Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
25-02-2026 4 bestuurders benoemd
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Vaste vertegenwoordiger
- Koen VAN ACKER — Vaste vertegenwoordiger
- Matthias HOORNAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": "Vogelzangdreef 11 te 8200 BRUGGE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ELCONSTRUCT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen VAN ACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ADKOSY",
"address": "Blekerijstraat 35 te 9000 GENT",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias HOORNAERT",
"address": "Dennenlaan 9A te 2020 ANTWERPEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Uittreksel uit algemene vergadering benoeming en herbenoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.918.643",
"name_full": "ACE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. VAN OVERWALLE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
19-06-2024 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": "Medialaan 50, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-06-19",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.918.643",
"name_full": "ACE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "K. VAN ACKER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot commissaris: De CVBA Grant Thornton Bedrijfsrevisoren met als vaste vertegenwoordiger mevrouw Ria Verheyen Medialaan 50, 1800 Vilvoorde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
"legal_form": "BV"
}
}2023
28-11-2023 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": false,
"effective_date": "2023-11-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
16-03-2022 3 bestuurders benoemd, 4 ontslagnemend
- Robert HOORNAERT — Bestuurder
- Johan VAN OVERWALLE — Bestuurder
- Koenraad VAN ACKER — Bestuurder
- Jean Pierre AELTERMAN — Bestuurder
- Christian AELTERMAN — Bestuurder
- Veerle AELTERMAN — Bestuurder
- Jean-Marie AELTERMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Pierre AELTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: de heer Jean Pierre AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian AELTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... de heer Christian AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle AELTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... mevrouw Veerle AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie AELTERMAN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van: ... de heer Jean-Marie AELTERMAN ... als bestuurders van de Vennootschap, met ingang van 24/02/2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert HOORNAERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: de heer Robert HOORNAERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN OVERWALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0554696676",
"name": "ELCONSTRUCT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ELCONSTRUCT BV ... vast vertegenwoordigd door de heer Johan VAN OVERWALLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad VAN ACKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544682912",
"name": "ADKOSY BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-24",
"evidence_quote": "De aandeelhouders besluiten om de volgende personen, met ingang van 24/02/2022 en voor 3 jaar, zijnde tot na de algemene vergadering van 2025, te benoemen tot bestuurder van de Vennootschap: ... ADKOSY BV ... vast vertegenwoordigd door de heer Koenraad VAN ACKER"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
"legal_form": "BVBA"
}
}16-03-2022 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": false,
"effective_date": "2022-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de heer Robert HOORNAERT, wonende te 8200 Brugge, Vogelzangdreef 11, en met het recht tot substitutie van zijn eigen handtekening: - mits zijn enkele handtekening: de sub A1, 2, 3, 4a, 4b, 4c, 5a, 5b, 5c, 6, 10 en 11 opgesomde bijzondere machtigingen",
"holder_kbo": null,
"holder_name": "Robert HOORNAERT",
"scope_categories": [
"postal_correspondence",
"receipt_of_mail",
"procurement_materials_services",
"procurement_investments_real_estate",
"tenders_bidding",
"partnership_agreements",
"contracting_works",
"settlements",
"tax_kbo_formalities",
"hr_documents"
],
"with_substitution": true
},
{
"quote": "aan BV ELCONSTRUCT - 9280 Denderbelle, Kapellenstraat 88A met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE, wonende te 9280 Denderbelle, Kapellenstraat 88A: - mits haar enkele handtekening: de sub A1, 2, 3, 4a, 4b, 5a, 5b, 5c, 6, 10 en 11 opgesomde bijzondere machtigingen",
"holder_kbo": null,
"holder_name": "BV ELCONSTRUCT",
"scope_categories": [
"postal_correspondence",
"receipt_of_mail",
"procurement_materials_services",
"procurement_investments_real_estate",
"tenders_bidding",
"partnership_agreements",
"contracting_works",
"tax_kbo_formalities",
"hr_documents"
],
"with_substitution": false
},
{
"quote": "aan BV ADKOSY -9000 Gent, Blekerijstraat 35 met als vaste vertegenwoordiger de heer Koenraad VAN ACKER, wonende te 9000 Gent, Blekerijstraat 33: - mits haar enkele handtekening: de sub A2 en 10 opgesomde bijzondere machtigingen",
"holder_kbo": null,
"holder_name": "BV ADKOSY",
"scope_categories": [
"receipt_of_mail",
"tax_kbo_formalities"
],
"with_substitution": false
},
{
"quote": "aan mevrouw Hilde Vanryckeghem, wonende te 9940 Evergem, Zandstraat 3: - mits haar enkele handtekening: de sub A2 opgesomde bijzondere machtiging",
"holder_kbo": null,
"holder_name": "Hilde Vanryckeghem",
"scope_categories": [
"receipt_of_mail"
],
"with_substitution": false
},
{
"quote": "aan de heer Robby Van Havere, wonende te 9190 Stekene, Heistraat 111: -mits een gezamenlijke handtekening met de heer Robert HOORNAERT of de BV ELCONSTRUCT met als vaste vertegenwoordiger de heer Johan VAN OVERWALLE: de sub A7, 8 en 9 opgesomde bijzondere machtigingen",
"holder_kbo": null,
"holder_name": "Robby Van Havere",
"scope_categories": [
"financial_transactions",
"banking_operations",
"financial_agreements"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
10-07-2019 AELTERMAN GEERT neemt ontslag als zaakvoerder
- AELTERMAN GEERT — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AELTERMAN GEERT",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "De heer AELTERMAN GEERT wonende te Vagevuurstraat 16 te 9270 Laarne, neemt ontslag als zaakvoerder wegens pensionering en dit vanaf 01/06/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING, AFGEKORT : A.C.E.",
"legal_form": "BVBA"
}
}2018
17-07-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9042 Gent (Sint-Kruis-Winkel), Christoffel Columbuslaan 5 (haven 7080A)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-05-03",
"name": "AELTERMAN Geert Remi Alfons",
"niss": null,
"address": "9270 Laarne, Vagevuurstraat 16"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "AELTERMAN Geert Remi Alfons",
"is_subscriber_only": false,
"n_shares_subscribed": 80000,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "AELTERMAN Jean Pierre C\u00E9sar Remi",
"niss": null,
"address": "9080 Lochristi, Esdoornlaan 48"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "AELTERMAN Jean Pierre C\u00E9sar Remi",
"is_subscriber_only": false,
"n_shares_subscribed": 80000,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-08-25",
"name": "AELTERMAN Christian Fran\u00E7ois Joseph Romain",
"niss": null,
"address": "9070 Destelbergen, Bochtenstraat 52"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "AELTERMAN Christian Fran\u00E7ois Joseph Romain",
"is_subscriber_only": false,
"n_shares_subscribed": 80000,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-06-16",
"name": "AELTERMAN Veerle Marie-Louise Francisca",
"niss": null,
"address": "9080 Lochristi, Beervelde-Dorp 32"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "AELTERMAN Veerle Marie-Louise Francisca",
"is_subscriber_only": false,
"n_shares_subscribed": 80000,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-06-10",
"name": "AELTERMAN Jean-Marie Leonard Prosper",
"niss": null,
"address": "9080 Lochristi, Voordestraat 40 A"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 80000,
"holder_person_name": "AELTERMAN Jean-Marie Leonard Prosper",
"is_subscriber_only": false,
"n_shares_subscribed": 80000,
"amount_subscribed_eur": 80000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 400000,
"subject_company": {
"kbo": "0699.918.643",
"name_full": "AELTERMAN CONTRACTING \u0026 ENGINEERING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-06-11",
"post_incorporation_mandates": []
}