Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
04-03-2026
Zetelwijziging
09-12-2024
v3.2
09-12-2024
Zetelwijziging
17-10-2024
Zetelwijziging
17-10-2024
v3.2
Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
04-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van management- en consultancydiensten, het realiseren van projecten, het uitvoeren van industriële, handels- en financiële verrichti…Notaris:
Emmanuelle RIEMS · Antwerpen-Wilrijk
Technische details
{
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"name": "Emmanuelle RIEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-03-02",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.296.450",
"name_full_after": "NIOTRIS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "NIOTRIS",
"current_zetel_raw": "Oudaen 3, 2970 Schilde",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0044.056.756",
"holder_name": "IBA Integraal Bedrijfsadvies",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de statuten wordt uitgebreid en aangevuld met een gedetailleerde omschrijving van het voorwerp van de vennootschap, waaronder diverse diensten, activiteiten en rechten.",
"new_text": "De vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden, als vertegenwoordiger, als commissionair of tussenpersoon, of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in Belgi\u00EB of in het buitenland, voor zover dit alles wettelijk is toegelaten en/of de organen, vertegenwoordigers en/of medewerkers van de vennootschap de nodi",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle Riems",
"org_rep_person_name": null
},
"co_filed_documents": [
"voorontledend uittreksel",
"uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap krijgt een uitgebreid voorwerp dat het verstrekken van management- en consultancydiensten, het realiseren van projecten, het uitvoeren van industri\u00EBle, handels- en financi\u00EBle verrichtingen, het nemen van belangen in andere ondernemingen, het waarnemen van managementfuncties, en het ontwikkelen, kopen, verkopen of licentieren van octrooien en immateri\u00EBle activa omvat.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-03-2026 Zetelverplaatsing naar Schilde
- Brasschaatsebaan 35, 2970 Schilde
Notaris:
Emmanuelle RIEMS · Antwerpen-Wilrijk
Technische details
{
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"street": "Oudaen",
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},
{
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"raw": "Brasschaatsebaan 35, 2970 Schilde",
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"region": "vlaams_gewest",
"street": "Brasschaatsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
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"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
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}
],
"notary": {
"name": "Emmanuelle RIEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
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},
"publication_proxy": {
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"person_name": "Emmanuelle Riems",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2024
09-12-2024 Zetelverplaatsing van Antwerpen naar Schilde
- Borsbeeksebrug 34, 2600 Antwerpen → Oudaen 3, 2970 Schilde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Oudaen",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"effective_date": "2024-12-01",
"evidence_quote": "De raad van bestuur van de vennootschap beslist om de zetel te verplaatsen naar 2970 Schilde - Oudaen 3 en dit met ingang van 01 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
"legal_form": "BV"
}
}09-12-2024 Zetelverplaatsing van Antwerpen naar Schildе
- Borsbeeksebrug 34 - 2600 Antwerpen → 2970 Schilde - Oudaen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2970 Schilde - Oudaen",
"city": "Schild\u0435",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Oudaen)"
},
"old_address": {
"raw": "Borsbeeksebrug 34 - 2600 Antwerpen",
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"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
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"postcode": "2600",
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},
"effective_date": "2024-12-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-09",
"filing_date": "2024-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-19",
"unanimous": null
},
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.567.565",
"org_name": "I.B.A. Integraal bedrijfsadvies",
"person_name": null,
"org_rep_person_name": "Brigitte Rymen",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel getekend exemplaar RVB"
]
}17-10-2024 Zetelverplaatsing van Schilde naar Antwerpen
- De Zevenster 34 - 2970 Schilde → 2600 Antwerpen - Borsbeeksebrug 34
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2600 Antwerpen - Borsbeeksebrug 34",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "De Zevenster 34 - 2970 Schilde",
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"street": "De Zevenster",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-08-27",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-27",
"unanimous": null
},
"subject_company": {
"kbo": "0786.296.450",
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},
"publication_proxy": {
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"org_kbo": "0440.567.565",
"org_name": "I.B.A. Integraal bedrijfsadvies",
"person_name": null,
"org_rep_person_name": "Brigitte Rymen",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel getekend exemplaar RVB"
]
}17-10-2024 Zetelverplaatsing van Schilde naar Antwerpen
- De Zevenster 34, 2970 Schilde → Borsbeeksebrug 34, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34"
},
"old_address": {
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"region": null,
"street": "De Zevenster",
"country": "BE",
"postcode": "2970",
"box_number": null,
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},
"effective_date": "2024-08-27",
"evidence_quote": "De raad van bestuur van de vennootschap beslist om de zetel te verplaatsen naar 2600 Antwerpen - Borsbeeksebrug 34 en dit met ingang van 27 augustus 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
"legal_form": "BV"
}
}23-09-2024 Hedwige Van de Wyer neemt ontslag als bestuurder
- Hedwige Van de Wyer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwige Van de Wyer",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang het ontslag van Hedwige Van de Wyer als bestuurder van de vennootschap goed te keuren en dit met ingang vanaf 14/05/2024. Kwijting wordt verleend voor het gevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
"legal_form": "BV"
}
}23-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Olivier — Vaste vertegenwoordiger
- Hedwige Van de Wyer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Hedwige Van de Wyer",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "De vergadering besluit met onmiddellijke ingang het ontslag van Hedwige Van de Wyer als bestuurder van de vennootschap goed te keuren en dit met ingang vanaf 14/05/2024.",
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{
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},
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"evidence_quote": "Kwijting wordt verleend voor het gevoerde mandaat.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Nicolas Olivier",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0630.769.125",
"name": "BV IBA Holding",
"address": "Zandberg 20, 2260 Westerlo",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan BV I.B.A. Integraal bedrijfsadvies, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door haar bestuurder BV IBA Holding, met ondernemingsnummer 0630.769.125 en zetel te 2260 ",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.296.450",
"name_full": "NIOTRIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0440.567.565",
"org_name": "BV I.B.A. Integraal bedrijfsadvies",
"person_name": "Nicolas Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"origineel getekend exemplaar verslag BAV"
],
"corrected_publication_numac": null
}2022
19-05-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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"seat": "2970 Schilde, De Zevenster 34",
"schema": "v3.2",
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"founders": [
{
"org": null,
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"name": "SEYMUS Nicolaas Eduard Maria",
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},
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"amount_paid_in_eur": 2250,
"holder_person_name": "SEYMUS Nicolaas Eduard Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 2250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-12-11",
"name": "VAN dE WYER Hedwige Anita",
"niss": null,
"address": "2970 Schilde, De Zevenster 34"
},
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}
],
"capital_eur": 2500,
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},
"initial_directors": [],
"incorporation_date": "2022-05-17",
"post_incorporation_mandates": []
}