ACEVE Belgium

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  },
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  "officer_designation": null,
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  "single_shareholder_declaration": null
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{
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    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-05-12",
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    "act_kind_objet": "BENAMING"
  },
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    },
    {
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      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0475885562",
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      "role": "Aandeelhouder"
    },
    {
      "kind": "org",
      "name": "ACEVE Belgium",
      "role": "Oprichter"
    },
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      "role": "Notaris"
    }
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  "key_amounts_eur": [],
  "subject_company": {
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    "legal_form": "Naamloze vennootschap"
  },
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  "summary_narrative": "",
  "co_filed_documents": [],
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}

{
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    "name": "Marijke MELLAERTS",
    "firm_city": null,
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    "office_city": "Beringen",
    "is_associated": true
  },
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    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
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    "act_date": "2025-05-06",
    "unanimous": true
  },
  "statute_change": {
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      "name_change",
      "coordination"
    ],
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.885.562",
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    "name_full_before": "KPD SERVICES",
    "current_zetel_raw": "Stadsbeemd 1013",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt benoemd van \u0027KPD SERVICES\u0027 naar \u0027ACEVE Belgium\u0027.",
      "new_text": "Artikel 1. Rechtsvorm en naam\nDe vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u201CACEVE Belgium\u201D.",
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    "verslag van de bedrijfsrevisor"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt benoemd van \u0027KPD SERVICES\u0027 naar \u0027ACEVE Belgium\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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{
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      "effective_date": "2025-12-03",
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      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afde"
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      "statutory": "statutair",
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      "decharge_status": null,
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      "statutory": null,
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      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders besluiten om NALD BV, vast vertegenwoordigd door Niels Decraene, te benoemen als gedelegeerd bestuurder, met ingang vanaf 1 oktober 2025 en voor een termijn gelijk aan de termijn van haar mandaat als bestuurder (zoals desgevallend verlengd).",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan: - iedere bestuurder van de Vennootschap; - Olivier Cockx, Wout Hooyberghs, Matteo De Grauwe en iedere andere advocaat of medewerker van het advocatenkantoor HENC BV (RPR 1014.036.515), met zetel te Frankrijklei 5/401, 2000 Antwerpen; en",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Adriaan de Leeuw",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ad-Ministerie BV (RPR 0474.966.438), vertegenwoordigd door Adriaan de Leeuw, bestuurder, met zetel te Brusselsesteenweg 66, 1860 Meise,",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  },
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  },
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Niels Decraene",
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      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige aandeelhouder besluit om NALD BV, met zetel te Aannemersstraat 48, 9040 Sint Amandsberg (Belgie), met ondernemingsnummer RPR 0679.743.534 (Gent, afdeling Gent, vast vertegenwoordigd door Niels Decraene, met de Belgische nationaliteit, wonende te Aannemersstraat 48, 9040 Sint Amandsberg (Bel"
    },
    {
      "kind": "director_out",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders besluiten om het mandaat van Apricus BV (RPR 0772.398.528), vast vertegenwoordigd door Beau Osselaere, als gedelegeerd bestuurder te be\u00EBindigen, en dit met ingang vanaf 1 oktober 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders besluiten om NALD BV, vast vertegenwoordigd door Niels Decraene, te benoemen als gedelegeerd bestuurder, met ingang vanaf 1 oktober 2025 en voor een termijn gelijk aan de termijn van haar mandaat (zoals desgevallend verlengd)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
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}

{
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "targeted_amendment",
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    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full_after": "KPD SERVICES",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "KPD SERVICES",
    "current_zetel_raw": "Stadsbeemd 1013 3545 Halen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "new_text": "Artikel 24. Boekjaar - Jaarrekening - Jaarverslag \nHet boekjaar begint op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van elk jaar.",
      "change_kind": "amended",
      "article_title": "Boekjaar - Jaarrekening - Jaarverslag",
      "article_number": "24"
    },
    {
      "summary": "De algemene vergaderingen worden gehouden op de zetel van de vennootschap of op iedere andere plaats, in Belgi\u00EB of in het buitenland, in de oproepingsbrief medege-deeld.",
      "new_text": "Artikel 13. Gewone algemene vergadering - buitengewone algemene vergadering\nDe gewone algemene vergadering zal gehouden worden op de vijftiende van de maand juni om\nachttien uur. Indien deze dag een wettelijke feestdag is, heeft de gewone algemene vergadering de\nvolgende werkdag plaats.\nEen bijzondere of buitengewone algemene aandeelhouders-vergadering mag worden bijeengeroe-\npen telkens als het b",
      "change_kind": "amended",
      "article_title": "Gewone algemene vergadering - buitengewone algemene vergadering",
      "article_number": "13"
    }
  ],
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  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "BESLUIT om het ontslag van (i) de heer Marc Goossens en (ii) CMG2 BV, vast vertegenwoordigd door mevrouw Catherine Gressens, als bestuurders van de Vennootschap en met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Gressens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CMG2 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "BESLUIT om het ontslag van (i) de heer Marc Goossens en (ii) CMG2 BV, vast vertegenwoordigd door mevrouw Catherine Gressens, als bestuurders van de Vennootschap en met ingang op de datum van deze besluiten, te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
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      "person": {
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        "name": "Beau Osselaere",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "BESLUIT om de benoeming van Apricus BV, met zetel te De Merodelei 29, 2600 Berchem, met ondernemingsnummer RPR 0772.398.528 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Beau Osselaere, wonende te De Merodelei 29, 2600 Berchem waartoe de enige aandeelhouder heeft besloten op 5 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771923525",
        "name": "Buildco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar: ... (ii) Buildco BV, met zetel te Coupure 64, bus F, 9000 Gent en met ondernemingsnummer RPR 0771.923.525 (Gent, afdeling Gent), vast vertege"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0772398528",
        "name": "Apricus BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "BESLUITEN om de benoeming van Apricus BV, met zetel te De Merodelei 29, 2600 Berchem, met ondermemingsnummer RPR 0772.398.528 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Beau Osselaere, wonende te De Merodelei 29, 2600 Berchem als gedelegeerd bestuurder, voor een termijn geli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "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": false,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Dat met \u00E9\u00E9nparigheid van stemmen benoemd werden: - de heer GOOSSENS Marc, wonende te 3470 Kortenaken, Gelemansstraat 4, als bestuurder en gedelegeerd bestuurder;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Dat met \u00E9\u00E9nparigheid van stemmen benoemd werden: - de heer GOOSSENS Marc, wonende te 3470 Kortenaken, Gelemansstraat 4, als bestuurder en gedelegeerd bestuurder;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSENS Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899469815",
        "name": "BVBA CMG2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "-de BVBA CMG2 met zetel te 3470 Kortenaken, Gelemanstraat 4, ON BE0899.469.815, met als vaste vertegenwoordiger mevrouw GRESSENS Catherine, wonende te 3470 Kortenaken, Gelemanstraat 4, als bestuurder en gedelegeerd bestuurder;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSENS Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899469815",
        "name": "BVBA CMG2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "-de BVBA CMG2 met zetel te 3470 Kortenaken, Gelemanstraat 4, ON BE0899.469.815, met als vaste vertegenwoordiger mevrouw GRESSENS Catherine, wonende te 3470 Kortenaken, Gelemanstraat 4, als bestuurder en gedelegeerd bestuurder;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en d\u00E9charge werd gegeven aan al de in functie zijnde bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag en d\u00E9charge werd gegeven aan al de in functie zijnde bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSENS Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899469815",
        "name": "BVBA CMG2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag en d\u00E9charge werd gegeven aan al de in functie zijnde bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GRESSENS Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899469815",
        "name": "BVBA CMG2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag en d\u00E9charge werd gegeven aan al de in functie zijnde bestuurders.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 140400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -140400.0,
      "before_eur": 202400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-06",
      "evidence_quote": "besluit om het kapitaal van de vennootschap te verminderen met een bedrag van honderd veertig duizend vierhonderd euro (\u20AC 140.400,00) om het te brengen van tweehonderd twee duizend vierhonderd euro (\u20AC 202.400,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.885.562",
    "name_full": "KPD SERVICES",
    "legal_form": "NV"
  }
}