Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
11-05-2018
v3.2
Adresverloop · 1
15-04-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
15-04-2026 Zetelverplaatsing van Zandhoven naar Malle
- Langestraat 161 - 2240 Zandhoven → Steenovenstraat 2A te 2390 Malle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenovenstraat 2A te 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Steenovenstraat",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Langestraat 161 - 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Langestraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2026-02-02",
"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": "2026-04-15",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
23-03-2023 Wijziging in het bestuur
Notaris:
Joseph Van Roosbroeck · Ekeren
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DG Verandabouw",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Omslag en kwijting zaakvoerder: DG Verandabouw met vaste vertegenwoordiger Christianus De Groot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Boekhoudkantoor DMVB",
"address": "2910 Essen, Nieuwmoersesteenweg 2",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht voor administratieve formaliteiten aan Boekhoudkantoor DMVB te 2910 Essen, Nieuwmoersesteenweg 2, met mogelijkheid van inde plaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-23",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BV"
},
"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": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-03-2023 1 ontslagnemend, 1 herbenoemd
- Christianus De Groot — Zaakvoerder
- Christianus De Groot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christianus De Groot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG Verandabouw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag en kwijting zaakvoerder: DG Verandabouw met vaste vertegenwoordiger Christianus De Groot",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christianus De Groot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DG Verandabouw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoeming bestuurder: DG Verandabouw met vaste vertegenwoordiger Christianus De Groot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
}
}2018
11-05-2018 Kapitaalvermindering van €130.935,83 tot €18.600
- €149.535,83 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 130935.83,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -130935.83,
"before_eur": 149535.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-24",
"evidence_quote": "Vermindering van het maatschappelijk kapitaal met een bedrag van honderd dertigduizend negenhonderd vijfendertig euro drie\u00EBntachtig cent (\u20AC130.935,83) teneinde het te brengen op achttienduizend zeshonderd euro (\u20AC18.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
}
}27-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- De Groot Christianus — Zaakvoerder
- Rudi Coolkens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudi Coolkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443713830",
"name": "Rubara Beheer \u0026 Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rubara Beheer \u0026 Management BVBA, Tweemontstraat 36 te 2100 Deurne, met als vaste vertegenwoordiger Rudi Coolkens ontslag neemt."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Groot Christianus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879127925",
"name": "D.G. VerandabouwBVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D.G. VerandabouwBVBA, BE 0879.127.925, Bergenvenstraat 5 te 2910 Essen, met als vaste vertegenwoordiger De Groot Christianus, Bergenvenstraat 5 te 2910 Essen, wordt benoemd als zaakvoerder in All Seasons BVBA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
}
}2016
31-08-2016 De Groot Christianus neemt ontslag als zaakvoerder
- De Groot Christianus — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Groot Christianus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443713830",
"name": "DG Verandabouw BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-31",
"evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder vanaf heden van DG Verandabouw BVBA, vast vertegenwoordigd door De Groot Christianus."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
}
}2014
09-12-2014 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": true,
"effective_date": "2014-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht voor administratieve formaliteiten te verlenen aan boekhoudkantoor De Maeyer - Van Bavel te 2910 Essen, Beliestraat 110.",
"holder_kbo": null,
"holder_name": "boekhoudkantoor De Maeyer - Van Bavel",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2014 2 bestuurders benoemd, 1 ontslagnemend
- Rudi COOLKENS — Zaakvoerder
- Christianus De Groot — Zaakvoerder
- Rudi COOLKENS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudi COOLKENS",
"address": null,
"birth_date": null
},
"evidence_quote": "ontslag van de huidige statutaire zaakvoerder, Rudi COOLKENS, geboren te Schoten op 5 augustus 1955, wonende te 2970 Schilde, Riemstraat 4 en kwijting voor het door hem gevoerde bestuur",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudi COOLKENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446014215",
"name": "Bvba Profil Construct",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming van 2 nieuwe zaakvoerders: -Bvba Profil Construct, met zetel te 2100 Deurne, Tweemontstraat 36, rpr BTW BE0446.014.215, die verklaart aan te stellen als vaste vertegenwoordiger, de heer Rudi COOLKENS, geboren te Schoten op 5 augustus 1955, wonende te 2970 Schilde, Riemstraat 4"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christianus De Groot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879127925",
"name": "Bvba DG Verandabouw",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming van 2 nieuwe zaakvoerders: ... -Bvba DG Verandabouw, met zetel te 2910 Essen, Bergvenstraat 5, rpr 8TW BE0879.127.925, die verklaart aan te stellen als vaste vertegenwoordiger, De Groot Christianus, geboren op 24 juni 1967, wonende te Bergenvenstraat 5 te 2910 Essen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.713.830",
"name_full": "ALL SEASONS",
"legal_form": "BVBA"
}
}