Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 1
27-01-2015
Zetelwijziging
Alle aktes · 15
bijgewerkt 1 jaar geleden
2024
11-09-2024 2 bestuurders benoemd, 2 herbenoemd
- LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
- Patrick VAN EYCK — Dagelijks bestuur
- DC Industrial NV — Bestuurder
- GDC NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0426.164.847",
"name": "DC Industrial NV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger, de heer L\u00E9on De Cloedt en het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaal-Bosvoorde, Ministerstraat 14, met ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.914.072",
"name": "GDC NV",
"address": "1170 Watermaal-Bosvoorde, Ministerstraat 14",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om het mandaat van DC Industrial NV (KBO 0426.164.847) met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer L\u00E9on De Cloedt en om het mandaat van GDC NV (KBO 0453.914.072) met maatschappelijke zetel te 1170 Watermaa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0415.561.856",
"name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"country": "BE",
"legal_form": "Naamloze Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ook om de vennootschap LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV (KBO 0415.561.856), met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer Geert Jacobs, te benoemen vanaf heden als bestuurder van de vennootschap en dit ",
"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": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Patrick VAN EYCK",
"address": "1050 Elserie, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan de heer Patrick VAN EYCK, kantoorhoudende te 1050 Elserie, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doer om de beslissingen van de enige aandeelhouder te publiceren in de bijla",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-11",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Eyck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2024 3 bestuurders benoemd
- DC Industrial NV — Bestuurder
- GDC NV — Bestuurder
- LES SABLIÈRES DE WAUTHIER - BRAINE NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DC Industrial NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GDC NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LES SABLI\u00C8RES DE WAUTHIER - BRAINE NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}18-04-2024 Carsten Meler benoemd tot vaste vertegenwoordiger
- Carsten Meler — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}18-01-2024 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": "0465.802.116",
"name_full": "ARTILAVAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2023
21-09-2023 Bruno Vandenbosch benoemd tot commissaris
- Bruno Vandenbosch — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}05-04-2023 Ingo Sterck benoemd tot vaste vertegenwoordiger
- Ingo Sterck — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingo Sterck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Boshoeve (DBH) BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-16",
"evidence_quote": "Op 16 maart 2023 werd de vergadering van de enige aandeelhouder van de vennootschap ervan in kennis gesteld dat diens bestuurder, De Boshoeve (DBH) BV, met ingang van 16 maart, de heer Ingo Sterck heeft aangesteld als vaste vertegenwoordiger ter vervanging van de heer Carsten Meier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ingo Sterck",
"rep_rotation_old_rep": "Carsten Meier",
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Patrick VAN EYCK",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-04-2023 Ingo Sterck benoemd tot vaste vertegenwoordiger
- Ingo Sterck — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ingo Sterck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}2022
14-04-2022 2 bestuurders benoemd
- Léon De Cloedt — Vaste vertegenwoordiger
- Carsten Meier — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "L\u00E9on De Cloedt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}14-04-2022 2 bestuurders benoemd
- Léon De Cloedt — Vaste vertegenwoordiger
- Carsten Meier — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "L\u00E9on De Cloedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "DC INDUSTRIAL NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-15",
"evidence_quote": "Op 15 maart 2022 werd de vergadering van de enige aandeelhouder van de vennootschap ervan in kennis gesteld dat diens bestuurder, DC Industrial nv, met ingang van 15 maart 2022 de heer L\u00E9on De Cloedt heeft aangesteld als vaste vertegenwoordiger ter vervanging van de heer Guy Vandersnickt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "L\u00E9on De Cloedt",
"rep_rotation_old_rep": "Guy Vandersnickt",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "De Boshoeve bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Boshoeve bv\nBestuurder\nMet als vaste vertegenwoordiger\nDe heer Carsten Meier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Carsten Meier",
"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": "2022-04-14",
"filing_date": "2022-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL",
"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": [],
"corrected_publication_numac": null
}2021
05-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- De Boshoeve BV — Bestuurder
- Carsten Meier — Vaste vertegenwoordiger
- Patrick Degryse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Boshoeve BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Carsten Meier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}2020
10-12-2020 Van den Bosch Bruno benoemd tot commissaris
- Van den Bosch Bruno — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Bosch Bruno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}2018
28-12-2018 5 bestuurders benoemd, 1 ontslagnemend
- Patrick Degryse — Bestuurder
- Patrick Degryse — Voorzitter van de raad van bestuur
- Emmanuel Maes — Bestuurder
- DC Industrial nv — Bestuurder
- GDC nv — Bestuurder
- Dragaco bvba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dragaco bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Patrick Degryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DC Industrial nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GDC nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL NV"
}
}2017
10-08-2017 Bruno Van Den Bosch benoemd tot commissaris
- Bruno Van Den Bosch — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "ARTILAVAL"
}
}2016
30-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Guy Vandersnickt — Vast vertegenwoordiger
- François Cousin — Vast vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cousin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Vandersnickt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "DRAGACO BVBA"
}
}2015
27-01-2015 Zetelverplaatsing van Opglabbeek naar Genk
- Nijverheidslaan 1527 - 3660 Opglabbeek → Bilzerweg 15 - 3600 Genk
Notaris:
Notaris niet vermeld · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bilzerweg 15 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Bilzerweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidslaan 1527 - 3660 Opglabbeek",
"city": "Opglabbeek",
"region": "vlaams_gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "3660",
"box_number": null,
"street_number": "1527",
"locality_suffix": null
},
"effective_date": "2014-12-05",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel te verplaatsen naar Bilzerweg 15 te 3600 Genk.",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-01-27",
"filing_date": null,
"act_kind_objet": "Wijziging maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0465.802.116",
"name_full": "Artilaval",
"legal_form": "NV"
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