Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
19-05-2025
Zetelwijziging
19-05-2025
Zetelwijziging
Alle aktes · 12
bijgewerkt 9 maanden geleden
2025
26-09-2025 4 herbenoemd
- BOSTOEN Alain — Bestuurder
- BOSTOEN Hector — Bestuurder
- BOSTOEN Arthur — Bestuurder
- Alain Bostoen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Alain",
"address": "Coupure 126, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Quatorze Juillet",
"address": "Coupure 126, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Hector",
"address": "Coupure 126, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Arthur",
"address": "Coupure 126, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Quatorze Juillet",
"address": "Coupure 126, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om volgende gedelegeerd bestuurder aan te herbenoemen met de bevoegdheid om de vennootschap alleen te vertegenwoordigen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Alain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle aktes die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door 2 bestuurders die gezamenlijk optreden of door de gedelegeerd bestuurder die alleen handelt binnen de grenzen van het dagelijks bestuur.",
"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": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.329.061",
"name_full": "Algimo",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bostoen Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 4 bestuurders benoemd
- Bostoen Alain — Groot bestuurder
- Bostoen Hector — Groot bestuurder
- Bostoen Arthur — Groot bestuurder
- Quatorze Juillet — Groot bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "groot bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "groot bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Hector",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "groot bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Arthur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "groot bestuurder",
"person": {
"rrn": null,
"name": "Quatorze Juillet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "Algimo"
}
}19-05-2025 Zetelverplaatsing binnen Gent
- 9000 Gent, Coupure 10 → 9000 Gent, Afrikalaan 182
Notaris:
Notaris niet expliciet genoemd · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Afrikalaan 182",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Afrikalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "182",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Coupure 10",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 25/03/2025 te verplaatsen en om dit adres te brengen van 9000 Gent, Coupure 10 naar 9000 Gent, Afrikalaan 182.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet expliciet genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
"person_name": null,
"org_rep_person_name": "Tim Dausy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 25/03/2025",
"Volmacht van Grant Thornton Accountancy, Tax \u0026 Legal BV",
"Aanvraag tot wijziging van de zetel bij de Kruispuntbank van Ondernemingen"
]
}19-05-2025 Zetelverplaatsing binnen Gent
- Coupure 10, 9000 Gent, België → 9000 Gent, Afrikalaan 182
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Afrikalaan 182",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Afrikalaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "182",
"locality_suffix": null
},
"old_address": {
"raw": "Coupure 10, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-03-25",
"evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 25/03/2025 te verplaatsen en om dit adres te brengen van 9000 Gent, Coupure 10 naar 9000 Gent, Afrikalaan 182.",
"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": "2025-05-19",
"filing_date": "2025-05-09",
"act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": null
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quatorze Juillet BV",
"person_name": null,
"org_rep_person_name": "Alain BOSTOEN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-19/05/2025- Annexes du Moniteur belge"
]
}2023
22-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-10-2023 4 bestuurders benoemd, 2 ontslagnemend
- Pauline Van Pottelsberghelaan 12, 9051 Gent — Commissaris
- De heer Hector BOSTOEN — Bestuurder
- De heer Arthur BOSTOEN — Bestuurder
- QUATORZE JUILLET BV — Bestuurder
- Mevrouw Marijke DE VOS — Bestuurder
- De heer Paul BOSTOEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Marijke DE VOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Paul BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Hector BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Arthur BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUATORZE JUILLET BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}2022
02-09-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}04-03-2022 Brecht Deketele benoemd tot commissaris
- Brecht Deketele — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}2021
22-10-2021 Francis Boelens benoemd tot commissaris
- Francis Boelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "Algimo"
}
}2019
08-07-2019 4 bestuurders benoemd
- Paul Bostoeri — Bestuurder
- Elisabeth De Vos — Bestuurder
- Marijke De Vos — Bestuurder
- Alain Bostoen — Vertegenwoordiger van bvba quatorze juillet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Bostoeri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BVBA Quatorze Juillet",
"person": {
"rrn": null,
"name": "Alain Bostoen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}2018
17-07-2018 Ernst en Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst en Young Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}2016
13-09-2016 Mevrouw Marleen Manriekers benoemd tot commissaris
- Mevrouw Marleen Manriekers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevrouw Marleen Manriekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.329.061",
"name_full": "ALGIMO"
}
}