Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 6
04-02-2026
Zetelwijziging
04-02-2026
v3.2
06-04-2023
Zetelwijziging
06-04-2023
v3.2
11-03-2021
v3.2
05-06-2019
v3.2
Alle aktes · 14
bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing van Antwerpen naar Berchem
- Schaliënstraat 32 bus 302, 2000 Antwerpen → 2600 Berchem, Kardinaal Mercierlei 17 bus 101
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierlei",
"country": "BE",
"postcode": "2600",
"box_number": "101",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Schali\u00EBnstraat 32 bus 302, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2026-01-15",
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ljubica Ristovic",
"org_rep_person_name": null,
"person_role_at_subject": "Aandeelhouder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johannes Egidius Lie A Kwie — Bestuurder
- Ljubica Ristovic — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ljubica Ristovic",
"address": "2000 Antwerpen, Schali\u00EBnstraat 32 bus 302",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-15",
"evidence_quote": "mevrouw Ljubica Ristovic, met rijksregisternummer () en met domicilie te 2000 Antwerpen, Schali\u00EBnstraat 32 bus 302, wordt ontslag gegeven als bestuurder met ingang van heden 15 januari 2026. Er wordt haar kwijting verleend voor de uitoefening van haar bestuursmandaat tot 15 januari 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Egidius Lie A Kwie",
"address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-15",
"evidence_quote": "de heer Johannes Egidius Lie A Kwie, met rijksregisternummer () en met domicilie te 2600 Berchem, Kardinaal Mercierlei 17 bus 101, wordt benoemd tot niet-statutaire bestuurder met ingang van 15 januari 2026 en dit voor onbepaalde duur. Hij aanvaardt zijn mandaat, ten bewijze waarvan hij deze notulen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Egidius Lie A Kwie",
"address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het bestuursmandaat van de heer Johannes Egidius Lie A Kwie is bezoldigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Egidius Lie A Kwie",
"address": "2600 Berchem, Kardinaal Mercierlei 17 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johannes Egidius Lie A Kwie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Zetelverplaatsing van Antwerpen naar Berchem
- Schaliënstraat 32, 2000 Antwerpen → Kardinaal Mercierlei 17, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Kardinaal Mercierlei",
"country": "BE",
"postcode": "2600",
"box_number": "101",
"street_number": "17"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "32"
},
"effective_date": "2026-01-15",
"evidence_quote": "de zetel van de vennootschap wordt met ingang van 15 januari 2026 verplaatst naar 2600 Berchem, Kardinaal Mercierlei 17 bus 101."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV"
}
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Johannes Egidius Lie A Kwie — Bestuurder
- Ljubica Ristovic — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ljubica Ristovic",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-15",
"evidence_quote": "Eerste beslissing: mevrouw Ljubica Ristovic, met rijksregisternummer () en met domicilie te 2000 Antwerpen, Schali\u00EBnstraat 32 bus 302, wordt ontslag gegeven als bestuurder met ingang van heden 15 januari 2026. Er wordt haar kwijting verleend voor de uitoefening van haar bestuursmandaat tot 15 januar",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Egidius Lie A Kwie",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-15",
"evidence_quote": "Tweede beslissing: de heer Johannes Egidius Lie A Kwie, met rijksregisternummer () en met domicilie te 2600 Berchem, Kardinaal Mercierlei 17 bus 101, wordt benoemd tot niet-statutaire bestuurder met ingang van 15 januari 2026 en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV"
}
}2025
04-07-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-07-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Karl Van Looy · Antwerpen
Technische details
{
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De vergadering ontslaat de voorzitter van het voorlezen van het bestuursorgaan aangaande de uitbreiding van het voorwerp."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Boekhoudkantoor MVS cv",
"grantor_name": "OD-SYSTEMS",
"scope_summary": "De volmacht is gegeven om alle nodige formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiftes en stopzettingen van werkzaamheid.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
16-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Karl Van Looy · Antwerpen
Technische details
{
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "WIJZIGING RECHTSVORM, BOEKJAAR, ALGEMENE VERGADERING, DOEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-13",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede dinsdag van de maand juni, om negentien uur",
"old_schedule": null,
"effective_from_year": 2025,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "06-30",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": {
"role": "secretaris_adjoint",
"organ": "raad_van_bestuur",
"person_name": "RISTOVIC Ljubica"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Boekhoudkantoor MVS cv",
"grantor_name": null,
"scope_summary": "De volmacht is gegeven aan het boekhoudkantoor en haar aangestelden om alle noodzakelijke formaliteiten te vervullen bij de griffies, de BTW-administratie, de vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-04-2023 Bruwier Marline neemt ontslag als bestuurder
- Bruwier Marline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruwier Marline",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Mevrouw Bruwier Marline, wonende te 1450 Blanmont Rue Mataise 13 wordt ontslagen als bestuurder vanaf 31.12.2022. Zij krijgt d\u00E9charge voor haar mandaat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}06-04-2023 Zetelverplaatsing binnen Antwerpen
- Quellinstraat 49 2018 Antwerpen → Schaliënlaan 32 bus 302 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schali\u00EBnlaan 32 bus 302 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnlaan",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Quellinstraat 49 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2022-12-31",
"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": "absolute",
"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,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-06",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Majkic Marko",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering dd, 31.12.2022"
]
}06-04-2023 Zetelverplaatsing binnen Antwerpen
- Quellinstraat 49, 2018 Antwerpen → Schaliënlaan 32, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Schali\u00EBnlaan",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "32"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49"
},
"effective_date": "2022-12-31",
"evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Schali\u00EBnlaan 32 bus 302 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}2021
11-03-2021 Zetelverplaatsing binnen Antwerpen
- Lange Ypermanstraat 43, 2060 Antwerpen → Quellinstraat 49, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Ypermanstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-01-12",
"evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Quellinstraat 49 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}11-03-2021 Bruwier Martine benoemd tot bestuurder
- Bruwier Martine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruwier Martine",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-12",
"evidence_quote": "Mevrouw Bruwier Martine, wonende te 1450 Blanmont Rue Mataise 13 wordt benoemd als tweede bestuurder vanaf 12.01.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}2019
05-06-2019 Zetelverplaatsing van Sint-Niklaas naar Antwerpen
- Pastorijstraat 33, 9100 Sint-Niklaas → Lange Ypermanstraat 43, 2060 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Lange Ypermanstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Sint-Niklaas",
"region": "Vlaams Gewest",
"street": "Pastorijstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "33"
},
"effective_date": "2019-05-19",
"evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Lange Ypermanstraat 43 2060 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}05-06-2019 1 bestuurder benoemd, 1 ontslagnemend
- Majkic Marko — Zaakvoerder
- Schoenmaekers Jo — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Schoenmaekers Jo",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-19",
"evidence_quote": "De Heer Schoenmaekers Jo, wonende te 2000 Antwerpen, Anna Bijnsstraat 36 wordt ontslagen als zaakvoerder vanaf 19.05.2019. Hem wordt kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Majkic Marko",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-19",
"evidence_quote": "De Heer Majkic Marko, wonende te 3398 Roeser (Groot-Hertogdom Luxemburg) Rue d\u0027oradour 1 wordt benoemd als nieuwe zaakvoeder vanaf 19.05.2019.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.264.579",
"name_full": "OD-SYSTEMS",
"legal_form": "BVBA"
}
}