Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
09-01-2020
v3.2
Adresverloop · 1
09-01-2020
v3.2
Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
13-03-2026 4 bestuurders benoemd correctie
- Joeri Adriaens — Bestuurder
- Steve Decloedt — Bestuurder
- Dirk Schellens — Bestuurder
- BV liberoo Tax & Legal — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Adriaens",
"address": "Moerkantsebaan 111, 2910 Essen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming van Joeri Adriaens , Bestuurder , Moerkantsebaan 111, 2910 Essen , met ingang van 01",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Decloedt",
"address": "Brusselsesteenweg 180, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming van Steve Decloedt , Bestuurder , Brusselsesteenweg 180, 3020 Herent , met ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Schellens",
"address": "Rode-Leeuwstraat(MRH) 18, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "Benoeming van Dirk Schellens als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan BV liberoo Tax \u0026 Legal",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Katherine Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Caroline Van Bossche, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0553.981.450",
"name_full": "liberoo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0436.957.779",
"org_name": "BV liberoo Tax \u0026 Legal",
"person_name": "Katherine Devis",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-09-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-09-2023 2 ontslagnemend
- VAN TILBORG Yves — Bestuurder
- COOLS Raf — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN TILBORG Yves",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-21",
"evidence_quote": "De vergadering nam kennis van het ontslag als bestuurder van de heer VAN TILBORG Yves, door hem aangeboden met ingang op 21 maart 2022 en aanvaardde dit."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOLS Raf",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-15",
"evidence_quote": "Vervolgens nam de vergadering kennis van het ontslag als bestuurder van de heer COOLS Raf, door hem aangeboden met ingang op 15 juni 2023 en aanvaardde dit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
}
}2021
20-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Fierens Gino — Bestuurder
- Van Tilborg Yves — Bestuurder
- Van den Keybus Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Keybus Tom",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "De vergadering beslist om de heer Van den Keybus Tom te ontslaan als bestuurder van de vennootschap met ingang vanaf 8 juni 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fierens Gino",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "De vergadering beslist om de heren Fierens Gino en Van Tilborg Yves te benoemen als bestuurder van de vennootschap met inganag vanaf 8 juni 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Tilborg Yves",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "De vergadering beslist om de heren Fierens Gino en Van Tilborg Yves te benoemen als bestuurder van de vennootschap met inganag vanaf 8 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
}
}2020
09-01-2020 3 bestuurders benoemd
- DE BIE Bert Germain — Bestuurder
- COOLS Raf — Bestuurder
- VAN dEN KEYBUS Tom Leontine Jan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BIE Bert Germain",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot bijkomende bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de heer DE BIE Bert Germain, geboren te Gent op 25 augustus 1973, wonende te 9840 De Pinte, J. Anthierenslaan 8;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COOLS Raf",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot bijkomende bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 2/ de heer COOLS Raf, geboren te Turnhout op 28 maart 1976, wonende te 2243 Zandhoven, Keulsebaan 65;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN KEYBUS Tom Leontine Jan",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot bijkomende bestuurders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 3/ de heer VAN dEN KEYBUS Tom Leontine Jan, geboren te Antwerpen (Merksem) op 7 december 1979, wonende te 2930 Brasschaat, Peter Benoitlei 42."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
}
}09-01-2020 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": true,
"object_change": true,
"effective_date": "2020-01-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2020 Zetelverplaatsing van Stabroek naar Schoten
- Dorpsstraat 174, 2940 Stabroek → Brechtsebaan 30, 2900 Schoten
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": "Vlaams Gewest",
"street": "Brechtsebaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Stabroek",
"region": "Vlaams Gewest",
"street": "Dorpsstraat",
"country": "BE",
"postcode": "2940",
"box_number": null,
"street_number": "174"
},
"effective_date": "2019-12-30",
"evidence_quote": "3. ZETELVERPLAATSING\nDe maatschappelijke zetel werd met ingang op datum van de akte overgebracht naar 2900 Schoten, Brechtsebaan 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
}
}09-01-2020 Kapitaalvermindering van €23.052,96 tot €0
- €23.052,96 → €0
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 23052.96,
"currency": "EUR",
"after_eur": 0.0,
"delta_eur": -23052.96,
"before_eur": 23052.96,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-30",
"evidence_quote": "De vergadering besloot vervolgens het statutair onbeschikbaar eigen vermogen van de Vennootschap te verminderen met drie\u00EBntwintigduizend twee\u00EBnvijftig euro zesennegentig cent (\u20AC 23.052,96), om dit terug te brengen van drie\u00EBntwintigduizend twee\u00EBnvijftig euro zesennegentig cent (\u20AC 23.052,96) op nul euro (\u20AC 0,00), en dit zonder uitkering aan de aandeelhou-ders en zonder vernietiging van aandelen, maar door een boekhoudkundige aanpassing.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "BV"
}
}2014
01-07-2014 Oprichting van een Comm.VA
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Dorpsstraat 174, 2940 Stabroek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0525.753.460",
"name": "BOEKHOUDKANTOOR FIERENS \u0026 ANTHONISSEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0525.753.460",
"holder_org_name": "BOEKHOUDKANTOOR FIERENS \u0026 ANTHONISSEN",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0475.796.975",
"name": "BOEKHOUDKANTOOR HELLEMONS EN ANTHONISSEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0475.796.975",
"holder_org_name": "BOEKHOUDKANTOOR HELLEMONS EN ANTHONISSEN",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0890.591.246",
"name": "BOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0890.591.246",
"holder_org_name": "BOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0479.656.585",
"name": "BOEKHOUDKANTOOR DE BIE \u0026 ANTHONISSEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0479.656.585",
"holder_org_name": "BOEKHOUDKANTOOR DE BIE \u0026 ANTHONISSEN",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0477.860.503",
"name": "BOEKHOUDKANTOOR DRIESSENS \u0026 ANTHONISSEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0477.860.503",
"holder_org_name": "BOEKHOUDKANTOOR DRIESSENS \u0026 ANTHONISSEN",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0508.726.990",
"name": "BOEKHOUDKANTOOR VERHESEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0508.726.990",
"holder_org_name": "BOEKHOUDKANTOOR VERHESEN",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0553.981.450",
"name_full": "GROEP ANTHONISSEN",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2014-06-19",
"post_incorporation_mandates": []
}