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BV·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 5 jaar actief

Bredabaan 859 ·2930 Brasschaat, België

Risico: zeer laag

BE 0750.730.906

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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

10 aktes

Adresverloop · 4

11-09-2023

v3.2

11-09-2023

Zetelwijziging

15-03-2022

v3.2

15-03-2022

Zetelwijziging

Alle aktes · 10 bijgewerkt 4 maanden geleden

2026

16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Daan Dierickx

TIETZ, Remi André — Bestuurder
DE WINTER, Laura — Bestuurder

Notaris: Daan Dierickx · Antwerpen-Berchem

Originele publicatie ↗

Technische details

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  "act_meta": {
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  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

16-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Daan Dierickx

Samenvatting: Statutes changeNotaris: Daan Dierickx · Antwerpen-Berchem

Originele publicatie ↗

Technische details

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  },
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    {
      "date": "2025-12-01",
      "label": "start date for dismissal"
    },
    {
      "date": "2025-12-01",
      "label": "start date for appointment"
    },
    {
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      "role": "Benoeming bestuurder"
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16-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Daan Dierickx

Samenvatting: Het voorwerp van de vennootschap is gewijzigd conform de aangenomen nieuwe tekst van de statuten, zoals toegelicht in het verslag van het bestuursorgaan.Notaris: Daan Dierickx · Antwerpen-Berchem

Originele publicatie ↗

Technische details

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  },
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  },
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    ],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.730.906",
    "name_full_after": "Move@Home",
    "legal_form_after": "B.V.",
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    "current_zetel_raw": "Bredabaan 859",
    "legal_form_before": "B.V."
  },
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  "articles_modified": [],
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      {
        "name": "Remi Andr\u00E9 TIETZ",
        "excluded_powers": []
      }
    ],
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  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd conform de aangenomen nieuwe tekst van de statuten, zoals toegelicht in het verslag van het bestuursorgaan.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

16-02-2026 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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  },
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0750.730.906",
    "name_full": "L\u0027HIVER CONSULT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

16-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging

TIETZ, Remi André — Bestuurder
DE WINTER, Laura — Bestuurder

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER, Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "de vergadering besloot mevrouw DE WINTER, Laura, wonende te 2845 Niel, Molenstraat 8, met ingang vanaf 1 december 2025 te ontslaan als bestuurder van de vennootschap. De vergadering verleende haar kwijting voor het door haar tot op heden gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TIETZ, Remi Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "de vergadering benoemde de volgende persoon tot bestuurder van de vennootschap voor onbepaalde duur vanaf 1 december 2025: de heer TIETZ, Remi Andr\u00E9, wonende te 2600 Antwerpen-Berchem, Grotesteenweg 160 bus 31."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0750.730.906",
    "name_full": "L\u0027HIVER CONSULT",
    "legal_form": "BV"
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}

2023

11-09-2023 Zetelverplaatsing van ANTWERPEN naar BRASSCHAAT Zetelwijziging

Jan van Rijswijcklaan 4, ANTWERPEN → Bredabaan 859, 2930 BRASSCHAAT

Samenvatting: v3.2

Originele publicatie ↗

Technische details

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    {
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      "seat_type": "statutaire",
      "new_address": {
        "city": "BRASSCHAAT",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "859"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Jan van Rijswijcklaan",
        "country": "BE",
        "postcode": null,
        "box_number": "2018",
        "street_number": "4"
      },
      "effective_date": "2023-08-10",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 10/08/2023 wordt de maatschappelijke zetel vanaf 10/08/2023 verplaats naar: Bredabaan 859 2930 BRASSCHAAT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.730.906",
    "name_full": "L\u0027HIVER CONSULT",
    "legal_form": "BV"
  }
}

11-09-2023 Zetelverplaatsing naar BRASSCHAAT Zetelwijziging

Bredabaan 859 2930 BRASSCHAAT

Originele publicatie ↗

Technische details

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        "raw": "Bredabaan 859\n2930 BRASSCHAAT",
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        "country": "BE",
        "postcode": "2930",
        "box_number": null,
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      },
      "old_address": null,
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  "notary": {
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    "person_name": "De Winter Laura",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

2022

15-03-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Graaf van Egmontstraat 24, 2000 Antwerpen → Jan van Rijswijcklaan 4, 2018 Antwerpen

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
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      },
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        "street": "Graaf van Egmontstraat",
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        "postcode": "2000",
        "box_number": "401",
        "street_number": "24"
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "Met eenparigheid van stemmen wordt de zetel van de vennootschap gewijzigd naar Jan van Rijswijcklaan 4, 2018 Antwerpen. Dit met ingang vanaf 23 februari 2022."
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  "subject_company": {
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15-03-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging

Graaf van Egmontstraat 24 bus 401, 2000 Antwerpen → Jan van Rijswijcklaan 4, 2018 Antwerpen

Originele publicatie ↗

Technische details

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        "raw": "Jan van Rijswijcklaan 4, 2018 Antwerpen",
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    "filing_date": "2022-03-02",
    "act_kind_objet": "Onderwerp akte:"
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    "org_name": "Fiscaal Adviesbureau Vanlommel BV",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
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2020

20-07-2020 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

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  "founders": [
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    }
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  "initial_directors": [],
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