Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
06-10-2021
v3.2
22-05-2014
v3.2
Alle aktes · 11
bijgewerkt 5 maanden geleden
2026
09-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Branch contributionNotaris:
Frederic HELSEN · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-12-24",
"label": "akte date"
},
{
"date": "2025-12-22",
"label": "verslag van de commissaris"
},
{
"date": "2025-10-23",
"label": "opdrachtbrief"
},
{
"date": "2025-12-22",
"label": "Antwerpen"
},
{
"date": "2026-01-07",
"label": "Neergelegd"
},
{
"date": "2026-01-09",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0524847895",
"kind": "org",
"name": "Chevin Fleet Solutions",
"role": "Vennootschap"
},
{
"kind": "org",
"name": "Nathan Grace Holdings Limited",
"role": "aandeelhouder"
},
{
"kind": "org",
"name": "HLB DODEMONT - VAN IMPE \u0026 Co",
"role": "commissaris"
},
{
"kind": "person",
"name": "Patrick Van Impe",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Frederic HELSEN",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Bijkomende inbreng in natura",
"amount": 10363456.81
}
],
"subject_company": {
"kbo": "0524.847.895",
"name_full": "Chevin Fleet Solutions",
"legal_form": "Bloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}2024
09-12-2024 HLB Dodémont - Van Impe & C° benoemd tot commissaris
- HLB Dodémont - Van Impe & C° — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": "Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde",
"country": "BE",
"legal_form": null
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"compensated": true,
"effective_date": "2023-09-01",
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"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": null,
"filing_date": "2023-09-01",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-23",
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}
],
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"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carl Bruce JR",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2024 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de BV HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013), met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 september 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BV"
}
}04-06-2024 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": "2024-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bovendien wordt bijzondere volmacht verleend teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan iedere medewerker van Strelia, Koningstraat 145, 1000 Brussel, allen individueel bevoegd, met recht van substitutie.",
"holder_kbo": null,
"holder_name": "Strelia",
"scope_categories": [
"filing",
"tax",
"publication",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Wesley CIELEN · Antwerpen
Technische details
{
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-31",
"act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.847.895",
"name_full_after": "Chevin Fleet Solutions",
"legal_form_after": "B.V.",
"name_full_before": "Chevin Fleet Solutions",
"current_zetel_raw": "Elisabethlaan 2",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Strelia",
"scope_categories": [
"kbo",
"ubv",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aangepast om de periode van het boekjaar te wijzigen naar 1 januari tot en met 31 december van hetzelfde jaar, met ingang van 1 januari 2025.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "Aangepast om de datum van de gewone algemene vergadering te wijzigen naar de derde vrijdag van de maand juni om 16u00, met ingang vanaf 2025.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wesley CIELEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Wesley CIELEN · Antwerpen
Technische details
{
"stage": null,
"notary": {
"name": "Wesley CIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-31",
"act_kind_objet": "2600 Antwerpen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0524.847.895",
"name": "Chevin Fleet Solutions",
"role": "other",
"address": "Elisabethlaan 2",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0524.847.895",
"name_full": "Chevin Fleet Solutions",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Wesley CIELEN",
"org_rep_person_name": null
},
"summary_narrative": "De akte van de buitengewone algemene vergadering van 31 mei 2024 van Chevin Fleet Solutions bevat beslissingen om het lopende boekjaar uit te zonderen en de datum van de gewone algemene vergadering te wijzigen. De notaris wordt gemachtigd om de nieuwe tekst van de statuten neer te leggen en een bijzondere volmacht wordt verleend aan medewerkers van Strelia.",
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-01-2024 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": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BVBA"
}
}2023
05-12-2023 6 bestuurders benoemd, 1 ontslagnemend
- Gordon Smith — Bestuurder
- Brian Beattie — Bestuurder
- Carl Bruce — Bestuurder
- Gisèle Rosselle — Bijzondere lasthebber
- Céderic Devroey — Bijzondere lasthebber
- Marie-Elisabeth Dubois — Bijzondere lasthebber
- Ashley Sowerby — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashley Sowerby",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ashley Sowerby als bestuurder van de Vennootschap, met ingang vanaf 18 augustus 2023.",
"decharge_status": null,
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},
{
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},
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"statutory": null,
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"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"name": "Brian Beattie",
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},
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"subkind": null,
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"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carl Bruce",
"address": null,
"birth_date": null,
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},
"reason": null,
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"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce.",
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{
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"evidence_quote": "De bestuurders bevestigen dat alle 100 aandelen van de Vennootschap in handen zijn van Nathan Grace Holdings Limited",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
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"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
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"evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
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{
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"person": {
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"name": "Marie-Elisabeth Dubois",
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},
"reason": null,
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"evidence_quote": "De bestuurders beslissen om Gis\u00E8le Rosselle, C\u00E9deric Devroey, Marie-Elisabeth Dubois en iedere andere advocaat van het advocatenkantoor Strelia met kantoor te Koningsstraat 145, 1000 Brussel (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen ",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Strelia",
"person_name": null,
"org_rep_person_name": "Marie-Elisabeth DUBOIS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- Gordon Smith — Bestuurder
- Brian Beattie — Bestuurder
- Carl Bruce — Bestuurder
- Ashley Sowerby — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashley Sowerby",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ashley Sowerby als bestuurder van de Vennootschap, met ingang vanaf 18 augustus 2023."
},
{
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"person": {
"rrn": null,
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},
"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Gordon Smith,"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Brian Beattie",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Brian Beattie,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Bruce",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-18",
"evidence_quote": "De enige aandeelhouder benoemt de volgende personen als bestuurders van de Vennootschap voor onbepaalde duur met ingang vanaf 18 augustus 2023: - de heer Carl Bruce."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BVBA"
}
}2021
06-10-2021 Zetelverplaatsing van Diegem naar Antwerpen
- Lambroekstraat 5A, 1831 Diegem → Elisabethlaan 2, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Elisabethlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A"
},
"effective_date": "2021-09-01",
"evidence_quote": "In toepassing van de statuten van de vennootschap, artikel 3, beslissen we hlerbij om met ingang van 1 september 2021 de zetel van de vennootschap over te plaatsen naar volgend adres: Elisabethlaan 2, 2600 Antwerpen (District Berchem)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BVBA"
}
}2014
22-05-2014 Zetelverplaatsing binnen Diegem
- Pegasuslaan 5, 1831 Diegem → Lambroekstraat 5A, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A"
},
"old_address": {
"city": "Diegem",
"region": "Brussels",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2014-05-01",
"evidence_quote": "De bijzondere algemene vergadering van 30 april 204 beslist met eenparigheid van stemmen om de zetel te verplaatsen vanaf 01/05/2014: Van: Pegasuslaan 5, 1831 Machelen (Diegem) Naar: Lambroekstraat 5A te 1831 Diegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.847.895",
"name_full": "CHEVIN FLEET SOLUTIONS",
"legal_form": "BVBA"
}
}