Skip to content

A4F

Active
Public limited company·Ontwikkeling van niet-residentiële bouwprojecten· 34 yrs active
Industrielaan 4 ·9320 Aalst, Belgium
BE 0446.981.542
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

16 acts
Capital history · 3
26-10-2023
Capital change
26-10-2023
v3.2
21-10-2015
v3.2
Address history · 5
18-06-2025
Registered-office move
18-06-2025
Registered-office move
14-05-2024
Registered-office move
14-05-2024
Registered-office move
19-09-2019
Registered-office move
All acts · 16 updated 1 year ago
2025
18-06-2025 Registered office moved to Erembodegem Registered-office change
  • Neeр 101 9402 Meerbeke → Industrielaan 4 (Aalst Zuid zone III, geel) te 9320 Erembodegem
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Industrielaan 4 (Aalst Zuid zone III, geel) te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "Zuid zone III, geel"
      },
      "old_address": {
        "raw": "Nee\u0440 101 9402 Meerbeke",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "Af4",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bopat bv",
    "person_name": null,
    "org_rep_person_name": "Frederik Vande Vyvere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mobimo NV",
    "Axel Boedts"
  ]
}
18-06-2025 Registered office moved from Meerbeke to Erembodegem Registered-office change·Frederik Vande Vyvere
  • Neeр 101 9402 Meerbeke → Bedrijvencenter Aalst, Industrielaan 4 (Aalst Zuid zone III, geel) te 9320 Erembodegem
Notary: Frederik Vande Vyvere · Dendermonde
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bedrijvencenter Aalst, Industrielaan 4 (Aalst Zuid zone III, geel) te 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nee\u0440 101 9402 Meerbeke",
        "city": "Meerbeke",
        "region": "vlaams_gewest",
        "street": "Nee\u0440",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De raad van bestuur beslist met unanimiteit om de zetel van de NV A4f over te zetten naar het bedrijvencenter Aalst, Industrielaan 4 (Aalst Zuid zone III, geel) te 9320 Erembodegem op datum van 1/6/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Frederik Vande Vyvere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "NV A4f",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bopat bv",
    "person_name": null,
    "org_rep_person_name": "Axel Boedts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Verklaring van de notaris over de neerlegging van de akte"
  ]
}
03-02-2025 1 director appointed, 1 resigning Director changes
  • NV Mobimo — Bestuurder
  • Iparco NV — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iparco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Mobimo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "Iparco NV",
    "_kbo_extracted_mismatch": "0464.312.868"
  }
}
2024
14-05-2024 Registered office moved from Koksijde to Ninove Registered-office change·BV Kris Pyl
  • Koninklijke Baan(Kok) 328 bus A, 8670 Koksijde → Neep 101, 9402 Ninove
Notary: BV Kris Pyl · Kapellen
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neep 101, 9402 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Neep",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninklijke Baan(Kok) 328 bus A, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Koninklijke Baan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "A",
        "street_number": "328",
        "locality_suffix": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koninklijke Baan(Kok) 328 bus A, 8670 Koksijde naar Neep 101, 9402 Ninove, en dit vanaf 04/04/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "BV Kris Pyl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kapellen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Pyl",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 01/04/2024",
    "Notulen van de bijzondere algemene vergadering dd. 04/04/2024"
  ]
}
14-05-2024 Registered office moved from Koksijde to Ninove Registered-office change
  • Koninklijke Baan(Kok) 328 bus A, 8670 Koksijde → Neep 101, 9402 Ninove
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neep 101, 9402 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Neep",
        "country": "BE",
        "postcode": "9402",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninklijke Baan(Kok) 328 bus A, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Koninklijke Baan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "A",
        "street_number": "328",
        "locality_suffix": null
      },
      "effective_date": "2024-04-04",
      "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": "2024-05-14",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Pyl",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/04/2024",
    "de notulen van de bijzondere algemene vergadering dd. 04/04/2024"
  ]
}
11-04-2024 2 directors appointed, 2 resigning Director changes
  • BV Bopat — Bestuurder
  • NV Iparco — Bestuurder
  • Frederik Vande Vyvere — Bestuurder
  • Axel Boedts — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Provysa bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurders, Provysa bv met vaste vertegenwoordiger Frederik Vande Vyvere en Belita Bv met vaste vertegenwoordiger Axel Boedts te ontslaan met kwijting voor de geleverde diensten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boedts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Belita Bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurders, Provysa bv met vaste vertegenwoordiger Frederik Vande Vyvere en Belita Bv met vaste vertegenwoordiger Axel Boedts te ontslaan met kwijting voor de geleverde diensten.",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0863.620.197",
        "name": "BV Bopat",
        "address": "Sint Pietersvliet 3, bus 2 te 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als nieuwe bestuuders worden benoemd met unanimiteit: 1. de BV Bopat, met natoinaal nummer 0863.620.197 met zetel te Sint Pietersvliet 3, bus 2 te 2000 Antwerpen; hier vertegenwoordigd door Frederik Vande Vyvere.",
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.312.868",
        "name": "NV Iparco",
        "address": "Neep 101 te 9402 Meerbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als nieuwe bestuuders worden benoemd met unanimiteit: 2. de NV Iparco, met nationaal nummer 0464.312.868 en met zetel te Neep 101 te 9402 Meerbeke, vertegenwaordigd door Axel Boedts.",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Provysa bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurders, Provysa bv met vaste vertegenwoordiger Frederik Vande Vyvere en Belita Bv met vaste vertegenwoordiger Axel Boedts te ontslaan met kwijting voor de geleverde diensten.",
      "decharge_status": "granted",
      "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": "Axel Boedts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Belita Bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurders, Provysa bv met vaste vertegenwoordiger Frederik Vande Vyvere en Belita Bv met vaste vertegenwoordiger Axel Boedts te ontslaan met kwijting voor de geleverde diensten.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4f",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Isti BV",
    "person_name": null,
    "org_rep_person_name": "Axel Boedts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2024 2 directors appointed, 2 resigning Director changes
  • BV Bopat — Bestuurder
  • NV Iparco — Bestuurder
  • Provysa bv — Bestuurder
  • Belita Bv — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Provysa bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belita Bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Bopat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Iparco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4f"
  }
}
2023
26-10-2023 Capital increase of €400,000 to €810,022.01 Capital & shares·Manuel VAN HOOF
  • €410.022,01 → €810.022,01
  • Inbreng in geld · Apport en numéraire
Notary: Manuel VAN HOOF · Gent
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 810022.01,
      "delta_eur": 400000.0,
      "before_eur": 410022.01,
      "subscribers": [
        {
          "kbo": "0427.775.443",
          "rrn": null,
          "kind": "org",
          "name": "PROVYSA BV",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 40000,
          "contribution_amount_eur": 400000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 40000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 400000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Manuel VAN HOOF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-18",
    "act_kind_objet": "KAPITAALVERHOGING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0427.775.443",
      "pct": null,
      "kind": "org",
      "name": "PROVYSA BV",
      "role": null,
      "n_shares": 40000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-10-2023 Capital increase of €400,000 to €810,022.01 Capital & shares
  • €410.022,01 → €810.022,01
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 810022.01,
      "delta_eur": 400000.0,
      "before_eur": 410022.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F"
  }
}
2021
29-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
19-09-2019 Registered office moved from Merelbke to Koksijde Registered-office change·Axel Boedts
  • Hundelgemsesteenweg 59, 9820 Merelbke → Koninklijke Baan 328 A 8670 Koksijde
Notary: Axel Boedts · Gent
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koninklijke Baan 328 A 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Koninklijke Baan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "A",
        "street_number": "328",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hundelgemsesteenweg 59, 9820 Merelbke",
        "city": "Merelbke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "De Bijzondere algemene vergadering dd. 19/8/2019 keurt met unanimiteit de zetelverplaatsing van de NV A4f goed naar het volgende adres: Koninklijke Baan 328 A 8670 Koksijde",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Axel Boedts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-08-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4f",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel Boedts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Verklaring van de bestuurder over de zetelwijziging"
  ]
}
15-04-2019 6 directors appointed, 2 resigning Director changes
  • Axel Boedts — Bestuurder
  • Axel Boedts — Gedelegeerd bestuurder
  • Parcodi bvba — Bestuurder
  • Parcodi bvba — Gedelegeerd bestuurder
  • Provysa bvba — Bestuurder
  • Provysa bvba — Gedelegeerd bestuurder
  • Frederik Vande Vyvere — Bestuurder
  • Frederik Vande Vyvere — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parcodi bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Parcodi bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Provysa bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Provysa bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "A4F"
  }
}
2015
21-10-2015 Capital decrease of €120,000 to €290,022.01 Capital & shares
  • €410.022,01 → €290.022,01
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 290022.01,
      "delta_eur": -120000.0,
      "before_eur": 410022.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "IMMOBILIERE DU VIEUX TILLEUL"
  }
}
21-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "A4F",
    "old": "IMMOBILIERE DU VIEUX TILLEUL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "IMMOBILIERE DU VIEUX TILLEUL"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
05-02-2015 2 directors appointed, 4 resigning Director changes
  • Axel Boedts — Gedelegeerd bestuurder
  • Frederik Vande Vyvere — Gedelegeerd bestuurder
  • Robert Donck — Gedelegeerd bestuurder
  • Leo Claeys — Gedelegeerd bestuurder
  • Michel Geldof — Gedelegeerd bestuurder
  • Jozef Vande Vyvere — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Geldof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boedts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vande Vyvere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.981.542",
    "name_full": "Immobili\u00E8re du Vieux Tilleul"
  }
}