Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad16-05-2025
KBO-administratie
Address strikeout annulation
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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
- 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
- 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
- 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"
]
}