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ARSCOTIM

Actief
Rue du Bosquet 4 ·1348 Ottignies-Louvain-la-Neuve, België
BE 0802.441.309
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
19-06-2024
Zetelwijziging
19-06-2024
Zetelwijziging
19-06-2024
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
30-01-2026 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Pierre Yves BELLI — Directeur
  • Martin STAELENS — Directeur
  • Anne BASTIN — Directeur
  • Mathieur STAELENS — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre Yves BELLI",
        "address": "6224 Fleurus, rue de la Chapelle, 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9signe comme nouvel administrateur unique: Monsieur Pierre Yves BELLI, domicili\u00E9 \u00E0 6224 Fleurus, rue de la Chapelle, 81.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": "4280 Hannut, Avenue Paul Brien 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: -Monsieur Martin STAELENS, domicili\u00E9 \u00E0 4280 Hannut, Avenue Paul Brien 50;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anne BASTIN",
        "address": "4280 Hannut, Avenue Paul Brien 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: -Madame Anne BASTIN. domicili\u00E9e \u00E0 4280 Hannut, Avenue Paul Brien 50:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mathieur STAELENS",
        "address": "4280 Hannut, Avenue Paul Brien 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: -Monsieur Mathieur STAELENS, domicili\u00E9 \u00E0 4280 Hannut, Avenue Paul Brien 50;",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0876.992.737"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Pierre Yves BELLI — Administrateur unique
  • Martin STAELENS — Bestuurder
  • Anne BASTIN — Bestuurder
  • Mathieur STAELENS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Pierre Yves BELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne BASTIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieur STAELENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "_kbo_extracted_mismatch": "0876.992.737"
  }
}
30-01-2026 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Pierre Yves BELLI — Bestuurder
  • Martin STAELENS — Bestuurder
  • Anne BASTIN — Bestuurder
  • Mathieur STAELENS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Yves BELLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9signe comme nouvel administrateur unique: Monsieur Pierre Yves BELLI, domicili\u00E9 \u00E0 6224 Fleurus, rue de la Chapelle, 81. Son mandat prend cours ce 14/01/2026 pour une dur\u00E9e de 6 ans et sera exerc\u00E9 \u00E0 titre gratuit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: -Monsieur Martin STAELENS, domicili\u00E9 \u00E0 4280 Hannut, Avenue Paul Brien 50;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne BASTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: ... -Madame Anne BASTIN. domicili\u00E9e \u00E0 4280 Hannut, Avenue Paul Brien 50:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieur STAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "L\u0027Actionnaire unique met fin \u00E0 dater du 14/01/2026 aux mandats d\u0027administrateur de: ... -Monsieur Mathieur STAELENS, domicili\u00E9 \u00E0 4280 Hannut, Avenue Paul Brien 50;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "legal_form": "NV"
  }
}
2024
19-06-2024 Zetelverplaatsing van Aarschot naar Ottignies-Louvain-la-Neuve Zetelwijziging·Reginald WAUTERS
  • 3200 Aarschot, Gasthuisstraat 65 → 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4
Notaris: Reginald WAUTERS · Hannut
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(Louvain-la-Neuve)"
      },
      "old_address": {
        "raw": "3200 Aarschot, Gasthuisstraat 65",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Reginald WAUTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "zetelverdracht"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van de akte"
  ]
}
19-06-2024 Zetelverplaatsing van Aarschot naar Ottignies-Louvain-la-Neuve Zetelwijziging·Reginald Wouters
  • 3200 Aarschot, Gasthuisstraat 65 → 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4
Notaris: Reginald Wouters · Hannut
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3200 Aarschot, Gasthuisstraat 65",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering besluit tot verplaatsing van de zetel naar het volgende adres: 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4.",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Reginald Wouters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "legal_form": "NV"
  },
  "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": [
    "expeditie van de akte"
  ]
}
19-06-2024 Zetelverplaatsing van Aarschot naar Ottignies-Louvain-la-Neuve Zetelwijziging
  • Gasthuisstraat 65, 3200 Aarschot → Rue du Bosquet 4, 1348 Ottignies-Louvain-la-Neuve
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "Waals Gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2024-05-22",
      "evidence_quote": "De algemene vergadering besluit tot verplaatsing van de zetel naar het volgende adres: 1348 Ottignies-Louvain-la-Neuve (Louvain-la-Neuve), Rue du Bosquet 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.441.309",
    "name_full": "ARSCOTIM",
    "legal_form": "NV"
  }
}