Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
11-01-2023
Zetelwijziging
11-01-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 3 jaar geleden
2023
11-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AediVicus",
"old": "Vander Elst",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0416.767.032",
"name_full": "Vander Elst"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}11-01-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Fabienne GENICOT · TervurenKantoor:
JADOUL, KESTELYN & GENICOT
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Leuvensesteenweg 135 : 3080 Tervuren",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fabienne GENICOT",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0416.767.032",
"name_full": "Vander Elst",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JADOUL, KESTELYN \u0026 GENICOT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte dd. 03 januari 2023",
"geco\u00F6rdineerde statuten"
]
}11-01-2023 2 bestuurders benoemd, 2 ontslagnemend
- Lenseclaes Koen — Bestuurder
- Borghans Gery — Bestuurder
- Vander Elst Julien — Bestuurder
- Vander Elst Ludovicus Alexander — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenseclaes Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borghans Gery",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Elst Julien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Elst Ludovicus Alexander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.767.032",
"name_full": "Vander Elst"
}
}11-01-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Fabienne GENICOT · TervurenKantoor:
JADOUl, KESTELYN & GENICOT, geasso-cieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Fabienne GENICOT",
"firm_city": null,
"firm_name": "JADOUl, KESTELYN \u0026 GENICOT, geasso-cieerde notarissen",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-01-03",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.767.032",
"name": "Vander Elst",
"role": "demerged",
"address": "3080 Tervuren, Leuvensesteenweg 135",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AediVicus",
"role": "recipient",
"address": "3040 Huldenberg, Kouterstraat 18",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71",
"5:8",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van de vennootschap \u0027Vander Elst\u0027 wordt overgedragen naar de nieuwe vennootschap \u0027AediVicus\u0027. Dit omvat de activiteiten van bouwpromotor en projectontwikkelaar, vastgoedprojecten, bouw- en exploitatiewerkzaamheden, engineering- en planbureauactiviteiten, en alle gerelateerde dienstverlening.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0416.767.032",
"name_full": "Vander Elst",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.767.032",
"org_name": "JADOUl, KESTELYN \u0026 GENICOT, geasso-cieerde notarissen",
"person_name": null,
"org_rep_person_name": "Fabienne GENICOT"
},
"summary_narrative": "De algemene vergadering van de besloten vennootschap \u0027Vander Elst\u0027 besloot op 3 januari 2023, met \u00E9\u00E9nparigheid van stemmen, de statuten te wijzigen en de naam van de vennootschap te veranderen in \u0027AediVicus\u0027. De vennootschap werd opgeheven en de volledige patrimoine, inclusief vastgoedprojecten en bouwactiviteiten, werd overgedragen aan de nieuwe vennootschap \u0027AediVicus\u0027, gevestigd in Huldenberg. De bestuurders werden herbenoemd en de nieuwe statuten werden goedgekeurd.",
"co_filed_documents": [
"uitgifte van de akte dd. 03 januari 2023",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}11-01-2023 Vestiging van de maatschappelijke zetel te Huldenberg
- 3080 Tervuren, Leuvensesteenweg 135 → 3040 Huldenberg, Kouterstraat 18
Notaris:
Meester Fabienne GENICOT · TervurenKantoor:
JADOUL, KESTELYN & GENICOT
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "3040 Huldenberg, Kouterstraat 18",
"city": "Huldenberg",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Leuvensesteenweg 135",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "De zetel: is gevestigd in Belgi\u00EB in het Vlaams Gewest; kan, voor zover de wijziging geen aanleiding geeft tot wijziging van de taal van de statuten, worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlandstaalgebied bij eenvoudige beslissing va",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3040 Huldenberg, Kouterstraat 18",
"city": "Huldenberg",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Leuvensesteenweg 135",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In aanvulling van artikel 2 der statuten werd bepaald dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3040 Huldenberg, Kouterstraat 18",
"city": "Huldenberg",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Leuvensesteenweg 135",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In aanvulling van artikel 2 der statuten werd bepaald dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3040 Huldenberg, Kouterstraat 18",
"city": "Huldenberg",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Leuvensesteenweg 135",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In aanvulling van artikel 2 der statuten werd bepaald dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3040 Huldenberg, Kouterstraat 18",
"city": "Huldenberg",
"region": "vlaams_gewest",
"street": "Kouterstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "3080 Tervuren, Leuvensesteenweg 135",
"city": "Tervuren",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In aanvulling van artikel 2 der statuten werd bepaald dat de zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest te 3040 Huldenberg, Kouterstraat 18.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Fabienne GENICOT",
"firm_city": null,
"firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
"office_city": "Tervuren",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-03",
"unanimous": true
},
"subject_company": {
"kbo": "0416.767.032",
"name_full": "Vander Elst",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.767.032",
"org_name": "JADOUL, KESTELYN \u0026 GENICOT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Akte van 3 januari 2023"
]
}