Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
26-04-2024
Zetelwijziging
26-04-2024
v3.2
03-08-2020
v3.2
03-02-2015
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
15-04-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dwayne Megens",
"address": "Burghplein 7, 5614 BA Eindhoven, Nederland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan de heer Dwayne Megens, wonende te Burghplein 7, 5614 BA Eindhoven, Nederland, om namens de vennootschap showcontracten en endorsement contracten te ondertekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sara De Hertogh",
"address": "2000 Antwerpen, Vorstermanstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit een mandaat te verlenen aan mevrouw Sara De Hertogh, wonende te 2000 Antwerpen, Vorstermanstraat 4, om de vennootschap rechtsgeldig te vertegenwoordigen bij het ondertekenen van documenten en overeenkomsten, op voorwaarde dat er voor de specifieke rechtshandeling een ",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Van den Spiegel",
"address": "1700 DILBEEK, Eikelenbergstraat 20",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN LANDUYT \u0026 VENNOTEN",
"address": "1700 DILBEEK, Eikelenbergstraat 20",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om volmacht te geven aan Liesbeth Van den Spiegel, en/of elke andere advocaat van het kantoor VAN LANDUYT \u0026 VENNOTEN, te 1700 DILBEEK, Eikelenbergstraat 20, met macht van indeplaatststelling, teneinde alle normalerwijs noodzakelijke en nuttige formaliteiten te kunnen ",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 Liesbeth Van den Spiegel benoemd tot dagelijks bestuur
- Liesbeth Van den Spiegel — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Roijaards",
"address": "Bredabaan 1233 \u0412, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om alle volmachten en/of mandaten die aan de heer Nick Roijaards werden verleend door of namens de vennootschap, en in het bijzonder de volmacht zoals toegekend bij beslissing van de bijzondere algemene vergadering van 3 april 2023, volledig in te trekken.",
"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": {
"rrn": null,
"name": "Liesbeth Van den Spiegel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN LANDUYT \u0026 VENNOTEN",
"address": "Eikelenbergstraat 20, 1700 DILB\u0415\u0415K",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om volmacht te geven aan Liesbeth Van den Spiegel, en/of elke andere advocaat van het kantoor VAN LANDUYT \u0026 VENNOTEN, te 1700 DILB\u0415\u0415K, Eikelenbergstraat 20, met macht van indeplaatststelling, teneinde alle normalerwijs noodzakelijke en nuttige formaliteiten te kunnen ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Van den Spiegel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 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": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BV"
}
}2024
26-04-2024 Zetelverplaatsing binnen Antwerpen
- Jordaenskaai 23 -2000 Antwerpen → Vlaamse Kaai 35/3 te 2000 Antwerpen
Notaris:
Thivaios · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Vlaamse Kaai 35/3 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35/3",
"locality_suffix": null
},
"old_address": {
"raw": "Jordaenskaai 23 -2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen.",
"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": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thivaios",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0827.401.783",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eli Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Annexes du Moniteur"
]
}26-04-2024 Zetelverplaatsing binnen Antwerpen
- Jordaenskaai 23, 2000 Antwerpen → Vlaamse Kaai 35, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": "3",
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2024-02-01",
"evidence_quote": "Met ingang van 1 februari 2024 werd de maatschappelijke en uitbatingszetel van de vennootschap overgebracht naar Vlaamse Kaai 35/3 te 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BV"
}
}11-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-01-2024 2 ontslagnemend, 2 herbenoemd
- THIVAIOS Dimitrios — Bestuurder
- THIVAIOS Michael — Bestuurder
- THIVAIOS Dimitrios — Bestuurder
- THIVAIOS Michael — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Dimitrios",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Dimitrios",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op twee en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer THIVAIOS Dimitrios, wonende te 2900 Schoten, Botermelkbaan 65"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De heer THIVAIOS Michael, wonende te 2950 Kapellen, Marcottedreef 30"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIVAIOS Michael",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist vervolgens het aantal bestuurders te bepalen op twee en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer THIVAIOS Michael, wonende te 2950 Kapellen, Marcottedreef 30"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BV"
}
}2023
13-11-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nick Roijaards",
"address": "Bredabaan 1233 B te 2930 Brasschaaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de heer Nick Roijaards, Bredabaan 1233 B te 2930 Brasschaaat wordt volmacht verleend om de vennootschap te vertegenwoordigen bij de ondertekening van de showcontracten en endorsment contracten van Dimitri Vegas \u0026 Like Mike als manager en om de vennootschap met betrekking tot deze contracten te v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Eli Verstappen",
"address": "ophemstraat 19 te Ninove",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Eli Verstappen, ophemstraat 19 te Ninove werd bij beslissing op de bijzondere algemene vergadenng van 1 juli 2020 aangesteld als lasthebber om de publicaties van de vennootschap in het Belgische Statsblad uit te voeren.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-03",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2020-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.401.783",
"name_full": "Thivaios",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eli Verstappen",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 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": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BV"
}
}2020
03-08-2020 Zetelverplaatsing van Merchtem naar Antwerpen
- Wolvertemsesteenweg 198, 1785 Merchtem → Jordaenskaai 23, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Jordaenskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Merchtem",
"region": null,
"street": "Wolvertemsesteenweg",
"country": "BE",
"postcode": "1785",
"box_number": "1785",
"street_number": "198"
},
"effective_date": "2020-07-01",
"evidence_quote": "Met ingang van 1 juli 2020 wordt de maatschappelijke zetel en de uitbatingszetel van de vennootschap overgebracht naar Jordaenskaai 23 te 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BVBA"
}
}2015
03-02-2015 Zetelverplaatsing van Willebroek naar Merchtem
- Appeldonkstraat 130, 2830 Willebroek → Wolvertemsesteenweg 198, 1785 Merchtem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merchtem",
"region": null,
"street": "Wolvertemsesteenweg",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "198"
},
"old_address": {
"city": "Willebroek",
"region": null,
"street": "Appeldonkstraat",
"country": "BE",
"postcode": "2830",
"box_number": "101",
"street_number": "130"
},
"effective_date": "2014-11-14",
"evidence_quote": "Met ingang van 14 november 2014 werd de maatschappelijke zetel en de enige vestigingszetel van vennootschap overgebracht naar Wolvertemsesteenweg198 te 1785 Merchtem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS, AFGEKORT : THIVA",
"legal_form": "BVBA"
}
}2010
12-07-2010 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2830 Willebroek, Appeldonkstraat 130/101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-16",
"name": "THIVAIOS Dimitrios Anastasios",
"niss": null,
"address": "2830 Willebroek, Cederlaan 30"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 5400.0,
"holder_person_name": "THIVAIOS Dimitrios Anastasios",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-12-02",
"name": "THIVAIOS Michael Kart",
"niss": null,
"address": "2830 Willebroek, Appeldonkstraat 130/101"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 5400.0,
"holder_person_name": "THIVAIOS Michael Kart",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0827.401.783",
"name_full": "THIVAIOS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-06-29",
"post_incorporation_mandates": []
}