Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
06-02-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 9 maanden geleden
2025
10-09-2025 1 ontslagnemend, 1 herbenoemd
- Kristina Kaktaviciute — Bestuurder
- Dirk Roggeman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristina Kaktaviciute",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "De vergadering aanvaardt het ontslag van Kristina Kaktaviciute als bestuurder met ingang van 30 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Roggeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om Dirk Roggeman te herbenoemen als bestuurder voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Davy Andries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.690.703",
"name": "Sumus Accountants BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Sumus Accountants BV 0795.690.703. vast vertegenwoordigd door bestuurder DSLW BV 0526.900.337. vast vertegenwoordigd door bestuurder Davy Andries.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Davy Andries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0526.900.337",
"name": "DSLW BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sumus Accountants BV vertegenwoordigd door bestuurder DSLW BV vertegenwoordigd door Davy Andries.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-10",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.795.723",
"name_full": "ACCENTRI",
"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
}06-02-2025 Zetelverplaatsing van Antwerpen naar Knokke
- Driehoekstraat 120 2180 Antwerpen → Lippenslaan 36/GLV 8300 Knokke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lippenslaan 36/GLV 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Lippenslaan",
"country": "BE",
"postcode": "8300",
"box_number": "GLV",
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Driehoekstraat 120 2180 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Driehoekstraat",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"evidence_quote": "De vergadering keurt unaniem de beslissing goed om vanaf 02/01/2025 het adres over te brengen van Driehoekstraat 120 2180 Antwerpen naar Lippenslaan 36/GLV 8300 Knokke.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0439.795.723",
"name_full": "ACCENTRI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0795.690.703",
"org_name": "Sumus Accountants BV",
"person_name": null,
"org_rep_person_name": "Davy Andries",
"person_role_at_subject": null
},
"co_filed_documents": []
}