Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 6
04-06-2026
Zetelwijziging
13-11-2024
Zetelwijziging
13-11-2024
v3.2
18-02-2021
v3.2
06-05-2019
v3.2
04-01-2018
v3.2
Alle aktes · 11
bijgewerkt 24 dagen geleden
2026
04-06-2026 1 bestuurder benoemd, 2 ontslagnemend
- Van Oost, Heleen — Bestuurder
- Peys, Robert — Zaakvoerder
- Lamghouach, Karima — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peys, Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als zaakvoerder van de heer Peys, Robert en dit vanaf 12/05/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lamghouach, Karima",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag als zaakvoerder van mevrouw Lamghouach, Karima en dit vanaf 12/05/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Oost, Heleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0721.829.458",
"name": "MONTECITO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-12",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming als bestuurder van MONTECITO BV met ondernemingsnummer 0721.829.458 vast vertegenwoordigd door mevrouw Van Oost. Heleen en dit vanaf 12/05/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Van Oost, Heleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0721.829.458",
"name": "MONTECITO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peys, Robert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de heer Peys, Robert voor de uitoefening van zijn mandaat als bestuurder tot op datum van zijn ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "ONTSLAG ZAAKVOERDERS, BENOEMING BESTUURDER EN VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2000 Antwerpen, Frankrijklei 133",
"address_old": "Turnhoutsebaan 577A bus 2A, 2110 Wijnegem",
"effective_date": "2026-05-12",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-12",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0721.829.458",
"person_or_entity_name": "MONTECITO BV"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mevrouw Van Oost, Heleen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "MONTECITO BV"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-06-2026 Zetelverplaatsing van Wijnegem naar Antwerpen
- Turnhoutsebaan 577A bus 2A, 2110 Wijnegem → 2000 Antwerpen, Frankrijklei 133
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Frankrijklei 133",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Turnhoutsebaan 577A bus 2A, 2110 Wijnegem",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": "2A",
"street_number": "577A",
"locality_suffix": null
},
"effective_date": "2026-05-12",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mevrouw Van Oost, Heleen",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordigd"
},
"co_filed_documents": []
}2024
13-11-2024 Zetelverplaatsing van Antwerpen naar Wijnegem
- Drakenhoflaan 170 bus 412, 2100 Antwerpen, België → Turnhoutsebaan 577A bus 2A 2110 Wijnegem.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 577A bus 2A 2110 Wijnegem.",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": "2A",
"street_number": "577A",
"locality_suffix": null
},
"old_address": {
"raw": "Drakenhoflaan 170 bus 412, 2100 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Drakenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": "412",
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-13",
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Mechelen BV",
"person_name": null,
"org_rep_person_name": "Yannick Deprey",
"person_role_at_subject": null
},
"co_filed_documents": []
}13-11-2024 Zetelverplaatsing van Antwerpen naar Wijnegem
- Drakenhoflaan 170, 2100 Antwerpen → Turnhoutsebaan 577A, 2110 Wijnegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wijnegem",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": "2A",
"street_number": "577A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Drakenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": "412",
"street_number": "170"
},
"effective_date": "2024-10-01",
"evidence_quote": "De Raad van Bestuur, gehouden op 01/10/2024, beslist dat vanaf 01/10/2024 de maatschappelijke zetel wordt overgebracht naar: Turnhoutsebaan 577A bus 2A 2110 Wijnegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BV"
}
}2021
18-02-2021 Zetelverplaatsing van Wijnegem naar Deurne
- Turnhoutsebaan 575, 2110 Wijnegem → Drakenhoflaan 170, 2100 Deurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Drakenhoflaan",
"country": "BE",
"postcode": "2100",
"box_number": "412",
"street_number": "170"
},
"old_address": {
"city": "Wijnegem",
"region": "Vlaams Gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "575"
},
"effective_date": "2020-12-15",
"evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de bestuurder wordt de maatschappelijke zetel per 15 december 2020 overgebracht naar: Drakenhoflaan 170 bus 412 2100 Deurne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BVBA"
}
}2019
06-05-2019 Zetelverplaatsing van Antwerpen naar Wijnegem
- Madrasstraat 64, 2000 Antwerpen → Turnhoutsebaan 575, 2110 Wijnegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wijnegem",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "575"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Madrasstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "64"
},
"effective_date": "2019-04-01",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerders wordt de maatschappelijke zetel vanaf 01/04/2019 overgebracht naar : Turnhoutsebaan 575 2110 Wijnegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BVBA"
}
}2018
17-09-2018 Rob Peys benoemd tot bestuurder
- Rob Peys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Peys",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-01",
"evidence_quote": "Tijdens de bijzondere algemene vergadering dd. 01/08/2018 werd met eenparigheid van stemmen de heer Rob Peys benoemd als bijkomend zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BVBA"
}
}04-01-2018 Zetelverplaatsing van Wilrijk naar Antwerpen
- Frans Gaillystraat 13, 2610 Wilrijk → Madrasstraat 64, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Madrasstraat",
"country": "BE",
"postcode": "2000",
"box_number": "402",
"street_number": "64"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Frans Gaillystraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "13"
},
"effective_date": "2017-11-23",
"evidence_quote": "Bij eenvoudige beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 23/11/2017 overgebracht naar : Madrasstraat 64 bus 402 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BVBA"
}
}2017
28-02-2017 Karima Lamghouach benoemd tot zaakvoerder
- Karima Lamghouach — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Karima Lamghouach",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Er werd met eenparigheid van stemmen beslist dat mevrouw Karima Lamghouach met als rijksregisternummer 74.03.05-008.59 wordt aangesteld tot zaakvoerder. Haar mandaat gaat in op 1 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.957.624",
"name_full": "FIDEVO",
"legal_form": "BVBA"
}
}2011
30-12-2011 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2930 Brasschaat, Prinses Marie Jos\u00E9lei 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1950-05-03",
"name": "BOLLAERT Lucien Carolina Mathieu",
"niss": null,
"address": "2100 Antwerpen (Deurne), Eugeen Fahylaan 44 - Bus 3"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOLLAERT Lucien Carolina Mathieu",
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1945-04-03",
"name": "DUCHEYNE Michel Ren\u00E9 Joseph",
"niss": null,
"address": "2930 Brasschaat, Prinses Marie Jos\u00E9lei 4"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DUCHEYNE Michel Ren\u00E9 Joseph",
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0841.957.624",
"name_full": "CONTAINER MANAGEMENT \u0026 MODIFICATIONS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-12-16",
"post_incorporation_mandates": []
}