Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Alle aktes · 14
bijgewerkt 8 maanden geleden
2025
24-10-2025 1 ontslagnemend, 1 herbenoemd
- Hugo Tricot — Bestuurder
- Filip Nicasi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Tricot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": "Sint-Bavostraat 36, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": "Meerlaan 11, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0840.195.786",
"name": "bvba Lakelane",
"address": "Meerlaan 11, 1910 Kampenhout",
"country": "BE",
"legal_form": "bvba"
},
"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
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Marc Fierens",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Seghers",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Janssens",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rony Ceustermans",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": "Sint-Bavostraat 36, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vermeersch",
"address": "Pinksterbloemplein 51, 2555 EP \u0027s-Gravenhage, Nederland",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Geysels",
"address": "Maleizenstraat 41 B, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": 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": "Scherpenheuvel-Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "Averbodium",
"legal_form": "vereniging zonder winstoogmerk"
},
"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
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Sabine De Veilder — Bestuurder
- Hugo Tricot — Bestuurder
- Filip Nicasi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Tricot",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de Algemene Vergadering van 27 mei 2025 werd akte genomen van: 1. Einde mandaat van de bestuurder, de heer Hugo Tricot."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-27",
"evidence_quote": "2. Herbenoeming van de bestuurder, de heer Filip Nicasi, Sint-Bavostraat 36, 2200 Herentals, met onmiddellijke ingang en voor een periode van zes jaar, tot na de afloop van de jaarvergadering van 2031."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840195786",
"name": "bvba Lakelane",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voorzitter bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondememingsnummer BE840.195.786, met vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan 11, 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2024
19-08-2024 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": "2024-08-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2024 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": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2022
09-08-2022 Hugo Tricot herbenoemd als bestuurder
- Hugo Tricot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Tricot",
"address": "Emerven 17, 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": "Meerlaan 11, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "bvba Lakelane",
"address": "Meerlaan 11, 1910 Kampenhout",
"country": "BE",
"legal_form": "bvba"
},
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Marc Fierens",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Seghers",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Janssens",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rony Ceustermans",
"address": "Abdijstraat 1, 3271 Scherpenheuvel-Zichem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": "Sint-Bavostraat 36, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vermeersch",
"address": "Pinksterbloemplein 51, 2555 EP \u0027s-Gravenhage, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "Scherpenheuvel-Zichem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "Averbodium",
"legal_form": "CHLSRNO EC"
},
"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
}09-08-2022 8 herbenoemd
- Hugo Tricot — Bestuurder
- Sabine De Veilder — Bestuurder
- Marc Fierens — Bestuurder
- Eric Seghers — Gedelegeerd bestuurder
- Herman Janssens — Bestuurder
- Rony Ceustermans — Bestuurder
- Filip Nicasi — Bestuurder
- Ellen Vermeersch — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Tricot",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: de heer Hugo Tricot, Emerven 17, 3140 Keerbergen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840195786",
"name": "bvba Lakelane",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Voorzitter bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondernemingsnummer BE840.195.786, met vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Fierens",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Ondervoorzitter H.W.H. Marc Fierens, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Seghers",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Gedelegeerd Bestuurder E.H. Eric Seghers, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Bestuurder E.H. Herman Janssens, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rony Ceustermans",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Bestuurder E.H. Rony Ceustermans, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Bestuurder De heer Filip Nicasi, Sint-Bavostraat 36, 2200 Herentals"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Vermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Herbenoeming van de bestuurders met onmiddellijke ingang en voor een periode van drie jaar, tot na de afloop van de jaarvergadering van 2025: ... Bestuurder Mevrouw Ellen Vermeersch, Pinksterbloemplein 51, 2555 EP \u0027s-Gravenhage, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2021
04-10-2021 Johan De Muynck neemt ontslag als bestuurder
- Johan De Muynck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Muynck",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "Tijdens de Algemene Vergadering van 27 mei 2021 werd akte genomen van: 1. Einde mandaat van de bestuurder, de heer Johan De Muynck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2019
08-08-2019 2 bestuurders benoemd, 1 ontslagnemend
- Filip Nicasi — Bestuurder
- Sabine De Veilder — Bestuurder
- Wouter Winnen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Winnen",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-21",
"evidence_quote": "1. Ontslag als Bestuurder, de heer Wouter Winnen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Nicasi",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-21",
"evidence_quote": "2. Benoeming van een nieuwe Bestuurder: de heer Filip Nicasi, Sint-Bavostraat 36,2200 Herentals, geboren te Lier op 31 oktober 1970. Dit voor een periode van zes jaar en met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840195786",
"name": "bvba Lakelane",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-21",
"evidence_quote": "Voorzitter bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondernemingsnummer BE840.195.786, met vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan 11, 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2018
12-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Sabine De Veilder — Bestuurder
- Jozef Wouters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "Tijdens de Algemene Vergadering van 29 mei 2018 werd akte genomen van: 1. Ontslag van de Ondervoorzitter van de Raad van Bestuur, de heer Jozef Wouters."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine De Veilder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840195786",
"name": "bvba Lakelane",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voortaan bestaat de Raad van Bestuur uit: Voorzitter bvba Lakelane, Meerlaan 11, 1910 Kampenhout, ondernemingsnummer BE840.195.786, met vaste vertegenwoordiger mevrouw Sabine De Veilder, Meerlaan 11, 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2017
11-01-2017 Hugo Tricot benoemd tot bestuurder
- Hugo Tricot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Tricot",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 18 juli 2016 benoemd Hugo Tricot als nieuwe bestuurder voor zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}2015
13-11-2015 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": "2015-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "E.H. Eric Seghers",
"quote": "tot gedelegeerd bestuurder: E.H. Eric Seghers, Abdijstraat 1, 3271 Averbode",
"excluded_powers": null
}
]
}
}07-08-2015 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": true,
"effective_date": "2015-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
02-05-2013 4 bestuurders benoemd, 3 ontslagnemend
- E.H. Paul Van Herck — Bestuurder
- E.H. Herman Janssens — Bestuurder
- E.H. Eric Seghers — Bestuurder
- E.H. Marc Fierens — Bestuurder
- E.H. Jan Vankeirsbilck — Bestuurder
- E.H. Jos Bielen — Bestuurder
- E.H. Guido Vochten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Jan Vankeirsbilck",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST het ontslag als bestuurder, met onmiddellijke inwerkingtreding, van E.H. Jan Vankeirsbilck, E.\u043D. Jos Bielen en E.H. Guido Vochten te aanvaarden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Jos Bielen",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST het ontslag als bestuurder, met onmiddellijke inwerkingtreding, van E.H. Jan Vankeirsbilck, E.\u043D. Jos Bielen en E.H. Guido Vochten te aanvaarden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Guido Vochten",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST het ontslag als bestuurder, met onmiddellijke inwerkingtreding, van E.H. Jan Vankeirsbilck, E.\u043D. Jos Bielen en E.H. Guido Vochten te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Paul Van Herck",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST om te benoemen tot bestuurders, met onmiddellijke inwerkingtreding: E.H. Paul Van Herck, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Herman Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST om te benoemen tot bestuurders, met onmiddellijke inwerkingtreding: ... E.H. Herman Janssens, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Eric Seghers",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST om te benoemen tot bestuurders, met onmiddellijke inwerkingtreding: ... E.H. Eric Seghers, Abdijstraat 1, 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.H. Marc Fierens",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-22",
"evidence_quote": "BESLIST om te benoemen tot bestuurders, met onmiddellijke inwerkingtreding: ... E.H. Marc Fierens, Abdijstraat 1, 3271 Scherpenheuvel-Zichem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
}
}02-05-2013 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": true,
"effective_date": "2013-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.038.904",
"name_full": "AVERBODIUM",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "E.H. Eric Seghers",
"quote": "Gedelegeerd bestuurder, belast met de bevoegdheden van dagelijks bestuur: E.H. Eric Seghers.",
"excluded_powers": null
}
]
}
}