Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
04-06-2024
Zetelwijziging
04-06-2024
v3.2
03-04-2023
v3.2
03-04-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
29-12-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd correctie
- Stephanie Adams — Bestuurder
- Thomas Adams — Bestuurder
- Nicole ADAMS — Bestuurder
- ADAMS Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole ADAMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2019-06-13",
"evidence_quote": "Hierbij bevestigd de Bijzondere Algemene Vergadering het ontslag van Mevr. Nicole ADAMS sinds 13/06/2019.",
"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": "ADAMS Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met Unanimiteit van stemmen beslist de Jaarvergadering het mandaat van de bestuurder: - Dhr. ADAMS Filip te verlengen voor een periode van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Adams",
"address": "Mulderstraat 4, 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met unanimiteit van stemmen beslist de Jaarvergadering als bijkomend bestuurders te benoemen voor een periode van 6 jaar: - Mevr. Stephanie Adams, wonende te Mulderstraat 4, 9800 Deinze.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Adams",
"address": "Tijmlaan 22, 8790 Waregem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met unanimiteit van stemmen beslist de Jaarvergadering als bijkomend bestuurders te benoemen voor een periode van 6 jaar: - Dhr. Thomas Adams, wonenede te Tijmlaan 22, 8790 Waregem.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-02",
"unanimous": null
},
{
"body": "jaarvergadering",
"date": "2025-05-30",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0437.796.335",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ADAMS Filip",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Stephanie Adams — Bestuurder
- Thomas Adams — Bestuurder
- Nicole ADAMS — Bestuurder
- Filip ADAMS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole ADAMS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "Hierbij bevestigd de Bijzondere Algemene Vergadering het ontslag van Mevr. Nicole ADAMS sinds 13/06/2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip ADAMS",
"address": null,
"birth_date": null
},
"evidence_quote": "Met Unanimiteit van stemmen beslist de Jaarvergadering het mandaat van de bestuurder: - Dhr. ADAMS Filip te verlengen voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Adams",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit van stemmen beslist de Jaarvergadering als bijkomend bestuurders te benoemen voor een periode van 6 jaar: - Mevr. Stephanie Adams, wonende te Mulderstraat 4, 9800 Deinze."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Adams",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit van stemmen beslist de Jaarvergadering als bijkomend bestuurders te benoemen voor een periode van 6 jaar: - Dhr. Thomas Adams, wonenede te Tijmlaan 22, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "ADAMS F.",
"legal_form": "NV"
}
}2024
04-06-2024 Zetelverplaatsing binnen Deinze
- Mulderstraat 4 - 9800 Deinze → Basiel De Craenestraat 32-9800 DEINZE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Basiel De Craenestraat 32-9800 DEINZE",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Basiel De Craenestraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Mulderstraat 4 - 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Mulderstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-02-27",
"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": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-27",
"unanimous": null
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "F ADAMS",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Adams",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}04-06-2024 Zetelverplaatsing binnen DEINZE
- Mulderstraat 4, 9800 DEINZE → Basiel De Craenestraat 32, 9800 DEINZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEINZE",
"region": null,
"street": "Basiel De Craenestraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "DEINZE",
"region": null,
"street": "Mulderstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-02-27",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op 27 februari 2024 verplaatst van Mulderstraat 4 - 9800 DEINZE naar Basiel De Craenestraat 32-9800 DEINZE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "ADAMS F.",
"legal_form": "NV"
}
}2023
03-04-2023 Zetelverplaatsing binnen DEINZE
- Leernsesteenweg 110, 9800 DEINZE → Mulderstraat 4, 9800 DEINZE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DEINZE",
"region": null,
"street": "Mulderstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "DEINZE",
"region": null,
"street": "Leernsesteenweg",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "110"
},
"effective_date": "2023-03-14",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op 14 maart 2023 verplaatst van Leernsesteenweg 110-9800 DEINZE naar Mulderstraat 4-9800 DEINZE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "ADAMS F.",
"legal_form": "NV"
}
}03-04-2023 Zetelverplaatsing binnen Deinze
- Leernsestreenweg 110 -9800 Deinze → Mulderstraat 4-9800 DEINZE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mulderstraat 4-9800 DEINZE",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Mulderstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Leernsestreenweg 110 -9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Leernsesteenweg",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "110",
"locality_suffix": null
},
"effective_date": "2023-03-14",
"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": 2,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-03",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "F.ADAMS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Adams",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2020
22-09-2020 Filip Adams herbenoemd als bestuurder
- Filip Adams — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Adams",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-13",
"evidence_quote": "De Bijzondere Algemene Vergadering van de aandeelhouders op datum van 08/09/20 heeft volgende herbenoemingen geregulariseerd vanaf 13/06/2019 voor een periode van 6 jaar : 1. De heer Filip Adams, wonende te Leernsesteenweg 110 te 9800 Deinze."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "ADAMS F.",
"legal_form": "NV"
}
}2014
10-10-2014 1 bestuurder benoemd, 1 herbenoemd
- Nicole Adams — Bestuurder
- Filip Adams — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Adams",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit het verslag van de Algemene Vergadering dd 28 juni 2013 blijkt de herbenoeming tot afgevaardigd bestuurder van de heer Filip Adams, Leernsesteenweg 110, 9800 Deinze."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Adams",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd eveneens tot bestuurder benoemd: Mevrouw Adams Nicole, Fonteinstraat 1, 9772 Wannegem-Lede."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.796.335",
"name_full": "ADAMS F.",
"legal_form": "NV"
}
}