Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
17-03-2026 2 bestuurders benoemd
- Abdel Serghini — Commissaris
- BV Rens Accountants — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": "1120 Brussel Nachtegaalsweg 23",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV L\u0026S R\u00C9VISEURS D\u0027ENTREPRISES L\u0026S BEDRIJFSREVISOREN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-06-06",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV L\u0026S R\u00C9VISEURS D\u0027ENTREPRISES L\u0026S BEDRIJFSREVISOREN, met als wettelijk vertegenwoordiger Abdel Serghini en met zetel te 1120 Brussel Nachtegaalsweg 23, als commissaris. Dit met ingang op 06/06/2025. Dit mandaat geldt voor een bepaalde duur van",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
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"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0421.142.227",
"name": "BV Rens Accountants",
"address": "2800 Mechelen, Schali\u00EBnhoevedreef 20 E",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Rens Accountants, rechtspersoon met zetel te 2800 Mechelen, Schali\u00EBnhoevedreef 20 E, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0421.142.227, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping,",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-10",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.142.227",
"org_name": "BV Rens Accountants",
"person_name": null,
"org_rep_person_name": "Filip Diez, Marjolijn Himpens en Shari Depuydt",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 06/06/2025"
],
"corrected_publication_numac": null
}17-03-2026 Abdel Serghini herbenoemd als commissaris
- Abdel Serghini — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV L\u0026S R\u00C9VISEURS D\u0027ENTREPRISES L\u0026S BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV L\u0026S R\u00C9VISEURS D\u0027ENTREPRISES L\u0026S BEDRIJFSREVISOREN, met als wettelijk vertegenwoordiger Abdel Serghini en met zetel te 1120 Brussel Nachtegaalsweg 23, als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BV"
}
}2023
20-12-2023 2 ontslagnemend, 2 herbenoemd
- Eli WALLIN — Zaakvoerder
- Michael SVARRER — Zaakvoerder
- Eli WALLIN — Niet statutair bestuurder
- Michael SVARRER — Niet statutair bestuurder
Notaris:
Martine ROBBERECHTS · Zaventem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eli WALLIN",
"address": "6000 Kolding Skovbogade 22, 3th (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael SVARRER",
"address": "7100 Vejle, Stampesvej 64 (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Eli WALLIN",
"address": "6000 Kolding Skovbogade 22, 3th (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Michael SVARRER",
"address": "7100 Vejle, Stampesvej 64 (Denemarken)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"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": "Martine ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine ROBBERECHTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders, \u00E9\u00E9n (1) onderhandse volmacht",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Eli WALLIN — Bestuurder
- Michael SVARRER — Bestuurder
- Eli WALLIN — Bestuurder
- Michael SVARRER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli WALLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de huidige bestuurders, hetzij (i) de heer Eli WALLIN, wonende te 6000 Kolding Skovbogade 22, 3th (Denemarken) en (ii) de heer Michael SVARRER, wonende te 7100 Vejle, Stampesvej 64 (Denemarken), ontslag te geven uit hun functie van zaakvoerder en vervolgens onmidde",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eli WALLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de huidige bestuurders, hetzij (i) de heer Eli WALLIN, wonende te 6000 Kolding Skovbogade 22, 3th (Denemarken) en (ii) de heer Michael SVARRER, wonende te 7100 Vejle, Stampesvej 64 (Denemarken), ontslag te geven uit hun functie van zaakvoerder en vervolgens onmidde",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael SVARRER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de huidige bestuurders, hetzij (i) de heer Eli WALLIN, wonende te 6000 Kolding Skovbogade 22, 3th (Denemarken) en (ii) de heer Michael SVARRER, wonende te 7100 Vejle, Stampesvej 64 (Denemarken), ontslag te geven uit hun functie van zaakvoerder en vervolgens onmidde",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael SVARRER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de huidige bestuurders, hetzij (i) de heer Eli WALLIN, wonende te 6000 Kolding Skovbogade 22, 3th (Denemarken) en (ii) de heer Michael SVARRER, wonende te 7100 Vejle, Stampesvej 64 (Denemarken), ontslag te geven uit hun functie van zaakvoerder en vervolgens onmidde",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
}
}2022
16-12-2022 Mandaat van Sven Moesgaard als bestuurder verstreken
- Sven Moesgaard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Moesgaard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Moesgaard",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "ITAA 10.456.091",
"name": "Filip Diez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "ITAA 10.650.600",
"name": "Marjolijn Himpens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0421.142.227",
"name": "Rens Accountants bv",
"address": "Schali\u00EBnhoevedreef 20 C, 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.708.287",
"name_full": "Sanodis",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Diez",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Proces-verbaal van de bijzondere algemene vergadering dd. 13/10/2022"
],
"corrected_publication_numac": null
}16-12-2022 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": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
}
}21-10-2022 Abdel Serghini benoemd tot commissaris
- Abdel Serghini — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-22",
"evidence_quote": "De aandeelhouders benoemen met onmiddellijke ingang, L\u0026S Bedrijfsrevisoren BV, met zetel te Nachtegaalsweg 23, 1120 Brussel (BE0681.575.448), vertegenwoordigd door de heer Abdel Serghini, tot commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
}
}2020
02-01-2020 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van BDO Bedrijfsrevisoren CVBA - Da Vincilaan 9/E6 te 1930 Zaventem (lidmaatschapsnummer 800023) als commissaris. Zij worden vertegenwoordigd door No\u00EBlle Lucas - Da Vincilaan 9/E6 te 1930 Zaventem (lidmaatschapnummer A01706) en dit vanaf het boekjaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
}
}2019
11-02-2019 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de benoeming van BDO Bedrijfsrevisoren CVBA - Da Vincilaan 9/E6 te 1930 Zaventem (lidmaatschapsnummer 800023) als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
}
}2010
14-12-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2010-08-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0874.708.287",
"name_full": "SANODIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}