Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 3
05-05-2026
Zetelwijziging
23-05-2025
Zetelwijziging
23-05-2025
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Kontich naar Hove
- Blauwesteenstraat 95, 2550 Kontich → Boechoutsesteenweg 17, 2540 Hove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boechoutsesteenweg 17, 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Boechoutsesteenweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Blauwesteenstraat 95, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Blauwesteenstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2026-03-10",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0597.961.547",
"name_full": "FirstPharma",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0633.773.254",
"org_name": "BV Huybrechts \u0026 Pauwels",
"person_name": "Eva Pauwels",
"org_rep_person_name": "Eva Pauwels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}2025
23-05-2025 Zetelverplaatsing naar Kontich
- 2550 Kontich, Blauwesteenstraat 95
Notaris:
Julie DE HERDT · HoveKantoor:
DE HERDT & MAES
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2520 Ranst (Broechem), Abelebaan 60",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Abelebaan",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "60",
"locality_suffix": "(Broechem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2550 Kontich, Blauwesteenstraat 95",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Blauwesteenstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Julie DE HERDT",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "0597.961.547",
"name_full": "ADC Logistics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie DE HERDT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"volmachten"
]
}23-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in buitenland, voor eigen rekening als voor rekening van derden: De promotie en organisatie van aan- en verkoop, de groot- en kleinhandel en dis…Notaris:
Julie DE HERDT · HoveKantoor:
DE HERDT & MAES
Technische details
{
"notary": {
"name": "Julie DE HERDT",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-21",
"act_kind_objet": "BENAMING, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.961.547",
"name_full_after": "FirstPharma",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "ADC Logistics",
"current_zetel_raw": "2550 Kontich, Blauwesteenstraat 95",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in buitenland, voor eigen rekening als voor rekening van derden: De promotie en organisatie van aan- en verkoop, de groot- en kleinhandel en distributie van geneesmiddelen, medische hulpmiddelen en para-farmaceutische producten, zoals onder meer cosmetica-, parfumerie-, en verzorgingsproducten, drogisterijartikelen, bandageartikelen, kruiden, voedingssupplementen, dieetproducten, kindervoeding, en dit alles in de ruimste zin, zowel voor men",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}23-05-2025 Wijziging in het bestuur
Notaris:
Julie DE HERDT · HoveKantoor:
DE HERDT & MAES
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hilde Van Genechten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEVANTE",
"address": null,
"country": null,
"legal_form": 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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Van Genechten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "D\u00C9J\u00C0 VU",
"address": null,
"country": null,
"legal_form": 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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Genechten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALEGRIA",
"address": null,
"country": null,
"legal_form": 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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katleen Van Genechten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SALENTO",
"address": null,
"country": null,
"legal_form": 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
}
],
"notary": {
"name": "Julie DE HERDT",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0597.961.547",
"name_full": "ADC Logistics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie DE HERDT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"volmachten"
],
"corrected_publication_numac": null
}23-05-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.961.547",
"name_full": "ADC LOGISTICS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2025 Zetelverplaatsing van Ranst naar Kontich
- Abelebaan 60, 2520 Ranst → Blauwesteenstraat 95, 2550 Kontich
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Blauwesteenstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "95"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Abelebaan",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "60"
},
"effective_date": "2025-05-05",
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2550 Kontich, Blauwesteenstraat 95 en met ingang op heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.961.547",
"name_full": "ADC LOGISTICS",
"legal_form": "BVBA"
}
}23-05-2025 4 herbenoemd
- Hilde Van Genechten — Bestuurder
- Koen Van Genechten — Bestuurder
- Geert Van Genechten — Bestuurder
- Katleen Van Genechten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Genechten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEVANTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Genechten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D\u00C9J\u00C0 VU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Genechten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALEGRIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Van Genechten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SALENTO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde de commanditaire vennootschappen \u0022LEVANTE\u201D, \u0022D\u00C9J\u00C0 VU\u201D, \u0022ALEGRIA\u201D en \u0022SALENTO\u0022, voornoemd, voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur, hetgeen deze uitdrukkel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0597.961.547",
"name_full": "ADC LOGISTICS",
"legal_form": "BVBA"
}
}2019
23-05-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2019-05-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0597.961.547",
"name_full": "FIRSTPHARMA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De heer Guy Parmentier, bedrijfsrevisor- accountant, kantoor houdend te 2900 Schoten, Valkenlaan 31, wordt, met de mogelijkheid tot indeplaatsstel-ling, een bijzondere volmacht verleend teneinde via een ondernemingsloket het nodige te doen voor het vervullen van alle mogelijke formaliteiten bij de Kruispuntbank van Ondernemingen, alsmede bij de BTW Administratie en Federale Overheidsdienst Financi\u00EBn, welke formaliteiten dienen te worden vervuld.",
"holder_kbo": null,
"holder_name": "Guy Parmentier",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
17-02-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Abelebaan 60, 2520 Ranst",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0506.662.078",
"name": "De gewone commanditaire vennootschap \u2018Levante\u2019"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0506.662.078",
"holder_org_name": "De gewone commanditaire vennootschap \u2018Levante\u2019",
"contribution_type": "cash",
"amount_paid_in_eur": 1700,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0505.872.519",
"name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0505.872.519",
"holder_org_name": "De gewone commanditaire vennootschap \u2018D\u00E9j\u00E0 vu\u2019",
"contribution_type": "cash",
"amount_paid_in_eur": 1700,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0505.868.955",
"name": "De gewone commanditaire vennootschap \u2018Alegria\u2019"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0505.868.955",
"holder_org_name": "De gewone commanditaire vennootschap \u2018Alegria\u2019",
"contribution_type": "cash",
"amount_paid_in_eur": 1700,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0505.769.975",
"name": "De gewone commanditaire vennootschap \u2018Salento\u2019"
},
"kind": "rechtspersoon",
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}
],
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},
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}