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BMA Group

Actief
Cleydaellaan 10/4 ·2630 Aartselaar, België
BE 0838.868.371
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
04-05-2026
Zetelwijziging
Alle aktes · 3 bijgewerkt 1 maand geleden
2026
04-05-2026 Zetelverplaatsing van Antwerpen naar Aartselaar Zetelwijziging
  • Tabakvest 30, bus E - 2000 Antwerpen → Cleydaellaan 10/4, 2630 Aartselaar
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cleydaellaan 10/4, 2630 Aartselaar",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Cleydaellaan",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "10/4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tabakvest 30, bus E - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tabakvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": "E",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2026-03-18",
      "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": null,
      "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": "nl",
    "pub_date": "2026-05-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0838.868.371",
    "name_full": "BMA Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
22-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Henriette PEETERS
  • JANSSENS Tom Jozef — Bestuurder
  • JANSSENS Tom — Bestuurder
Notaris: Henriette PEETERS · Brasschaat
Technische details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom",
        "address": "2000 Antwerpen, Tabakvest 30 bus E",
        "birth_date": "1969-09-20",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom",
        "address": "2000 Antwerpen, Tabakvest 30 bus E",
        "birth_date": "1969-09-20",
        "profession": null,
        "birth_place": "Brussel"
      },
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom Jozef",
        "address": "2000 Antwerpen, Tabakvest 30 bus E",
        "birth_date": "1969-09-20",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Henriette PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0838.868.371",
    "name_full": "BMA Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henriette Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
22-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • JANSSENS Tom — Bestuurder
  • JANSSENS Tom — Zaakvoerder
  • JANSSENS Tom Jozef — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutair bestuurder benoemd: De heer JANSSENS Tom, geboren te Brussel, op 20 september 1969, wonende te 2000 Antwerpen, Tabakvest 30 bus E."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), (thans genoemd: \u201Cbestuurders\u201D) hierna vermeld, ontslag te geven uit hun functie: \u2022 De heer JANSSENS Tom, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Tom Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als statutair bestuurder voor onbepaalde duur, van: - De heer JANSSENS Tom Jozef, geboren te Brussel op 20 september 1969, wonende te 2000 Antwerpen, Tabakvest 30 bus E, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.868.371",
    "name_full": "BMA GROUP",
    "legal_form": "BVBA"
  }
}