Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Alle aktes · 26
bijgewerkt 9 maanden geleden
2025
22-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wendy Genijn — Directeur
- Wim Haentjens — Directeur
Technische details
{
"events": [
{
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},
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"subkind": null,
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"compensated": null,
"effective_date": "2025-08-05",
"evidence_quote": "De Raad van Bestuur neemt akte van de be\u00EBindiging van het mandaat van de heer Wim Haentjens als lid van het Executief Comit\u00E9 van de Vennootschap en dit met ingang vanaf 5 augustus 2025.",
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{
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},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-18",
"evidence_quote": "De Raad van Bestuur beslist met ingang vanaf 18 augustus 2025 Wendy Genijn te benoemen tot lid van het Executief Comit\u00E9.",
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],
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},
"act_meta": {
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"pub_date": "2025-09-22",
"filing_date": "2025-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-08-19",
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},
{
"body": "raad_van_bestuur",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima NV",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Johan Crijns",
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}22-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wendy Genijn — Lid executief comité
- Wim Haentjens — Lid executief comité
Samenvatting:
v3.2
Technische details
{
"events": [
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}
},
{
"kind": "director_in",
"role": "lid Executief Comit\u00E9",
"person": {
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"name": "Wendy Genijn",
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}24-02-2025 2 bestuurders benoemd
- Wim Haentjens — Bestuurder
- Johan Crijns — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Wim Haentjens",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De Raad van Bestuur beslist met ingang van 1 januari 2025 Wim Haentjens te benoemen tot lid van het Executief Comit\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Crijns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur herbevestigt tevens dat de delegatie van bijzondere machten, zoals opgenomen het besluit van de raad van bestuur dd. 13 september 2013 en zoals aangepast en geactualiseerd bij besluit van de raad van bestuur dd. 1 februari 2024, blijft gelden met dien verstande dat thans hieraan ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-24",
"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-20",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0469.969.453",
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"legal_form": "NV"
},
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"org_kbo": null,
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"person_name": "Johan Crijns",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2025 Wim Haentjens benoemd tot executief comité
- Wim Haentjens — Executief comité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Wim Haentjens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}2024
19-09-2024 Xavier Denis neemt ontslag als bestuurder
- Xavier Denis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}19-09-2024 Mandaat van Xavier Denis als bestuurder verstreken
- Xavier Denis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "De aandeelhouder neemt akte van de be\u00EBindiging van het bestuurdersmandaat van Xavier Denis als bestuurder van de vennootschap met ingang vanaf 15 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 1 ontslagnemend, 2 herbenoemd correctie
- Heidi Delobelle — Bestuurder
- Johan Crijns — Bestuurder
- BDO Bedrijfsrevisoren Burg. Ven. CV — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Crijns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem tot de herbenoeming van Johan Crijns als bestuurder van de vennootschap. Zijn herbenoeming treedt in voege met ingang vanaf heden en komt teineinde onmiddellijk na de jaarvergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
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"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CV",
"address": "Uitbreidingsstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het commissarismandaat van BDO Bedrijfsrevisoren Burg. Ven. CV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingsstraat 72 bus 1, is op heden ten einde gekomen. De aandeelhouders beslissen unaniem tot de herbenoeming van BDO Bedrijfsrevisoren Burg. Ven. CV als commissaris van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "David Lenaerts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CV",
"address": "Uitbreidingsstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De opdracht geldt voor een hemieuwbare termijn van drie jaar, met name voor het boekjaar eindigend per 31 december 2024, 31 december 2025 en 31 december 2026 en zal derhalve teneinde komen op de jaarvergadering gehouden in 2027.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Delobelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De aandeelhouder neemt akte van de be\u00EBindiging van het bestuurdersmandaat van mevrouw Heidi Delobelle als bestuurder van de vennootschap met ingang vanaf 1 juni 2024.",
"decharge_status": null,
"mandate_duration": 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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-30",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 3 bestuurders benoemd, 1 ontslagnemend
- Johan Crijns — Bestuurder
- BDO Bedrijfsrevisoren Burg. Ven. CV — Commissaris
- David Lenaerts — Vast vertegenwoordiger
- Mevrouw Heidi Delobelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Crijns",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Heidi Delobelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}06-03-2024 2 bestuurders benoemd
- Luc Devolder — Bestuurder
- Jeroen Versnick — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Devolder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De Raad van Bestuur beslist met ingang van 1 januari 2024 Luc Devolder en Jeroen Versnick te benoemen tot lid van het Executief Comit\u00E9.",
"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": "Jeroen Versnick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "De Raad van Bestuur beslist met ingang van 1 januari 2024 Luc Devolder en Jeroen Versnick te benoemen tot lid van het Executief Comit\u00E9.",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2024 2 bestuurders benoemd
- Luc Devolder — Executief comité
- Jeroen Versnick — Executief comité
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Luc Devolder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Executief Comit\u00E9",
"person": {
"rrn": null,
"name": "Jeroen Versnick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}2023
09-11-2023 Benoît Thevelin benoemd tot onafhankelijke bestuurder
- Benoît Thevelin — Onafhankelijke bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Thevelin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima"
}
}09-11-2023 Business Consulting Group BV benoemd tot bestuurder
- Business Consulting Group BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0451.708.511",
"name": "Business Consulting Group BV",
"address": "Sparrendreef 32, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen als onafhankelijke bestuurder van de vennootschap, met onmiddellijke ingang voor een periode die na de gewone algemene vergadering van de vennootschap van het jaar 2029 zal eindigen:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0469.969.453",
"name_full": "Anima",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Xavier Denis benoemd tot bestuurder
- Xavier Denis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Denis",
"address": "avenue des Cam\u00E9lias 88, 1150 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-22",
"evidence_quote": "De enige aandeelhouder van de verinootschap beslist de heer Xavier Denis, wonende te avenue des Cam\u00E9lias 88, 1150 Brussel, met onmiddellijke ingang te benoemen als bestuurder voor een periode die na de gewone algemene vergadering van de Vennootschap van het jaar 2028 zal eindigen, De bestuurder zal ",
"decharge_status": null,
"mandate_duration": {
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}05-01-2023 Xavier Denis benoemd tot bestuurder
- Xavier Denis — Bestuurder
Samenvatting:
v3.2
Technische details
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}2022
16-08-2022 7 bestuurders benoemd, 6 ontslagnemend
- Benoit Halbart — Niet uitvoerend bestuurder
- Heidi Delobelle — Niet uitvoerend bestuurder
- Serge Fautré — Niet uitvoerend bestuurder
- Amand Benoît d'Hondt — Niet uitvoerend bestuurder
- Nicolas De Blieck — Niet uitvoerend bestuurder
- Ingrid Van de Maele — Uitvoerend bestuurder
- Johan Crijns — Uitvoerend bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
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}22-04-2022 2 ontslagnemend
- Bart Luypaert — Executief comité
- Tiene Lievens — Executief comité
Samenvatting:
v3.2
Technische details
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}2021
27-08-2021 3 bestuurders benoemd
- Hilde Haems — Bestuurder
- Bart Luypaert — Lid van het executief comité
- Tiene Lievens — Lid van het executief comité
Samenvatting:
v3.2
Technische details
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}
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}06-07-2021 4 bestuurders benoemd
- An Herremans — Bestuurder
- Philip Heylen — Bestuurder
- BDO Bedrijfsrevisoren Burg. Ven. CV — Commissaris
- David Lenaerts — Vast vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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}15-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2019
26-07-2019 4 bestuurders benoemd
- Jan Suykens — Bestuurder
- Johan Crijns — Bestuurder
- Piet Bevernage — Bestuurder
- Tom Bamelis — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
17-07-2018 4 bestuurders benoemd, 1 ontslagnemend
- An Herremans — Bestuurder
- Philip Heylen — Bestuurder
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
- David Lenaerts — Vast vertegenwoordiger
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
Samenvatting:
v3.2
Technische details
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}2016
16-08-2016 5 bestuurders benoemd
- Jan Suykens — Bestuurder
- Johan Crijns — Bestuurder
- Piet Bevernage — Bestuurder
- Tom Bamelis — Bestuurder
- Ingrid Van de Maele — Lid van het executief comité
Samenvatting:
v3.2
Technische details
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}2015
01-07-2015 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
- Matthias De Raeymaeker — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}2010
08-04-2010 2 bestuurders benoemd
- Johan Crijns BVBA — Executive committee member
- Ingrid Van de Maele — Executive committee member
Samenvatting:
v3.2
Technische details
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},
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}2006
10-07-2006 Luc Callaert benoemd tot commissaris
- Luc Callaert — Commissaris
Samenvatting:
v3.2
Technische details
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}2005
09-06-2005 2 bestuurders benoemd
- André-Xavier Cooreman — Gedelegeerd bestuurder
- Martine Reynaers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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