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Geldenaaksebaan 470 ·3001 Leuven, België
BE 0406.080.305
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Belgisch Staatsblad — aktes

67 aktes
Adresverloop · 3
04-06-2024
Zetelwijziging
04-06-2024
v3.2
04-06-2024
Zetelwijziging
Alle aktes · 67 bijgewerkt 3 maanden geleden
2026
11-03-2026 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Kathleen Burgmans — Board member
  • Jeroen Peeters — Board member
  • Erwin Poffé — Board member
  • Aurélie Vanoorbeek — Board member
  • Alain Vandervelden — Procurement officer
  • Bart Vanoorbeek — Board member
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bart Vanoorbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Kathleen Burgmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jeroen Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Erwin Poff\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Vanoorbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "procurement officer",
      "person": {
        "rrn": null,
        "name": "Alain Vandervelden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD"
  }
}
11-03-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanoorbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Burgmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek en beslist om, overeenkomstig artikel 10, laatste lid van de statuten, een bijzondere volmacht te verlenen aan elk van de volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek en beslist om, overeenkomstig artikel 10, laatste lid van de statuten, een bijzondere volmacht te verlenen aan elk van de volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Poff\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek en beslist om, overeenkomstig artikel 10, laatste lid van de statuten, een bijzondere volmacht te verlenen aan elk van de volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Vanoorbeek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van de pensionering van Bart Vanoorbeek en beslist om, overeenkomstig artikel 10, laatste lid van de statuten, een bijzondere volmacht te verlenen aan elk van de volgende personen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vandervelden",
        "address": null,
        "birth_date": null,
        "profession": "procurement officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan Alain Vandervelden om alleen geheimhoudingsovereenkomsten (\u0022non-disclosure agreements\u0022) te ondertekenen in het kader van de uitoefening van zijn functie als procurement officer.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dirk Ector\npersoon belast met het dagelijks bestuur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
2025
30-10-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Nele Vandaele — Bestuurder
  • Nele Vandaele — Voorzitter
  • Ilse Sprangers — Bestuurder
  • Jan Van Hove — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Sprangers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nele Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD"
  }
}
30-10-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Van Hove — Bestuurder
  • Nele Vandaele — Bestuurder
  • Dirk Ector — Dagelijks bestuur
  • Ilse Sprangers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Sprangers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van het vrijwillig ontslag van mevrouw Ilse Sprangers als bestuurder met ingang van 4 juni 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Hove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "en van de heer Jan Van Hove als bestuurder met ingang van 1 september 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 september mevrouw Nele Vandaele te co\u00F6pteren als bestuurder tot aan de eerstvolgende algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder beslist de Raad van Bestuur, overeenkomstig de artikelen 2:7 en 2:54 WVV, dat alle bestuurders woonstkeuze doen op de zetel van de vennootschap voor alle materies die raken aan de uitoefening van hun mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dirk Ector persoon belast met het dagelijks bestuur",
      "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": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "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
}
30-10-2025 Nele Vandaele benoemd tot bestuurder Bestuurswijziging
  • Nele Vandaele — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 september mevrouw Nele Vandaele te co\u00F6pteren als bestuurder tot aan de eerstvolgende algemene vergadering, die over de bevestiging van het mandaat zal beslissen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
30-06-2025 2 bestuurders benoemd Bestuurswijziging
  • KPMG Bedrijfsrevisoren — Commissaris
  • Dirk Ector — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "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": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2025 KPMG Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • KPMG Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD"
  }
}
30-06-2025 Ellemarie Bex benoemd tot commissaris Bestuurswijziging
  • Ellemarie Bex — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouder beslist om de BV KPMG Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, te benoemen als commissaris voor een termijn van drie jaar vanaf 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
24-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frederic HELSEN
Samenvatting: completedNotaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.080.305",
        "name": "ADD",
        "role": "acquiring",
        "address": "3001 Leuven (Heverlee), Geldenaaksebaan 470",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.685.281",
        "name": "LIFE PLAN",
        "role": "absorbed",
        "address": "2160 Wommelgem, Koralenhoeve 15B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027LIFE PLAN\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027ADD\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027ADD\u0027 heeft op 1 april 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027ADD\u0027 de besloten vennootschap \u0027LIFE PLAN\u0027 overneemt. Het gehele vermogen van \u0027LIFE PLAN\u0027 gaat onder algemene titel over op \u0027ADD\u0027, met boekhoudkundige retroactiviteit vanaf 1 april 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Frederic HELSEN
Samenvatting: completedNotaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.080.305",
        "name": "ADD",
        "role": "acquiring",
        "address": "3001 Leuven (Heverlee), Geldenaaksebaan 470",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.685.281",
        "name": "LIFE PLAN",
        "role": "absorbed",
        "address": "2160 Wommelgem, Koralenhoeve 15B",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ADD, gevestigd te Leuven, heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt ADD de besloten vennootschap LIFE PLAN, gevestigd te Wommelgem, in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van LIFE PLAN gaat zonder uitzondering over op ADD.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-02-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·André Moerman
Samenvatting: proposalNotaris: André Moerman · Kortrijk
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Moerman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.080.305",
        "name": "ADD NV",
        "role": "acquiring",
        "address": "Geldenaaksebaan 470 - 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0426.685.281",
        "name": "Life Plan BV",
        "role": "absorbed",
        "address": "Koralenhoeve 15b - 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Life Plan BV, inclusief alle rechten en verplichtingen, wordt overgenomen door ADD NV zonder uitreiking van nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Ector",
    "org_rep_person_name": null
  },
  "summary_narrative": "ADD NV heeft een fusievoorstel opgesteld om Life Plan BV te overnemen via een met fusie door overneming gelijkgestelde verrichting. Aangezien ADD NV al alle aandelen van Life Plan BV bezit, wordt de fusie als \u0027geruisloze fusie\u0027 beschouwd. Het gehele vermogen van Life Plan BV zal zonder liquidatie overgaan op ADD NV, met een boekhoudkundige retroactiviteit vanaf 1 april 2025. Het voorstel is vastgelegd bij de notaris en zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "ondertekend fusievoorstel",
    "notulen van de RVB van 16/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-02-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.080.305",
        "name": "ADD NV",
        "role": "acquiring",
        "address": "Geldenaaksebaan 470 - 3001 Heverlee",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.685.281",
        "name": "Life Plan BV",
        "role": "absorbed",
        "address": "Koralenhoeve 15b - 2160 Wommelgem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van Life Plan BV, zowel de rechten als verplichtingen, gaat over op ADD NV zonder uitreiking van aandelen aan de vennoten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "ADD NV overneemt Life Plan BV in een \u0027geruisloze fusie\u0027 conform artikel 12:50 WVV. Het gehele vermogen van Life Plan BV gaat over op ADD NV zonder dat er nieuwe aandelen worden uitgegeven, omdat ADD NV al de volledige aandelenhouder is van Life Plan BV.",
  "co_filed_documents": [
    "ondertekend fusievoorstel",
    "notulen van de RVB van 16/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
04-06-2024 Zetelverplaatsing binnen Heverlee Zetelwijziging·Dirk Ector
  • Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Notaris: Dirk Ector · Leuven
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geldenaaksebaan 470 te 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "470",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 1 te 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee.",
      "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": "Dirk Ector",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Ector",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur dd 30/01/2024"
  ]
}
04-06-2024 Zetelverplaatsing binnen Heverlee Zetelwijziging
  • Industrieweg 1, 3001 Heverlee → Geldenaaksebaan 470, 3001 Heverlee
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "470"
      },
      "old_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen naar het nieuwe adres: Geldenaaksebaan 470 te 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
04-06-2024 Zetelverplaatsing binnen Heverlee Zetelwijziging
  • Industrieweg 1 te 3001 Heverlee → Geldenaaksebaan 470 te 3001 Heverlee
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geldenaaksebaan 470 te 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "470",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 1 te 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De Raad van Bestuur verklaart zich akkoord om vanaf 1 juni 2024 de maatschappelijke zetel te verplaatsen",
      "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": "2024-06-04",
    "filing_date": "2024-05-24",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Ector",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}
15-03-2024 Dirk Ector benoemd tot bestuurder Bestuurswijziging
  • Dirk Ector — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
15-03-2024 Dirk Ector benoemd tot bestuurder Bestuurswijziging
  • Dirk Ector — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ONDERNEMINGSRECHTBANK"
  }
}
15-03-2024 7 bestuurders benoemd Bestuurswijziging
  • Dirk Ector — Bestuurder
  • Thijs Van Grimbergen — Gedelegeerd bestuurder
  • Bart Vanoorbeek — Gedelegeerd bestuurder
  • Kathleen Brugmans — Gedelegeerd bestuurder
  • Anneleen VANDER ELSTRAETEN — Gedelegeerd bestuurder
  • Laura DE SOMER — Gedelegeerd bestuurder
  • Margaux VERKOUILLE — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist tot definitieve benoeming van de heer Dirk Ector, geco\u00F6pteerd door de raad van bestuur van 16 augustus 2021, als bestuurder voor een periode van 5 jaar, d.i. tot na afloop van de Jaarvergadering van 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Van Grimbergen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (i) De heer Thijs Van Grimbergen (...);",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanoorbeek",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (ii) De heer Bart Vanoorbeek (...);",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Kathleen Brugmans",
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      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur heeft er kennis van genomen dat de Vennootschap heeft besloten om, overeenkomstig artikel 11, laatste lid van de Statuter, een bijzondere volmacht te verlener aan elk van volgende personen: (iii) Mevrouw Kathleen Brugmans (...);",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen VANDER ELSTRAETEN",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
      "decharge_status": null,
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        "value": "2027-12-31"
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura DE SOMER",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om: (i) de besluiten van de Raad van Bestuur vermeld in hoger beschreven paragrafen alsook de Bijzond",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Laura De Somer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-10-2023 Statutenwijziging 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": true,
    "effective_date": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Marijke Lefevren Dirk Ector en Cindy Peeters, woonstkeuze gedaan hebbende op de zetel van de Vennootschap,allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Marijke Lefevren Dirk Ector en Cindy Peeters",
      "scope_categories": [
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
  }
}
01-03-2023 Johan Maertens benoemd tot bestuurder Bestuurswijziging
  • Johan Maertens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Maertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist tot benoeming van de heer Johan Maertens als bestuurder voor een periode van vier jaar, d.i. tot na afloop van de jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
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}
01-03-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Johan Maertens — Bestuurder
  • Dirk Ector — Dagelijks bestuur
  • Axel Roussis — Bestuurder
  • Nele Vandaele — Bestuurder
Technische details
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "reason": "vrijwillig",
      "subkind": "regular",
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      "effective_date": "2022-07-01",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van het vrijwillig ontslag van de heer Axel Roussis als bestuurder met ingang van 1 juli 2022.",
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    {
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      "reason": "vrijwillig",
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      "statutory": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder heeft tevens kennis genomen van het vrijwillig ontslag van mevrouw Nele Vandaele als bestuurder met ingang van 1 januari 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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      },
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      "evidence_quote": "Dhr. Dirk Ector, gedelegeerd besturder",
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      "kind": "board_snapshot",
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        "name": "Wim Merckx",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Dhr. Wim Merckx, bestuurder",
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      "kind": "board_snapshot",
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        "name": "Catharina Orlent",
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      },
      "reason": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "Dhr. Philippe Rommel, bestuurder",
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      "kind": "board_snapshot",
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      "evidence_quote": "Dhr. Kristo van Holsbeeck, bestuurder",
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    },
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      "kind": "board_snapshot",
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        "name": "Jan Van Hove",
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      },
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    {
      "kind": "board_snapshot",
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      },
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    },
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      },
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      "via_org": {
        "kbo": null,
        "name": "ADD NV",
        "address": null,
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      },
      "statutory": null,
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      "evidence_quote": "De heer Dirk Ector is belast met het dagelijks bestuur en de vertegenwoordiging met betrekking tot het bestuur van ADD NV.",
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    }
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    "firm_name": null,
    "office_city": "Leuven",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-21",
      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
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    "kbo": "0406.080.305",
    "name_full": "ALMAVER DEVOS DEVRIESE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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}
01-03-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Johan Maertens — Bestuurder
  • Axel Roussis — Bestuurder
  • Nele Vandaele — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Roussis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Maertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER DEVOS DEVRIESE"
  }
}
2022
24-06-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Daniëls
Samenvatting: Agm reschedulingNotaris: Daniëls · Oud-Heverlee
Technische details
{
  "notary": {
    "name": "Dani\u00EBls",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oud-Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-24",
    "filing_date": "2022-06-22",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste woensdag van april om 11 uur",
    "old_schedule": null,
    "effective_from_year": 2022,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormeld P.V. van buitengewone algemene vergadering",
    "historiek en geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
24-06-2022 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
03-05-2022 PwC Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • PwC Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER DEVOS DEVRIESE"
  }
}
03-05-2022 Kurt Cappoen herbenoemd als commissaris Bestuurswijziging
  • Kurt Cappoen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 30 maart 2022 benoemde de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culiganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Kurt Cappoen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
2021
26-08-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Ector — Bestuurder
  • Dirk Ector — Gedelegeerd bestuurder
  • Wemer Van Steen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wemer Van Steen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "dat de Raad van Bestuur kennis heeft genomen van het vrijwillig ontslag van de heer Wemer Van Steen, als bestuurder en CEO-gedelegeerd bestuurder, met ingang van 01/09/2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "dat de Raad van Bestuur heeft beslist om de heer Dirk Ector te co\u00F6pteren als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "dat de Raad van Bestuur heeft beslist om het dagelijks bestuur toe te vertrouwen aan de heer Dirk Ector, als \u0027CEO- gedelegeerd bestuurder\u0027, eveneens met ingang van 01/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
26-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dirk Ector — Bestuurder, ceo gedelegeerd bestuurder
  • Wemer Van Steen — Bestuurder, ceo gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, CEO-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wemer Van Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, CEO-gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ector",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ADD"
  }
}
16-07-2021 Jan Van Hove benoemd tot bestuurder Bestuurswijziging
  • Jan Van Hove — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Hove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "dat de Raad van Bestuur heeft beslist om de heer Jan Van Hove te benoemen tot voorzitter-bestuurder, met ingang van 1 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.080.305",
    "name_full": "ALMAVER-DEVOS-DEVRIESE, AFGEKORT : ADD",
    "legal_form": "NV"
  }
}
Eerste 30 van 67 aktes