Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
12 aktes Adresverloop · 8
29-12-2025
Zetelwijziging
29-12-2025
v3.2
27-09-2022
Zetelwijziging
27-09-2022
v3.2
23-09-2019
v3.2
08-02-2019
v3.2
22-06-2017
v3.2
30-08-2013
v3.2
Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
29-12-2025 Zetelverplaatsing van Turnhout naar Merksplas
- Patersstraat 100, 2300 Turnhout → Pampa 3, 2330 Merksplas
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pampa 3, 2330 Merksplas",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": "Pampa",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Patersstraat 100, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENC\u00D3",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0861.619.029",
"org_name": "NV ACCOFIS K A",
"person_name": "Jurgen Rubbrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"notulen van de algemene verg\u00E4dering dd. 3/11/2025"
]
}29-12-2025 Zetelverplaatsing van Turnhout naar Merksplas
- Patersstraat 100, 2300 Turnhout → Pampa 3, 2330 Merksplas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": null,
"street": "Pampa",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100"
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst..van Patersstraat 100, 2300 Turnhout naar Pampa 3, 2330 Merksplas, en dit vanaf 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BV"
}
}2022
27-09-2022 Zetelverplaatsing van Sint-Pieters-Leeuw naar Turnhout
- Bergensesteenweg 709 bus 14 : 1600 Sint-Pieters-Leeuw → 2300 Turnhout, Patersstraat 100
Notaris:
Dirk Van Den Haute · Lennik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Patersstraat 100",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "Bergensesteenweg 709 bus 14\n : 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "14",
"street_number": "709",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk VAN DEN HAUTE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgiften",
"uittreksel",
"co\u00F6rdinatie van statuten",
"formulieren"
]
}27-09-2022 Joachim Meyts herbenoemd als bestuurder
- Joachim Meyts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Meyts",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur: De heer Joachim Meyts, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}27-09-2022 Zetelverplaatsing van Sint-Pieters-Leeuw naar Turnhout
- Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw → Patersstraat 100, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Patersstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "14",
"street_number": "709"
},
"effective_date": "2022-09-19",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel vanaf heden te over te brengen naar het volgende adres : 2300 Turnhout, Patersstraat 100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}27-09-2022 Joachim Meyts benoemd tot bestuurder
- Joachim Meyts — Bestuurder
Notaris:
Dirk Van Den Haute · Lennik
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Meyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"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": "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
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Accofiska naamloze vennootschap",
"address": "Ninoofsesteenweg 37, 1750 Lennik",
"country": "BE",
"legal_form": "NV"
},
"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": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk VAN DEN HAUTE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgiften",
"uittreksel",
"co\u00F6rdinatie van statuten",
"formulieren"
],
"corrected_publication_numac": null
}2019
23-09-2019 Zetelverplaatsing van Merksplas naar Sint-Pieters-Leeuw
- Veldenbergstraat 87, 2330 Merksplas → Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "14",
"street_number": "709"
},
"old_address": {
"city": "Merksplas",
"region": null,
"street": "Veldenbergstraat",
"country": "BE",
"postcode": "2330",
"box_number": "6",
"street_number": "87"
},
"effective_date": "2019-08-01",
"evidence_quote": "Er wordt beslist om met ingang van 01/08/2019 de maatschappelijke zetel van de vennootschap te verplaatsen van: Veldenbergstraat 87 bus 6 te 2330 Merksplas naar: Bergensesteenweg 709 bus 14 te 1600 Sint-Pieters-Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}08-02-2019 Zetelverplaatsing van Wenduine naar Merksplas
- Joseph Knuddestraat 21, 8420 Wenduine → Veldenbergstraat 87, 2330 Merksplas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": null,
"street": "Veldenbergstraat",
"country": "BE",
"postcode": "2330",
"box_number": "6",
"street_number": "87"
},
"old_address": {
"city": "Wenduine",
"region": null,
"street": "Joseph Knuddestraat",
"country": "BE",
"postcode": "8420",
"box_number": "2",
"street_number": "21"
},
"effective_date": "2019-01-01",
"evidence_quote": "Er wordt beslist om vanaf 01/01/2019 de maatschappelijke zetel van de vennootschap te verplaatsen van: Joseph Knuddestraat 21 bus 2 te 8420 Wenduine naar Veldenbergstraat 87 bus 6 te 2330 Merksplas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}2017
22-06-2017 Zetelverplaatsing van Gooik naar Wenduine
- Woestijnstraat 3, 1755 Gooik → Joseph Knuddestraat 21, 8420 Wenduine
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wenduine",
"region": null,
"street": "Joseph Knuddestraat",
"country": "BE",
"postcode": "8420",
"box_number": "0002",
"street_number": "21"
},
"old_address": {
"city": "Gooik",
"region": null,
"street": "Woestijnstraat",
"country": "BE",
"postcode": "1755",
"box_number": null,
"street_number": "3"
},
"effective_date": "2017-06-01",
"evidence_quote": "Er wordt beslist om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van: Woestijnstraat 3 te 1755 Gooik naar: Joseph Knuddestraat 21 bus 0002 te 8420 Wenduine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}2013
30-08-2013 Zetelverplaatsing van Lennik naar Gooik
- Joseph Van Den Bosschestraat 163, 1750 Lennik → Woestijnstraat 3, 1755 Gooik
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gooik",
"region": null,
"street": "Woestijnstraat",
"country": "BE",
"postcode": "1755",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Lennik",
"region": null,
"street": "Joseph Van Den Bosschestraat",
"country": "BE",
"postcode": "1750",
"box_number": null,
"street_number": "163"
},
"effective_date": "2013-08-01",
"evidence_quote": "Er wordt beslist om met ingang van 1 augustus 2013 de maatschappelijke zetel te verplaatsen van : Joseph Van Den Bosschestraat 163 te 1750 Lennik naar: Woestijnstraat 3 te 1755 Gooik"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
}
}25-04-2013 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": "2013-03-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2006
13-02-2006 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1750 Lennik, Joseph Van den Bosschestraat 163",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-01-31",
"name": "Joachim MEYTS",
"niss": null,
"address": "1750 Lennik, Joseph Van den Bosschestraat 163"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Joachim MEYTS",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-09-09",
"name": "Liliane VAN BELLE",
"niss": null,
"address": "1750 Lennik, Joseph Van den Bosschestraat 163"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Liliane VAN BELLE",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0879.076.554",
"name_full": "XENCO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2006-01-24",
"post_incorporation_mandates": []
}