Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
20-09-2002
v3.2
Alle aktes · 13
bijgewerkt 9 maanden geleden
2025
26-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ben Vandeweyer — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Lummen"
}
}26-09-2025 Ben Vandeweyer herbenoemd als commissaris
- Ben Vandeweyer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_renew",
"date": "2025-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Lummen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
26-08-2024 5 bestuurders benoemd
- Peter Nauwelaerts — Bestuurder
- Peter Nauwelaerts — Gedelegeerd bestuurder
- Bert Geerinckx — Bestuurder
- Tim Schelfhout — Bestuurder
- Dirk Cleymans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Nauwelaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Peter Nauwelaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bert Geerinckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tim Schelfhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Lummen"
}
}26-08-2024 5 herbenoemd
- Norma Management bvba — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- Bert Geerinckx Consulting Group BV — Bestuurder
- Schelfhout Management Consulting BV — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norma Management bvba",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot de herbenoeming van Norma Management bvba, vast vertegenwoordigd door Peter Nauwelaerts, als Bestuurder voor een periode van 4 jaar en dit tot de Algemene Vergadering van 2028 m.b.t. het boekjaar van 2027.",
"decharge_status": null,
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{
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"decharge_status": null,
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},
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},
{
"kind": "director_renew",
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"name": "Bert Geerinckx Consulting Group BV",
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},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "De Vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot de herbenoeming van Bert Geerinckx Consulting Group BV, vast vertegenwoordigd door Bert Geerinckx, als Bestuurder voor een periode van 4 jaar en dit tot de. Algemene Vergadering van 2028 m.b.t. het boekjaar van 2027.",
"decharge_status": null,
"mandate_duration": {
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"value": "4"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schelfhout Management Consulting BV",
"address": null,
"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 Vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot de herbenoeming van Schelfhout Management Consulting BV, vast vertegenwoordigd door Tim Schelfhout, als Bestuurder voor een periode van 4 jaar en dit tot de Algemene Vergaderirng van 2028 m.b.t. het boekjaar van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"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 Vergadering beslist met eenparigheid van stemmen Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Dirk Cleymans, als Commissaris te herbenoemen voor een periode van 3 jaar en dit tot de Algemene Vergadering van 2027 m.b.t. het boekjaar van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Lummen",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}2023
20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Anne-Marie Coussement · Sint-Katelijne-WaverKantoor:
COUSSEMENT & LIEKENS notarissen
Technische details
{
"notary": {
"name": "Anne-Marie Coussement",
"firm_city": null,
"firm_name": "COUSSEMENT \u0026 LIEKENS notarissen",
"office_city": "Sint-Katelijne-Waver",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-18",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-01",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "derde woensdag van de maand juni om elf uur",
"effective_from_year": 2020,
"rule_changes_summary": "De algemene vergadering stelt vast dat de vennootschap van rechtswege werd omgezet in een naamloze vennootschap met als volstort kapitaal 1.767.000,00 EUR. Als gevolg hiervan besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALURAL LUMMEN",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde stauten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
01-07-2021 Dirk Cleymans benoemd tot commissaris
- Dirk Cleymans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Lummen"
}
}01-07-2021 Martine Reljnaers neemt ontslag als bestuurder
- Martine Reljnaers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Martine Reljnaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "Alural Belgium NV"
}
}2018
12-06-2018 6 bestuurders benoemd
- Martine Reijnaers — Bestuurder
- Norma Management bvba — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- Bert Geerinckx Consulting Group BVBA — Bestuurder
- Schelfhout Management Consulting BVBA — Bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Martine Reijnaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Norma Management bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Norma Management bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bert Geerinckx Consulting Group BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Schelfhout Management Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALURAL LUMMEN"
}
}2017
01-06-2017 4 bestuurders benoemd, 3 ontslagnemend
- Norma Management bvba — Bestuurder
- Bert Geerinckx Consulting Group BVBA — Bestuurder
- Schelfhout Management Consulting BVBA — Bestuurder
- Norma Management bvba — Gedelegeerd bestuurder
- NBO management BVBA — Bestuurder
- Alural Belgium NV — Bestuurder
- NBO management BVBA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "NBO management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Alural Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Norma Management bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bert Geerinckx Consulting Group BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Schelfhout Management Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "NBO management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Norma Management bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALURAL LUMMEN"
}
}2015
03-07-2015 Deloitte Bedrijfsrevisoren BV ovve CVBA benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV ovve CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALURAL LUMMEN"
}
}2008
21-04-2008 3 bestuurders benoemd, 2 ontslagnemend
- Yves Van den Kerkhof — Bestuurder
- Yves Van den Kerkhof — Vertegenwoordiger
- Yves Van den Kerkhof — Gedelegeerd bestuurder
- André De Roij — Bestuurder
- Georges De Colfmaeker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 De Roij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges De Colfmaeker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Van den Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Van den Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yves Van den Kerkhof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALURAL LUMMEN"
}
}2002
20-09-2002 Kapitaalverhoging van €479,14 tot €1.116.000
- €1.115.520,86 → €1.116.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1116000.0,
"delta_eur": 479.13999999989755,
"before_eur": 1115520.86,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALCOLOR BELGIUM"
}
}20-09-2002 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.628.652",
"name_full": "ALCOLOR BELGIUM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}