Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 5
23-01-2026
Zetelwijziging
23-01-2026
v3.2
23-04-2025
v3.2
23-04-2025
Zetelwijziging
21-10-2021
v3.2
Alle aktes · 18
bijgewerkt 3 maanden geleden
2026
19-03-2026 Decat Lieven benoemd tot vaste vertegenwoordiger
- Decat Lieven — Vaste vertegenwoordiger
Notaris:
ALBALI · GENT
Technische details
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"events": [
{
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"role": "vaste_vertegenwoordiger",
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"name": "Decat Lieven",
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"profession": "Bestuurder",
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"reason": null,
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"kbo": null,
"name": "GENI GROUP BV",
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"act_meta": {
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"act_kind_objet": "ONTSLAG COMMISSARIS"
},
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{
"body": "algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
}
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"kbo": "0675.370.913",
"name_full": "GENI GROUP BV",
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}23-01-2026 Zetelverplaatsing van Evere naar De Panne
- 1140 Evere, Optimismelaan 1 bus 3 → 8660 De Panne, Klokhofstraat 43
Technische details
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{
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"seat_type": "siege_social",
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"region": "vlaams_gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
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"raw": "1140 Evere, Optimismelaan 1 bus 3",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Optimismelaan",
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"postcode": "1140",
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{
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"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43",
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},
"old_address": {
"raw": "8570 Anzegem, Lange Winterstraat 35",
"city": "Anzegem",
"region": "vlaams_gewest",
"street": "Lange Winterstraat",
"country": "BE",
"postcode": "8570",
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"street_number": "35",
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{
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"postcode": "8660",
"box_number": null,
"street_number": "43",
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},
"old_address": {
"raw": "8500 Kortrijk, Bad Godesberglaan 32",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Bad Godesberglaan",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "32",
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},
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"postcode": "8660",
"box_number": null,
"street_number": "43",
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},
"old_address": {
"raw": "8630 Veurne, Handelsstraat 15",
"city": "Veurne",
"region": "vlaams_gewest",
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15",
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},
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"postcode": "8660",
"box_number": null,
"street_number": "43",
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},
"old_address": {
"raw": "8470 Gistel, Boomgaardstraat 33",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "33",
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},
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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},
{
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"postcode": "8660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Optimismelaan 1 bus 3",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Optimismelaan",
"country": "BE",
"postcode": "1140",
"box_number": "3",
"street_number": "1",
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},
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-20",
"unanimous": null
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fellows Advocaten",
"person_name": null,
"org_rep_person_name": "Dave Pardo",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/01/2026 - Annexes du Moniteur belge"
]
}23-01-2026 3 bestuurders benoemd, 7 ontslagnemend
- Liesbeth DEPUYDT — Bestuurder
- Lieven Decat — Afgevaardigd bestuurder
- NV ALBALI — Dagelijks bestuur
- BV ENERCON — Bestuurder
- BV THE WHITE MONKEY — Bestuurder
- BV SOKRIFIN — Bestuurder
- NV DC & PARTNERS — Bestuurder
- BV FERYN CONSULTANCY — Bestuurder
Technische details
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{
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"role": "bestuurder",
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"reason": "voluntary",
"subkind": "voluntary",
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"kbo": "0567.629.647",
"name": "BV ENERCON",
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"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-11-19",
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV ENERCON",
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},
{
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"kbo": "0597.971.742",
"name": "BV THE WHITE MONKEY",
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"legal_form": "BV"
},
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"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV THE WHITE MONKEY",
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"kbo": "0598.899.378",
"name": "BV SOKRIFIN",
"address": "Bad Godesberglaan 32, 8500 Kortrijk",
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"legal_form": "BV"
},
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"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV SOKRIFIN",
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},
{
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"role": "bestuurder",
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"subkind": "voluntary",
"via_org": {
"kbo": "0634.752.360",
"name": "NV DC \u0026 PARTNERS",
"address": "Handelsstraat 15, 8630 Veurne",
"country": "BE",
"legal_form": "NV"
},
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"effective_date": "2025-11-19",
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: NV DC \u0026 PARTNERS",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "voluntary",
"via_org": {
"kbo": "0863.952.967",
"name": "BV FERYN CONSULTANCY",
"address": "Boomgaardstraat 33, 8470 Gistel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV FERYN CONSULTANCY",
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},
{
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"person": null,
"reason": "voluntary",
"subkind": "voluntary",
"via_org": {
"kbo": "0883.172.429",
"name": "BV PENTACON",
"address": "Optimismelaan 1 bus 3, 1140 Evere",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV PENTACON",
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},
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"name": "Liesbeth DEPUYDT",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens om mevrouw Liesbeth DEPUYDT, wonende te 8660 De Panne, Klokhofstraat 43, hier tussenkomende voor aanvaarding, als bestuurder aan te stellen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV GENI-GROUP",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij besluit van 20 november 2025 van de Raad van Bestuur werd beslist om: de BV GENI-GROUP, vast vertengewoordigd door de heer Lieven Decat te benoemen als afgevaardigd bestuurder",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV ALBALI",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-20",
"evidence_quote": "de zetel van de NV ALBALI te verplaatsen naar 8660 De Panne, Klokhofstraat 43, en dit met ingang van 20 november 2025",
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV ALBALI",
"address": "Handelsstraat 15, 8630 Veurne",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-20",
"evidence_quote": "de zetel van de NV ALBALI te verplaatsen naar 8660 De Panne, Klokhofstraat 43, en dit met ingang van 20 november 2025",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fellows Advocaten",
"person_name": null,
"org_rep_person_name": "Dave Pardo",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 Zetelverplaatsing van Veurne naar De Panne
- Handelsstraat 15, 8630 Veurne → Klokhofstraat 43, 8660 De Panne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "De Panne",
"region": null,
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Veurne",
"region": null,
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-11-20",
"evidence_quote": "de zetel van de NV ALBALI te verplaatsen naar 8660 De Panne, Klokhofstraat 43, en dit met ingang van 20 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}23-01-2026 2 bestuurders benoemd, 5 ontslagnemend
- Liesbeth DEPUYDT — Bestuurder
- Lieven Decat — Gedelegeerd bestuurder
- Paul Thiers — Bestuurder
- Davy Demuynck — Bestuurder
- Kristof Vanfleteren — Bestuurder
- Wouter Borghijs — Bestuurder
- Paul Feryn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Thiers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0567629647",
"name": "BV ENERCON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV ENERCON, met zetel te 1140 Evere, Optimismelaan 1 bus 3, met ondernemingsnummer 0567.629.647 en met vast vertegenwoordiger de heer Paul Thiers; ... als bestuurder van de vennootschap, "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Demuynck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0597971742",
"name": "BV THE WHITE MONKEY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV THE WHITE MONKEY, met zetel te 8570 Anzegem, Lange Winterstraat 35, met ondernemingsnummer 0597.971.742 en met vast vertegenwoordiger de heer Davy Demuynck; ... als bestuurder van "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Vanfleteren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598899378",
"name": "BV SOKRIFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV SOKRIFIN, met zetel te 8500 Kortrijk, Bad Godesberglaan 32, met ondernemingsnummer 0598.899.378 en met vast vertegenwoordigd door de heer Kristof Vanfleteren; ... als bestuurder va"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0634752360",
"name": "NV DC \u0026 PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... NV DC \u0026 PARTNERS, met zetel te 8630 Veurne, Handelsstraat 15, met ondernemingsnummer 0634.752.360 en met vast vertegenwoordiger de heer Wouter Borghijs; ... als bestuurder van de venn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Feryn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863952967",
"name": "BV FERYN CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-19",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV FERYN CONSULTANCY, met zetel te 8470 Gistel, Boomgaardstraat 33, met ondernemingsnummer 0863.952.967 en met vast vertegenwoordiger de heer Paul Feryn; ... als bestuurder van de ven"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth DEPUYDT",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist vervolgens om mevrouw Liesbeth DEPUYDT, wonende te 8660 De Panne, Klokhofstraat 43, hier tussenkomende voor aanvaarding, als bestuurder aan te stellen, en dit voor een duurtijd lopende tot en met de gewone algemene vergadering die zal worden gehouden in 2028."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV GENI-GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij besluit van 20 november 2025 van de Raad van Bestuur werd beslist om: de BV GENI-GROUP, vast vertengewoordigd door de heer Lieven Decat te benoemen als afgevaardigd bestuurder, belast met het dagelijk bestuur van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}2025
23-04-2025 Zetelverplaatsing van De Panne naar Veurne
- Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Veurne",
"region": null,
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "De Panne",
"region": null,
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43"
},
"effective_date": "2025-03-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Klokhofstraat 43, 8660 De Panne naar Handelsstraat 15, 8630 Veurne, en dit vanaf 12/03/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}23-04-2025 Zetelverplaatsing van De Panne naar Veurne
- Klokhofstraat 43, 8660 De Panne → Handelsstraat 15, 8630 Veurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Handelsstraat 15, 8630 Veurne",
"city": "Veurne",
"region": "vlaams_gewest",
"street": "Handelsstraat",
"country": "BE",
"postcode": "8630",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Klokhofstraat 43, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-03-12",
"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": "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": "nl",
"pub_date": null,
"filing_date": "2025-04-15",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-03-12",
"unanimous": null
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GENI-GROUP BV",
"person_name": null,
"org_rep_person_name": "Lieven Decat",
"person_role_at_subject": null
},
"co_filed_documents": [
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
]
}16-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- NV DC & Partners — Bestuurder
- NV DC & Partners — Dagelijks bestuur
- Lieven Decat — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV DC \u0026 Partners",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per ",
"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": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volmacht te verlenen aan elke bestuurder van de vennootschap, alsook aan mr. Maude Mertens en mr. Ana\u00EBl Vander Eecken en elke andere advocaat of medewerker van het kantoor BV DLPA Advocaten ten einde - elk alleen handelend en met de mog",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Geni-Group",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de vennootschap en dit met ingang van heden.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "NV DC \u0026 Partners",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs te benoemen als dagelijks bestuurder en dit met ingang van heden. De NV DC \u0026 Partners, vast vertegenwoordigd door Wouter Borghijs, aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV Albali",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders beslissen met eenparigheid van stemmen om de heer Wouter Borghijs te benoemen als vaste vertegenwoordiger van de vennootschap voor de uitoefening van haar bestuurdersmandaat in de NV Albali. De heer Wouter Borghijs aanvaardt dit mandaat.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-06",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "NV Albali",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maude Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wouter Borghijs — Bestuurder
- Lieven Decat — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Borghijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675370913",
"name": "NV DC \u0026 Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-30",
"evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per "
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lieven Decat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Geni-Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-30",
"evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de vennootschap en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}2024
23-10-2024 Jan Degryse benoemd tot commissaris
- Jan Degryse — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Degryse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 K\u00F6rtrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}23-10-2024 2 bestuurders benoemd
- Jan Degryse — Voorzitter
- Decat Lieven — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "A01695",
"name": "Jan Degryse",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 K\u00F6rtrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"address": "8500 K\u00F6rtrijk, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het controlemandaat strekt zich uit over de boekjaren eindigend per 31 december 2023, 31 december 2024 en 31 december 2025. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31 december 2025 goedkeurt.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Decat Lieven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GENI GROUP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "GENI GROUP BV met als vaste vertegenwoordiger Decat Lieven Bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 2 ontslagnemend
- Geni-Group — Bestuurder
- NV Saffelberg Director & Management Services — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
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},
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"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
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},
{
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"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft kennis genomen van de ontslagbrief van de BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat en de ontslagbrief van de NV Saffelberg Director \u0026 Management Services, vast vertegenwoordigd door de heer Jos Sluys.",
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},
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},
{
"kind": "decharge_granted",
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"subkind": "additional",
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"kbo": null,
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},
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"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-15"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "NV Saffelberg Director \u0026 Management Services",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-15",
"evidence_quote": "De algemene vergadering heeft met eenparigheid van stemmen beslist om tussentijdse kwijting te verlenen aan de Geni-Group en haar vaste vertegenwoordiger de heer Lieven Decat en aan de NV Saffelberg Director \u0026 Management Services en haar vaste vertegenwoordiger de heer Jos Sluys voor de periode tot ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-15"
},
"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": "2024-09-26",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "Albali",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}2022
20-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}20-07-2022 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": "2022-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
21-10-2021 Zetelverplaatsing van Diksmuide naar De Panne
- Pervijzestraat 17, 8600 Diksmuide → Klokhofstraat 43, 8660 De Panne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "De Panne",
"region": "Vlaams Gewest",
"street": "Klokhofstraat",
"country": "BE",
"postcode": "8660",
"box_number": null,
"street_number": "43"
},
"old_address": {
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"region": "Vlaams Gewest",
"street": "Pervijzestraat",
"country": "BE",
"postcode": "8600",
"box_number": null,
"street_number": "17"
},
"effective_date": "2021-10-14",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 8660 De Panne, Klokhofstraat 43."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}21-10-2021 GENI-INVEST neemt ontslag als bestuurder
- GENI-INVEST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENI-INVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de BV GENI-INVEST, als bestuurder sedert 13 september 2021, met kwijting over zijn bestuur",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
}
}2017
05-05-2017 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Pervijzestraat 17, 8600 Diksmuide",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DECAT Lieven Jurgen",
"niss": null,
"address": "Jan Van Looylaan 48, 8670 Koksijde"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DECAT Lieven Jurgen",
"is_subscriber_only": true,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "NV SAFFELBERG INVESTMENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "NV SAFFELBERG INVESTMENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": null,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0675.370.913",
"name_full": "ALBALI",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-05-03",
"post_incorporation_mandates": []
}