Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
05-05-2026
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Laarne naar Huise
- Husseveldestraat 13, 9270 Laarne → Driesstraat 3, 9750 Huise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Driesstraat 3, 9750 Huise",
"city": "Huise",
"region": "vlaams_gewest",
"street": "Driesstraat",
"country": "BE",
"postcode": "9750",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Husseveldestraat 13, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Husseveldestraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2026-02-18",
"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": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-20",
"unanimous": null
},
"subject_company": {
"kbo": "0675.631.823",
"name_full": "ALCEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0888.439.232",
"org_name": "BV CRVB Accountancy",
"person_name": "Ann Crommelinck",
"org_rep_person_name": "Ann Crommelinck",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
05-05-2023 1 bestuurder benoemd, 1 herbenoemd
- van Mierlo, Marius Johan Maria — Bestuurder
- van Mierlo Marius — Bestuurder
Notaris:
Stefanie Mikolajczak · Destelbergen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Mierlo, Marius Johan Maria",
"address": "9270 Laarne, Husseveldestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Mierlo Marius",
"address": "9270 Kalken (Laarne), Husseveldestraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefanie Mikolajczak",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0675.631.823",
"name_full": "ALCEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Mikolajczak",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}05-05-2023 van Mierlo Marius neemt ontslag als bestuurder
- van Mierlo Marius — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Mierlo Marius",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder (zie voormeld) voor een onbepaalde duur: - de heer van Mierlo Marius, wonende te 9270 Kalken (Laarne),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0675.631.823",
"name_full": "ALCEM",
"legal_form": "BVBA"
}
}2017
15-05-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Husseveldestraat 13, 9270 Laarne",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "van Mierlo, Marius Johan Maria",
"niss": null,
"address": "9270 Laarne, Husseveldestraat 13"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "van Mierlo, Marius Johan Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Claeys, Alexia Remi Alice",
"niss": null,
"address": "9270 Laarne, Husseveldestraat 13"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Claeys, Alexia Remi Alice",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0675.631.823",
"name_full": "ALCEM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-10",
"post_incorporation_mandates": []
}