Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
22-03-2024
Zetelwijziging
22-03-2024
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
06-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-17",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-04-17",
"label": "Datum van de akte"
},
{
"date": "2026-03-26",
"label": "Datum van het fusievoorstel"
},
{
"date": "2026-01-01",
"label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap voor rekening van de overnemende vennootschap geacht worden te zijn verricht"
},
{
"date": "2026-01-16",
"label": "Datum bodemattest Kapellen - afdeling 2"
},
{
"date": "2023-12-21",
"label": "Datum ori\u00EBnterend bodemonderzoek"
},
{
"date": "2023-11-26",
"label": "Datum ori\u00EBnterend bodemonderzoek"
},
{
"date": "2023-09-11",
"label": "Datum asbestattest"
},
{
"date": "2026-01-19",
"label": "Datum bodemattest Kapellen - afdeling 3"
}
],
"key_parties": [
{
"kbo": "0668894677",
"kind": "org",
"name": "Lenaerts Projecten",
"role": "Oprichter"
},
{
"kbo": "0425280662",
"kind": "org",
"name": "MLM Projecten",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Geert Lenaerts",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Jolien Thierens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kim Jonckheere",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Nele Laureys",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anastassiya Gorochshenko",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Inge Marquenie",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kim Lauryssen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Julie De Roy",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Stephanie Dupont",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Mathieu Roelens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Carolien Christiaens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Wannes Gardin",
"role": "Volmachtnemer"
},
{
"kbo": "0876286023",
"kind": "org",
"name": "VANDELANOTTE NV",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0425.280.662",
"name_full": "MLM Projecten",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
22-03-2024 Zetelverplaatsing van Kapellen naar Brecht
- Antwerpsesteenweg 64 : 2950 Kapellen → 2960 Brecht, Luyckstraat 10
Notaris:
Sasha DEWITTE · Wuustwezel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2960 Brecht, Luyckstraat 10",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Luyckstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Antwerpsesteenweg 64 : 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2024-02-13",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"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": "Sasha DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0425.280.662",
"name_full": "Carrosserie L. Herman-Robert",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Kantoor Rechtszekerheid Antwerpen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmacht"
]
}22-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Sasha DEWITTE · Wuustwezel
Technische details
{
"stage": null,
"notary": {
"name": "Sasha DEWITTE",
"firm_city": null,
"firm_name": null,
"office_city": "Wuustwezel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-22",
"filing_date": "2024-03-20",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, ONTSLAGEN,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0425.280.662",
"name": "Carrosserie L. Herman-Robert",
"role": "other",
"address": "Antwerpsesteenweg 64 2950 Kapellen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LENAERTS PROJECTEN",
"role": "contributor",
"address": "Luyckstraat 10 2960 Brecht",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0425.280.662",
"name_full": "Carrosserie L. Herman-Robert",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Carrosserie L. Herman-Robert heeft besloten haar statuten aan te passen. Dit omvat het ontslag van bestuursleden, de benoeming van een nieuwe bestuurder, een wijziging van het bestuursmodel naar een enige bestuurder, een naamwijziging naar MLM Projecten, een zetelverplaatsing naar Brecht, en een volledige herdefinitie van het voorwerp van de vennootschap.",
"co_filed_documents": [
"Eensluidend afschrift buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-03-2024 Zetelverplaatsing van Kapellen naar Brecht
- Antwerpsesteenweg 64, 2950 Kapellen → Luyckstraat 10, 2960 Brecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brecht",
"region": null,
"street": "Luyckstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "64"
},
"effective_date": "2024-03-07",
"evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap te verplaatsen naar 2960 Brecht, Luyckstraat 10."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.662",
"name_full": "CARROSSERIE L. HERMAN-ROBERT",
"legal_form": "NV"
}
}2023
31-03-2023 2 bestuurders benoemd
- Lucien HERMAN — Bestuurder
- Myriam ROBERT — Bestuurder
Notaris:
Joseph Van Roosbroeck · Ekeren
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien HERMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam ROBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien HERMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam ROBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FACTUM FISCALIS",
"address": "Stationsstraat 35, Kapellen",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"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
}
],
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-31",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.280.662",
"name_full": "CARROSSERIE L. HERMAN-ROBERT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Van Roosbroeck",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}31-03-2023 2 bestuurders benoemd, 2 ontslagnemend
- Lucien HERMAN — Bestuurder
- Myriam ROBERT — Bestuurder
- Lucien HERMAN — Bestuurder
- Myriam ROBERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien HERMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag en kwijting zaakvoerders: de heer Lucien HERMAN en mevrouw Myriam ROBERT",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag en kwijting zaakvoerders: de heer Lucien HERMAN en mevrouw Myriam ROBERT",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien HERMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming bestuurders: de heer Lucien HERMAN en mevrouw Myriam ROBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam ROBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming bestuurders: de heer Lucien HERMAN en mevrouw Myriam ROBERT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.662",
"name_full": "CARROSSERIE L. HERMAN-ROBERT",
"legal_form": "Comm"
}
}