Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 3
17-05-2024
Kapitaalwijziging
17-05-2024
v3.2
09-07-2021
v3.2
Adresverloop · 1
01-07-2016
Zetelwijziging
Alle aktes · 24
bijgewerkt 1 jaar geleden
2024
17-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Luc Rogge — Bestuurder
- RogMan BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0628.505.956",
"name": "RogMan BV",
"address": "Kasteelstraat 6, 1703 Schepdaal",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-18",
"evidence_quote": "De vergadering geeft met eenparigheid van stemmen haar goedkeuring betreffende het ontslag als bestuurder van de vennootschap RogMan BV (0628.505.956), Kasteelstraat 6, 1703 Schepdaal, waarbij het ontslag ingaat op 18/09/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rogge",
"address": "Kasteelstraat 6, 1703 Schepdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2023-09-19",
"evidence_quote": "De vergadering geeft met eenparigheid van stemmen haar goedkeuring betreffende de co\u00F6ptatie / benoeming als bestuurder van de heer Luc Rogge, Kasteelstraat 6, 1703 Schepdaal, waarbij de benoeming ingaat op 19/09/2023.",
"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": "2024-07-17",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": null,
"org_rep_person_name": "Geert Verschooten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Luc Rogge — Bestuurder
- RogMan BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RogMan BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rogge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}17-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marleen Verguts · Sint-Niklaas
Technische details
{
"stage": null,
"notary": {
"name": "Marleen Verguts",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-17",
"filing_date": "2024-05-15",
"act_kind_objet": "9140 Temse"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Verguts",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alvo Co\u00F6peratieve vennootschap besliste op 22 april 2024 om een wijziging aan te brengen in de statuten. De eerste alinea van artikel 9.2 werd gewijzigd om de berekening van het scheidingsaandeel bij uittreding van een aandeelhouder te regelen.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marleen Verguts · Sint-NiklaasKantoor:
Celis & Liesse, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Marleen Verguts",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Sint-Niklaas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-17",
"filing_date": "2024-05-15",
"act_kind_objet": "9140 Temse"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.814.058",
"name": "Alvo",
"role": "other",
"address": "Schoenstraat 8, 9140 Temse",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel wijziging van de statuten, specifiek van de regeling van het scheidingsaandeel bij uittreding van een aandeelhouder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Verguts",
"org_rep_person_name": null
},
"summary_narrative": "Bij een buitengewone algemene vergadering van de co\u00F6peratieve vennootschap Alvo op 22 april 2024 werd besloten tot een wijziging van artikel 9.2 van de statuten, met name de berekening van het scheidingsaandeel bij uittreding van een aandeelhouder. De nieuwe tekst beperkt het scheidingsaandeel tot het werkelijk gestorte en nog niet terugbetaalde kapitaal, met uitzondering van eventuele uitgiftepremie, en houdt rekening met een mogelijke toekenningsmogelijkheid van reserves, zonder dat het bedrag de netto-actiefwaarde uit de laatste goedgekeurde jaarrekening mag overschrijden.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}17-05-2024 Verrichting in kapitaal of aandelen
Notaris:
Marleen Verguts · Sint-Niklaas
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Marleen Verguts",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-17",
"filing_date": "2024-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"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 akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-05-2024 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": "0404.814.058",
"name_full": "Alvo"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}17-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}2023
07-09-2023 1 bestuurder benoemd, 2 ontslagnemend
- Johan Debrandere — A bestuurder
- Bart Heylen — A bestuurder
- Peter Sonck — A bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bart Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Peter Sonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Johan Debrandere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}12-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Peggy Bauwens — Algemeen directeur
- Jan Pelgrims — Directeur, belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur, belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jan Pelgrims",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Peggy Bauwens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}17-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Luc Rogge — Externe bestuurder
- Jan Pelgrims — Externe bestuurder
- Christophe De Laet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Laet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-02-14",
"evidence_quote": "De vergadering verleent met eenparigheid van stemmen haar goedkeuring / bekrachtigingen betreffende het ontslag van de heer Christophe De Laet, als bestuurder van de vennootschap, waarbij dit ontslag ingaat per 14 februari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Luc Rogge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0628.505.956",
"name": "Rog Man Commanditaire Vennootschap",
"address": "Kasteelstraat 6, 1703 Dilbeek",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent met eenparigheid van stemmen haar goedkeuring betreffende de benoeming van Rog Man Commanditaire Vennootschap, Ondernemingsnummer 0628.505.956, Kasteelstraat 6, 1703 Dilbeek, vertegenwoordigd door Dhr Luc Rogge, als exterme bestuurder, met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Jan Pelgrims",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0866.975.013",
"name": "Pelbo Invest BV",
"address": "Hoevenstraat 43, 2230 Herselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering verleent met eenparigheid van stemmen haar goedkeuring betreffende de benoeming van Pelbo Invest BV, Ondernemingsnummer 0866.975.013, Hoevenstraat 43, 2230 Herselt, vertegenwoordigd door Dhr Jan Pelgrims als externe bestuurder met ingang vanaf 1 januari 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Pelgrims",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Rog Man Commanditaire Vennootschap — Externe bestuurder
- Pelbo Invest BV — Externe bestuurder
- Christophe De Laet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Laet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Rog Man Commanditaire Vennootschap",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Pelbo Invest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}2021
10-08-2021 11 bestuurders benoemd, 3 ontslagnemend
- Dirk Cleymans — Commissaris
- Jan Dams — Bestuurder
- Bart Heylen — Bestuurder
- Luc Debaene — Bestuurder
- Christophe De Laet — Bestuurder
- Steven Hertsens — Bestuurder
- Dirk Maes — Bestuurder
- Peter Sonck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Vergeylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Sintobin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Proost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Debaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Laet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Hertsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Sonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Van Turnhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christianne Wickler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}09-07-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marleen Verguts · Sint-NiklaasKantoor:
Celis, Celis & Liesse, geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Marleen Verguts",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Sint-Niklaas",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-09",
"filing_date": "2021-07-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-28",
"unanimous": null
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "Co\u00F6peratieve vennootschap zonder kapitaal",
"jurisdiction_from": "BE",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0866.975.013",
"org_name": "Pelbo Invest",
"person_name": null,
"org_rep_person_name": "Jan PELGRIMS"
},
"summary_narrative": "De buitengewone algemene vergadering van Alvo besliste op 28 juni 2021 om de statuten van de vennootschap te wijzigen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen (WVV), met name om de rechtsvorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid te wijzigen in een co\u00F6peratieve vennootschap zonder kapitaal. De wijziging omvatte een actualisering van het doel en voorwerp, aanpassing van de rechten van de aandelensoorten A, B en C, en de opheffing van het oude intern reglement in verband met de invoering van een nieuw intern reglement. De vergadering stelde oo",
"co_filed_documents": [
"nieuwe statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-07-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}09-07-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "Alvo"
},
"legal_form_change": {
"new": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}19-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Johan Vermeire — Bestuurder
- Dirk Depoorter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Depoorter",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Johan Vermeire",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}2020
11-08-2020 4 bestuurders benoemd, 2 ontslagnemend
- Christophe Proost — Bestuurder
- Sebastien Sintobin — Bestuurder
- Steven Hertsens — Bestuurder
- Nicholas Vergyele — Bestuurder
- Stefaan Francken — A bestuurder
- Eric Goyvaerts — A bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Francken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Eric Goyvaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Proost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Sintobin",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Hertsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Vergyele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}2018
27-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- Dirk Cleymans — Commissaris
- Jos Verelst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Verelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
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}
},
{
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"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}11-01-2018 Jan Pelgrims benoemd tot directeur
- Jan Pelgrims — Directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jan Pelgrims",
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}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}2016
01-07-2016 Zetelverplaatsing van Bornem naar Temse
- Rijksweg 17, 2880 Bornem → Schoenstraat 8, 9140 Temse
Notaris:
Jan Pelgrims · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schoenstraat 8, 9140 Temse",
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"region": "vlaams_gewest",
"street": "Schoenstraat",
"country": "BE",
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"box_number": null,
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},
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"street": "Rijksweg",
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"postcode": "2880",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2016-05-23",
"evidence_quote": "De raad van bestuur beslist om met ingang van 23 mei 2016 de maatschappelijke zetel te verplaatsen naar Schoenstraat 8, 9140 Temse.",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-01",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 mei 2016"
]
}2015
06-08-2015 12 bestuurders benoemd, 1 ontslagnemend
- Jos Broekmans — Bestuurder
- Jan Dams — Bestuurder
- Johan Debrandere — Bestuurder
- Dirk Depoorter — Bestuurder
- Christophe De Laet — Bestuurder
- Stefaan Francken — Bestuurder
- Eric Goyvaerts — Bestuurder
- Bart Heylen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Peeters",
"address": null,
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},
{
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},
{
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},
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{
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"name": "Christophe De Laet",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Stefaan Francken",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Eric Goyvaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Van Tumhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Wickler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Debaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Verelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Alvo"
}
}15-07-2015 Dirk Cleymans benoemd tot commissaris
- Dirk Cleymans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Dirk Cleymans",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.814.058",
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}
}2011
13-09-2011 2 bestuurders benoemd, 2 ontslagnemend
- Dirk Depoorter — Bestuurder
- Jan Dams — Bestuurder
- Marc De Laet — Voorzitter van de raad van bestuur
- Frans Colruyt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.814.058",
"name_full": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
}2010
15-10-2010 2 bestuurders benoemd, 1 ontslagnemend
- Frans Colruyt — Bestuurder
- Dirk Cleymans — Commissaris
- Luc Rogge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Rogge",
"address": null,
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}
},
{
"kind": "director_in",
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}