Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Adresverloop · 2
10-07-2025
Zetelwijziging
10-07-2025
Zetelwijziging
Alle aktes · 29
bijgewerkt 11 maanden geleden
2025
10-07-2025 Zetelverplaatsing van Halle naar Asse
- 1500 Halle, Zavelstraat 97 → 1730 Asse, Mollem 90
Notaris:
notary's full name not provided in text · not specified
Technische details
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},
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2025-05-22",
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},
"subject_company": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}10-07-2025 Olivier Bernard neemt ontslag als directeur financiën/it & data management
- Olivier Bernard — Directeur financiën/it & data management
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "Directeur Financi\u00EBn/IT \u0026 Data management",
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"subject_company": {
"kbo": "0411.635.039",
"name_full": "AMAB VZW"
}
}10-07-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
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"role": "directeur",
"person": {
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"name": "Fianci\u00EBn",
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"name": "Omadis BV",
"address": "Processiestaat 15 - 1730 Kobbegem",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.635.039",
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}10-07-2025 Zetelverplaatsing van Halle naar Asse
- 1500 Halle, Zavelstraat 97 → Z. 5 Mollem 90 1730 Asse
Technische details
{
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{
"kind": "zetel_transfer",
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"street": "Mollem",
"country": "BE",
"postcode": "1730",
"box_number": "5",
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-07-10",
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"act_kind_objet": "Wijziging Maatschappelijk Zetel - Wijziging Directie/Dagelijks bestuur"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-22",
"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": []
}10-07-2025 Omadis BV - Processiestaat 15 - 1730 Kobbegem benoemd tot directeur financiën
- Omadis BV - Processiestaat 15 - 1730 Kobbegem — Directeur financiën
Samenvatting:
v3.2
Technische details
{
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{
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"role": "Directeur Financi\u00EBn",
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"name": "Omadis BV - Processiestaat 15 - 1730 Kobbegem",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}10-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Dedobbeleer — Directeur
- Olivier Bernard — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier Bernard",
"address": "Poelkstraat 24, 1760 Roosdaal",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-05-09",
"evidence_quote": "Het bestuursorgaan keurde unaniem het ontslag goed van Olivier Bernard, Poelkstraat 24, 1760 Roosdaal als Directeur Financi\u00EBn/IT \u0026 Data management, persoon belast met dagelijks bestuur vanaf 09/05/2025",
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{
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"evidence_quote": "Marc Dedobbeleer Voorzitter Bestuursorgaan",
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"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Dedobbeleer — Directeur
- Peter Vandenheulen — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter Vandenheulen",
"address": "Bergenbroekstaat 1, 1755 Gooik",
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"profession": "Algemeen Directeur",
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},
"reason": "end_of_term",
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"effective_date": "2024-12-31",
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],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-26",
"unanimous": true
}
],
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}02-04-2025 Peter Vandenheulen neemt ontslag als algemeen directeur persoon belast met dagelijks bestuur
- Peter Vandenheulen — Algemeen directeur persoon belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}03-01-2025 1 bestuurder benoemd, 3 ontslagnemend, 9 herbenoemd
- Eric Haesen — Directeur
- Degryse Dieter — Directeur
- Mathuis Philip — Directeur
- Wingels Phillipe — Directeur
- Boom Ingrid — Directeur
- Cattelain Ann — Directeur
- Dobbeleer Marc — Directeur
- Devrieze Ann — Directeur
Technische details
{
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{
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- Boom Ingrid — Bestuursorgaan
- Cattelain Ann — Bestuursorgaan
- De Dobbeleer Marc — Bestuursorgaan
- Devrieze Ann — Bestuursorgaan
- Soete Antoon — Bestuursorgaan
- Stas Emmanuel — Bestuursorgaan
- Tistaert Jurgen — Bestuursorgaan
- Van Bourgognie Patrick — Bestuursorgaan
Samenvatting:
v3.2
Technische details
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11-03-2024 Edward Valk neemt ontslag als directielid
- Edward Valk — Directielid
Samenvatting:
v3.2
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Samenvatting:
v3.2
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31-03-2023 9 bestuurders benoemd
- Boom Ingrid — Bestuursorgaan
- Dedobbeleer Marc — Bestuursorgaan
- Degryse Dieter — Bestuursorgaan
- Mathuis Philip — Bestuursorgaan
- Soete Antoon — Bestuursorgaan
- Stas Emmanuel — Bestuursorgaan
- Tistaert Jurgen — Bestuursorgaan
- Verhelst Renaat — Bestuursorgaan
Samenvatting:
v3.2
Technische details
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- Ingrid Boom — Bestuurder
- Marc Dedobbeleer — Bestuurder
- Dieter Degryse — Bestuurder
- Philip Mathuis — Bestuurder
- Antoon Soete — Bestuurder
- Emmanuel Stas — Bestuurder
- Jurgen Tistaert — Bestuurder
- Renaat Verhelst — Bestuurder
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22-07-2022 Statutenwijziging
Samenvatting:
v3.2
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}19-04-2022 2 bestuurders benoemd
- Jozefien Surmont — Voorzitter bestuursorgaan
- Marc Dedobbeleer — Directielid
Samenvatting:
v3.2
Technische details
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01-12-2021 4 bestuurders benoemd, 3 ontslagnemend
- Edward Valk — Directielid
- Ann Cattelain — Bestuurder
- Ann De Vrieze — Bestuurder
- Patrick Van Bourgognie — Bestuurder
- Rolv Vereertbrugghen — Directielid
- Bram Carrein — Directielid
- Joëlle Van der Veeken — Directielid
Samenvatting:
v3.2
Technische details
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15-10-2020 VCLJ Bedrijfsrevisoren BV benoemd tot commissaris
- VCLJ Bedrijfsrevisoren BV — Commissaris
Samenvatting:
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}22-06-2020 2 ontslagnemend
- Bart Strubbe — Voorzitter raad van bestuur
- Marc Dedobbeleer — Voorzitter raad van bestuur
Samenvatting:
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17-05-2019 2 bestuurders benoemd
- Goedele L'Ecluse — Directeur mens
- Rolv Vereertbrugghen — Business directeur repack
Samenvatting:
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}09-01-2019 VCLJ Bedrijfsrevisoren benoemd tot commissaris
- VCLJ Bedrijfsrevisoren — Commissaris
Samenvatting:
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14-11-2018 Dieter Van Biesen neemt ontslag als business manager repack
- Dieter Van Biesen — Business manager repack
Samenvatting:
v3.2
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}09-10-2018 5 bestuurders benoemd, 3 ontslagnemend
- Ingrid Boom — Bestuurder
- Jurgen Tistaert — Bestuurder
- Antoon Soete — Bestuurder
- Emmanuel Stas — Bestuurder
- Renaat Verhelst — Bestuurder
- Danny Saerens — Bestuurder
- Pierre Moons — Bestuurder
- Heinrich Zimmerman — Bestuurder
Samenvatting:
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- Bram Carrein — Business manager externe exploitatie
- Peter Vandenheulen — Algemeen directeur
- Joëlle Van der Veeken — Business manager externe montage
- Olivier Bernard — Directeur financiën /it & data management
- Petra Dahlmann — Financieel en administratief directeur
- Luc Van Girderdeuren — Algemeen directeur
- Peter Vandenheulen — Directeur mens en organisatie
Samenvatting:
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Technische details
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04-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Petra Dahlmann — Executief comité
- Luk Van der Steen — Financieel en administratief directeur
Samenvatting:
v3.2
Technische details
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}07-03-2016 1 bestuurder benoemd, 2 ontslagnemend
- Dieter Van Biesen — Executief comité
- Jacobs Johan — Bestuurder
- Paul De Win — Directeur
Samenvatting:
v3.2
Technische details
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03-12-2015 5 ontslagnemend
- De Vuyst Caroline — Bestuurder
- De Win Paul — Bestuurder
- Devis Annie — Bestuurder
- Lannoye Cynthia — Bestuurder
- Vanackere Dieter — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-08-2015 9 bestuurders benoemd
- Saerens Danny — Voorzitter raad van bestuur
- Dedobbeleer Marc
- Degryse Dieter
- Jacobs Johan
- Mathuis Philip
- Moons Pierre
- Strubbe Bart
- Wingels Philippe
Samenvatting:
v3.2
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