Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
14-03-2023
v3.2
14-03-2023
Zetelwijziging
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
17-02-2026 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV"
}
}17-02-2026 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2026-02-17",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.052.030",
"name_full": "Arcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL Management BV",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
04-02-2025 3 bestuurders benoemd
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": "88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": "4 Timberwoord, Thunderbridge, Huddersfield -HD8 OPB West Yorshire (UK)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "2025-02-04",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.052.030",
"name_full": "Arcom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL Management BV",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 2 bestuurders benoemd, 1 herbenoemd
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467052030",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management SRL, 88 Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de Heer Xavier Mignolet, vaste vertegenwoordiger"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Richard POLLARD, 4 Timberwoord, Thunderbridge, Huddersfield -HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Martin STRUYF, 6, Clos des Erables, 1390 Grez-Doiceau, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV"
}
}2024
13-06-2024 Gregory Desmet benoemd tot commissaris
- Gregory Desmet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "CVBA Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72 b7, vertegenwoordigd door de heer Gregory Desmet, bedrijfsrevis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV"
}
}2023
20-09-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Paul MASELIS · SchaarbeekKantoor:
MASELIS & DEVRIESE, Geassocieerde Notarissen
Technische details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-20",
"filing_date": "2023-09-18",
"act_kind_objet": "BOEKJAAR, DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-11",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand mei 2024 om 11 uur",
"old_schedule": "derde dinsdag van de maand mei om 11 uur",
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de notulen",
"Volmacht",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2024,
"transition_period_end": "2023-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-08-2023 3 bestuurders benoemd, 1 ontslagnemend
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
- Pascal Marlier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Marlier",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van Dhr. Pascal Marlier, als bestuurder van de Vennootschap met ingang vanaf 15 juni 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456977094",
"name": "AFL Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: AFL Management BV vertegenwoordigd door Xavier Mignolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: Dhr. Richard Pollard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "De Aandeelhouders benoemt vervolgens de volgende personen als bestuurders van de Vennootschap met ingang vanaf 15 juni 2023: Dhr. Martin Struyf"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV"
}
}14-03-2023 Zetelverplaatsing van Ichtegem naar Jabbeke
- Zerkegemstraat 23, 8480 Ichtegem → Vlamingveld 41E, 8490 Jabbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jabbeke",
"region": null,
"street": "Vlamingveld",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "41E"
},
"old_address": {
"city": "Ichtegem",
"region": null,
"street": "Zerkegemstraat",
"country": "BE",
"postcode": "8480",
"box_number": "b",
"street_number": "23"
},
"effective_date": "2023-02-20",
"evidence_quote": "De bestuurder heeft beslist vanaf 20 februari 2023 de maatschappelijke zetel en uitbatingszetel te verplaatsen naar volgend adres: Vlamingveld 41E te 8490 Jabbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BVBA"
}
}14-03-2023 Zetelverplaatsing van Ichtegem naar Jabbeke
- Zerkegemstraat 23 bus b, 8480 Ichtegem, België → Vlamingveld 41E te 8490 Jabbeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Vlamingveld 41E te 8490 Jabbeke",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "Vlamingveld",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "41E",
"locality_suffix": null
},
"old_address": {
"raw": "Zerkegemstraat 23 bus b, 8480 Ichtegem, Belgi\u00EB",
"city": "Ichtegem",
"region": "vlaams_gewest",
"street": "Zerkegemstraat",
"country": "BE",
"postcode": "8480",
"box_number": "b",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2023-02-20",
"evidence_quote": "",
"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": "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": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-20",
"unanimous": null
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marlier Pascal",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2020
23-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Marlier Pascal — Bestuurder
- Brandbeveiliging Marlier BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandbeveiliging Marlier BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De bijzondere algemene vergadering akteert het ontslag op 01 januari 2020 van Brandbeveiliging Marlier BV als bestuurder. Kwijting wordt verleend voor zijn mandaat als bestuurder tot 01 januari 2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marlier Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Werd benoemd tot nieuwe bestuurder, De Heer Pacal Marlier wonende te 8930 Menen, Steenovenstraat 10. Zijn mandaat gaat in op 01 januari 2020 en is voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BVBA"
}
}2018
22-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Marlier — Zaakvoerder
- Lucas Longueville — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucas Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V.B.A. LS Security",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-21",
"evidence_quote": "De bijzondere algemene vergadering akteert het ontslag als zaakvoerder op 21 september 2018 van de B.V.B.A. LS Security met zetel te 8020 Oostkamp, Torhoutsestraat 333A, vast vertegenwoordigd door Dhr. Lucas Longueville wonende te 8020 Oostkamp, Torhoutsestraat 333A. Kwijting wordt verleend voor het",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal Marlier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V.B.A. Brandbeveiliging Marlier",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-21",
"evidence_quote": "Werd benoemd tot nieuwe zaakvoerder: De B.V.B.A. Brandbeveiliging Marlier met zetel te 7700 Moeskroen, Chauss\u00E9e du Risquons-Tout 536, vast vertegenwoordigd door Dhr. Pascal Marlier wonende te 8930 Menen, Steenovenstraat 10. Dit mandaat gaat in op 21 september en is voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.052.030",
"name_full": "ARCOM",
"legal_form": "BVBA"
}
}