Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
06-09-2023
v3.2
Adresverloop · 1
08-02-2010
Zetelwijziging
Alle aktes · 17
bijgewerkt 10 maanden geleden
2025
18-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- BV INGELBEEN — Niet-statutair bestuurder
- BV A&C - Bedrijfsrevisor — Commissaris
- NV Koutermolen — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "NV Koutermolen",
"address": "9790 Wortegem-Petegem Kouter 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NV Koutermolen, met zetel te 9790 Wortegem-Petegem Kouter 3, als niet-statutaire bestuurder, en dit met ingang op 03/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "BV INGELBEEN",
"address": "9870 Zulte Schrijversstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV INGELBEEN, met zetel te 9870 Zulte Schrijversstraat 2, als niet-statutaire bestuurder, en dit met ingang op 03/06/2025. Dit mandaat geldt voor een bepaalde duur van \u00E9\u00E9n jaar en vervalt, meer specifiek, op de gewone algemene vergadering in het b",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 1
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dennis Ingelbeen",
"address": "9870 Zulte Schrijversstraat 2",
"birth_date": null,
"profession": null,
"birth_place": "9870 Zulte"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV INGELBEEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "Rechtspersoon BV INGELBEEN heeft Dennis Ingelbeen, met woonplaats te 9870 Zulte Schrijversstraat 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 03/06/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV A\u0026C - Bedrijfsrevisor",
"address": "9700 Oudenaarde Jacob Lacopsstraat 20 bus 207",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-06-03",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV A\u0026C - Bedrijfsrevisor, met zetel te 9700 Oudenaarde Jacob Lacopsstraat 20 bus 207, als commissaris, die zal vertegenwoordigd worden door Bert De Clercq en dit met ingang op 03/06/2025. Dit mandaat geldt voor een bepaalde duur van drie jaren en ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Bert De Clercq",
"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": "2025-08-18",
"filing_date": "2025-08-07",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV INGELBEEN",
"person_name": null,
"org_rep_person_name": "Dennis Ingelbeen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 4 bestuurders benoemd, 1 ontslagnemend
- BV INGELBEEN — Niet statutaire bestuurder
- Dennis Ingelbeen — Vaste vertegenwoordiger van bv ingelbeen
- BV A&C - Bedrijfsrevisor — Commissaris
- Bert De Clercq — Vaste vertegenwoordiger van bv a&c bedrijfsrevisor
- NV Koutermolen — Niet statutaire bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "NV Koutermolen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV INGELBEEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV INGELBEEN",
"person": {
"rrn": null,
"name": "Dennis Ingelbeen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV A\u0026C - Bedrijfsrevisor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV A\u0026C - Bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECo"
}
}2023
06-09-2023 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": "0465.002.954",
"name_full": "ALPRECO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Tim CARNEWAL · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-06",
"filing_date": "2023-05-26",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.002.954",
"name": "ALPRECO NV",
"role": "demerged",
"address": "Victor Dumonlaan 26, 2830 Willebroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.010.359",
"name": "CONCRETON NV",
"role": "recipient",
"address": "Diebeke(Sch.) 37, 9500 Geraardsbergen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71 \u00A72,1\u00B0",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het Afgesplitste Vermogen omvat deelnemingen in verbonden ondernemingen (inclusief de participatie in Altaan Beton NV) en de daarbij behorende passiva, inclusief kapitaal, wettelijke reserves, beschikbare reserves en overgedragen winst. Geen onroerende goederen of zakelijke rechten worden overgedragen.",
"equity_transferred_eur": 4788507.08,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0478.953.534",
"org_name": "VM FISK BV",
"person_name": null,
"org_rep_person_name": "Nora Lammens"
},
"summary_narrative": "De buitengewone algemene vergadering van ALPRECO NV besliste op 31 juli 2023 de parti\u00EBle splitsing van de vennootschap door overname naar CONCRETON NV, waarbij een deel van het vermogen, inclusief een participatie in Altaan Beton NV, wordt overgedragen. De overdracht is geruisloos, aangezien CONCRETON NV al alle aandelen van ALPRECO NV bezit. De boekhoudkundige retroactiviteitsdatum is 1 januari 2023. De kapitalisatie van ALPRECO NV wordt verminderd met 483.266,22 EUR.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-09-2023 Kapitaalvermindering van €483.266,22 tot €636.467,59
- €1.119.733,81 → €636.467,59
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 636467.59,
"delta_eur": -483266.2200000001,
"before_eur": 1119733.81,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO"
}
}07-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Willy Naessens · Wortegem-Petegem
Technische details
{
"stage": "proposal",
"notary": {
"name": "Willy Naessens",
"firm_city": null,
"firm_name": null,
"office_city": "Wortegem-Petegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-05-26",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders hebben unaniem besloten de opmaak van het splitsingsverslag te verzaken, conform artikel 12:62, \u00A71 in combinatie met artikel 12:65 WVV.",
"articles": [
"12:62, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0465.002.954",
"name": "ALPRECO NV",
"role": "demerged",
"address": "Victor Dumonlaan 26, 2830 Willebroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.010.359",
"name": "CONCRETON NV",
"role": "recipient",
"address": "Diebeke(Sch) 37, 9500 Geraardsbergen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 2\u00B0",
"12:59",
"12:71, \u00A72, 1\u00BA",
"12:62, \u00A71",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen omvat deelnemingen in verbonden ondernemingen (inclusief participatie in Altaan Beton NV) en de daaraan verbonden passiva, inclusief kapitaal, wettelijke reserve, beschikbare reserves en overgedragen winst. Het betreft een gedeeltelijke overdracht van het vermogen van ALPRECO NV naar CONCRETON NV.",
"equity_transferred_eur": 4788507.08,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willy Naessens",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van ALPRECO NV en CONCRETON NV heeft een voorstel tot parti\u00EBle splitsing door overneming opgesteld, waarbij ALPRECO NV een deel van haar vermogen, met name deelnemingen in verbonden ondernemingen en de daaraan verbonden passiva, zal overdragen aan CONCRETON NV. De splitsing is geruisloos, aangezien CONCRETON NV al 100% van de aandelen van ALPRECO NV bezit op het moment van goedkeuring. De operationele en juridische scheiding is bedoeld om de autonome ontwikkeling van de verschillende divisies binnen de groep te bevorderen. Het voorstel zal worden voorgelegd aan de buitengewo",
"co_filed_documents": [
"Partieel splitsingsvoorstel Alpreco NV d.d. 23 mei 2023 (incl. bijlage)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
18-10-2022 3 ontslagnemend
- Vermote Piet — Bestuurder
- Denayer Gerard — Bestuurder
- Deroose Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermote Piet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denayer Gerard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deroose Dirk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO"
}
}18-10-2022 J. Vande Moortel & Co Bedrijfsrevisoren BV benoemd tot commissaris
- J. Vande Moortel & Co Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO"
}
}18-10-2022 1 bestuurder benoemd, 1 herbenoemd
- Naessens Willy — Bestuurder
- De Clercq Bert — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Bert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
"address": "Jacob Lacopsstraat 20 bus 0207",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 28 juni 2022 blijkt dat de J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV, met zetel te Oudenaarde, Jacob Lacopsstraat 20 bus 0207, vertegenwoordigd door de heer De Clercq Bert, werd herbenoemd als commissaris voor een periode van drie jaar e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naessens Willy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Koutermofen NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Koutermofen NV\nVertegenwoordigd door de heer Naessens Willy\nBestuurder",
"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": "2022-10-18",
"filing_date": "2022-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.002.954",
"name_full": "ALPRECO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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
}18-10-2022 3 ontslagnemend
- Vermote Piet — Bestuurder
- Denayer Gerard — Bestuurder
- Deroose Dirk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermote Piet",
"address": "Winkelstraat 27 - 9770 Kruisem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denayer Gerard",
"address": "Groenjagersstraat 23a - 1653 Dworp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deroose Dirk",
"address": "Neerrechmenstraat 120 - 9770 Krujsem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deroose Projects NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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}2020
08-10-2020 5 bestuurders benoemd
- Naessens Willy-Kouter — Bestuurder
- Deroose Dirk — Bestuurder
- Naessens Veerle — Bestuurder
- Naessens Sem — Bestuurder
- Van Hautegem Filip — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
08-10-2019 Bert De Clercq benoemd tot commissaris
- Bert De Clercq — Commissaris
Samenvatting:
v3.2
Technische details
{
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}2017
09-02-2017 Bert De Clercq benoemd tot commissaris
- Bert De Clercq — Commissaris
Samenvatting:
v3.2
Technische details
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}2015
10-03-2015 5 bestuurders benoemd
- Dirk Deroose — Bestuurder
- Piet Vermote — Bestuurder
- Sem Naessens — Bestuurder
- Ludivine Van Assche — Hr manager
- Isabelle Van Cauwenberghe — Personneelsverantwoordelijke
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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},
{
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}2014
14-10-2014 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2010
08-02-2010 Zetelverplaatsing binnen Willebroek
- Heindonksesteenweg 4 - 2830 Willebroek → Victor Dumonlaan 26, 2830 Willebroek
Notaris:
Deroose Dirk · Mechelen
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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}2007
04-07-2007 Johan Vande Moortel benoemd tot commissaris
- Johan Vande Moortel — Commissaris
Samenvatting:
v3.2
Technische details
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