FIDUCIAIRE ALFIBO

{
  "facts": [
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026",
      "value": "17/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 10 AUG. 2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgesteld op 1 juli 2026 door Tim HERZEEL, notaris",
      "value": "01/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "zijn samengekomen in algemene vergadering en geldig volgende besluiten hebben genomen",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "merger",
      "quote": "besluit de algemene vergadering van de vennootschap \u0022FIDUCIAIRE ALFIBO\u0022 tot de ontbinding van deze vennootschap, zonder vereffening, met het oog op voornoemde verrichting gelijkgesteld met fusie door overneming met de besloten vennootschap \u0022ADVIES BOEKHOUDING FISKALITEIT ROSIERS\u0022",
      "value": {
        "type": "verrichting gelijkgesteld met fusie door overneming",
        "effective_date": "01/07/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "dissolution",
      "quote": "besluit de algemene vergadering van de vennootschap \u0022FIDUCIAIRE ALFIBO\u0022 tot de ontbinding van deze vennootschap, zonder vereffening",
      "value": {
        "date": "2026-07-01",
        "type": "zonder vereffening"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "01/07/2026",
        "type": "zonder vereffening"
      }
    },
    {
      "date": "2026-07-01",
      "type": "accounting_effect",
      "quote": "Alle rechten, plichten en verbintenissen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap ... vanaf 1 juli 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "worden de aandelen van de overgenomen vennootschap \u0022FIDUCIAIRE ALFIBO\u0022 vernietigd",
      "value": null,
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4656,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0465.755.002",
      "kind": "company",
      "name": "FIDUCIAIRE ALFIBO",
      "attrs": {
        "seat": "Lombeekstraat 48, 1790 Affligem",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ADVIES BOEKHOUDING FISKALITEIT ROSIERS",
      "attrs": {
        "legal_form": "besloten vennootschap",
        "short_name": "A.B.F. ROSIERS"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tim HERZEEL",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870699318",
        "name": "llios BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-05",
      "evidence_quote": "De vennootschap llios BV, Gentsestraat 143/4, 9300 Aalst, 0870.699.318, met als vaste vertegenwoordiger Katleen Keppens, heeft te kennen gegeven dat zij ontslag wensen te nemen als bestuurder van Fiduciaire Alfibo BV met ingang van heden. De Algemene Vergadering d.d. 20 juni 2024 is unaniem akkoord "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSIERS Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475465987",
        "name": "ADVIES BOEKHOUDING FISKALITEIT ROSIERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : 1/ De besloten vennootschap \u0022ADVIES BOEKHOUDING FISKALITEIT ROSIERS\u0022 afgekort \u0022A.B.F. ROSIERS\u0022, met zetel te 1790 Affligem, Lombeekstraat 48; Rechtspersonenregister Brussel, nummer 0475.465.987; vast vertegenwoordig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEPPENS Katleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870699318",
        "name": "ILIOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : ... 2/ De besloten vennootschap \u0022ILIOS\u0022, met zetel te 9300 Aalst, Gentsestraat 143 bus 4, Rechtspersonenregister Gent afdeling Dendermonde, nummer 0870.699.318, vast vertegenwoordigd door mevrouw KEPPENS Katleen, wo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE STRYKER Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurders van : ... 3/ Mevrouw DE STRYKER Ingrid, wonende te 1790 Affligem, Ternatsestraat 134. Zij zetten hun mandaat verder als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "Lombeekstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "Ternatsestraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": "2",
        "street_number": "42"
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De bestuurders hebben op 6 april 2021 beslist de zetel van de vennootschap over te brengen naar Lombeekstraat 48, 1790 Affligem. Deze wijziging gaat in op 6 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "Ternatsestraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": "B2",
        "street_number": "42"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Geraardsbergsestraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De zaakvoerders hebben op 31 december 2018 beslist de zetel van de vennootschap over te brengen naar Ternatsestraat 42 B2, 1790 Affligem. Deze wijziging gaat in op 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris De Keyzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870699318",
        "name": "Ilios BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "De volgende zaakvoerders dienen te worden geschrapt: - Ilios BVBA, Gentsestraat 143/4, 9300 Aalst, 0870.699.318, met als vaste vertegenwoordiger de heer Kris De Keyzer"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kathleen Keppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "De volgende zaakvoerders dienen te worden geschrapt: - Mevrouw Kathleen Keppens"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katleen Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870699318",
        "name": "Ilios BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "De volgende zaakvoerders werden benoemd vanaf 7 juni 2018: - Ilios BVBA, Gentsestraat 143/4, 9300 Aalst, 0870.699.318, met als vaste vertegenwoordiger mevrouw Katleen Keppens"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Rosiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475465987",
        "name": "ABF Rosiers BV ovv BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "De volgende zaakvoerders werden benoemd vanaf 7 juni 2018: - ABF Rosiers BV ovv BVBA, Ternatsestraat 42 Bus 2, 1790 Affligem, 0475.465.987, met als vaste vertegenwoordiger de heer Jan Rosiers"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Stryker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-07",
      "evidence_quote": "De volgende zaakvoerders werden benoemd vanaf 7 juni 2018: - Mevrouw Ingrid De Stryker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Van den Driesschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d. 7 juni 2018 heeft het overlijden van de heer Stefan Van den Driesschen, zaakvoerder van Fiduciaire Alfibo, op 3 mei 2018 vastgesteld."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris De Keyzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870699318",
        "name": "Ilios BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d. 7 juni 2018 heeft beslist te benoemen tot zaakvoerders Ilios BVBA, Gentsestraat 143/4, 9300 Aalst, 0870.699,318, met als vaste vertegenwoordiger de heer Kris De Keyzer"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Rosiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475465987",
        "name": "ABF Rosiers BV ow BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ABF Rosiers BV ow BVBA, Ternatsestraat 42 B2, 1790 Affligem, BE0475.465.987, met als vaste vertegenwoordiger de heer Jan Rosiers."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kathleen Keppens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Kathleen Keppens"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ingrid De Stryker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Ingrid De Stryker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.755.002",
    "name_full": "FIDUCIAIRE ALFIBO",
    "legal_form": "BVBA"
  }
}