Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
18-02-2026
v3.2
18-02-2026
Zetelwijziging
03-03-2020
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
18-02-2026 Zetelverplaatsing van Berchem naar Mechelen
- Floraliënlaan 2, 2600 Berchem → Schaliënhoevedreef 20, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "H",
"street_number": "20"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Florali\u00EBnlaan",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "2"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap met ingang van 01/01/2026 verplaatsen: - van: Florali\u00EBnlaan 2/1, 2600 Berchem - naar: Schali\u00EBnhoevedreef 20H, 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.741.130",
"name_full": "LODDER SOFTWARE",
"legal_form": "BV"
}
}18-02-2026 Zetelverplaatsing van Berchem naar Mechelen
- Floraliënlaan 2/1, 2600 Berchem → Schaliënhoevedreef 20H, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schali\u00EBnhoevedreef 20H, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20H",
"locality_suffix": null
},
"old_address": {
"raw": "Florali\u00EBnlaan 2/1, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Florali\u00EBnlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2/1",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0639.741.130",
"name_full": "Lodder Software",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Klaas Weeda",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger Mergers \u0026 Acquisitions Investments BV"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 14/01/2026"
]
}2023
14-11-2023 Wissel van vaste vertegenwoordiger
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LUSSE Erno",
"address": "3062 HJ Rotterdam (Nederland), Vijverlaan 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MERGERS \u0026 ACQUISITIONS B.V.",
"address": "4206 CK Gorinchem (Nederland), Papland 19 a",
"country": "NL",
"legal_form": "BV"
},
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "WEEDA Klaas Lammert Theodoor",
"address": "4233 GD Ameide (Nederland), Aaksterveld 88",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.",
"address": "4206 CK Gorinchem (Nederland), Papland 19 a",
"country": "NL",
"legal_form": "BV"
},
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0639.741.130",
"name_full": "LODDER SOFTWARE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0844.255.930",
"org_name": "VDV CONSULTANTS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}14-11-2023 2 herbenoemd
- LUSSE Erno — Bestuurder
- WEEDA Klaas Lammert Theodoor — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUSSE Erno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0638935337",
"name": "MERGERS \u0026 ACQUISITIONS B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van (i) de besloten vennootschap naar Nederlands recht \u201CMERGERS \u0026 ACQUISITIONS B.V.\u201D ... ingeschreven als buitenlandse entiteit in het Belgische rechtspersonenregister onder het nu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEEDA Klaas Lammert Theodoor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0638949292",
"name": "MERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van ... (ii) de besloten vennootschap naar Nederlands recht \u201CMERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.\u201D ... ingeschreven als buitenlandse entiteit in het Belgische rechtspersonenregi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.741.130",
"name_full": "LODDER SOFTWARE",
"legal_form": "BVBA"
}
}2020
03-03-2020 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": "0639.741.130",
"name_full": "LODDER SOFTWARE",
"legal_form": "BVBA"
}
}03-03-2020 Zetelverplaatsing van Antwerpen naar Berchem - Antwerpen
- Ernest van Dijckkaai 22, 2000 Antwerpen → Floraliënlaan 2, 2600 Berchem - Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem - Antwerpen",
"region": "Vlaams Gewest",
"street": "Florali\u00EBnlaan",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "2"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ernest van Dijckkaai",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "22"
},
"effective_date": "2020-02-01",
"evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen met ingang van 1 februari 2020: - van: Ernest van Dijckkaai 22 bus 2, 2000 Antwerpen - naar: Florali\u00EBnlaan 2 bus 1, 2600 Berchem - Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0639.741.130",
"name_full": "LODDER SOFTWARE",
"legal_form": "BVBA"
}
}2017
22-11-2017 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": false,
"effective_date": "2017-10-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0639.741.130",
"name_full": "LODDER APPLICATIES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere administraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022VDV consultants\u0022 te 2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2.",
"holder_kbo": null,
"holder_name": "VDV consultants",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
02-10-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0638.935.337",
"name": "Mergers \u0026 Acquisitions B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": "0638.935.337",
"holder_org_name": "Mergers \u0026 Acquisitions B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0638.949.292",
"name": "Mergers \u0026 Acquisitions Investments B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": "0638.949.292",
"holder_org_name": "Mergers \u0026 Acquisitions Investments B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0639.741.130",
"name_full": "Lodder Applicaties",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-09-28",
"post_incorporation_mandates": []
}