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PREVENTOR

Actief
BE 0739.700.521
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
17-03-2026
Zetelwijziging
17-03-2026
v3.2
19-03-2024
v3.2
19-03-2024
Zetelwijziging
12-01-2021
v3.2
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
17-03-2026 Zetelverplaatsing van Beringen naar Brecht Zetelwijziging
  • Everselstraat 133, 3580 Beringen → Vogelkerslaan 8, 2960 Brecht
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vogelkerslaan 8, 2960 Brecht",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Vogelkerslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Everselstraat 133, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-03-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Van Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": "vastgevertegenwoordiger van Havasd, Bestuurder van BV Taofisc"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 2/03/2026"
  ]
}
17-03-2026 Zetelverplaatsing van Beringen naar Brecht Zetelwijziging
  • Everselstraat 133, 3580 Beringen → Vogelkerslaan 8, 2960 Brecht
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": null,
        "street": "Vogelkerslaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Everselstraat 133, 3580 Beringen naar Vogelkerslaan 8, 2960 Brecht, en dit vanaf 02/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  }
}
2024
19-03-2024 Zetelverplaatsing van Bilzen naar Beringen Zetelwijziging
  • Holt 122, 3740 Bilzen → Everselstraat 133, 3580 Beringen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "beslist om de zetel van de vennootschap te verplaatsen \u2022 van 3740 Bilzen, Holt 122, \u2022 naar 3580 Beringen, Everselstraat 133, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  }
}
19-03-2024 Zetelverplaatsing van Bilzen naar Beringen Zetelwijziging
  • Holt 122, 3740 Bilzen → 3580 Beringen, Everselstraat 133
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3580 Beringen, Everselstraat 133",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Everselstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holt 122, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": null,
      "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,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2022
10-02-2022 2 bestuurders benoemd Bestuurswijziging
  • Tim Claes — Bestuurder
  • Stijn De Laet — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Retcom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 25.12.2021 werd beslist om te benoemen tot bijkomend bestuurders van de vennootschap met ingang vanaf heden: -BV Retcom, met zetel te 2845 Niel, Paapovenlaan 8,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Laet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DLS Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 25.12.2021 werd beslist om te benoemen tot bijkomend bestuurders van de vennootschap met ingang vanaf heden: ... - BV DLS Consulting, met zetel te 2960 Brecht, Vogelkerslaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  }
}
2021
12-01-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bart Slechten — Bestuurder
  • Koen Neven — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Neven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026T Services bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "het ontslag van L\u0026T Services bv, met Koen Neven als vaste vertegenwoordiger, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Slechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arsomedi bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Arsomedi bv Bestuurder, met als vaste vertegenwoordiger Bart Slechten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  }
}
12-01-2021 Zetelverplaatsing van Hasselt naar Beverst Zetelwijziging
  • Meistraat 14, 3510 Hasselt → Holt 122, 3740 Beverst
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beverst",
        "region": null,
        "street": "Holt",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Meistraat",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd. 21 december 2020, gehouden op de zetel van de vennootschap, blijkt dat de vergadering akte neemt met onmiddelijke ingang van: ... adreswijziging van de zetel van de vennootschap naar: Holt 122 3740 Beverst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  }
}
2019
19-12-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3511 Hasselt (Kermt), Meistraat, 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-18",
        "name": "SLECHTEN Bart Johan",
        "niss": null,
        "address": "3740 Bilzen, Holt 122"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "SLECHTEN Bart Johan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-06",
        "name": "NEVEN Koen Luc Gerard",
        "niss": null,
        "address": "3510 Hasselt (Kermt), Meistraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "NEVEN Koen Luc Gerard",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0739.700.521",
    "name_full": "PREVENTOR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-14",
  "post_incorporation_mandates": []
}