Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
30-10-2025
Zetelwijziging
30-10-2025
v3.2
29-04-2020
v3.2
07-09-2009
v3.2
Alle aktes · 6
bijgewerkt 8 maanden geleden
2025
30-10-2025 Zetelverplaatsing van Borsbeek naar Ranst
- Singel 143, 2150 Borsbeek (Antw.), België → Molenstraat 84 te 2520 Ranst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenstraat 84 te 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Singel 143, 2150 Borsbeek (Antw.), Belgi\u00EB",
"city": "Borsbeek",
"region": "vlaams_gewest",
"street": "Singel",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "143",
"locality_suffix": "(Antw.)"
},
"effective_date": null,
"evidence_quote": "Uit de notulen van de vergadering van de bestuurders gehouden op 23 september 2025\nblijkt dat de maatschappelijke zetel verplaatst wordt naar Molenstraat 84 te 2520 Ranst",
"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": "immediate",
"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": "2025-10-30",
"filing_date": "2025-10-20",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0422.762.820",
"name_full": "FJH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hefsen Jan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}30-10-2025 Zetelverplaatsing van Borsbeek naar Ranst
- Singel 143, 2150 Borsbeek → Molenstraat 84, 2520 Ranst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Molenstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Borsbeek",
"region": null,
"street": "Singel",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "143"
},
"effective_date": "2025-09-23",
"evidence_quote": "blijkt dat de maatschappelijke zetel verplaatst wordt naar Molenstraat 84 te 2520 Ranst en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.762.820",
"name_full": "FJH",
"legal_form": "BV"
}
}2024
09-08-2024 2 bestuurders benoemd correctie
- HELSEN Jan — Bestuurder
- PLU Sandra — Bestuurder
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"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
},
{
"kind": "sole_shareholder_declaration",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELSEN Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLU Sandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"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": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-09",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.762.820",
"name_full": "WIJNHANDEL HELSEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Ten Hove II",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}09-08-2024 2 herbenoemd
- HELSEN Jan — Bestuurder
- PLU Sandra — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HELSEN Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name de heer HELSEN Jan en mevrouw PLU Sandra, als niet-statutaire bestuurders voor een onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PLU Sandra",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders, met name de heer HELSEN Jan en mevrouw PLU Sandra, als niet-statutaire bestuurders voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.762.820",
"name_full": "WIJNHANDEL HELSEN",
"legal_form": "BV"
}
}2020
29-04-2020 Zetelverplaatsing binnen Borsbeek
- Jozef Reusenslei 44, 2150 Borsbeek → Singel 143, 2150 Borsbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borsbeek",
"region": null,
"street": "Singel",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "143"
},
"old_address": {
"city": "Borsbeek",
"region": null,
"street": "Jozef Reusenslei",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "44"
},
"effective_date": "2020-03-31",
"evidence_quote": "Uit de notulen van de vergadering van de bestuurder gehouden op 31 maart 2020 blijkt dat de maatschappelijke zetel verplaatst wordt naar Singel 143 te 2150 Borsbeek en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.762.820",
"name_full": "WIJNHANDEL HELSEN",
"legal_form": "BVBA"
}
}2009
07-09-2009 Zetelverplaatsing binnen Borsbeek
- Schanslaan 53, 2150 Borsbeek → Jozef Reusenslei 44, 2150 Borsbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borsbeek",
"region": null,
"street": "Jozef Reusenslei",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Borsbeek",
"region": null,
"street": "Schanslaan",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "53"
},
"effective_date": "2009-08-10",
"evidence_quote": "De zaakvoerder heeft besloten om de zetel van de vennootschap te verplaatsen naar 2150 Borsbeek, Jozef Reusenslei 44, en dit met ingang vanaf 10 augustus 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.762.820",
"name_full": "WIJNHANDEL HELSEN",
"legal_form": "BVBA"
}
}