Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
12-01-2026
v3.2
12-01-2026
Zetelwijziging
18-06-2018
v3.2
Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
12-01-2026 Zetelverplaatsing binnen Diegem
- Pegasuslaan 5, 1831 Diegem → De Kleetlaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": "BC",
"street_number": "5"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-01-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel per 01/01/2026 naar het volgende adres: De Kleetlaan 5BC, te 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.960.295",
"name_full": "UNDER RECONSTRUCTION",
"legal_form": "BV"
}
}12-01-2026 Zetelverplaatsing naar Diegem
- De Kleetlaan 5BC, te 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Kleetlaan 5BC, te 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5BC",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-12",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0841.960.295",
"name_full": "Under Reconstruction",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"LuikB"
]
}2025
08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Caluwé Georges — Bestuurder
- Schoonjans Ronny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonjans Ronny",
"address": "Avenue Pierre Minuit 10 te 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caluw\u00E9 Georges",
"address": "Bredastraat 83 bus 002 te 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonjans Ronny",
"address": "Avenue Pierre Minuit 10 te 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om de beslissingen van de bijzondere algemene vergadering kenbaar te maken in de bijlagen tot het Belgisch Staatsblad, hiertoe de publicatieformulieren op te maken en neer te legge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan Ad-Ministerie BV, gevestigd te Brusselsesteenweg 66, 1860 Meise, en al haar aangestelden (waaronder Adriaan de Leeuw), elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendm",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.960.295",
"name_full": "Under Reconstruction",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Caluwé Georges — Bestuurder
- Schoonjans Ronny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonjans Ronny",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Het ontslag van Schoonjans Ronny wonende Avenue Pierre Minuit 10 te 1380 Lasne als bestuurder per 31 maart 2025 wordt aanvaard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caluw\u00E9 Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van Caluw\u00E9 Georges wonende Bredastraat 83 bus 002 te 2060 Antwerpen ais bestuurder wordt aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.960.295",
"name_full": "UNDER RECONSTRUCTION",
"legal_form": "BV"
}
}2024
16-01-2024 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": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.960.295",
"name_full": "SIMORENOV",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2024 Ronny Schoonjans herbenoemd als bestuurder
- Ronny Schoonjans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Schoonjans",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heer Ronny Schoonjans voornoemd, in zijn opdracht als bestuurder, wel te verstaan als gewone "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.960.295",
"name_full": "SIMORENOV",
"legal_form": "BVBA"
}
}2018
02-08-2018 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": true,
"object_change": false,
"effective_date": "2018-07-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.960.295",
"name_full": "SIMORENOV",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2018 Zetelverplaatsing van Lasne naar Diegem
- Avenue Pierre Minuit 10, 1380 Lasne → Pegasuslaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Avenue Pierre Minuit",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "10"
},
"effective_date": "2017-11-27",
"evidence_quote": "PREMIERE RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer les si\u00E8ge social \u00E0 Brussels Airport, 1831 Diegem, Pegasuslaan 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0841.960.295",
"name_full": "SIMORENOV",
"legal_form": "SPRL"
}
}