Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
23-09-2025
Zetelwijziging
23-09-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 9 maanden geleden
2025
23-09-2025 Zetelverplaatsing van Ranst naar Antwerpen
- Creyboschlaan 28, 2520 Ranst → Limastraat 2 bus 01.02, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limastraat 2 bus 01.02, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Limastraat",
"country": "BE",
"postcode": "2000",
"box_number": "01.02",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Creyboschlaan 28, 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Creyboschlaan",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-08-31",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Creyboschlaan 28, 2520 Ranst naar Limastraat 2 bus 01.02, 2000 Antwerpen, en dit vanaf 31/08/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-31",
"unanimous": null
},
"subject_company": {
"kbo": "0860.968.139",
"name_full": "APROFIM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}23-09-2025 Zetelverplaatsing van Ranst naar Antwerpen
- Creyboschlaan 28, 2520 Ranst → Limastraat 2 bus 01.02, 2000 Antwerpen
Notaris:
Acc-Kodi CommV · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Limastraat 2 bus 01.02, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Limastraat",
"country": "BE",
"postcode": "2000",
"box_number": "01.02",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Creyboschlaan 28, 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Creyboschlaan",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-08-31",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Creyboschlaan 28, 2520 Ranst naar Limastraat 2 bus 01.02, 2000 Antwerpen, en dit vanaf 31/08/2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Acc-Kodi CommV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-23",
"filing_date": "2025-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0860.968.139",
"name_full": "APROFIM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "Konsilanto BV",
"person_name": null,
"org_rep_person_name": "Greet Slegers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van het bestuur van 31/08/2025",
"Volmacht aan Konsilanto BV"
]
}2024
20-02-2024 Wijziging in het bestuur
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIEBOOMS Luc Firmin Maria Bernadette",
"address": "2520 Ranst, Creyboschlaan 28",
"birth_date": "1955-05-11",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Om ingevolge de terminologische wijzigingen ten gevolge van de onderwerping van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen, voor zover als nodig en toepasselijk de thans in functie zijnde \u201Czaakvoerder\u201D te bevestigen in de hoedanigheid van \u201Cbestuurder\u201D",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-20",
"filing_date": "2024-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.968.139",
"name_full": "APROFIM",
"legal_form": "BV"
},
"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 van de notulen van 22 januari 2022",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"corrected_publication_numac": null
}20-02-2024 KIEBOOMS Luc Firmin Maria Bernadette benoemd tot bestuurder
- KIEBOOMS Luc Firmin Maria Bernadette — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIEBOOMS Luc Firmin Maria Bernadette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.968.139",
"name_full": "APROFIM"
}
}20-02-2024 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": "0860.968.139",
"name_full": "APROFIM"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}