Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
26-03-2026
Zetelwijziging
Alle aktes · 3
bijgewerkt 3 maanden geleden
2026
26-03-2026 Zetelverplaatsing van Hoeselt naar Tongeren
- Groenstraat, 97A 1, 3730 Hoeselt → Ghysensstraat 12, 3700 Tongeren-Borgloon
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Ghysensstraat 12, 3700 Tongeren-Borgloon",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Ghysensstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "12",
"locality_suffix": "(BORGLOON)"
},
"old_address": {
"raw": "Groenstraat, 97A 1, 3730 Hoeselt",
"city": "Hoeselt",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "3730",
"box_number": "1",
"street_number": "97A",
"locality_suffix": "(H-G)"
},
"effective_date": "2026-02-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2026-03-26",
"filing_date": "2026-03-19",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0564.797.643",
"name_full": "AQUA SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0830.037.116",
"org_name": "CommV ACCOUNTANTSKANTOOR TABRUYN BOB, AFGEKORT ACTABO",
"person_name": "Bob Tabruyn",
"org_rep_person_name": "Bob Tabruyn",
"person_role_at_subject": "Vaste vertegenwoordiger ELIBOSA BV (bestuurder)"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/02/2026",
"de notulen van de algemene vergadering dd. 06/02/2026"
]
}26-03-2026 2 ontslagnemend
- NICKY VANDEBEEK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICKY VANDEBEEK",
"address": "3960 Bree Heerbaan 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-06",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van NICKY VANDEBEEK, met woonplaats te 3960 Bree Heerbaan 7, als niet-statutaire bestuurder, en dit met ingang op 06/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-26",
"filing_date": "2026-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.797.643",
"name_full": "AQUA SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ELIBOSA BV",
"person_name": "Bob Tabruyn",
"org_rep_person_name": "Bob Tabruyn",
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/02/2026",
"de notulen van de algemene vergadering dd. 06/02/2026"
],
"corrected_publication_numac": null
}2014
28-10-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3730 Hoeselt, Groenstraat 97A bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-12-21",
"name": "CAPROENS Bjorn Johannes Elisabeth",
"niss": null,
"address": "3730 Hoeselt, Groenstraat 97A bus 1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "CAPROENS Bjorn Johannes Elisabeth",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-12-04",
"name": "VANDEBEEK Nicky",
"niss": null,
"address": "3740 Bilzen, Spurkerweg 13"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "VANDEBEEK Nicky",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0564.797.643",
"name_full": "Aqua Solutions",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-10-09",
"post_incorporation_mandates": []
}