Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
03-01-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
09-05-2025 3 bestuurders benoemd
- Richard Droop — Directeur
- Laurens Mussely — Directeur
- HLB Antwerpse Fiducia afdeling van HLB Sefico BV — Directeur
Technische details
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"effective_date": "2025-04-01",
"evidence_quote": "Richard Droop met ingang van 01-04-2025 naast zijn rol als \u0022Managing director Benelux\u0022 de rol van \u0022VP Central Europe\u0022 op zich nemen.",
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{
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"name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
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"legal_form": "BV"
},
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{
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],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2025-04-08",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_name": "HLB Antwerpse Fiducia afdeling van HLB Sefico BV",
"person_name": "Marc Dierckx",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
20-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lars Jonas Steen — Bestuurder
- Simon Karlin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Karlin",
"address": "Sirapsv\u00E4gen 12, 245 33 Staffanstorp (Zweden)",
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "De vergadering heeft met ingang van heden kennis genomen van het ontslag van haar bestuurder de heer Simon Karlin wonende te Sirapsv\u00E4gen 12, 245 33 Staffanstorp (Zweden).",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Jonas Steen",
"address": "L\u00F6nnall\u00E9n 4, SE - 218 36 Bunkeflostrand, Zweden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "In zijn vervanging heeft de vergadering beslist met ingang van heden en voor onbepaalde duur om de heer Lars Jonas Steen wonende te L\u00F6nnall\u00E9n 4, SE - 218 36 Bunkeflostrand, Zweden te benoemen als nieuwe bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-20",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-17",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0807.473.926",
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},
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"person_name": "Richard Droop",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 2 bestuurders benoemd
- Frank Huybrechts — Commissaris
- Marc Dierckx — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering heeft VCLJ Bedrijfsrevisoren BV, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 183, tot commissaris benoemd voor een periode van drie jaar die overeenkomstig is met artikel 3:60 van het wetboek van vennootschappen en verenigingen als vertegenwoordiger aanduidt dhr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
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"name": "Marc Dierckx",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx inet recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekkingen met de griffie van de ondernemingsrech",
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-09",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0807.473.926",
"name_full": "Beijer Ref Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Sefico BV",
"person_name": null,
"org_rep_person_name": "Marc Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-01-2023 Zetelverplaatsing van Aartselaar naar Kontich
- Ingberthoeveweg 3 bus B, 2630 Aartselaar → Prins Boudewijnlaan 7D bus 0102, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Boudewijnlaan 7D bus 0102, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "0102",
"street_number": "7D",
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},
"old_address": {
"raw": "Ingberthoeveweg 3 bus B, 2630 Aartselaar",
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"street": "Ingberthoeveweg",
"country": "BE",
"postcode": "2630",
"box_number": "B",
"street_number": "3",
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},
"effective_date": "2022-09-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 4,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0807.473.926",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Richard Droop",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen b",
"Mod DOC 19.01"
]
}