cide de nommer remplacement Monsieur Jean-Marc Lambert (NN 761104 317 72)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
"legal_form": "SCRL"
}
}23-03-2018 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Marc Lambert — Gérant
- Géry de Biourge — Gérant
- Géry de Biourge — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "G\u00E9ry de Biourge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jean-Marc Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "G\u00E9ry de Biourge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT"
}
}2017
26-05-2017 Zetelverplaatsing naar UCCLE
- Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"old_address": {
"city": null,
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "993"
},
"effective_date": "2017-04-10",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
"legal_form": "SCRL"
}
}26-05-2017 Zetelverplaatsing naar UCCLE
- Chaussée d'Alsemberg, 993 bte 6 → Chaussée d'Alsemberg 999 boite 11 à 1180 UCCLE
Notaris:
Michel MAES · Ghent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg, 993 bte 6",
"city": null,
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "993",
"locality_suffix": null
},
"effective_date": "2017-04-10",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Ghent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Partena Professionnal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2017"
]
}2016
30-09-2016 Géry de Biourge benoemd tot commissaris
- Géry de Biourge — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9ry de Biourge",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 septembre 2016 d\u00E9cide nommer comme co-g\u00E9rant Monsieur de Biourge G\u00E9ry, et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT, EN ABREGE : ABV ENVIRONMENT",
"legal_form": "SCRL"
}
}30-09-2016 de Biourge Géry benoemd tot co gérant
- de Biourge Géry — Co gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "co-g\u00E9rant",
"person": {
"rrn": null,
"name": "de Biourge G\u00E9ry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT"
}
}2015
03-04-2015 4 bestuurders benoemd
- Joëlle POURTOIS — Mandataire spécial
- Yanrıick MASQUELIER — Mandataire spécial
- Géry de BIOURGE — Mandataire spécial
- Jean-Marc LAMBERT — Mandataire spécial
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jo\u00EBlle POURTOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Yanr\u0131ick MASQUELIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "G\u00E9ry de BIOURGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Jean-Marc LAMBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.749.144",
"name_full": "ADDING BUSINESS VALUE ENVIRONMENT"
}
}Eerste 30 van 34 aktes