Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
26-03-2026 Roberto Stabile neemt ontslag als bestuurder
- Roberto Stabile — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Stabile",
"address": "3630 Maasmechelen Koning Albertlaan 166",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Roberto Stabile, met woonplaats te 3630 Maasmechelen Koning Albertlaan 166, als niet-statutaire bestuurder, en dit met ingang op 05/03/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-26",
"filing_date": "2026-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.935.366",
"org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
"person_name": "Edwin Van Lommel",
"org_rep_person_name": "Edwin Van Lommel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-04-2023 1 bestuurder benoemd, 3 herbenoemd
- Alfons Vandoninck — Gedelegeerd bestuurder
- Roberto Stabile — Bestuurder
- Alfons Vandoninck — Bestuurder
- Alfons Vandoninck — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Stabile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2019-03-26",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Roberto Stabile ais niet-statutaire bestuurder, en dit met ingang op 26/03/2019.",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2019-03-26",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Alfons Vandoninck als niet-statutaire bestuurder, en dit met ingang op 26/03/2019.",
"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": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-03-26",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Alfons Vandoninck als gedelegeerd bestuurder met ingang op 26/03/2019.",
"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": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ANTWERPS BOEKHOUDKANTOOR",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-04-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2019-04-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alfons Vandoninck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-04-2023 3 herbenoemd
- Roberto Stabile — Bestuurder
- Alfons Vandoninck — Bestuurder
- Alfons Vandoninck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Stabile",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Roberto Stabile ais niet-statutaire bestuurder, en dit met ingang op 26/03/2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Alfons Vandoninck als niet-statutaire bestuurder, en dit met ingang op 26/03/2019."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van Alfons Vandoninck als gedelegeerd bestuurder met ingang op 26/03/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
}
}2015
02-04-2015 Alfons Vandoninck herbenoemd als gedelegeerd bestuurder
- Alfons Vandoninck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfons Vandoninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Na beraadslaging gaat de raad van bestuur over tot de herbenoeming van dhr. Alfons Vandoninck als gedelegeerd bestuurder van de ondememing."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
}
}23-03-2015 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": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
}
}2014
07-04-2014 2 herbenoemd
- VANDONINCK Alfons — Bestuurder
- STABILE Roberto — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDONINCK Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurders worden met eenparigheid herbenoemd voor een periode van zes jaar, tot en \u0027met de sluiting van de jaarvergadering in het jaar 2019: - de heer VANDONINCK Alfons, wonende te 3660 Opglabbeek, Nijverheidslaan 1543/1 (58.10.09-393.43)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STABILE Roberto",
"address": null,
"birth_date": null
},
"evidence_quote": "De volgende bestuurders worden met eenparigheid herbenoemd voor een periode van zes jaar, tot en \u0027met de sluiting van de jaarvergadering in het jaar 2019: ... de heer STABILE Roberto, wonende te 3630 Maasmechelen, Koning Albertlaan 166 (67,01.05-319.72)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.648.765",
"name_full": "BANDIT",
"legal_form": "NV"
}
}