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AVDP

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BE 0440.854.112
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
15-02-2017
Zetelwijziging
10-05-2010
Zetelwijziging
Alle aktes · 12 bijgewerkt 2 jaar geleden
2023
11-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-10-2023 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
  • CONSULTANCY A.G. — Voorzitter raad van bestuur
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEN VANDEPUT HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEN VANDEPUT HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2022
30-11-2022 André Vandeput benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • André Vandeput — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2021
20-10-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Ken Vandeput Holding BV — Bestuurder
  • Ken Vandeput Holding BV — Gedelegeerd bestuurder
  • Ken Vandeput — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
02-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ken Vandeput — Bestuurder
  • Vandeput André — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeput Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2020
30-01-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ken Vandeput — Vaste vertegenwoordiger
  • André Vandeput — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "Consultancy AG NV"
  }
}
2017
15-02-2017 Zetelverplaatsing van Houthalen naar Stokrooie Zetelwijziging·André Vandeput
  • Centrum Zuid 1060, 3530 Houthalen → Schotelstraat 86, 3511 Stokrooie
Notaris: André Vandeput · Hasselt
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schotelstraat 86, 3511 Stokrooie",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Centrum Zuid 1060, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 5 januari 2017 heeft met unanimiteit van stemmen besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Schotelstraat 86 te 3511 Stokrooie en dit vanaf 10 januari 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Andr\u00E9 Vandeput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Vandeput",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Acte de constitution",
    "Statuts modifi\u00E9s"
  ]
}
2016
09-11-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Herbert Houben
Samenvatting: Other address changeNotaris: Herbert Houben · Hasselt
Technische details 
{
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-09",
    "filing_date": "2016-10-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-10-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "address_old": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "effective_date": "2016-10-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Herbert Houben, notaris",
    "grantor_name": "AVDP",
    "scope_summary": "De notaris wordt gemachtigd om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-10-2016 André Vandeput benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • André Vandeput — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
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}
2010
10-05-2010 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
  • CONSULTANCY AG — Gedelegeerd bestuurder
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES"
  }
}
10-05-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AVDP",
    "old": "LES CHAPELLES",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-05-2010 Zetelverplaatsing van Stokrooie naar Houthalen-Helchleren Zetelwijziging·Bart Drieskens
  • Schotelstraat 86 - 3511 Stokrooie (Hasset) → 3530 Houthalen-Helchleren, Centrum Zuid 1060
Notaris: Bart Drieskens · Houthalen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3530 Houthalen-Helchleren, Centrum Zuid 1060",
        "city": "Houthalen-Helchleren",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schotelstraat 86 - 3511 Stokrooie (Hasset)",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": "(Hasset)"
      },
      "effective_date": "2010-04-26",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar: 3530 Houthalen-Helchleren, Centrum Zuid 1060.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schotelstraat 86 - 3511 Stokrooie (Hasset)",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": "(Hasset)"
      },
      "old_address": null,
      "effective_date": "2010-04-26",
      "evidence_quote": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022LES CHAPELLES\u0022, met maatschappelijke zetel te 3511 Stokrooie, Schotelstraat 86.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Drieskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.544.475",
    "org_name": "CONSULTANCY AG",
    "person_name": null,
    "org_rep_person_name": "VANDEPUT Andr\u00E9 Albert Josephine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ]
}