Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
43 aktes Adresverloop · 1
23-12-2013
v3.2
Alle aktes · 43
bijgewerkt 5 maanden geleden
2026
23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laura BELLIS — Bestuurder
- SOLID BEHEER & ONTWIKKELING — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOLID BEHEER \u0026 ONTWIKKELING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura BELLIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laura BELLIS — Bestuurder
- Bart VAN DER PAAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VAN DER PAAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812394004",
"name": "SOLID BEHEER \u0026 ONTWIKKELING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-13",
"evidence_quote": "De aandeelhouders besluiten met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van SOLID BEHEER \u0026 ONTWIKKELING, met zetel te 3150 Haacht, Werchtersesteenweg 126, ingeschreven in het rechtspersonenregister van Leuven, met ondernemingsnummer 0812.39"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura BELLIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-13",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, mevrouw Laura BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 13 oktober 2025 en voor een duur van zes jaar die afloopt op de gewone algeme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "SOLID-PROPERTY",
"legal_form": "NV"
}
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laura BELLIS — Bestuurder
- Bart VAN DER PAAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VAN DER PAAL",
"address": "2640 Mortsel, Tommeltlaan 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0812.394.004",
"name": "SOLID BEHEER \u0026 ONTWIKKELING",
"address": "Werchtersesteenweg 126, 3150 Haacht",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-13",
"evidence_quote": "De aandeelhouders besluiten met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van SOLID BEHEER \u0026 ONTWIKKELING",
"decharge_status": null,
"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": "Laura BELLIS",
"address": "op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-13",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, mevrouw Laura BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 13 oktober 2025 en voor een duur van zes jaar die afloopt op de gewone algeme",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc VAN DEN BOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1018.729.236",
"name": "RIJMBOS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen aan RIJMBOS BV (RPR Antwerpen, afdeling Turnhout - 1018.729.236), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc VAN DEN BOSSCHE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht teneinde ",
"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_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VAN DER PAAL",
"address": "2640 Mortsel, Tommeltlaan 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0812.394.004",
"name": "SOLID BEHEER \u0026 ONTWIKKELING",
"address": "Werchtersesteenweg 126, 3150 Haacht",
"country": "BE",
"legal_form": null
},
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ONDERNEMINGSRECHTBANK",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1018.729.236",
"org_name": "RIJMBOS BV",
"person_name": null,
"org_rep_person_name": "Marc VAN DEN BOSSCHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 6 bestuurders benoemd, 2 ontslagnemend
- Solid beheer & ontwikkeling — Bestuurder
- Bellis, Thomas Michel Mon — Bestuurder
- AB+plan — Bestuurder
- Bellis, Laura Chris Marie — Bestuurder
- Solid beheer & ontwikkeling — Gedelegeerd bestuurder
- AB+plan — Gedelegeerd bestuurder
- Solid beheer & ontwikkeling — Bestuurder
- Lacour, Arlette Yvonne Maggy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 ontwikkeling",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit ontslag te verlenen aan: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van der Paal, Bart Rudolf",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 ontwikkeling",
"address": null,
"birth_date": null
},
"evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, haar bestuursorgaan heeft mevro"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lacour, Arlette Yvonne Maggy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit ontslag te verlenen aan: \u2022 Mevrouw Lacour, Arlette Yvonne Maggy, wonende te 2018 Antwerpen, Arthur Goemaerelei 27.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis, Thomas Michel Mon",
"address": null,
"birth_date": null
},
"evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... De heer Bellis, Thomas Michel Mon, wonende te 2018 Antwerpen, Arthur Goemaerelei 27."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AB\u002Bplan",
"address": null,
"birth_date": null
},
"evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... \u201CAB\u002Bplan\u201D, besloten vennootschap, met zetel gevestigd te 2018 Antwerpen, Arthur Goemaerelei 27, ondernemingsnummer 0448.893.333, RPR Antwerpen afdeling Antwerpen, haar bestuursorgaan heeft d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis, Laura Chris Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... Mevrouw Bellis, Laura Chris Marie, wonende te 2018 Antwerpen, SintLaureisstraat 67 0303."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 ontwikkeling",
"address": null,
"birth_date": null
},
"evidence_quote": "worden benoemd tot gedelegeerd bestuurders."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AB\u002Bplan",
"address": null,
"birth_date": null
},
"evidence_quote": "worden benoemd tot gedelegeerd bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan \u201CKonsilanto\u201D, besloten vennootschap, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B/201, ondernemingsnummer 0404.876.020 RPR Antwerpen afdeling Antwerpen, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0404.876.020",
"holder_name": "Konsilanto",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Lacour, Arlette Yvonne Maggy",
"quote": "\u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, voormeld, vast vertegenwoordigd door mevrouw Lacour Arlette, voormeld. ... worden benoemd tot gedelegeerd bestuurders.",
"excluded_powers": null
},
{
"name": "Bellis, Laurent Antoine Jean Leopold",
"quote": "\u201CAB\u002Bplan\u201D, besloten vennootschap, voormeld, vast vertegenwoordigd door de heer Bellis, Laurent Antoine Jean Leopold, wonende te 2018 Antwerpen, Arthur Goemaerelei 27, benoemd tot vaste vertegenwoordiger, gelast met de uitvoering van de opdracht in naam en voor rekening van de vennootschapbestuurder. ... worden benoemd tot gedelegeerd bestuurders.",
"excluded_powers": null
}
]
}
}22-01-2026 Wijziging in het bestuur
Notaris:
Tom Coppens · Vosselaar
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Lacour, Arlette Yvonne Maggy",
"address": "2018 Antwerpen, Arthur Goemaerelei 27",
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},
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"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"address": "2018 Antwerpen, Arthur Goemaerelei 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0812.394.004",
"name": "Solid beheer \u0026 ontwikkeling",
"address": "Werchtersesteenweg 126, 3150 Haacht",
"country": "BE",
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},
"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0448.893.333",
"name": "AB\u002Bplan",
"address": "Arthur Goemaerelei 27, 2018 Antwerpen",
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},
{
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"address": "Werchtersesteenweg 126, 3150 Haacht",
"country": "BE",
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},
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},
{
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},
{
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"person": {
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},
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"address": "2018 Antwerpen, Arthur Goemaerelei 27",
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"name": "AB\u002Bplan",
"address": "Arthur Goemaerelei 27, 2018 Antwerpen",
"country": "BE",
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},
"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H. Van de Cruys",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-01-2026 7 bestuurders benoemd, 2 ontslagnemend
- Solid beheer & ontwikkeling — Vaste vertegenwoordiger
- Bellis, Thomas Michel Mon — Bestuurder
- AB+plan — Bestuurder
- Bellis, Laurent Antoine Jean Leopold — Vaste vertegenwoordiger
- Bellis, Laura Chris Marie — Bestuurder
- Solid beheer & ontwikkeling — Gedelegeerd bestuurder
- AB+plan — Gedelegeerd bestuurder
- Lacour, Arlette Yvonne Maggy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lacour, Arlette Yvonne Maggy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 ontwikkeling",
"address": null,
"birth_date": null
}
},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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},
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}22-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Tom Coppens · Vosselaar
Technische details
{
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
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}
],
"articles_modified": [
{
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"new_text": "Artikel 1 - Rechtsvorm - Naam.\nDe vennootschap heeft de vorm van een naamloze vennootschap, afgekort \u201CNV\u201D.\nHaar naam luidt: \u201CSolid-Property\u201D.\nVolmacht.\nAan \u201CKonsilanto\u201D, besloten vennootschap, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B/201,\nondernemingsnummer 0404.876.020 RPR Antwerpen afdeling Antwerpen, werd volmacht verleend\nmet mogelijkheid van indeplaatsstelling, om namens en voor reke",
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"article_title": "Rechtsvorm - Naam",
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"admin_delegated_added": [
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{
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"capital_structure_change": null,
"coordinated_text_lineage": null
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Solid-Property",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2025
07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arlette Lacour — Gedelegeerd bestuurder
- Bart Van der Paal — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arlette Lacour",
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},
"effective_date": "2024-12-23",
"evidence_quote": "Er wordt voorgesteld om mevrouw Arlette Lacour, wonende te Arthuer Goemaerelei 27, 2018 Antwerpen. benoemen tot gedelegeerd bestuurder van de vennootschap."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bart Van der Paal",
"address": null,
"birth_date": null
},
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"kbo": "0812394004",
"name": "Solid beheer \u0026 ontwikkeling BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-23",
"evidence_quote": "Er wordt bijgevolg voorgesteld om de vennnootschap Solid beheer \u0026 ontwikkeling BV met zetel te Werchtersesteenweg 126, 3150 Haacht en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0812.394.004 te ontslagen als gedelegeerde bestuurder. De heer Rolf Verhaegen, wonende te Heren"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}07-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Bart Van der Paal — Vaste vertegenwoordiger
- Arlette Lacour — Gedelegeerd bestuurder
- Rolf Verhaegen — Vaste vertegenwoordiger
- Solid beheer & ontwikkeling BV — Gedelegeerd bestuurder
Technische details
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},
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"effective_date": "2024-12-23",
"evidence_quote": "De heer Rolf Verhaegen, wonende te Herentalse Steenweg 61, 2270 Herenthout wordt ontslagen ais vaste vertegenwoordiger van voormelde vennootschap als bestuurder.",
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"evidence_quote": "De heer Bart Van der Paal, wonende te Tommeltlaan 23, 2640 Mortsel wordt aangeduid als nieuwe vaste vertegenwoordiger voor de uitoefening van het mandaat van voormelde vennootschap als bestuurder.",
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},
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"evidence_quote": "Met algemeenheid van stemmen wordt dit agendapunt goedgekeurd.",
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},
{
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"via_org": {
"kbo": "0404.876.020",
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"country": "BE",
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},
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},
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"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
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},
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"evidence_quote": "\u2022Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
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},
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"evidence_quote": "\u2022VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
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{
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"person": {
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"address": null,
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},
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},
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"evidence_quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers;",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Koen Rymenants",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RYKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Marchien de Ree",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "Red Deer Consulting CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
"decharge_status": null,
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}
],
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"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-07",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Abric 2",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "Konsilanto BV",
"person_name": null,
"org_rep_person_name": "Sylvie van Mol",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Arlette Lacour — Gedelegeerd bestuurder
- Bart Van der Paal — Vaste vertegenwoordiger
- Rolf Verhaegen — Gedelegeerd bestuurder
- Rolf Verhaegen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Arlette Lacour",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Van der Paal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "Solid beheer \u0026 ontwikkeling BV",
"_kbo_extracted_mismatch": "0812.394.004"
}
}2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Tom Coppens · Vosselaar
Technische details
{
"notary": {
"name": "Tom Coppens",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
"agm_change": {
"new_schedule": "laatste vrijdag van de maand december om 18:00 uur",
"old_schedule": "laatste vrijdag van de maand december om 18:00 uur",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaris",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0693.967.791",
"person_or_entity_name": "De Roover \u0026 Partners Bedrijfsrevisoren"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "06-30",
"old_end_mm_dd": null,
"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0404.876.020",
"grantee_name": "Konsilanto",
"grantor_name": "ABRIC 2",
"scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
13-10-2022 Solid beheer & Ontwikkeling benoemd tot gedelegeerd bestuurder
- Solid beheer & Ontwikkeling — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 Ontwikkeling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "Abric 2"
}
}13-10-2022 8 bestuurders benoemd
- Solid beheer & Ontwikkeling — Dagelijks bestuur
- KONSILANTO — Dagelijks bestuur
- A.K.A.G.! BV — Dagelijks bestuur
- Ultra Wolf BV — Dagelijks bestuur
- VAMOSY CommV — Dagelijks bestuur
- ACC-KODI CommV — Dagelijks bestuur
- PRYMACC BV — Dagelijks bestuur
- RYKO BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0812.394.004",
"name": "Solid beheer \u0026 Ontwikkeling",
"address": "Werchtersesteenweg 126, 3150 Haacht",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling afgekort SBO met ondernemingsnummer 0812.394.004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als gedelegeerd bestuurder te benoemen en dit vanaf 01/07/2022.",
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{
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"via_org": {
"kbo": "0404.876.020",
"name": "KONSILANTO",
"address": "Prins Boudewijnlaan 7B bus 0201, 2550 Kontich",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022...",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
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"kbo": null,
"name": "A.K.A.G.! BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
"decharge_status": null,
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{
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen",
"decharge_status": null,
"mandate_duration": null,
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{
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"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACC-KODI CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PRYMACC BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PRYMACC BV, bestuurder, vast vertegenwoordigd door Peter Rymenants",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RYKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-13",
"filing_date": "2022-10-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.879.932",
"name_full": "Abric 2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "Konsilanto BV",
"person_name": null,
"org_rep_person_name": "Johan Jacobs",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen"
],
"corrected_publication_numac": null
}13-10-2022 Rolf Verhaegen benoemd tot gedelegeerd bestuurder
- Rolf Verhaegen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0812394004",
"name": "Solid beheer \u0026 Ontwikkeling",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling afgekort SBO met ondernemingsnummer 0812.394.004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als gedelegeerd bestuurder te benoemen en dit vanaf 01/07/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}02-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Solid beheer & Ontwikkeling BV — Bestuurder
- Solid Wonen BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid Wonen BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering besluit met eenparigheid het vrijwillig ontslag van Solid Wonen BV met vast vertegenwoordiger Rolf Verhaegen als bestuurder te aanvaarden met ingang vanaf heden. De vergadering beslist met eenparigheid om voornoemde bestuurder kwijting te verlenen voor de uitoefening van zijn mandaat ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 Ontwikkeling BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling BV afgekort SBO met ondernemingsnummer 0812 394 004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als bestuurder te benoemen en dit vanaf 1/7/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}02-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Solid beheer & Ontwikkeling BV — Bestuurder
- Solid Wonen BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid Wonen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid beheer \u0026 Ontwikkeling BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "Abric 2"
}
}10-02-2022 Arlette Lacour herbenoemd als bestuurder
- Arlette Lacour — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Lacour",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering keurt de beslissing goed voor de verlenging van het mandaat van bestuurder Mevrouw Arlette Lacour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}10-02-2022 Arlette Lacour benoemd tot bestuurder
- Arlette Lacour — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette Lacour",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}2020
18-12-2020 Bellis Thomas benoemd tot raad van bestuur
- Bellis Thomas — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Bellis Thomas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}18-12-2020 2 herbenoemd
- Bellis Thomas — Bestuurder
- Rolf Verhaegen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-04",
"evidence_quote": "Het mandaat van Bellis Thomas wonende te 2018 Antwerpen, Arthur Goemaerelei 27 wordt bevestigd in de raad van bestuur op 4/12/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866299476",
"name": "Solid Wonen bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van Solid Wonen bv 0866 299 476, Boekenberglei 23 bus 101 te 2100 Antwerpen (Deurne), vertegenwoordigd door Rolf Verhaegen, Herentalse Steenweg 61 te 2270 Herenthout wordt verlengd voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}21-02-2020 Guy De Roover benoemd tot commissaris
- Guy De Roover — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}21-02-2020 2 herbenoemd
- Guy De Roover — Commissaris
- Rolf Verhaegen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Roover \u0026 Partners Bedrijfsrevisoren Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 30-06-2020, 30-06-2021, 30-06-2022: De Roover \u0026 Partners Bedrijfsrevisoren Bvba vertegenwoordigd door Guy De Roover."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soldi Wonen Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 30-06-2020, 30-06-2021, 30-06-2022: Soldi Wonen Bvba, vertegenwoordigd door Rolf Verhaegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}2018
11-12-2018 2 herbenoemd
- Guy De Roover — Commissaris
- Rolf Verhaegen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Roover \u0026 Co Bedrijfsrevisoren Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 2017-2018-2019: De Roover \u0026 Co Bedrijfsrevisoren Bvba vertegenwoordigd door Guy De Roover."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soldi Wonen Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 2017-2018-2019: ... Soldi Wonen Bvba, vertegenwoordigd door Rolf Verhaegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}11-12-2018 Guy De Roover benoemd tot commissaris
- Guy De Roover — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Roover",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}2016
21-10-2016 2 bestuurders benoemd, 1 ontslagnemend
- Bellis Thomas — Bestuurder
- Solid Wonen bvba — Bestuurder
- Remato bvba — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remato bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solid Wonen bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}21-10-2016 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Bellis Thomas — Bestuurder
- Manu Renard — Bestuurder
- Rolf Verhaegen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Renard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463879932",
"name": "Remato bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-04",
"evidence_quote": "Het ontslag op 4 oktober 2016 van Remato bvba, vast vertegenwoordigd door de Heer Manu Renard als bestuurder met onmiddellijke ingang te aanvaarden en hem tussentijdse kwijting te verlenen voor de uitvoering van zijn mandaat tussen 30 juni 2016 en 4 oktober 2016.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis Thomas",
"address": null,
"birth_date": null
},
"evidence_quote": "In de daarop volgende vergadering wordt beslist om Bellis Thomas, wonende Arhur Goemaerelei 27 te 2018 Antwerpen als bestuurder aan te stellen. Het mandaat is onbezoldigd. De heer Bellis Thomas, voornoemd, heeft zijn benoeming aanvaard."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rolf Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866299476",
"name": "Solid Wonen bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens wordt het mandaat van Solid Wonen bvba 0866 299 476, Londenstraat 60 bus 137 te 2000 Antwerpen, vertegenwoordigd door Rolf Verhaegen, Herentalse Steenweg 61 te 2270 Herenthout verlengd voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "NV"
}
}10-05-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Bellis Michel · Leuven
Technische details
{
"stage": null,
"notary": {
"name": "Bellis Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-05-10",
"filing_date": "2016-04-28",
"act_kind_objet": "Rechtzetting ontslag en benoeming."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.879.932",
"name": "ABRIC 2",
"role": "other",
"address": "Werchtersesteenweg 126 te 3150 Haacht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0463.572.502",
"name": "Remato BVBA",
"role": "other",
"address": "Haagstraat 21 te 1570 Galmaarden",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0866.299.476",
"name": "Solid Wonen BVBA",
"role": "other",
"address": "Herentalse Steenweg 61 te 2270 Herenthout",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Stijn Dhondt",
"role": "other",
"address": "Jenny Montignylaan 8 te 9831 Sint Martens Latem",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rolf Verhaegen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ABRIC 2, gehouden op 19 november 2010, besliste met eenparigheid van stemmen het ontslag van bestuurders Bellis Michel, Ima Lenters en gedelegeerd bestuurder Lucas Lenters. De vergadering verleende kwijting voor hun bestuur tot 19 november 2010. Daarnaast werden nieuwe bestuurders benoemd: Manu Renard voor Remato BVBA, Rolf Verhaegen voor Solid Wonen BVBA, en Stijn Dhondt als bestuurder.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-05-2016 4 bestuurders benoemd, 3 ontslagnemend
- Remato BVBA — Gedelegeerd bestuurder
- Remato BVBA — Bestuurder
- Solid Wonen BVBA — Gedelegeerd bestuurder
- Stijn Dhondt — Bestuurder
- Bellis Michel — Bestuurder
- Ima Lenters — Bestuurder
- Lucas Lenters — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bellis Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ima Lenters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lucas Lenters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Remato BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remato BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Solid Wonen BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Dhondt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.879.932",
"name_full": "ABRIC 2"
}
}Eerste 30 van 43 aktes