Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
06-04-2023
Zetelwijziging
06-04-2023
v3.2
Alle aktes · 6
bijgewerkt 28 dagen geleden
2026
01-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"stage": "completed",
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er is geen verslag van het bestuursorgaan noch een revisoraal verslag vereist in het kader van de geruisloze fusie.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0751.785.632",
"name": "Nobel PE",
"role": "acquiring",
"address": "Parklaan 49 /4 2300 Turnhout",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.832.385",
"name": "Nobel, naamloze vennootschap",
"role": "other",
"address": "Amerikalei 33 bus 301 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0788.611.087",
"name": "Ecohold",
"role": "absorbed",
"address": "Parklaan 49 /4 2300 Turnhout",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap \u0022Ecohold\u0022, zowel de rechten als verplichtingen, als gevolg van de ontbinding zonder vereffening en onder algemene titel overgaat op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0751.785.632",
"name_full": "Nobel PE",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone vergadering van de aandeelhouders van Nobel PE heeft op 19 mei 2026 besloten tot een fusie door overname. Hierbij overgaat het gehele vermogen van de besloten vennootschap Ecohold, met zetel in Turnhout, zonder vereffening over Nobel PE. De fusie is gebaseerd op de jaarrekening van 31 december 2025 en wordt geacht boekhoudkundig vanaf 1 januari 2026 voor rekening van Nobel PE te zijn verricht.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2026-03-30",
"what_corrected": "De naamloze vennootschap Nobel, naamloze vennootschap, met zetel te 2000 Antwerpen, Amerikalei 33 bus 301",
"prior_pub_number": "20260330-26043958"
},
"should_reroute_to_category": null
}2023
06-04-2023 Zetelverplaatsing van Antwerpen naar Turnhout
- Amerikalei 33 bus 301 te 2000 Antwerpen → Parklaan 49/4 te 2300 Turnhout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parklaan 49/4 te 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "49/4",
"locality_suffix": null
},
"old_address": {
"raw": "Amerikalei 33 bus 301 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2023-04-06",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0751.785.632",
"name_full": "Nobel PE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Moyaert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}06-04-2023 Zetelverplaatsing van Antwerpen naar Turnhout
- Amerikalei 33, 2000 Antwerpen → Parklaan 49, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "33"
},
"effective_date": "2023-01-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Parklaan 49/4 te 2300 Turnhout, en dit met terugwerkende kracht vanaf 01-01-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0751.785.632",
"name_full": "NOBEL PE",
"legal_form": "BV"
}
}2022
27-07-2022 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Studiecentrum voor Accountancy Lier",
"address": "Liersesteenweg 60",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening volmacht aan de besloten vennootschap \u0022Studiecentrum voor Accountancy Lier\u0022 afgekort \u0022SCA Lier\u0022 te 2520 Ranst, Liersesteenweg 60 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-27",
"filing_date": "2022-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0751.785.632",
"name_full": "Aluhold",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-07-2022 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": "0751.785.632",
"name_full": "ALUHOLD",
"legal_form": "BV"
}
}2020
06-08-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Amerikalei 33 bus 301",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0412.785.379",
"name": "HUMACON"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0412.785.379",
"holder_org_name": "HUMACON",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0453.889.031",
"name": "F \u0026 S Engineering"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0453.889.031",
"holder_org_name": "F \u0026 S Engineering",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0751.785.632",
"name_full": "Aluhold",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-07-27",
"post_incorporation_mandates": []
}