Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
19-12-2025
Kapitaalwijziging
19-12-2025
v3.2
Adresverloop · 3
13-08-2020
v3.2
13-03-2019
v3.2
12-03-2018
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aloyse Wagner — Bestuurder
- Volker Kraß — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Kra\u00DF",
"address": "62166, Gr\u00E4felfingal, Am Kirchenholz 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Volker Kra\u00DF, wonende te Duitsland, 62166, Gr\u00E4felfingal, Am Kirchenholz 14, als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloyse Wagner",
"address": "L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Aloyse Wagner, wonende te Groot-Hertogdom Luxemburg, L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang. De opdracht geldt voor onbep",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "BV"
},
"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": [
"notulen van de bijzondere algemene vergadering dd. 22/09/2025"
],
"corrected_publication_numac": null
}19-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"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": [
"notulen van de bijzondere algemene vergadering dd. 22/09/2025"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aloyse Wagner",
"role": "niet-statutair bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Aloyse Wagner — Bestuurder
- Volker Kraß — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Kra\u00DF",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Volker Kra\u00DF, wonende te Duitsland, 62166, Gr\u00E4felfingal, Am Kirchenholz 14, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloyse Wagner",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Aloyse Wagner, wonende te Groot-Hertogdom Luxemburg, L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2024
11-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Volker Krass — Bestuurder
- Philippe Vandemoortele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandemoortele",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van de heer Philippe Vandemoortele, wonende te 8300 Knokke-Heist, Sparrendreef 28B, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Krass",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "De algemene vergadering besiist met eenparigheid van stemmen om de heer Volker Krass, wonende te Duitsland, 82131 Gauting, Vogelsangstr. 11, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2021
19-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Vandemoortele Philippe — Bestuurder
- Vandemoortele Philippe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandemoortele Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige statutaire zaakvoerder: De heer Vandemoortele Philippe, wonende te 8300 Knokke-Heist, Zwinlaan 35/0011.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandemoortele Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om, aan te stellen tot nieuwe bestuurder voor onbepaalde duur: De heer Vandemoortele Philippe, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2020
13-08-2020 Zetelverplaatsing van Knokke-Heist naar Wevelgem
- Zwinlaan 35, 8300 Knokke-Heist → Vlamingstraat 4, 8560 Wevelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": "Vlaams Gewest",
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Zwinlaan",
"country": "BE",
"postcode": "8300",
"box_number": "b6",
"street_number": "35"
},
"effective_date": "2020-07-13",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar het volgende adres, gelegen te Business Center Kortrijk: Vlamingstraat 4 8560 Wevelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2019
13-03-2019 Zetelverplaatsing van Oostkamp naar Knokke-Heist
- Sint-Pietersplein 12-14, 8020 Oostkamp → Zwinlaan 35, 8300 Knokke-Heist
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Zwinlaan",
"country": "BE",
"postcode": "8300",
"box_number": "b6",
"street_number": "35"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Sint-Pietersplein",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12-14"
},
"effective_date": "2019-02-12",
"evidence_quote": "Na gedachtenwisseling wordt met \u00E9\u00E9nparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen naar: Zwinlaan 35 b6 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2018
12-03-2018 Zetelverplaatsing van Brugge naar Oostkamp
- Nieuwe Gentweg 53, 8000 Brugge → Sint-Pietersplein 12-14, 8020 Oostkamp
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostkamp",
"region": null,
"street": "Sint-Pietersplein",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12-14"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Nieuwe Gentweg",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "53"
},
"effective_date": "2017-12-01",
"evidence_quote": "Uit de notulen van de zaakvoerder de dato 1 december 2017 blijkt dat de zetel van de vennootschap werd verplaatst naar 8020 Oostkamp, Sint-Pietersplein 12-14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2014
24-06-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8000 Brugge, Nieuwe Gentweg, 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vandemoortele Philippe Felix Emile",
"niss": null,
"address": "8300 Knokke-Heist, Fazantenpad, 4"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Vandemoortele Philippe Felix Emile",
"is_subscriber_only": false,
"n_shares_subscribed": 843,
"amount_subscribed_eur": 6828300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vancraeyenest Marc Paul Erik",
"niss": null,
"address": "8020 Oostkamp, Bosdreef, 5"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Vancraeyenest Marc Paul Erik",
"is_subscriber_only": false,
"n_shares_subscribed": 157,
"amount_subscribed_eur": 1271700,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8100000,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-06-19",
"post_incorporation_mandates": []
}