Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
27-02-2026
Zetelwijziging
14-05-2019
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
27-02-2026 Zetelverplaatsing binnen Hove
- Jozef Mattheessensstraat 35 - 2540 Hove → Jozef Mattheessensstraat 20 te 2540 Hove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jozef Mattheessensstraat 20 te 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Jozef Mattheessensstraat",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "20",
"locality_suffix": "(H-G)"
},
"old_address": {
"raw": "Jozef Mattheessensstraat 35 - 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Jozef Mattheessensstraat",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "35",
"locality_suffix": "(H-G)"
},
"effective_date": "2025-12-09",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-27",
"filing_date": "2026-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0672.687.377",
"name_full": "ACL Consult",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
25-07-2023 2 herbenoemd
- LOOTS Anthony Michel Anne — Bestuurder
- VERBOVEN Sophie Catherine Renée Thomas — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOOTS Anthony Michel Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: - de heer LOOTS Anthony Michel Anne; - Mevrouw VERBOVEN Sophie Catherine Ren\u00E9e Thomas; als niet-statutaire bestuurders voor een onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERBOVEN Sophie Catherine Ren\u00E9e Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name: - de heer LOOTS Anthony Michel Anne; - Mevrouw VERBOVEN Sophie Catherine Ren\u00E9e Thomas; als niet-statutaire bestuurders voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.687.377",
"name_full": "ACL CONSULT",
"legal_form": "BVBA"
}
}25-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-07-13",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0672.687.377",
"name_full": "ACL CONSULT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CFilotax\u201D, gevestigd te 2600 Antwerpen-Berchem, Grotesteenweg 616.",
"holder_kbo": null,
"holder_name": "Filotax",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
14-05-2019 Zetelverplaatsing van Antwerpen naar Hove
- Della Faillelaan 63, 2020 Antwerpen → Jozef Matheessensstraat 35, 2540 Hove
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hove",
"region": null,
"street": "Jozef Matheessensstraat",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Della Faillelaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "63"
},
"effective_date": "2019-04-01",
"evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/04/2019 naar Jozef Matheessensstraat 35 te 2540 Hove."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0672.687.377",
"name_full": "ACL CONSULT",
"legal_form": "BVBA"
}
}2017
16-03-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Della Faillelaan 63, 2020 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-11-15",
"name": "LOOTS Anthony Michel Anne",
"niss": null,
"address": "2020 Antwerpen, Della Faillelaan 63"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "LOOTS Anthony Michel Anne",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0672.687.377",
"name_full": "ACL Consult",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-13",
"post_incorporation_mandates": []
}