Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
06-12-2016
v3.2
Adresverloop · 6
20-10-2020
v3.2
04-01-2017
v3.2
06-12-2016
v3.2
28-11-2016
v3.2
24-04-2014
v3.2
22-07-2008
v3.2
Alle aktes · 18
bijgewerkt 5 maanden geleden
2026
27-01-2026 Margo Van Looveren benoemd tot bestuurder
- Margo Van Looveren — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margo Van Looveren",
"address": "2980 Zoersel, Epicialaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Hair Fashion @Margo",
"address": "2980 Zoersel Epicialaan 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Hair Fashion @Margo, met zetel te 2980 Zoersel Epicialaan 6, als niet-statutaire bestuurder, en dit met ingang op 12/11/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-27",
"filing_date": "2026-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "AMARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Valckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 12/11/2025"
],
"corrected_publication_numac": null
}27-01-2026 Margo Van Looveren benoemd tot bestuurder
- Margo Van Looveren — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margo Van Looveren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895259520",
"name": "BV Hair Fashion @Margo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Hair Fashion @Margo, met zetel te 2980 Zoersel Epicialaan 6, als niet-statutaire bestuurder, en dit met ingang op 12/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "AMARE",
"legal_form": "BV"
}
}2024
05-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- VALCKX Patrick — Bestuurder
- VAN LOOVEREN Margo Augusta — Bestuurder
- VALCKX Patrick Richard Maria August — Bestuurder
- VALCKX Patrick — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VALCKX Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de heer VALCKX Patrick, voornoemd, uit zijn functie van statutair zaakvoerder en tussentijdse kwijting te geven voor de uitoefening van zijn mandaat in de commanditaire vennootschap \u201CABRAXAS\u201D.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALCKX Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, en dit voor een onbepaalde duur, de heer VALCKX Patrick, voornoemd, te benoemen tot statutair bestuurder in de besloten vennootschap \u201CAMARE\u201D, hier aanwezig en die aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LOOVEREN Margo Augusta",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-13",
"evidence_quote": "Tot opvolgend statutair bestuurder wordt aangeduid: mevrouw VAN LOOVEREN Margo Augusta, wonende te 2980 Zoersel, Epicialaan 6."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALCKX Patrick Richard Maria August",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot statutair bestuurder: de heer VALCKX Patrick Richard Maria August, wonende te 2980 Zoersel, Epicialaan 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}05-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- VALCKX Patrick Richard Maria August — Statutair bestuurder
- VAN LOOVEREN Margo Augusta — Statutair bestuurder
- VALCKX Patrick — Zaakvoerder
Notaris:
Lisbeth BUYTAERT · Brasschaat
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VALCKX Patrick Richard Maria August",
"address": "2980 Zoersel, Epicialaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "",
"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": "statutair bestuurder",
"person": {
"rrn": null,
"name": "VAN LOOVEREN Margo Augusta",
"address": "2980 Zoersel, Epicialaan 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VALCKX Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-13",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VALCKX Patrick",
"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": "2023-12-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VALCKX Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-13",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0464.549.430",
"name": "Boekhoudkantoor De Laet \u0026 C\u00B0 BV",
"address": "2070 Zwijndrecht, Antwerpsesteenweg 330",
"country": "BE",
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "Lisbeth BUYTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisbeth Buytaert",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}2020
20-10-2020 Zetelverplaatsing van Brussel naar Zoersel
- Drukpersstraat 4, 1000 Brussel → Epicialaan 6, 2980 Zoersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Epicialaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Drukpersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-09-30",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap met onmiddelijke ingang te verplaaten naar Epicialaan 6-2980 Zoersel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}20-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Wim Meert en de heer Micha\u00EBl Verbist van het accountantskantoor KPMG Accountants CVBA ... aan te stellen als bijzondere gevolmachtigden, iedere individueel handelend en met recht van substitutie, teneinde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging van een uittreksel uit deze notulen ter griffie van de bevoegde ondernemingsrechtbank, de publicatie in de Bijlagen bij het Belgisch Staatsblad en de aanpassing van de vennootschapstgegevens bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "KPMG Accountants CVBA",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
23-11-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2017 Zetelverplaatsing van Saive naar Bruxelles
- Rue Cahorday 4, 4671 Saive → Rue de la Presse 4, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Saive",
"region": null,
"street": "Rue Cahorday",
"country": "BE",
"postcode": "4671",
"box_number": "1",
"street_number": "4"
},
"effective_date": "2016-12-13",
"evidence_quote": "Le g\u00E9rant d\u00E9cide le transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Rue de la Presse 4 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "SC"
}
}2016
06-12-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2016 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "SC"
}
}06-12-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "SC"
}
}28-11-2016 Zetelverplaatsing van Zoersel naar Saive
- Epicialaan 6, 2980 Zoersel → Cahorday 4, 4671 Saive
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saive",
"region": null,
"street": "Cahorday",
"country": "BE",
"postcode": "4671",
"box_number": "1-4",
"street_number": "4"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Epicialaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "6"
},
"effective_date": "2016-09-21",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen, de zetel van de vennootschap met onmiddelijke ingang te verplaatsen naar : Straat Cahorday 4/1-4671 Saive."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}2015
12-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
24-04-2014 Zetelverplaatsing van Brussel naar Zoersel
- Bourgetlaan 40, 1130 Brussel → Epicialaan 6, 2980 Zoersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Epicialaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "40"
},
"effective_date": "2014-04-14",
"evidence_quote": "1.De maatschappelijke zetel werd, met een onmiddellijke ingang, gewijzigd naar: Epicialaan 6-2980 Zoersel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}24-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2014-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2009
27-08-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2009-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2009 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}2008
22-07-2008 Zetelverplaatsing van Londerzeel naar Brussel
- Stationsstraat 81, 1840 Londerzeel → Bourgetlaan 40, 1130 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Bourgetlaan",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Londerzeel",
"region": "Vlaams Gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "1840",
"box_number": "3",
"street_number": "81"
},
"effective_date": "2008-07-07",
"evidence_quote": "De vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar: KPMG Fiduciaire Burg. CVBA Bourgetlaan 40 1130 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0895.259.520",
"name_full": "ABRAXAS",
"legal_form": "BV"
}
}