Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad04-04-2024
Faillissement
Gerechtelijke ontbinding
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
24-09-2024
Zetelwijziging
24-09-2024
v3.2
03-03-2022
v3.2
03-03-2022
Zetelwijziging
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
06-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Petrit Azizi — Bestuurder
- lutsch eddy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lutsch eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "Het ontslag te aanvaarden van De heer lutsch eddy als bestuurder en dit met ingang vanaf 01-03-2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrit Azizi",
"address": "Rruga shaqir agrishta 3,3-12 matican te 10000 Prishtina",
"birth_date": null,
"profession": null,
"birth_place": "Prishtina, Kosovo"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "De heer Petrit Azizi, wonende te Rruga shaqir agrishta 3,3-12 matican te 10000 Prishtina(kosovo) aan te stellen als bestuurder en dit met ingang vanaf 01-03-2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.707.286",
"name_full": "Allcon",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "petrit azizi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Eddy Lutsch — Bestuurder
- loan Fainita — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "loan Fainita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Het ontslag te aanvaarden van De heer loan Fainita als bestuurder en dit met ingang vanaf 01-06-2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Lutsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De heer Eddy Lutsch aan te stellen als bestuurder en dit met ingang vanaf 01-06-2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Lutsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "Het betreft een onbezoldigd mandaat tot de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.707.286",
"name_full": "Allcon",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}24-09-2024 Zetelverplaatsing van Anderlecht naar Sint-Agatha-Berchem
- Georges Moreaustraat 63 RDC te 1070 Anderlecht → Groot-Bijgaardenstraat 14 te 1082 Sint-Agatha-Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groot-Bijgaardenstraat 14 te 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Georges Moreaustraat 63 RDC te 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Georges Moreaustraat",
"country": "BE",
"postcode": "1070",
"box_number": "RDC",
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"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": null,
"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": "2024-09-24",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0886.707.286",
"name_full": "Allcon",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0860.707.286"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Lutsch",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}24-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lutsch Eddy — Bestuurder
- Fainita Loan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fainita Loan",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Het ontslag te aanvaarden van De heer loan Fainita als bestuurder en dit met ingang vanaf 01-06-2024. Er wordt kwijting verleend voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutsch Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De heer Eddy Lutsch aan te stellen als bestuurder en dit met ingang vanaf 01-06-2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.707.286",
"name_full": "ALLCON",
"legal_form": "BV"
}
}24-09-2024 Zetelverplaatsing van Anderlecht naar Sint-Agatha-Berchem
- Georges Moreaustraat 63, 1070 Anderlecht → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Georges Moreaustraat",
"country": "BE",
"postcode": "1070",
"box_number": "RDC",
"street_number": "63"
},
"effective_date": "2024-06-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Groot-Bijgaardenstraat 14 te 1082 Sint-Agatha-Berchem en dit met ingang vanaf 01-06-2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.707.286",
"name_full": "ALLCON",
"legal_form": "BV"
}
}2022
03-03-2022 Zetelverplaatsing van Beringen naar Anderlecht
- Koerselsesteenweg 22, 3580 Beringen → Georges Moreaustraat 63, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Georges Moreaustraat",
"country": "BE",
"postcode": "1070",
"box_number": "RDC",
"street_number": "63"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Koerselsesteenweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "22"
},
"effective_date": "2022-01-17",
"evidence_quote": "VIERDE BESLISSING - Verplaatsing van de zetel. De vergadering beslist om de zetel te verplaatsen naar het Brussels Hoofdstedelijk Gewest met als nieuw adres 1070 Anderlecht, Georges Moreaustraat 63 bus RDC."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.707.286",
"name_full": "RELVA",
"legal_form": "BVBA"
}
}03-03-2022 Zetelverplaatsing van Beringen naar Anderlecht
- Koerselsesteenweg 22 : 3580 Beringen → 1070 Anderlecht, Georges Moreaustraat 63 bus RDC
Notaris:
Frank GODDEERIS · Houthalen-Helchteren
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1070 Anderlecht, Georges Moreaustraat 63 bus RDC",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Georges Moreaustraat",
"country": "BE",
"postcode": "1070",
"box_number": "RDC",
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Koerselsesteenweg 22 : 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Koerselsesteenweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-03",
"filing_date": "2022-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0886.707.286",
"name_full": "RELVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het procesverbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"verslaggeving bestuurder"
]
}2010
01-03-2010 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": "2010-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.707.286",
"name_full": "RELVA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft de notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaance besluiten en tot neerlegging ervan op de griffie van de bevoegde rechtbank van Koophandel.",
"holder_kbo": null,
"holder_name": "Luc BOGAERTS",
"scope_categories": [
"coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}