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ARDOS

Actief
BE 0811.177.643
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
22-10-2019
v3.2
Alle aktes · 3 bijgewerkt 3 maanden geleden
2026
16-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dinesh Kumar — Vaste vertegenwoordiger
  • Dominiek Swinkels — Vaste vertegenwoordiger
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominiek Swinkels",
        "address": "Chemin de l\u0027Etang 4, 36140 Aigurande",
        "birth_date": null,
        "profession": null,
        "birth_place": "Aigurande, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD Investment SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dinesh Kumar",
        "address": "123, 2nd Floor Pocket 9, Sector 22, Rohini, 110086 Delhi",
        "birth_date": null,
        "profession": null,
        "birth_place": "Delhi, IN"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD Investment SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "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": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.177.643",
    "name_full": "Ardos",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Qaltera",
    "person_name": null,
    "org_rep_person_name": "Jeroen Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 02/01/2026"
  ],
  "corrected_publication_numac": null
}
2022
19-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.177.643",
    "name_full": "ARDOS",
    "legal_form": "BVBA"
  }
}
2019
22-10-2019 Zetelverplaatsing van Diegem naar Zaventem Zetelwijziging
  • Culliganlaan 1, 1831 Diegem → Da Vincilaan 1, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... beslist de maatschappelljke zetel van de vennootschap te verplaatsen vanaf 01/10/2019 naar 1930 Zaventem, Da Vincilaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.177.643",
    "name_full": "ARDOS",
    "legal_form": "BVBA"
  }
}