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Complete company report
Generated 28-06-2026
Active BE 0476.612.369Public limited company

ABC - PLAN ID

Lundenstraat +37 ·2100 Antwerpen, Belgium· 24 yrs active
Sector: Specialised construction (43350)
Conclusion Checked

The computed 12-month bankruptcy probability of ABC - PLAN ID is 0.6% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 12
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 01-06-2026 2026-00128919
31-12-2024 verkort 16-05-2025 2025-00101808
31-12-2023 verkort 27-05-2024 2024-00097090
31-12-2022 verkort 10-05-2023 2023-00085533
31-12-2021 verkort 08-06-2022 2022-20053643
31-12-2020 verkort 11-05-2021 2021-13800561
31-12-2019 verkort 04-06-2020 2020-14500511
31-12-2018 verkort 14-05-2019 2019-13000303
31-12-2017 verkort 08-05-2018 2018-12200342
31-12-2016 verkort 23-05-2017 2017-12800127
Directors & mandates 25 directors
Current directors & mandates
  • BuildetteLegal entity
    Director· perm. rep.: Tine Mutsaerts
    State Gazette act 25155784 (10-12-2025)
    Current
    05-11-2025 → present
  • BV NathacoLegal entity
    Director· perm. rep.: Boudewijn Muts
    State Gazette act 25109789 (29-08-2025)
    Current
    09-05-2025 → present
  • BV 13SSLegal entity
    Managing director· perm. rep.: Idriss Kandil
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
    2 events
    • 08-11-2023 Appointed· Managing director
    • 08-11-2023 Mandate renewed· Director
  • BV Hof Ter HeydeLegal entity
    Managing director· perm. rep.: Tom Vandekerckhove
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
    2 events
    • 08-11-2023 Appointed· Managing director
    • 08-11-2023 Appointed· Director
  • Turnkey Business Solutions BVLegal entity
    Director· perm. rep.: Lawrence Vandekerckhove
    State Gazette act 23141194 (08-11-2023)
    Current
    08-11-2023 → present
  • NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard Bauwens
    State Gazette act 20071676 (25-06-2020)
    Current
    15-05-2020 → present
  • I3SSLegal entity
    Director· perm. rep.: Idriss KANDIL
    State Gazette act 17035469 (07-03-2017)
    Current
    20-05-2016 → present
  • N.V. BELGIAN EQUITY GROUPLegal entity
    Managing director· perm. rep.: Olivier DE BUSSERE
    State Gazette act 13112360 (19-07-2013)
    Current
    05-07-2013 → present
  • N.V. NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard BAUWENS
    State Gazette act 13112360 (19-07-2013)
    Current
    05-07-2013 → present
  • ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Marc DUMON
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
  • ANTWERP INVESTMENT COMPANYLegal entity
    Director· perm. rep.: Wener VAN WALLE
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
  • Ines DE KEULENAER
    Managing director
    State Gazette act 07080643 (07-06-2007)
    Current
    04-05-2007 → present
Former directors (13)
  • I3SSLegal entity
    Director· perm. rep.: Idriss Kandil
    State Gazette act 20071676 (25-06-2020)
    Former
    15-05-2020 → 24-05-2024
    2 events
    • 24-05-2024 Resigned· Director
    • 15-05-2020 Mandate renewed· Director
  • ODBULegal entity
    Managing director· perm. rep.: Olivier DeBusseré
    State Gazette act 20071676 (25-06-2020)
    Former
    05-05-2018 → 24-05-2024
    4 events
    • 24-05-2024 Resigned· Director
    • 15-05-2020 Mandate renewed· Managing director
    • 15-05-2020 Mandate renewed· Director
    • 05-05-2018 Appointed· Director
  • NV NIMBUS CAPITALLegal entity
    Director· perm. rep.: Eduard Bauwens
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 08-11-2023
    3 events
    • 08-11-2023 Resigned· Director
    • 22-05-2015 Appointed· Director
    • 22-05-2015 Resigned· Director
  • ODBU BVLegal entity
    Managing director· perm. rep.: Olivier De Busseré
    State Gazette act 23141194 (08-11-2023)
    Former
    — → 08-11-2023
  • Marianne Rydberg
    Director
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 07-02-2020
    2 events
    • 07-02-2020 Resigned· Director
    • 22-05-2015 Appointed· Director
  • Prologis Belgium XXVIIILegal entity
    Director· perm. rep.: DeBusseré Olivier
    State Gazette act 18093956 (18-06-2018)
    Former
    — → 04-05-2018
  • BELGIAN EQUITY GROUP NVLegal entity
    Managing director· perm. rep.: Olivier DE BUSSERE
    State Gazette act 15107226 (24-07-2015)
    Former
    22-05-2015 → 22-05-2015
    2 events
    • 22-05-2015 Resigned· Managing director
    • 22-05-2015 Appointed· Managing director
  • NV ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Werner VAN WALLE
    State Gazette act 15107226 (24-07-2015)
    Former
    — → 22-05-2015
  • B.V.B.A. BOUWARTLegal entity
    Director· perm. rep.: Bart DE MAN
    State Gazette act 13112360 (19-07-2013)
    Former
    05-07-2013 → 31-12-2014
    3 events
    • 31-12-2014 Resigned· Director
    • 05-07-2013 Appointed· Director
    • 05-07-2013 Resigned· Director
  • B.V.B.A. COMPROLegal entity
    Director· perm. rep.: Rutger MEEUWIS
    State Gazette act 13112360 (19-07-2013)
    Former
    — → 05-07-2013
  • N.V. ADVANCED BUILDING CONCEPTSLegal entity
    Director· perm. rep.: Marc DUMON
    State Gazette act 13112360 (19-07-2013)
    Former
    05-07-2013 → 05-07-2013
    2 events
    • 05-07-2013 Resigned· Director
    • 05-07-2013 Appointed· Director
  • N.V. ANTWERP INVESTMENT COMPANYLegal entity
    Director· perm. rep.: Werner VAN WALLE
    State Gazette act 13112360 (19-07-2013)
    Former
    — → 05-07-2013
  • ELWILegal entity
    Director· perm. rep.: Kristiaan VAN DEN KIEBOOM
    State Gazette act 07080643 (07-06-2007)
    Former
    — → 04-05-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Luc R. VAN DEN ABBEELECurrent
Statutory auditor
 — 07-06-2007 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43350)
Legal form Public limited company(014)
Incorporation11-01-2002
StatusActive
Postal code2100
Connections & network 8 connected companies
Group structure
Buildette
Parent · 2 subsidiaries · 1 location
Control→
I3SS
Parent · 1 subsidiary · 1 location
Control→
NIMBUS CAPITAL
Parent · 1 subsidiary · 1 location
Control→
ODBU
Parent · 4 subsidiaries · 1 location
Control→
Network connections
Benelux Food Group
Shared corporate director
→
JIDE
Shared corporate director
→
Turnkey Business Solutions
Shared corporate director
→
WINGS EQUITY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Lundenstraat +37, 2100 Antwerpen
verhuur van landbouwmachines en -werktuigen met bedieningspersoneel.
since 20022.095.621.652
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11344A0557/00M002indicative Flanders 95 m² 1 · 76 m² 11.3 m · 3 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
29-08-2025
State Gazette act Director changes
29-08-2025
State Gazette act Director changes
v3.2
29-08-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-08-2024
State Gazette act Capital & shares
v3.2
26-08-2024
State Gazette act Capital & shares
26-08-2024
State Gazette act Capital & shares
v3.2
03-07-2024
State Gazette act Director changes
v3.2
03-07-2024
State Gazette act Director changes
03-07-2024
State Gazette act Director changes
v3.2
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
08-11-2023
State Gazette act Director changes
v3.2
08-11-2023
State Gazette act Director changes
v3.2
08-11-2023
State Gazette act Director changes
correction
10-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-01-2022
State Gazette act Capital & shares
v3.2
07-01-2022
State Gazette act Statutes amendment
v3.2
07-01-2022
State Gazette act Capital & shares
v3.2
07-01-2022
State Gazette act Statutes amendment
v3.2
2021
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-06-2020
State Gazette act Director changes
v3.2
25-06-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-04-2020
State Gazette act Director changes
v3.2
07-04-2020
State Gazette act Director changes
v3.2
2019
14-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-12-2018
State Gazette act Capital & shares
v3.2
07-12-2018
State Gazette act Capital & shares
v3.2
18-06-2018
State Gazette act Director changes
v3.2
18-06-2018
State Gazette act Director changes
v3.2
08-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
23-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
07-03-2017
State Gazette act Director changes
v3.2
07-03-2017
State Gazette act Director changes
v3.2
2015
24-07-2015
State Gazette act Director changes
v3.2
24-07-2015
State Gazette act Director changes
v3.2
12-02-2015
State Gazette act Director changes
v3.2
12-02-2015
State Gazette act Director changes
v3.2
2013
19-07-2013
State Gazette act Director changes
v3.2
2007
07-06-2007
State Gazette act Director changes
v3.2
07-06-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 7
26-08-2024
v3.2
26-08-2024
Capital change
26-08-2024
v3.2
07-01-2022
v3.2
07-01-2022
v3.2
07-12-2018
v3.2
07-12-2018
v3.2
All acts · 36 updated 6 months ago
2025
10-12-2025 1 director appointed, 1 resigning Director changes
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
}
10-12-2025 1 director appointed, 1 resigning Director changes
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476612369",
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Ontslag als bestuurder van BV Nathaco (vast vertegenwoordigd door Boudewijn Muts) met ingang vanaf datum van 5 november 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804561649",
        "name": "BV Buildette",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Benoeming tot nieuwe bestuurder van BV Buildette, met zetel te 2340 Beerse, Rouwgleed 41, en met ondernemingsnummer 0804.561.649, vast vertegenwoordigd door Tine Mutsaerts, met ingang vanaf 5 november 2025 tot de jaarvergadering van 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
10-12-2025 1 director appointed, 1 resigning Director changes
  • Tine Mutsaerts — Bestuurder
  • Boudewijn Muts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tine Mutsaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0804.561.649",
        "name": "BV Buildette",
        "address": "2340 Beerse, Rouwgleed 41",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lamote Stragier Advocaten",
    "person_name": null,
    "org_rep_person_name": "Steve Bonte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel exemplaar van voormelde schriftelijke besluiten van de enige aandeelhouder d.d. 5 november 2025, met volmacht"
  ],
  "corrected_publication_numac": null
}
29-08-2025 2 directors appointed Director changes
  • Boudewijn Muts — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Turnkey Business Solutions BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Turnkey Business Solutions BV Vertegenwoordigd door Lawrence Vandekerckhove Bestuurder",
      "decharge_status": null,
      "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": "LAPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": null,
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Turnkey Business Solutions BV",
    "person_name": null,
    "org_rep_person_name": "Lawrence Vandekerckhove",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2025 Nathaco appointed as director Director changes
  • Nathaco — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathaco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
}
29-08-2025 Boudewijn Muts appointed as director Director changes
  • Boudewijn Muts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boudewijn Muts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Nathaco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-09",
      "evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
2024
26-08-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
26-08-2024 Buyback of own shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Aandeelhouders",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 12429,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-21",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
26-08-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
03-07-2024 2 resigning Director changes
  • Olivier DeBusseré — Bestuurder
  • Idriss Kandil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: de besloten vennootschap ODBU, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578307",
        "name": "13SS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: ... de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
03-07-2024 2 directors appointed, 2 resigning Director changes
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Olivier DeBusseré — Vaste vertegenwoordiger
  • Idriss Kandil — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": "Mollemstraat 5, 1785 Merchtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0692.795.279",
        "name": "ODBU",
        "address": "Mollemstraat 5, 1785 Merchtem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: de besloten vennootschap ODBU, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": "Van Dijckstraat 52, 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0650.578.307",
        "name": "13SS BV",
        "address": "Van Dijckstraat 52, 2640 Mortsel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Idriss Kandil wonende te Van Dij",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Hof Ter Heyde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap Hof Ter Heyde, vast vertegenwoordigd door de heer Tom Vandekerckhove, (gedelegeerd) bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-24",
      "evidence_quote": "de besloten vennootschap Turnkey Business Solutions, vast vertegenwoordigd door de heer Lawrence Vandekerckhove, bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-11",
    "act_kind_objet": "WIJZIGING RAAD VAN BESTUUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad.--03/07/2024 - Annexes.du Moniteur. belge"
  ],
  "corrected_publication_numac": null
}
03-07-2024 2 directors appointed, 2 resigning Director changes
  • Hof Ter Heyde — Gedelegeerd bestuurder
  • Turnkey Business Solutions — Bestuurder
  • ODB — Bestuurder
  • 13SS BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "13SS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hof Ter Heyde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  }
}
2023
08-11-2023 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • Tom Vandekerckhove — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Idriss Kandil — Gedelegeerd bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier De Busseré — Gedelegeerd bestuurder
  • Idriss Kandil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag van de NV NIMBUS CAPITAL, als bestuurder en voorzitter van de venootschap, vast vertegenwoordigd door de heer Eduard Bauwens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE als bestuurder van de venootschap, vast vertegenwoordigd door de heer Tom Vandekerckhove;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van de BV 13SS als bestuurder van de vennootschap, vast vertegenwoordigd door de heer Idriss Kandil;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, als bestuurder van de vennootschap, vast vertegenwoordigd door de heer Lawrence Vandekerckhove."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het ontslag van de BV ODBU, als gedelegeerd bestuurder van de vennootschap, vast vertegenwoordigd door de heer Olivier De Busser\u00E9:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast vertegenwoordigd door de heer Tom Vandekerckhove en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast vertegenwoordigd door de heer Tom Vandekerckhove en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
08-11-2023 6 directors appointed, 2 resigning Director changes
  • BV HOF TER HEYDE — Bestuurder
  • BV 13SS — Bestuurder
  • BV Turnkey Business Solutions — Bestuurder
  • BV HOF TER HEYDE — Gedelegeerd bestuurder
  • BV 13SS — Gedelegeerd bestuurder
  • BV Turnkey Business Solutions — Voorzitter
  • NV NIMBUS CAPITAL — Bestuurder en voorzitter
  • BV ODBU — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV 13SS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ODBU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV 13SS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID"
  }
}
08-11-2023 5 directors appointed, 3 resigning, 1 reappointed Director changescorrection
  • Tom Vandekerckhove — Bestuurder
  • Lawrence Vandekerckhove — Bestuurder
  • Tom Vandekerckhove — Gedelegeerd bestuurder
  • Idriss Kandil — Gedelegeerd bestuurder
  • Lawrence Vandekerckhove — Voorzitter
  • Eduard Bauwens — Bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier De Busseré — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de ontslagbrief d.d. 26 september 2023 blijkt het ontslag van de NV NIMBUS CAPITAL, vast",
      "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": "Eduard Bauwens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "NV NIMBUS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": "naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29 september 2023 blijkt: het ontslag van de NV NIMBUS CAPITAL, als bestuurder en voorzitter van de venootschap, vast",
      "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": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE als bestuurder van de venootschap, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van de BV 13SS als bestuurder van de vennootschap, vast",
      "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": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, als bestuurder van de vennootschap, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BV ODBU",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van de BV ODBU, als gedelegeerd bestuurder van de vennootschap, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV HOF TER HEYDE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV HOF TER HEYDE, vast",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV 13SS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de BV 13SS, vast vertegenwoordigd door de heer Idriss Kandil als gedelegeerd bestuurders van de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Lawrence Vandekerckhove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Turnkey Business Solutions",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV Turnkey Business Solutions, vast",
      "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": {
        "rrn": null,
        "name": "Bram Stragier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lamote Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Bram Stragier en de heer Steve Bonte van Lamote Stragier Advocaten, met zetel te",
      "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": {
        "rrn": null,
        "name": "Steve Bonte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Lamote Stragier Advocaten",
        "address": "Waterhoennest 67, 8501 Kortrijk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en de heer Steve Bonte van Lamote Stragier Advocaten, met zetel te",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "een origineel exemplaar van de ontslagbrief van de ontslagnemende bestuurder",
    "een origneel exemplaar van de notulen van de bijzondere algemene vergadering d.d. 29 september 2023 met volmacht",
    "een origineel exemplaar van de notulen van de raad van bestuur d.d. 29 september 2023 met volmacht"
  ],
  "corrected_publication_numac": null
}
2022
07-01-2022 Capital decrease of €72,500 to €0 Capital & shares
  • €72.500 → €0
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 72500,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -72500,
      "before_eur": 72500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-22",
      "evidence_quote": "In totaal werden 5.859 aandelen door de vennootschap ingekocht en vernietigd waardoor het totaal van de uitgegeven aandelen door de vennootschap van 72.500 aandelen zakte naar 66.641 resterende aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-01-2022 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": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-01-2022 Capital decrease of €5,859 to €66,641 Capital & shares
  • €72.500 → €66.641
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 66641,
      "delta_eur": -5859,
      "before_eur": 72500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC - PLAN ID"
  }
}
07-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
25-06-2020 3 directors appointed Director changes
  • ODBU BV — Gedelegeerd bestuurder
  • NIMBUS CAPITAL NV — Voorzitter
  • 13SS BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ODBU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "NIMBUS CAPITAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "13SS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
25-06-2020 4 reappointed Director changes
  • Kandil Idriss — Bestuurder
  • Olivier De Busseré — Bestuurder
  • Eduard Bauwens — Bestuurder
  • Olivier DeBusseré — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kandil Idriss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650578307",
        "name": "13SS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondememingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kandil Idriss, wonend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Busser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Brussegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier De Busser"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839973082",
        "name": "NIMBUS CAPITAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "de vennootschap NIMBUS CAPITAL NV, gevestigd te Prins Boudewijnlaan 57, 1150 Sint-Pieters-Woluwe, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0839.973.082 gekend op de ondernemingsrechtbank te Brussel, Franstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DeBusser\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 15 mei 2020 de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven In het rechtspersonenregister met ondernemingsnummer 0692,795.279 gekend op de ondememingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-04-2020 Marianne Rydberg resigns as director Director changes
  • Marianne Rydberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rydberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Het bestuursorgaan noteert, met ingang van 07/02/2020 het ontslag van mevrouw Marianne Rydberg, met nationaal nummer 73.03.22-074.44, wonende te Ergo-de Waellaan 3/2 te 2100 Deurne wegens overlijden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-04-2020 Marianne Rydberg resigns as director Director changes
  • Marianne Rydberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Rydberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-Plan ID"
  }
}
2018
07-12-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
07-12-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
18-06-2018 1 director appointed, 1 resigning Director changes
  • DeBusseré Olivier — Bestuurder
  • DeBusseré Olivier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DeBusser\u00E9 Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824364891",
        "name": "BELGIAN EQUITY GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 heeft met eenparigheid van stemmen beslist om het ontslag van BELGIAN EQUITY GROUP, met ondernemingsnummer 0824.364.891, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, met ingang van 04/05/2018 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DeBusser\u00E9 Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692795279",
        "name": "ODBU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-05",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 benoemt met eenparigheid van stemmen ODBU, met ondernemingsnummer 0692.795.279, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, als nieuw bestuurder met ingang van 05/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
18-06-2018 1 director appointed, 1 resigning Director changes
  • ODBUN — Bestuurder
  • BELGIAN EQUITY GROUP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN EQUITY GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODBUN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN-ID"
  }
}
2017
07-03-2017 Idriss KANDIL appointed as director Director changes
  • Idriss KANDIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss KANDIL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I3SS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "De algemene vergadering benoemt met algemeenheid van stemmen en met een bijzondere stemming per bestuurder, met ingang van 20 mei 2016 volgende bestuurder: - De BVBA I3SS, vertegenwoordigd door de Heer Idriss KANDIL, benoeming tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC-PLAN ID",
    "legal_form": "NV"
  }
}
07-03-2017 Idriss Kandil appointed as director Director changes
  • Idriss Kandil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idriss Kandil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
2015
24-07-2015 3 directors appointed, 3 resigning Director changes
  • Olivier DE BUSSERE — Gedelegeerd bestuurder
  • Eduard BAUWENS — Voorzitter van de raad van bestuur
  • Marianne RYDBERG — Bestuurder
  • Olivier DE BUSSERE — Gedelegeerd bestuurder
  • Werner VAN WALLE — Voorzitter van de raad van bestuur
  • Eduard BAUWENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE BUSSERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE BUSSERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Werner VAN WALLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard BAUWENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Eduard BAUWENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne RYDBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.612.369",
    "name_full": "ABC PLAN ID"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450Bouwarchitecten71111Activiteiten van bouwarchitecten71111Architecten74201Bouwarchitecten71111Activiteiten van bouwarchitecten71111
Primary activity highlighted.
Names & trade names
Legal nameNL ABC - PLAN ID
Registered office
Lundenstraat +37
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
G.V.E. BE 0480.395.567 · Antwerpen
LADDERS SMITS BE 0470.805.039 · Antwerpen
THELCO BE 0439.590.835 · Antwerpen
Wallco BE 0413.214.060 · Antwerpen
KATRAX BE 0460.155.429 · Herentals
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative