Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 maanden geleden
2026
14-04-2026 1 bestuurder benoemd, 2 ontslagnemend correctie
- ACHTEN Niels — Niet statutaire bestuurder
- ACHTEN Niels — Bestuurder
- ACHTEN Niels — Zaakvoerder
Notaris:
Wendy Geusens · Hamont-Achel
Technische details
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},
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"evidence_quote": "De algemene vergadering beslist het mandaat van de statutaire bestuurder, zijnde het mandaat van de heer ACHTEN Niels, voormeld, om te vormen naar een mandaat van niet-statutaire bestuurder.",
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},
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{
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{
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{
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{
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{
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{
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],
"is_correction": true,
"subject_company": {
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}14-04-2026 Statutenwijziging — aanpassing aan het WVV, volledige herziening van de statuten en wijziging van het voorwerp
Samenvatting:
De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden diverse activiteiten, waaronder het verlenen van adviezen op het gebied van beheer, het berekenen van kosten e…Notaris:
Wendy Geusens · Hamont-Achel
Technische details
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"name": "Wendy Geusens",
"firm_city": null,
"firm_name": null,
"office_city": "Hamont-Achel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-14",
"filing_date": "2026-04-10",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-07",
"unanimous": true
},
"statute_change": {
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"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0546.563.821",
"name_full_after": "ADVAN",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "ADVAN",
"current_zetel_raw": "Berghei(SHL) 2 3910 Pelt",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
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"holder_name": "Foederer Accountants BV",
"scope_categories": [
"kbo",
"ubo",
"btw",
"tax",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling van de toepassing van de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen op de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Besluit om de statutair onbeschikbare eigenvermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
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"organ_kind_before": "monistic",
"admin_delegated_added": [
{
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}
],
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"co_signature_threshold_eur": null,
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},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden diverse activiteiten, waaronder het verlenen van adviezen op het gebied van beheer, het berekenen van kosten en baten, algemene auditactiviteiten, beroepsopleiding, softwareontwerp en -programmering, exploitatie van bossen, oogsten, landbouwactiviteiten, onderhoud van machines, verhuur van machines, vervaardiging van consumptie-ijs, handel in land- en tuinbouwproducten, accommodaties, beheer van onroerend e",
"capital_structure_change": {
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],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2014
17-02-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3910 Neerpelt, Berghei 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-17",
"name": "Niels ACHTEN",
"niss": null,
"address": "3910 Neerpelt, Berghei 2"
},
"share_class": "gewone aandelen",
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"contribution_type": "cash",
"amount_paid_in_eur": 6138,
"holder_person_name": "Niels ACHTEN",
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},
{
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"name": "Fran\u00E7ois ACHTEN",
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},
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}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0546.563.821",
"name_full": "ADVAN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-02-13",
"post_incorporation_mandates": []
}