Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
28-01-2025
v3.2
28-01-2025
Zetelwijziging
07-01-2025
v3.2
07-01-2025
Zetelwijziging
06-01-2022
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
05-05-2026 Finvision Bedrijfsrevisoren herbenoemd als commissaris
- Finvision Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-16",
"evidence_quote": "De algemene vergadering van 16/05/2025 heeft beslist als commissaris te herbenoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Stijn Verhoeven.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Stijn Verhoeven",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
28-01-2025 Zetelverplaatsing van Herentals naar Geel
- Bovenrij 46, 2200 Herentals → Lammerdries 18, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "201",
"street_number": "18"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Bovenrij",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "46"
},
"effective_date": "2024-12-17",
"evidence_quote": "De raad van bestuur van de besloten vennootschap \u0022HOORCENTRUM AERTS\u0022 heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Bovenrij 46 te 2200 Herentals naar Lammerdries 18\u0412 bus 201 te 2440 Geel vanaf 17/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV"
}
}28-01-2025 Zetelverplaatsing van Herentals naar Geel
- Bovenrij 46, 2200 Herentals → Lammerdries 18В bus 201 te 2440 Geel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lammerdries 18\u0412 bus 201 te 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "201",
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Bovenrij 46, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Bovenrij",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2024-12-17",
"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": "2025-01-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}07-01-2025 Zetelverplaatsing van Herentals naar Geel
- Bovenrij 46, 2200 Herentals → Lammerdries 18, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "201",
"street_number": "18"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Bovenrij",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "46"
},
"effective_date": "2024-12-17",
"evidence_quote": "De raad van bestuur van de besloten vennootschap \u0022HOORCENTRUM AERTS\u0022 heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Bovenrij 46 te 2200 Herentals naar Lammerdries 18B bus 201 te 2440 Geel vanaf 17/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV"
}
}07-01-2025 Zetelverplaatsing van Herentals naar Geel
- Bovenrij 46, 2200 Herentals → Lammerdries 18B bus 201 te 2440 Geel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lammerdries 18B bus 201 te 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Lammerdries",
"country": "BE",
"postcode": "2440",
"box_number": "201",
"street_number": "18B",
"locality_suffix": null
},
"old_address": {
"raw": "Bovenrij 46, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Bovenrij",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2024-12-17",
"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": "2025-01-07",
"filing_date": "2024-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
21-11-2023 AERTS Tom benoemd tot bestuurder
- AERTS Tom — Bestuurder
Notaris:
Herbert Stynen · Kasterlee
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": "AERTS Tom",
"address": "2260 Westerlo, Industrieweg 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"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": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTS Tom",
"address": "2260 Westerlo, Industrieweg 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder (thans bestuurder) voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Herbert Stynen",
"firm_city": null,
"firm_name": null,
"office_city": "Kasterlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert STYNEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een afschrift van het proces-verbaal van de algemene vergadering",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-11-2023 1 ontslagnemend, 1 herbenoemd
- AERTS Tom — Zaakvoerder
- AERTS Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AERTS Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans bestuurder), hierna vermeld, ontslag te geven uit zijn functie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTS Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur, hetgeen als dusdanig uitdrukkelijk door hem wordt aanvaard: \u2022 De heer AERTS Tom, wonende te 2260 Westerlo, Industrieweg 75."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BVBA"
}
}26-05-2023 Jurgen Jackers benoemd tot commissaris
- Jurgen Jackers — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Jackers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818373063",
"name": "Finvision Bedrijfsrevisoren Hasselt bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 17 april 2023 blijkt dat Finvision Bedrijfsrevisoren Hasselt bv, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0818.373.063, vertegenwoordigd door Jurge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BVBA"
}
}2022
06-01-2022 Zetelverplaatsing binnen Herentals
- Beukenlaan 6, 2200 Herentals → Bovenrij 46, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Bovenrij",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-12-15",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 15/12/2021 te wijzigen naar Bovenrij 46, 2200 Herentals, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.220.175",
"name_full": "HOORCENTRUM AERTS",
"legal_form": "BVBA"
}
}