Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
62 aktes Adresverloop · 11
06-01-2026
v3.2
06-01-2026
Zetelwijziging
06-01-2026
Zetelwijziging
21-02-2023
Zetelwijziging
21-02-2023
v3.2
21-02-2023
Zetelwijziging
24-06-2022
Zetelwijziging
24-06-2022
v3.2
24-06-2022
Zetelwijziging
17-01-2022
v3.2
Alle aktes · 62
bijgewerkt 1 maand geleden
2026
27-05-2026 Sylvia Loran benoemd tot dagelijks bestuur
- Sylvia Loran — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sylvia Loran",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met deze volmacht stelt de enige bestuurder van de Vennootschap hierbij aan en benoemt zij mevrouw Sylvia Loran, wonende te (...), als bijzondere volmachthouder van de Vennootschap, met afgebakende bevoegdheid, zonder substitutierecht",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder geeft een volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en haar, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door Adriaan de Leeuw",
"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": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2026-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Toekenning van bijzondere bevoegdheden - Volmacht"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-05-11",
"label": "Uittreksel van de schriftelijke besluiten"
},
{
"date": "2026-05-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0471921826",
"kind": "org",
"name": "Netapp Belgium",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Sylvia Loran",
"role": "bijzondere volmachthouder"
},
{
"kind": "org",
"name": "Ad-Ministerie BV",
"role": "Vertegenwoordigd door"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Vertegenwoordigd door"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}27-05-2026 2 bestuurders benoemd
- Sylvia Loran — Bijzondere volmachthouder (hr)
- Adriaan de Leeuw — Bijzonder gevolmachtigde (rechtspersoon)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder (HR)",
"person": {
"rrn": null,
"name": "Sylvia Loran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde (rechtspersoon)",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium"
}
}10-02-2026 2 bestuurders benoemd, 1 herbenoemd correctie
- Nico Houthaeve — Bedrijfsrevisor
- Adriaan de Leeuw — Bedrijfsrevisor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
25006677
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders stellen vast dat de commissaris van de Vennootschap werd herbenoemd voor een termijn van drie boekjaren, die verstrijkt na de gewone algemene vergadering die beslist over de goedkeuring van de jaarrekening afgesloten op 30 april 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten daarom deze fout te corrigeren en het herbenoemingsbesluit te herformuleren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om het mandaat van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Nico Houthaeve, bedrijfsrevisor, als commissaris te verlengen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan Ad-Ministerie BV. Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregi",
"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": "2026-02-10",
"filing_date": "2026-02-03",
"act_kind_objet": "Rechtzetting van de herbenoeming van de commissaris - Volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "25006677"
}10-02-2026 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium"
}
}10-02-2026 Nico Houthaeve herbenoemd als commissaris
- Nico Houthaeve — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471921826",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "om het mandaat van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Nico Houthaeve, bedrijfsrevisor, als commissaris te verlengen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}06-01-2026 Zetelverplaatsing binnen Diegem
- De Kleetlaan 4, 1831 Diegem → De Kieetlaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kieetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4"
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige bestuurder beslist de zetel van de Vennootschap te verplaatsen van De Kleetlaan 4, 1831 Diegem naar De Kieetlaan 5BC, 1831 Diegem, met ingang van 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}06-01-2026 Zetelverplaatsing binnen Diegem
- De Kleetlaan 4, 1831 Diegem → De Kieetlaan 5BC, 1831 Diegem
Notaris:
Notaris van de Nederlandstalige andernemingsttblk Brussel · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kieetlaan 5BC, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kieetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5BC",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 4, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige bestuurder beslist de zetel van de Vennootschap te verplaatsen van De Kleetlaan 4, 1831 Diegem naar De Kieetlaan 5BC, 1831 Diegem, met ingang van 1 januari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Nederlandstalige andernemingsttblk Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de beslissingen van de enige bestuurder d.d. 23 december 2025",
"Bijzondere volmacht aan Ad-Ministerie BV"
]
}06-01-2026 Zetelverplaatsing binnen Diegem
- De Kleetlaan 4, 1831 Diegem → De Kieetlaan 5BC, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "De Kieetlaan 5BC, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kieetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "5BC",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 4, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"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": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
06-02-2025 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": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}06-02-2025 2 bestuurders benoemd
- Andres Morales — Bijzondere volmachthouder
- Adriaan de Leeuw — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Andres Morales",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM"
}
}06-02-2025 2 bestuurders benoemd
- Andres Morales — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andres Morales",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Met deze volmacht stelt de enige bestuurder van de Vennootschap hierbij aan en benoemt hij de heer Andres Morales, wonende te (...), als bijzondere volmachthouder van de vennootschap, met afgebakende bevoegdheid, zonder substitutierecht, om alleen handelend in naam en voor rekening van de Vennootsch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder geeft een volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en hem, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ",
"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": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2025 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium"
}
}15-01-2025 1 bestuurder benoemd, 1 herbenoemd
- Ad-Ministerie BV — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "om het mandaat van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building. Brussels National Airport 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Nico Houthaeve, bedrijfsrevisor, als commissaris te verlengen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om volmacht, met recht van indeplaatsstelling, te verlenen aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, om in hun naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregi",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "Netapp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2025 Nico Houthaeve herbenoemd als commissaris
- Nico Houthaeve — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471921826",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "om het mandaat van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building. Brussels National Airport 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Nico Houthaeve, bedrijfsrevisor, als commissaris te verlengen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}2023
22-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Maria Murillo — Bestuurder
- Robert Alan Parks — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alan Parks",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Murillo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NetApp Belgium"
}
}22-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Maria Murillo — Bestuurder
- Robert Alan Parks — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Alan Parks",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van de heer Robert Alan Parks als bestuurder van de Vennootschap met ingang vanaf 15 september 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Murillo",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De aandeelhouders bevestigen de benoeming van de mevrouw Maria Murillo die woonplaats kiest op de zetel van de Vennootschap, als bestuurder van de Vennootschap. Het mandaat heeft aanvang genomen vanaf 15 september 2023 voor een onbepaalde duur.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}17-04-2023 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": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}17-04-2023 2 bestuurders benoemd
- Vikash Dhariwal — Bijzondere volmachthouder
- Adriaan de Leeuw — Bijzondere volmachthouder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaushal Khandelwal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist alle bijzondere bevoegdheden die aan de heer Kaushal Khandelwal werden toegekend bij besluit van de enige bestuurder van 20 september 2022, waarvan een uittreksel bekendgemaakt werd in de Bijlagen bij het Belgisch Staatsblad van 30 september 2022 onder nummer 2211:6756, i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Vikash Dhariwal",
"address": "Theatre, Osbome Road Sivan Chetty Gardens, 560042 Bangalore North (India)",
"birth_date": null,
"profession": null,
"birth_place": "Bangalore North (India)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-04-15",
"evidence_quote": "Met deze volmacht stelt de enige bestuurder van de Vennootschap hierbij aan en benoemt hij de heer Vikash Dhariwal, wonende te Theatre, Osbome Road Sivan Chetty Gardens, 560042 Bangalore North (India), als bijzondere volmachthouder van de vennootschap, met afgebakende bevoegdheid, zonder substitutie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-04-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder geeft een volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en hem, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie ",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 2 bestuurders benoemd
- Vikash Dhariwal — Bijzondere volmachthouder
- Adriaan de Leeuw — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Vikash Dhariwal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM"
}
}21-02-2023 Zetelverplaatsing van Machelen naar Diegem
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 4, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "De Kleetlaan 4, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-06-10",
"evidence_quote": "Wegens een administratieve discrepantie bevestigt de enige bestuurder dat de zetel van de Vennootschap op 10 juni 2022 is overgebracht naar De Kleetlaan 4, 1831 Diegem en niet naar Pegasuslaan 5, 1831 Machelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NetApp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}21-02-2023 Zetelverplaatsing van Machelen naar Diegem
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 4, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-06-10",
"evidence_quote": "Wegens een administratieve discrepantie bevestigt de enige bestuurder dat de zetel van de Vennootschap op 10 juni 2022 is overgebracht naar De Kleetlaan 4, 1831 Diegem en niet naar Pegasuslaan 5, 1831 Machelen. De zetel van de Vennootschap is dus sinds 10 juni 2022 gevestigd te De Kleetlaan 4, 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}21-02-2023 Zetelverplaatsing van Machelen naar Diegem
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 4, 1831 Diegem
Notaris:
notary not explicitly named in text · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 4, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Pegasuslaan 5, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-06-10",
"evidence_quote": "Wegens een administratieve discrepantie bevestigt de enige bestuurder dat de zetel van de Vennootschap op 10 juni 2022 is overgebracht naar De Kleetlaan 4, 1831 Diegem en niet naar Pegasuslaan 5, 1831 Machelen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary not explicitly named in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NetApp Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verzoek om wijziging van de inschrijving in het rechtspersonenregister",
"Publicatieformulieren",
"Verklaringen over de zeteloverdraging"
]
}2022
30-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ad-Ministerie BV — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway building, Brussels National Airport 1 J, B-1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-30",
"evidence_quote": "De enige bestuurder stelt vast dat de commissaris, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Brussels National Airport 1 J, B-1930 Zaventem, besloten heeft zijn vertegenwoordiger, de heer Luc Van Coppenolle, met ingang van 30 april 2022 te vervangen door de heer Nico Houthaeve.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Nico Houthaeve",
"rep_rotation_old_rep": "Luc Van Coppenolle",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder geeft volmacht aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in zijn naam te handelen en hem, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie tene",
"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": null,
"filing_date": "2022-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2022-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NE\u0422\u0410\u0410\u0420 B\u0415LGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2022 Nico Houthaeve benoemd tot commissaris
- Nico Houthaeve — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De enige bestuurder stelt vast dat de commissaris, Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Brussels National Airport 1 J, B-1930 Zaventem, besloten heeft zijn vertegenwoordiger, de heer Luc Van Coppenolle, met ingang van 30 april 2022 te vervangen door de heer Nico Houthaeve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}30-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Nico Houthaeve — Commissarisvertegenwoordiger
- Luc Van Coppenolle — Commissarisvertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NE\u0422\u0410\u0410R B\u0415LGIUM"
}
}15-09-2022 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": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BV"
}
}15-09-2022 2 bestuurders benoemd
- Kaushal Khandelwal — Bijzondere volmachthouder
- Adriaan de Leeuw — Bijzonder gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Kaushal Khandelwal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM"
}
}07-09-2022 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": "2022-08-26",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Netapp Belgium",
"old": "NETAPP BELGIUM BVBA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.921.826",
"name_full": "NETAPP BELGIUM BVBA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "BVBA",
"changed": false
}
}Eerste 30 van 62 aktes