Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
23-08-2023
v3.2
23-08-2023
Kapitaalwijziging
Adresverloop · 3
28-07-2023
Zetelwijziging
28-07-2023
v3.2
20-08-2020
v3.2
Alle aktes · 12
bijgewerkt 1 maand geleden
2026
08-05-2026 4 ontslagnemend
- BV Ambrava Holding — Bestuurder
- Job Schorel — Vaste vertegenwoordiger
- BV Ambrava Holding — Gedelegeerd bestuurder
- Job Schorel — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ambrava Holding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Ambrava Holding, met zetel te 3316KC Dordrecht, Carneool 400, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Job Schorel",
"address": "3335LS Zwijndrecht Pascalstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Rechtspersoon Ambrava Holding BV heeft Job Schorel, met woonplaats te 3335LS Zwijndrecht Pascalstraat 5, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Ambrava Holding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Ambrava Holding, met zetel te te 3316KC Dordrecht, Carneool 400, als gedelegeerd bestuurder met ingang op 26/02/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Job Schorel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "A.K.A.G.! BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Bollen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie van Mol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet Slegers",
"address": null,
"birth_date": null,
"profession": "gecertificeerd fiscaal accounnoljanos",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACC-KODI CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Rymenants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RYKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marchien de Ree",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Red Deer Consulting CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022",
"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": "mixed",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}2024
21-05-2024 Rans Jeroen herbenoemd als commissaris
- Rans Jeroen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt herbenoemd tot commissaris van de vennootschap, de PKF Bofidi Audit met zetel te Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 die zal worden vertegenwoordigd door de heer Rans Jeroen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}2023
23-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}23-08-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2023-08-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}28-07-2023 Zetelverplaatsing naar Ham
- 3945 Ham, Truibroek 94 bus 11
Notaris:
Frank Liesse · AntwerpenKantoor:
Celis & Liesse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3945 Ham, Truibroek 94 bus 11",
"city": "Ham",
"region": "vlaams_gewest",
"street": "Truibroek",
"country": "BE",
"postcode": "3945",
"box_number": "11",
"street_number": "94",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-20",
"unanimous": null
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
]
}28-07-2023 Zetelverplaatsing van Brecht naar Ham
- Beukenlei 50, 2960 Brecht → Truibroek 94, 3945 Ham
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ham",
"region": "Vlaams Gewest",
"street": "Truibroek",
"country": "BE",
"postcode": "3945",
"box_number": "11",
"street_number": "94"
},
"old_address": {
"city": "Brecht",
"region": "Vlaams Gewest",
"street": "Beukenlei",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "50"
},
"effective_date": "2023-07-20",
"evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 3945 Ham, Truibroek 94 bus 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}2022
09-06-2022 1 bestuurder benoemd, 1 herbenoemd
- Deelbel NV — Gedelegeerd bestuurder
- Ambrava Holding BV — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ambrava Holding BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-09",
"evidence_quote": "De Raad van Bestuur beslist om met unanimiteit van stemmen de huidige bestuurder, Ambrava Holding BV, te herbenoemen als gedelegeerd bestuurder van HDKL NV."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deelbel NV",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-09",
"evidence_quote": "De Raad van Bestuur beslist om met unanimiteit van stemmen de huidige bestuurder, Deelbel NV te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}2021
09-11-2021 1 bestuurder benoemd, 1 ontslagnemend
- Schorel Job — Bestuurder
- Springvloet Jaap — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Springvloet Jaap",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De verinootschap Ambrava Holdirng BV geeft te kennen dat de vaste vertegenwoordiger Springvloet Jaap variaf heden zal worden vervangen door de heer Schorel Job."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schorel Job",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "De verinootschap Ambrava Holdirng BV geeft te kennen dat de vaste vertegenwoordiger Springvloet Jaap variaf heden zal worden vervangen door de heer Schorel Job."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}06-10-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}12-07-2021 Rans Jeroen benoemd tot commissaris
- Rans Jeroen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-12",
"evidence_quote": "Er wordt voorgesteld om BB3 Audit BV met maatschappelijke zetel te Half Daghmael 11 bus 1, 3020 Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}12-07-2021 Rans Jeroen benoemd tot commissaris
- Rans Jeroen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Er wordt voorgesteld om BB3 Audit BV met maatschappelijke zetel te Half Daghmael 11 bus 1, 3020 Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}2020
20-08-2020 Zetelverplaatsing van Schilde naar Brecht
- Brasschaatsebaan 3, 2970 Schilde → Beukenlei 50, 2960 Brecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Beukenlei",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Schilde",
"region": null,
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3"
},
"effective_date": "2020-08-20",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel en de exploitatiezetel gevestigd te Brasschaatsebaan 3, 2970 Schilde, te verplaatsen naar Beukenlei 50, 2960 Brecht. Deze verplaatsing treedt heden in werking."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.775.261",
"name_full": "HDKL",
"legal_form": "NV"
}
}