Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
14-07-2025
Kapitaalwijziging
14-07-2025
v3.2
Adresverloop · 3
30-06-2021
v3.2
12-03-2019
v3.2
19-07-2017
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Mohamed ZAHOER — Enig bestuurder
- Doğan KAHVECI — Bestuurder
Notaris:
B Criffier · Antwerpen
Technische details
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"office_city": "Antwerpen",
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"co_filed_documents": [
"Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 01/03/2026."
],
"corrected_publication_numac": null
}2025
13-08-2025 2 bestuurders benoemd
- Mohamed ZAHOER — Bestuurder
- Doğan KAHVECI — Bestuurder
Technische details
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"role": "bestuurder",
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{
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"role": "vaste_vertegenwoordiger",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.179.774",
"name": "NV VAN HAVERMAET",
"address": "Diepenbekerweg 65, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed ZAHOER",
"address": "Zwanenkamp 1202, 3607NS Maarssen (Nederland)",
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},
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}
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-08",
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}
],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 8/07/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 8/07/2025"
],
"corrected_publication_numac": null
}13-08-2025 Mohamed ZAHOER benoemd tot bestuurder
- Mohamed ZAHOER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed ZAHOER",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "beslist om ... te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 augustus 2025, voor onbepaalde duur: \u2022de heer Mohamed ZAHOER, wonende te 3607NS Maarssen (Nederland), Zwanenkamp 1202."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BV"
}
}14-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
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"decrease_purpose": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-07-03",
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"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-23"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissing van de Enige Aandeelhouder d.d. 23/05/2025",
"Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WVV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 23/05/2025"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Do\u011Fan KAHVECI",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}14-07-2025 Doğan KAHVECI benoemd tot bestuurder
- Doğan KAHVECI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Do\u011Fan KAHVECI",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Met ingang van 31 maart 2025, en voor onbepaalde duur, wordt de Vennootschap aldus bestuurd door volgende enige bestuurder: \u26ABde heer Do\u011Fan KAHVECI, wonende te 5981 HH Panningen (Nederland), Marechausseestraat 36 a."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BV"
}
}14-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ZIBBER",
"legal_form": "BV"
}
}14-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Doğan KAHVECI — Enig bestuurder
- Hans MEEUWSEN — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans MEEUWSEN",
"address": "6021 CK Budel (Nederland), Dr. Ant Mathijsenstraat 43",
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},
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},
{
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},
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"rep_rotation_new_rep": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
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"statutory": null,
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"evidence_quote": "Kennisgeving waarbij de enige bestuurder verklaart dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd en waarbij de identiteit van de enige aandeelhouder wordt meegedeeld",
"decharge_status": null,
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},
{
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"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0428.179.774",
"name": "NV VAN HAVERMAET",
"address": "3500 Hasselt, Diepenbekerweg 65",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
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"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie CASADO",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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},
{
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"person": {
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"name": "Dagmar WILLEMS",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evi VANDERLINDEN",
"address": null,
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},
"reason": null,
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},
{
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"person": {
"rrn": null,
"name": "Joche LOENDERS",
"address": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.938.281",
"name_full": "Zibber",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joche LOENDERS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Beslissing van de Enige Aandeelhouder d.d. 23/05/2025",
"Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WVV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 23/05/2025"
],
"corrected_publication_numac": null
}2021
30-06-2021 Zetelverplaatsing van Antwerpen naar Herentals
- Rijnkaai 37, 2000 Antwerpen → Diamantstraat 8, 2200 Herentals
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "218",
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": "36",
"street_number": "37"
},
"effective_date": "2021-06-01",
"evidence_quote": "Blijkens de notuien van de Vergadering van de Bestuurders d.d. 1 juni 2021 werd beslist om, met ingang van 1 juni 2021, de zetel van de vennootschap te verplaatsen: van: 2000 Antwerpen, Rijnkaai 37 bus 36, naar: 2200 Herentals, Diamantstraat 8/218."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2020
03-11-2020 2 herbenoemd
- MEEUWSEN Hans Johannes — Bestuurder
- KAHVECI Dogan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEEUWSEN Hans Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer MEEUWSEN Hans Johannes, geboren te Eindhoven (Nederlan",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAHVECI Dogan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer KAHVECI Dogan, geboren te Tegelen (Nederland) op 21 ok",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BVBA"
}
}03-11-2020 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": "2020-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen (wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42) en/of mevrouw Stephanie Casado (wonende te 3665 As, Zander Le\u00EBnstraat 48), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "NV Van Havermaet",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
12-03-2019 Zetelverplaatsing binnen Antwerpen
- IJzerenpoortkaai 10, 2000 Antwerpen → Rijnkaai 37, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": "36",
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "IJzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2018-11-24",
"evidence_quote": "Wordt de maatschappelijke zetel verplaatst naar Rijnkaai 37 bus 36 2000 Antwerpen. Dit met ingang vanaf 24/11/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BVBA"
}
}2017
19-07-2017 Zetelverplaatsing van Herentals naar Antwerpen
- Diamantstraat 8, 2200 Herentals → IJzerenpoortkaai 10, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "IJzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Herentals",
"region": "Vlaams Gewest",
"street": "Diamantstraat",
"country": "BE",
"postcode": "2200",
"box_number": "488",
"street_number": "8"
},
"effective_date": "2017-07-01",
"evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 13.06.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 2000 Antwerpen - IJzerenpoortkaai 10. Deze wijziging gaat in op 01.07.2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.938.281",
"name_full": "ZIBBER",
"legal_form": "BVBA"
}
}10-04-2017 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2200 Herentals, Diamantstraat 8 bus 488",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0671.683.131",
"name": "Vanquish Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0671.683.131",
"holder_org_name": "Vanquish Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 854,
"amount_subscribed_eur": 8540.78,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0671.683.230",
"name": "Iconiq B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0671.683.230",
"holder_org_name": "Iconiq B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4,
"amount_subscribed_eur": 4.61,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0671.683.527",
"name": "TSITL B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0671.683.527",
"holder_org_name": "TSITL B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4,
"amount_subscribed_eur": 4.61,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0673.938.281",
"name_full": "Zibber",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-04-05",
"post_incorporation_mandates": []
}