Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
19-12-2025
Zetelwijziging
19-12-2025
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing van Grimbergen naar Herentals
- 1852 Grimbergen, Grote heirbaan 73 → 2200 Herentals, Diamantstraat 8 bus 214
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2200 Herentals, Diamantstraat 8 bus 214",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "214",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "1852 Grimbergen, Grote heirbaan 73",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1852",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Nelissen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/12/2025 - Annexes du Moniteur belge"
]
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean Nelissen — Bestuurder
- Johan Lenders — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lenders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "De Johan Lenders neemt per direct ontslag als bestuurder en krijgt volledige decharge voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-06",
"evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd als bestuurder benoemd De heer Jean Nelissen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Nelissen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2025 Zetelverplaatsing van Grimbergen naar Herentals
- Grote heirbaan 73, 1852 Grimbergen → Diamantstraat 8, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "214",
"street_number": "8"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Grote heirbaan",
"country": "BE",
"postcode": "1852",
"box_number": null,
"street_number": "73"
},
"effective_date": "2025-12-06",
"evidence_quote": "De zetel van de vennootschapm wordt verplaatst naar 2200 Herentals, Diamantstraat 8 bus 214"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
}
}19-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jean Nelissen — Bestuurder
- Johan Lenders — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lenders",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-06",
"evidence_quote": "De Johan Lenders neemt per direct ontslag als bestuurder en krijgt volledige decharge voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-06",
"evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd als bestuurder benoemd De heer Jean Nelissen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
}
}2023
12-12-2023 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": "2023-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2023 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": "2023-09-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2023 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": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BVBA"
}
}2018
19-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Grote Heirbaan 73, 1852 Grimbergen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-14",
"name": "Lenders Johan Marie Hubert",
"niss": null,
"address": "Beemdenstraat 49, 1852 Grimbergen (Beigem)"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "Lenders Johan Marie Hubert",
"is_subscriber_only": false,
"n_shares_subscribed": 18600,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0713.544.965",
"name_full": "IBEX ADVISORY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-14",
"post_incorporation_mandates": []
}