Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
01-07-2013
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Lisbeth Buytaert · Brasschaat
Technische details
{
"notary": {
"name": "Lisbeth Buytaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag van het bestuursorgaan aangaande de uitbreiding van het voorwerp. De aanwezige aandeelhouders erkennen een kopie van dit verslag ontvangen te hebben en er kennis van genomen te hebben."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"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": [
"afschrift akte",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"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
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Lisbeth Buytaert · Brasschaat
Technische details
{
"notary": {
"name": "Lisbeth Buytaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "DOEL"
},
"key_dates": [
{
"date": "2025-12-15",
"label": "akte date"
},
{
"date": "2026-01-20",
"label": "Neergelegd"
},
{
"date": "2026-01-22",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0404282241",
"kind": "org",
"name": "AUDILEX",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Lisbeth Buytaert",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2023
02-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "CVBA"
}
}2013
01-07-2013 Zetelverplaatsing van Antwerpen naar 's Gravenwezel
- Herentalsebaan 478, 2100 Antwerpen → Gillès de Pélichylei 72, 2970 's Gravenwezel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "\u0027s Gravenwezel",
"region": "Vlaams Gewest",
"street": "Gill\u00E8s de P\u00E9lichylei",
"country": "BE",
"postcode": "2970",
"box_number": "A",
"street_number": "72"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2100",
"box_number": "1-2",
"street_number": "478"
},
"effective_date": "2013-05-13",
"evidence_quote": "De vergadering beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar Gill\u00E8s de P\u00E9lichylei 72 A te 2970 \u0027s Gravenwezel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "BV"
}
}2004
13-07-2004 Alex De Bruyne herbenoemd als bestuurder
- Alex De Bruyne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex De Bruyne",
"address": null,
"birth_date": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten het mandaat van de bestuurder Alex De Bruyne, wonende te 2970 \u0027s Gravenwezel, Gilles de Pelichyle1 72, te verlengen voor een periode van drie jaar, tot en met de algemene vergadering in 2007."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.282.241",
"name_full": "AUDILEX",
"legal_form": "CVBA"
}
}