Ga naar inhoud

ADVIA

Actief
Koning Boudewijnlaan 20 ·3500 Hasselt, België
BE 0808.648.418
Volgen Print / PDF

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
16-05-2025
KBO-administratie Address strikeout annulation

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-05-16 · KBO-administratie · Address strikeout annulation
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
05-11-2024
Zetelwijziging
31-05-2023
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2024
05-11-2024 Zetelverplaatsing van Wuustwezel naar Hasselt Zetelwijziging
  • Bredabaan 427 A, 2990 Wuustwezel → Koning Boudewijnlaan 20A, 3500 Hasselt, België
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Boudewijnlaan 20A, 3500 Hasselt, Belgi\u00EB",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Koning Boudewijnlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 427 A, 2990 Wuustwezel",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": "A",
        "street_number": "427",
        "locality_suffix": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "Bredabaan 427 bus A, 2990 Wuustwezel, Belgi\u00EB",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": "A",
        "street_number": "427",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "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": null,
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0808.648.418",
    "name_full": "Advia",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
31-05-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Youri VAN VELDHOVEN — Bestuurder
  • Youri VAN VELDHOVEN — Dagelijks bestuur
  • Hermanus TARIS — Bestuurder
  • Hendrika VAN DER HART — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus TARIS",
        "address": "Hertendreef 30, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrika VAN DER HART",
        "address": "Hertendreef 30, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youri VAN VELDHOVEN",
        "address": "Nederland aan de Ferdinand huyckstraat 24, 1509 PZ Zaandam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Youri VAN VELDHOVEN",
        "address": "Nederland aan de Ferdinand huyckstraat 24, 1509 PZ Zaandam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manon TARIS",
        "address": "Hertendreef 30, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0867.375.285",
        "name": "ANYMA bvba",
        "address": "Hertendreef 30, 2900 Schoten",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.648.418",
    "name_full": "Advia",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Youri VAN VELDHOVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2023 Zetelverplaatsing van Schoten naar Zaandam Zetelwijziging
  • 2900 Schoten, Hertendreef 30 → Nederland aan de Ferdinand huyckstraat 24, 1509 PZ Zaandam
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nederland aan de Ferdinand huyckstraat 24, 1509 PZ Zaandam",
        "city": "Zaandam",
        "region": "foreign",
        "street": "Ferdinand huyckstraat",
        "country": "NL",
        "postcode": "1509 PZ",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2900 Schoten, Hertendreef 30",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Hertendreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2990 Wuustwezel, Bredabaan 427A",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "427A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hertendreef 30, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Hertendreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0808.648.418",
    "name_full": "Advia",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Youri VAN VELDHOVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel: ontslag \u0026 benoeming bestuurders"
  ]
}