Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
15-10-2025
Zetelwijziging
15-10-2025
v3.2
17-10-2019
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
15-10-2025 Zetelverplaatsing binnen Waterloo
- Drève Richelle 197, 1410 Waterloo → Drève Ri-chelle 96 à, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Ri-chelle 96 \u00E0,\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Ri-chelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Richelle 197, 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "197",
"locality_suffix": null
},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Dr\u00E8ve Ri-chelle 96 \u00E0, 1410 Waterloo \u00E0 la date du 2 septembre 2025.",
"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": "absolute",
"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": "mixed",
"pub_date": "2025-10-15",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet(s) de l\u0027acte :Changement de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0428.617.363",
"name_full": "ALANSPHIL",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain De Nijs",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Volet B Copie \u00E0 publier aux annexes du Moniteur belge"
]
}15-10-2025 Zetelverplaatsing binnen Waterloo
- Drève Richelle 197, 1410 Waterloo → Drève Richelle 96, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "a",
"street_number": "96"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "197"
},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Dr\u00E8ve Ri-chelle 96 \u00E0, 1410 Waterloo \u00E0 la date du 2 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.617.363",
"name_full": "ALANSPHIL",
"legal_form": "SA"
}
}2019
29-11-2019 2 herbenoemd
- Nicolas De Nijs — Bestuurder
- Robin De Nijs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Nijs",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e confirme la nomination de Nicolas De Nijs, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierrre, Stuyvenberg 9, au poste d\u0027administrateur \u00E0 partir du 01 novembre 2019, pour une dur\u00E9e de 6 ans, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin De Nijs",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e confirme la nomination de Robin De Nijs, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierrre, Stuyvenberg 9, au poste d\u0027administrateur \u00E0 partir du 01 novembre 2019, pour une dur\u00E9e de 6 ans, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.617.363",
"name_full": "ALANSPHIL",
"legal_form": "SA"
}
}17-10-2019 Alain De Nijs herbenoemd als gedelegeerd bestuurder
- Alain De Nijs — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain De Nijs",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e confirme la nomination de Alain De Nijs, domicili\u00E9 \u00E0 Lasne, rue de la Gendarmer\u00EDe 10, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans, et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.617.363",
"name_full": "ALANSPHIL",
"legal_form": "SA"
}
}17-10-2019 Zetelverplaatsing binnen Waterloo
- Chaussée de Tervuren 181, 1410 Waterloo → Drève Richelle 197, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "197"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "181"
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 de Chauss\u00E9e de Tervuren, 181 \u00E0 1410 Waterloo pour l\u0027adresse suivante: Dr\u00E8ve Richelle, 197 \u00E0 1410 Waterloo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.617.363",
"name_full": "ALANSPHIL",
"legal_form": "SA"
}
}