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Belgisch Staatsblad — acts
8 acts Address history · 4
17-03-2026
Registered-office move
17-03-2026
v3.2
15-02-2017
v3.2
22-12-2014
v3.2
All acts · 8
updated 3 months ago
2026
17-03-2026 2 directors appointed, 3 reappointed
- Ysaline Vandierendonck — Niet-statutair bestuurder
- Lesly Vandierdonck — Persoon belast met dagelijks bestuur
- Benny Vanroy — Niet-statutair bestuurder
- BV Yama Spain, Sociedad Limitada — Niet-statutair bestuurder
- Lesly Vandierdonck — Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Benny Vanroy",
"address": "8370 Blankenberge Pluvierlaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "BV Yama Spain, Sociedad Limitada",
"address": "03580 Alicante - Spanje L\u0027Alfas del Pi, Calle Ka Ferreria 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Yama Spain, Sociedad Limitada",
"address": "03580 Alicante - Spanje L\u0027Alfas del Pi, Calle Ka Ferreria 1",
"country": "ES",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": "Benny Vanroy",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Lesly Vandierdonck",
"address": "8420 De Haan Vertinghe 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2020-09-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Ysaline Vandierendonck",
"address": "8420 De Haan Vertinge 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "delegation_dagelijks_bestuur_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Lesly Vandierdonck",
"address": "8420 De Haan Vertinghe 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2020-09-24",
"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": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1010.147.607",
"name": "BV SLOTS Accountancy",
"address": "8340 Damme, Hoogstraat 46",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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
}
],
"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": "2026-02-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-24",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2026-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Alelousti Accountancy",
"person_name": null,
"org_rep_person_name": "Stijn Mycke",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/02/2026"
],
"corrected_publication_numac": null
}17-03-2026 Registered office moved within Blankenberge
- Hanzestraat 32, 8370 Blankenberge → Zeedijk 179, 8370 Blankenberge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 179, 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "179",
"locality_suffix": null
},
"old_address": {
"raw": "Hanzestraat 32, 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Hanzestraat",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2026-02-24",
"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": null,
"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": "2026-03-17",
"filing_date": "2026-03-09",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-24",
"unanimous": null
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1010.147.607",
"org_name": "BV SLOTS Accountancy",
"person_name": "Stijn Mycke",
"org_rep_person_name": "Stijn Mycke",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/02/2026"
]
}17-03-2026 1 director appointed, 2 reappointed
- Ysaline Vandierendonck — Bestuurder
- Benny Vanroy — Bestuurder
- Lesly Vandierdonck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Vanroy",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Benny Vanroy, met woonplaats te 8370 Blankenberge Pluvierlaan 5, als niet-statutaire bestuurder, en dit met ingang op 24/09/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lesly Vandierdonck",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-24",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Lesly Vandierdonck, met woonplaats te 8420 De Haan Vertinghe 18, als niet-statutaire bestuurder, en dit met ingang op 24/09/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ysaline Vandierendonck",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-24",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Ysaline Vandierendonck, met woonplaats te 8420 De Haan Vertinge 18, als niet-statutaire bestuurder, en dit met ingang op 24/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
}
}17-03-2026 Registered office moved within Blankenberge
- Hanzestraat 32, 8370 Blankenberge → Zeedijk 179, 8370 Blankenberge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blankenberge",
"region": null,
"street": "Zeedijk",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "179"
},
"old_address": {
"city": "Blankenberge",
"region": null,
"street": "Hanzestraat",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "32"
},
"effective_date": "2026-02-24",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hanzestraat 32, 8370 Blankenberge naar Zeedijk 179, 8370 Blankenberge, en dit vanaf 24/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
}
}2017
15-02-2017 Registered office moved from Deurne to Uitkerke
- Santvoortbeeklaan 25, 2100 Deurne → Hanzestraat 32, 8370 Uitkerke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uitkerke",
"region": null,
"street": "Hanzestraat",
"country": "BE",
"postcode": "8370",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Santvoortbeeklaan",
"country": "BE",
"postcode": "2100",
"box_number": "107",
"street_number": "25"
},
"effective_date": "2017-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 30 december 2016 heeft met \u00E9\u00E9nparigheid van stemmeri beslist om de maatschappelijke zetel van A.K.V.D. NV te wijzigen van Santvoortbeeklaan 25 bus 107, 2100 Deurne (Antwerpen) naar Hanzestraat 32, 8370 Uitkerke (Blankenberge) en dit met ingang van 1 januari 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
}
}2014
22-12-2014 Articles of association amended
Summary:
v3.2
Technical 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": "2014-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2014 2 directors appointed, 1 resigning, 1 reappointed
- Benny Vanroy — Bestuurder
- Yama Spain — Bestuurder
- Anita D'hondt — Bestuurder
- Lesly Vandierendonck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita D\u0027hondt",
"address": null,
"birth_date": null
},
"evidence_quote": "tot het eervol ontslag van mevrouw Anita D\u0027hondt als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny Vanroy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Benny Vanroy ... als bestuurders voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yama Spain",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot de benoeming van ... de vennootschap met beperkte aansprakelijkheid naar Spaans recht \u0022Yama Spain\u0022 als bestuurders voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lesly Vandierendonck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist eveneens tot de herbenoeming van de heer Lesly Vandierendonck als bestuurder voor een periode van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
}
}22-12-2014 Registered office moved from Ingelmunster to Deurne
- Kortrijkstraat 47, 8770 Ingelmunster → Santvoortbeeklaan 25, 2100 Deurne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Santvoortbeeklaan",
"country": "BE",
"postcode": "2100",
"box_number": "107",
"street_number": "25"
},
"old_address": {
"city": "Ingelmunster",
"region": "Vlaams Gewest",
"street": "Kortrijkstraat",
"country": "BE",
"postcode": "8770",
"box_number": null,
"street_number": "47"
},
"effective_date": "2014-09-08",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar 2100 Deurne, Santvoortbeeklaan 25 kantoor 107"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.832.321",
"name_full": "A.K.V.D.",
"legal_form": "NV"
}
}