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Alva

Actief
NV·Exploitatie van bossen· 49 jaar actief
Eikenboslaan 175 ·1180 Ukkel, België
BE 0417.273.412
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Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 1
17-12-2020
v3.2
Alle aktes · 22 bijgewerkt 1 jaar geleden
2025
16-06-2025 NV Callens Vandelanotte herbenoemd als commissaris Bestuurswijziging
  • NV Callens Vandelanotte — Commissaris
Technische details
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      "subkind": "renewal",
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        "name": "NV Callens Vandelanotte",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de NV Callens Vandelanotte, r\u00E9viseurs d\u0027entreprises, en tant que commissaire pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui approuvera les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027.",
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    {
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Laura Guarino",
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      "compensated": null,
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      "evidence_quote": "NV Callens Vandelanotte d\u00E9cide de nommer Laura Guarino comme repr\u00E9sentant permanent.",
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  "act_meta": {
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    "filing_date": "2027-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
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16-06-2025 4 bestuurders benoemd Bestuurswijziging
  • ALIGIU SRL — Administrator
  • AHO Consulting — Administrator
  • NV Callens Vandelanotte — Commissaire
  • Laura Guarino — Representant permanent
Samenvatting: v3.2
Technische details
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        "name": "AHO Consulting",
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        "name": "NV Callens Vandelanotte",
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        "name": "Laura Guarino",
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  "subject_company": {
    "kbo": "0417.273.412",
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03-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kasper DEFORCHE — Gedelegeerd bestuurder
  • Myriam SOLBREUX — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Myriam SOLBREUX",
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      "kind": "director_in",
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        "name": "Kasper DEFORCHE",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0417.273.412",
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2024
24-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Kasper DEFORCHE — Voorzitter
  • J. Jordens SRL — Dagelijks bestuur
  • Marion de Crombrugghe — Dagelijks bestuur
Technische details
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        "name": "Kasper DEFORCHE",
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        "kbo": null,
        "name": "REPSAK",
        "address": "Onze Lieve Heerweg 16a, 1680 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "evidence_quote": "Le Pr\u00E9sident rappelle aux actionnaires que le conseil d\u0027administration a propos\u00E9 la nomination de la SRL REPSAK, rep\u00E9sent\u00E9e par Monsieur Kasper DEFORCHE, ayant pour si\u00E8ge social Onze Lieve Heerweg 16a, 1680 Meise TVA BE 0633.501.357 en tant que nouvel administrateur ex\u00E9cutif de la soci\u00E9t\u00E9.",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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    "filing_date": "2024-10-16",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-09-19",
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    }
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    "kbo": "0417.273.412",
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  },
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24-10-2024 Kasper Deforche benoemd tot administrateur exécutif Bestuurswijziging
  • Kasper Deforche — Administrateur exécutif
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0417.273.412",
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09-07-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Larissa Vastapane — Bestuurder
  • Aligiu Srl — Bestuurder
  • Olivia Vastapane — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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    "kbo": "0417.273.412",
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09-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Marion de Crombrugghe — Dagelijks bestuur
  • Olivia VASTAPANE — Bestuurder
  • Larissa VASTAPANE — Bestuurder
Technische details
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        "rrn": null,
        "name": "Larissa VASTAPANE",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte de renouveler les mandats des administrateurs suivants jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: Madame Larissa VASTAPANE",
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      "statutory": "statutair",
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      "evidence_quote": "D\u0027autre part, Madame Olivia VASTAPANE nous a inform\u00E9s de son d\u00E9sir de remplacer son mandat d\u0027administrateur par un mandat au nom de sa soci\u00E9t\u00E9, ALIGIU SRL",
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      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 se changement de mandat.",
      "decharge_status": "granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire mandate \u00E0 l\u0027unanimit\u00E9 des voix Jordens SRL/ Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGO",
      "decharge_status": null,
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    },
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      "kind": "board_snapshot",
      "role": "administrateur",
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    "language": "mixed",
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    "act_kind_objet": "Objet(s) de l\u0027acte :"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
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      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0417.273.412",
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  "co_filed_documents": [
    "09/0772024 - Annexes du Moniteur"
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2023
22-08-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
2022
12-10-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0417.273.412",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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05-09-2022 4 bestuurders benoemd Bestuurswijziging
  • Philippe Vastapane — Bestuurder
  • Patricia Vastapane — Bestuurder
  • Vandelanotte Réviseurs d'Entreprises SCRL — Auditeur
  • Laura Guarino — Représentant de l'auditeur
Samenvatting: v3.2
Technische details
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        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Vastapane",
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      }
    },
    {
      "kind": "director_in",
      "role": "auditeur",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de l\u0027auditeur",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
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2021
07-07-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dimitri CLEENEWERCK de CRAYENCOUR
Samenvatting: proposalNotaris: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor: Notaires associés Gérard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-07",
    "filing_date": "2021-06-30",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-15",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.273.412",
        "name": "ALVA",
        "role": "acquiring",
        "address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.881.085",
        "name": "ILOT SACRE INVEST",
        "role": "absorbed",
        "address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027objet de la fusion est l\u0027absorption de la soci\u00E9t\u00E9 ILOT SACRE INVEST par ALVA. Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, des droits r\u00E9els immobiliers, des fonds de commerce, des actions, obligations, et toutes op\u00E9rations commerciales, immobili\u00E8res et financi\u00E8res li\u00E9es \u00E0 l\u0027objet social des deux soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-07-01"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 30 juin 2021, conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 anonyme ALVA (KBO 0417.273.412) entend absorber la soci\u00E9t\u00E9 anonyme ILOT SACRE INVEST (KBO 0402.881.085), dont le si\u00E8ge social est \u00E9galement situ\u00E9 \u00E0 Uccle, Avenue de la Ch\u00EAnaie 175. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es par la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er juillet 2021. Aucun droit sp\u00E9cial ni avantage particulier n\u0027est attribu\u00E9 aux actionnaires ou ",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-06-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "Alva"
  }
}
2020
17-12-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
17-12-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Gérard INDEKEU
Samenvatting: completedNotaris: Gérard INDEKEU · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-12-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.273.412",
        "name": "ALVA",
        "role": "acquiring",
        "address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.749.402",
        "name": "BEVA INVESTMENT",
        "role": "absorbed",
        "address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.811.127",
        "name": "PHIPALDO",
        "role": "absorbed",
        "address": "Avenue de la Ch\u00EAnaie 175 \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, \u00E0 l\u0027exception de tout \u00E9l\u00E9ment r\u00E9serv\u00E9, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine transf\u00E9r\u00E9 inclut notamment un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle, cadastr\u00E9 section H, num\u00E9ro 56/Z/9, d\u0027une superficie de neuf ares trente-quatre centiares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ALVA, ayant son si\u00E8ge \u00E0 Uccle, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 26 novembre 2020, la fusion par absorption de deux soci\u00E9t\u00E9s anonymes, BEVA INVESTMENT et PHIPALDO, \u00E9galement \u00E9tablies \u00E0 Uccle. Les deux soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur patrimoine int\u00E9gral, actif et passif, est transf\u00E9r\u00E9 \u00E0 ALVA \u00E0 compter du 1er ao\u00FBt 2020, sur la base de leurs comptes arr\u00EAt\u00E9s au 31 juillet 2020. Le transfert inclut un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-12-2020 Statutenwijziging 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": "0417.273.412",
    "name_full": "ALVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-10-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Dimitri CLEENEWERCK de CRAYENCOUR
Samenvatting: proposalNotaris: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor: Notaires associés Gérard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-05",
    "filing_date": "2020-09-22",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de 1) la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.273.412",
        "name": "ALVA",
        "role": "acquiring",
        "address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0676.749.402",
        "name": "BEVA INVESTMENT",
        "role": "absorbed",
        "address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0443.811.127",
        "name": "PHIPALDO",
        "role": "absorbed",
        "address": "1180 Uccle, Avenue de la Ch\u00EAnaie 175",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La fusion par absorption concerne l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, notamment leurs biens immobiliers (y compris un immeuble sis Avenue de la Ch\u00EAnaie 175, Uccle) et leurs activit\u00E9s commerciales, industrielles et financi\u00E8res. L\u0027objet social de la soci\u00E9t\u00E9 absorbante inclut des activit\u00E9s immobili\u00E8res, commerciales et de gestion de participations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-08-01"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaires associ\u00E9s G\u00E9rard INDEKEU et Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Bruxelles le 25 septembre 2020. Il pr\u00E9voit la fusion de deux soci\u00E9t\u00E9s belges, BEVA INVESTMENT (SRL) et PHIPALDO (SA), dans la soci\u00E9t\u00E9 anonyme ALVA, \u00E9galement bas\u00E9e \u00E0 Uccle. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 ALVA \u00E0 compter du 1er ao\u00FBt 2020. Les organes d\u0027administration des trois soci\u00E9t\u00E9s ont approuv\u00E9 le projet, qui reste soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-02-2020 2 bestuurders benoemd Bestuurswijziging
  • Alexander Hodac — Bestuurder
  • AHO Consulting SPRL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander Hodac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AHO Consulting SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
2019
10-07-2019 6 bestuurders benoemd Bestuurswijziging
  • Olivia Vastapane — Administrator
  • Myriam Solbreux — Administrator
  • Vandelanotte Réviseurs d'Entreprises SCRL — Auditor
  • René Van Asbroeck — Auditor representative
  • Laura Guarino — Auditor representative
  • Myriam Solbreux — Delegated administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Olivia Vastapane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Laura Guarino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated administrator",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "Alva"
  }
}
2018
09-07-2018 Larissa Vastapane benoemd tot bestuurder Bestuurswijziging
  • Larissa Vastapane — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Larissa Vastapane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
2017
04-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Paolo Troiano — Bestuurder
  • Aldo Arroni — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paolo Troiano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aldo Arroni",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
2016
08-06-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}
2009
29-05-2009 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • François de Radigues de Chennevière — Bestuurder
  • Aldo Arroni — Bestuurder
  • Gonzague Lepine — Bestuurder
  • J-L Biller — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Radigues de Chennevi\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aldo Arroni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "J-L Biller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gonzague Lepine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.273.412",
    "name_full": "ALVA"
  }
}