Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
05-05-2026
Zetelwijziging
16-11-2016
v3.2
12-11-2015
v3.2
06-03-2014
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Schoten naar Antwerpen
- Plataandreef 8, 2900 Schoten → Brusselstraat 51, 2018 Antwerpen
Notaris:
VIRTUTES · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Brusselstraat 51, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brusselstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Plataandreef 8, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Plataandreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "8",
"locality_suffix": "(SCH)"
},
"effective_date": "2026-02-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "VIRTUTES",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NICO VERVAT",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
02-02-2022 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": true,
"effective_date": "2022-01-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2022 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": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}2016
16-11-2016 Zetelverplaatsing binnen Schoten
- Nervierslei 30, 2900 Schoten → Plataandreef 8, 2900 Schoten
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Plataandreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Nervierslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "30"
},
"effective_date": "2016-10-01",
"evidence_quote": "De bijzondere algemene aandeelhoudersvergadering beslist eensluidend de maatschappelijke zetel te wijzigen naar Plataandreef 8 te 2900 Schoten en dit vanaf 1 oktober 2016.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}2015
12-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Vervat Nico — Zaakvoerder
- Van Der Wallen Gerbrandus — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Der Wallen Gerbrandus",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "de bijzondere algemene aandeelhoudersvergadering beslist met algemeenheid van stemmen het ontslag van dhr. Van Der Wallen Gerbrandus als zaakvoerder te aanvaarden en dit vanaf 30 september 2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vervat Nico",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Tevens beslist de algemene aandeelhoudersvergadering met algemeenheid van stemmen dhr. Vervat Nico wonende Nervi\u00EBrslei 30 te 2900 Schoten aan te stellen als zaakvoerder dewelke aanvaardt en dit vanaf 1 oktober 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}12-11-2015 Zetelverplaatsing van Aartselaar naar Schoten
- Kapellestraat 48, 2630 Aartselaar → Nerviërslei 30, 2900 Schoten
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Nervi\u00EBrslei",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Kapellestraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "48"
},
"effective_date": "2015-10-01",
"evidence_quote": "De bijzondere algemene aandeelhoudersvergadering beslist eensluidend de maatschappelijke zetel te wijzigen naar Nervi\u00EBrslei 30 te 2900 Schoten en dit vanaf 1 oktober 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}2014
06-03-2014 1 bestuurder benoemd, 1 ontslagnemend
- VAN DER WALLEN Gerbrandus Hermanus — Zaakvoerder
- Verheyen Marcel — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verheyen Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-18",
"evidence_quote": "De vergadering besluit: a) het ontslag te aanvaarden van de Heer Verheyen Marcel, geboren te Wilnijk op 19 juni 1964, rijksregistemummer 64.06.19-443.82, wonende te Schilde, Molenstraat 38."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DER WALLEN Gerbrandus Hermanus",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-18",
"evidence_quote": "De vergadering besluit: b) te benoemen tot zaakvoerder voor onbepaalde duur en met individuele vertegenwoordigingsmacht : -De Heer VAN DER WALLEN Gerbrandus Hermanus, geboren op 3 december 1965 te \u0027S Gravenhage, rijksregisternummer 65.12.03-405.81, wonende te Aartselaar, Carillolei 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}06-03-2014 Zetelverplaatsing binnen Aartselaar
- Kapellestraat 48, 2630 Aartselaar → Carillolei 12, 2630 Aartselaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": null,
"street": "Carillolei",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Aartselaar",
"region": null,
"street": "Kapellestraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "48"
},
"effective_date": "2013-11-18",
"evidence_quote": "1. De vergadering besluit vanaf heden de zetel van de vennootschap te verplaatsen naar: 2630 Aartselaar, Carillolei 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.837.740",
"name_full": "VIRTUTES",
"legal_form": "BVBA"
}
}