Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 2
09-11-2017
Zetelwijziging
05-03-2004
Zetelwijziging
Alle aktes · 14
bijgewerkt 1 jaar geleden
2024
04-12-2024 6 bestuurders benoemd, 6 ontslagnemend correctie
- NV HIMO — Bestuurder
- BV CUBES — Bestuurder
- BV ANBELI — Bestuurder
- ROWLEY CHARLES — Bestuurder
- BV ROBERT PLESSING — Bestuurder
- NV HUIS RIJSWIJK — Bestuurder
- HAYEN Jules — Bestuurder
- ROWLEY CHARLES — Bestuurder
Notaris:
Carlos De Baecker · Antwerpen
Technische details
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{
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{
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"name": "BV ROBERT PLESSING",
"address": "2930 Brasschaat, Zegersdreef 130",
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},
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{
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"kbo": null,
"name": "NV HUIS RIJSWIJK",
"address": "2000 Antwerpen, Lange Gasthuisstraat 9-11",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als bestuurders en gedelegeerd bestuurder/persoon gelast met het dagelijks bestuur voor een duur van 6 jaar vanaf heden tot en met 18 november 2030",
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],
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-21",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO",
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},
"publication_proxy": {
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"person_name": "Carlos DE BAECKER",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Uitgifte akte",
"Co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}04-12-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "Alkimmo"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-12-2024 7 bestuurders benoemd, 7 ontslagnemend
- NV HIMO — Bestuurder
- NV HIMO — Gedelegeerd bestuurder
- BV CUBES — Bestuurder
- BV ANBELI — Bestuurder
- Charles Rowley — Bestuurder
- BV ROBERT PLESSING — Bestuurder
- NV HUIS RIJSWIJCK — Bestuurder
- NV HUIS RIJSWIJCK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV HUIS RIJSWIJCK",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "BV ROBERT PLESSING",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "BV ANBELI",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Charles Rowley",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ROBERT PLESSING",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "NV HUIS RIJSWIJCK",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "Alkimmo"
}
}2023
13-10-2023 Dieter Biebaud benoemd tot commissaris
- Dieter Biebaud — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaud",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}24-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Rudolf Van den Broeck — Vaste vertegenwoordiger
- Charles ROWLEY — Bestuurder
- Eric PUTCUYPS — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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},
"reason": "eervol",
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"name": "BV LANDMANN",
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},
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"evidence_quote": "eervol ontslag verleend, met ingang van 7 december 2022, aan BV LANDMANN,",
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{
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},
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"compensated": false,
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"evidence_quote": "beslist om over te gaan tot haar vervanging door volgende benoeming als bestuurder voor een periode van vier (4) jaar; haar mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2026:",
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},
{
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},
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},
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},
{
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"name": "Isabelle HAYEN",
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},
"reason": null,
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},
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{
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},
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV ROBERT PLESSING, met zetel te 2930 Brasschaat, Zegersdreef 130, bestuurder,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Van den Broeck",
"address": "2110 Wijnegem, Lange Kruisweg 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ANBELI",
"address": "2110 Wijnegem, Lange Kruisweg 28",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV ANBELI, met zetel te 2110 Wijnegem, Lange Kruisweg 28, bestuurder,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles ROWLEY",
"address": "SW3 4 DJ LONDEN, Woodfall Street 8",
"birth_date": null,
"profession": null,
"birth_place": "SW3 4 DJ LONDEN"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Charles ROWLEY, wonende te SW3 4 DJ LONDEN, Woodfall Street 8, bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NV HUIS RIJSWIJCK",
"person_name": "Jules HAYEN",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- BV ANBELI — Bestuurder
- BV LANDMANN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV LANDMANN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV ANBELI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}2020
19-10-2020 7 bestuurders benoemd
- Jules Hayen — Raad van bestuur voorzitter
- Isabelle Hayen — Raad van bestuur bestuurder
- Eric Putcuyps — Raad van bestuur bestuurder
- Roeland Kuyps — Raad van bestuur bestuurder
- Charles Rowley — Raad van bestuur bestuurder
- Robert Plessing — Raad van bestuur bestuurder
- Dieter Biebaut — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur - Voorzitter",
"person": {
"rrn": null,
"name": "Jules Hayen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur - Bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Hayen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur - Bestuurder",
"person": {
"rrn": null,
"name": "Eric Putcuyps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur - Bestuurder",
"person": {
"rrn": null,
"name": "Roeland Kuyps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur - Bestuurder",
"person": {
"rrn": null,
"name": "Charles Rowley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur - Bestuurder",
"person": {
"rrn": null,
"name": "Robert Plessing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}2019
01-07-2019 2 bestuurders benoemd
- BVBA CUBES — Bijkomend bestuurder
- Roeland KUYPS — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "BVBA CUBES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roeland KUYPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "Alkimmo"
}
}2018
19-12-2018 2 bestuurders benoemd, 1 ontslagnemend
- BVBA Figurad Bedrijfsrevisoren — Commissaris
- Dieter Biebaut — Commissaris (vertegenwoordiger)
- BVBA De Mol, Meuldermans & Partners — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA De Mol, Meuldermans \u0026 Partners",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Dieter Biebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}2017
09-11-2017 Zetelverplaatsing van Hasselt naar Antwerpen
- Zuivelmarkt 5 bus 3 te 3500 Hasselt → 2000 Antwerpen, Lange Gasthuisstraat 9-11
Notaris:
Jules Hayen · HasseltKantoor:
NV Huis Rijswijck
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "2000 Antwerpen, Lange Gasthuisstraat 9-11",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"old_address": {
"raw": "Zuivelmarkt 5 bus 3 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Zuivelmarkt",
"country": "BE",
"postcode": "3500",
"box_number": "3",
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2017-10-04",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 4 oktober 2017 werd beslist om, met ingang van 4 oktober 2017, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen: van: 3500 Hasselt, Zuivelmarkt 5 bus 3, naar. 2000 Antwerpen, Lange Gasthuisstraat 9",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Jules Hayen",
"firm_city": null,
"firm_name": "NV Huis Rijswijck",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-09",
"filing_date": "2017-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "Alkimmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jules Hayen",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de Vergadering van de Raad van Bestuur d.d. 4 oktober 2017"
]
}2016
18-07-2016 Kris MEULDERMANS benoemd tot commissaris
- Kris MEULDERMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kris MEULDERMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}2015
17-02-2015 Charles ROWLEY benoemd tot bestuurder
- Charles ROWLEY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles ROWLEY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMMO"
}
}2004
05-03-2004 Zetelverplaatsing binnen Hasselt
- Luikersteenweg 272, 3500 Hasselt → 3500 Hasselt, Lukersteenweg 232 bus 7
Notaris:
Notaris H. Stie · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Lukersteenweg 232 bus 7",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": "7",
"street_number": "232",
"locality_suffix": null
},
"old_address": {
"raw": "Luikersteenweg 272, 3500 Hasselt",
"city": "Hasselt",
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"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "272",
"locality_suffix": null
},
"effective_date": "2004-02-03",
"evidence_quote": "De bestuurders benoemen tot gedelegeerd bestuurder Huis Rijswijck nv met maatschappelijke zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 98 met als vaste vertegenwoordiger Hayen Jules, Oude Maasstraat 10, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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},
{
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"street": "Luikersteenweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "272",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2004-02-03",
"evidence_quote": "Zetel Luikersteenweg 272, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"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 H. Stie",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-03-05",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0418.666.351",
"name_full": "ALKIMM\u041E",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0418.666.351",
"org_name": "Huis Rijswijck nv",
"person_name": null,
"org_rep_person_name": "Hayen Jules",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Proces-verbaal van de buitengewone algemene vergadering"
]
}05-03-2004 5 bestuurders benoemd, 5 ontslagnemend
- Huis Rijswijck nv — Gedelegeerd bestuurder
- Hayen Jules — Vaste vertegenwoordiger
- Putcuyps Eric — Bestuurder
- Hayen Isabelle — Bestuurder
- Himo ny — Bestuurder
- Huis Rijswijck nv — Gedelegeerd bestuurder
- Hayen Jules — Vaste vertegenwoordiger
- Putcuyps Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Huis Rijswijck nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hayen Jules",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Putcuyps Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayen Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Himo ny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Putcuyps Eric",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Hayen Isabelle",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Himo ny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ALKIMMO"
}
}