Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
27-01-2026
v3.2
27-01-2026
Zetelwijziging
08-07-2021
v3.2
11-08-2015
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
27-01-2026 Zetelverplaatsing van Antwerpen naar Edegem
- Prins Boudewijnlaan 355, 2610 Antwerpen → Boerenlegerstraat 185, 2650 Edegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Edegem",
"region": "Vlaams Gewest",
"street": "Boerenlegerstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "355"
},
"effective_date": "2025-12-22",
"evidence_quote": "De vergadering beslist dat, de zetel van de vennootschap zal worden verplaatst van Prins Boudewijnlaan 355, 2610 Antwerpen (Wilrijk) naar Boerenlegerstraat 185, 2650 Edegem,: en dit vanaf 22/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BV"
}
}27-01-2026 Zetelverplaatsing van Antwerpen naar Edegem
- Prins Boudewijnlaan 355, 2610 Antwerpen (Wilrijk) → Boerenlegerstraat 185, 2650 Edegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boerenlegerstraat 185, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Boerenlegerstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"old_address": {
"raw": "Prins Boudewijnlaan 355, 2610 Antwerpen (Wilrijk)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "355",
"locality_suffix": "(Wilrijk)"
},
"effective_date": "2025-12-22",
"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": "mixed",
"pub_date": null,
"filing_date": "2026-01-19",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I Forwarding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bj\u00F6rn Hannes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 08/12/2025",
"de notulen van de algemene vergadering dd. 22/12/2025"
]
}2021
14-10-2021 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": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BVBA"
}
}14-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de wijziging van inschrijving van de vennootschap, aan : TaxCalCul BV, gevestigd te 2650 Edegem, Hovestraat 61, RPR Antwerpen afdeling Antwerpen 0821.247.827, en haar aangestelden.",
"holder_kbo": "0821.247.827",
"holder_name": "TaxCalCul BV",
"scope_categories": [
"filing",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2021 Zetelverplaatsing van EDEGEM naar WILRIJK
- BONIVERLEI 271, 2650 EDEGEM → PRINS BOUDEWIJNLAAN 355, 2610 WILRIJK
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WILRIJK",
"region": null,
"street": "PRINS BOUDEWIJNLAAN",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "355"
},
"old_address": {
"city": "EDEGEM",
"region": null,
"street": "BONIVERLEI",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "271"
},
"effective_date": "2021-03-26",
"evidence_quote": "ER WERD BESLIST DE MAATSCHAPPELIJKE ZETEL TE VERHUIZEN VAN BONIVERLEI 271 TE 2650 EDEGEM NAAR PRINS BOUDEWIJNLAAN 355 TE 2610 WILRIJK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BVBA"
}
}2018
23-04-2018 1 ontslagnemend, 2 herbenoemd
- Henri Vandenbogaerde — Zaakvoerder
- Tom Rapol — Zaakvoerder
- Bjorn Hannes — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Henri Vandenbogaerde",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-23",
"evidence_quote": "Met 100% der aandelen aanwezig wordt het ontslag van de heer Henri Vandenbogaerde, Pleinstraat, 10, 8583 Bossuit, met ingang van de AVA van april 2018. De bijzondere algemene vergadering verleent ook kwijting aan de heer Vandenbogaerde voor zijn taken als zaakvoerder van de bvba I-Forwarding.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Tom Rapol",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-23",
"evidence_quote": "Met ingang van heden worden de heren Bjorn Hannes en Tom Rapel herbenoemd als enige zaakvoerders van de bvba I-Forwarding tot de AVA van april 2024."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bjorn Hannes",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-23",
"evidence_quote": "Met ingang van heden worden de heren Bjorn Hannes en Tom Rapel herbenoemd als enige zaakvoerders van de bvba I-Forwarding tot de AVA van april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BVBA"
}
}2015
11-08-2015 Zetelverplaatsing van Sint-Niklaas naar Edegem
- Industriepark-West 75-91, 9100 Sint-Niklaas → Boniverlei 27, 2650 Edegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Edegem",
"region": null,
"street": "Boniverlei",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "75-91"
},
"effective_date": "2015-07-16",
"evidence_quote": "De zetel wordt per 16/07/2015 verplaatst naar Boniverlei 271 -2650 Edegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.948.769",
"name_full": "I FORWARDING",
"legal_form": "BVBA"
}
}