Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Address history · 2
13-01-2022
v3.2
04-06-2014
v3.2
All acts · 14
updated 6 months ago
2025
05-12-2025 1 director appointed, 1 reappointed
- Sophie Claeys — Gedelegeerd bestuurder
- Elke De Vriendt — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02557",
"name": "Elke De Vriendt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Conscius Bedrijfsrevisoren",
"address": "Gentsebaan 71A bus 101, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de herbenoeming als commissaris van BV Conscius Bedrijfsrevisoren (B 00802 met zetel te 9100 Sint-Niklaas, Gentsebaan 71A bus 101, met ondernemingsnummer 0837.153.550) met als vaste vertgenwoordiger Elke De Vriendt (A02557), en dit voor een termijn va",
"decharge_status": null,
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"value": "2028"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "Zwaarveld 41D, 9220 Hamme",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuur verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet elk afzonde",
"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": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.628.668",
"name_full": "Ondernemingsrechtoank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal",
"person_name": null,
"org_rep_person_name": "Sophie Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Elke De Vriendt reappointed as statutory auditor
- Elke De Vriendt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elke De Vriendt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837153550",
"name": "BV Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de herbenoeming als commissaris van BV Conscius Bedrijfsrevisoren (B 00802 met zetel te 9100 Sint-Niklaas, Gentsebaan 71A bus 101, met ondernemingsnummer 0837.153.550) met als vaste vertgenwoordiger Elke De Vriendt (A02557), en dit voor een termijn va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BV"
}
}08-01-2025 1 director appointed, 1 resigning
- Fabian Schröder- von Volkmann — Bestuurder
- Hans Schröder-von Volkmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Schr\u00F6der-von Volkmann",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering erkent kennis te hebben genomen van het vrijwillig ontslag als bestuurder van de vennootschap, met ingang vanaf 1 december 2024 van: -De heer Hans Schr\u00F6der-von Volkmann, wonende te Duitsland, 22559 Hamburg, Melkerstieg 16A. De algemene vergadering verleent kwijting voor het d",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Schr\u00F6der- von Volkmann",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor onbepaalde duur met ingang van 1 december 2024 van: -De heer Fabian Schr\u00F6der- von Volkmann, wonende te Duitsland, 20144 Hamburg, Isestrasse 34, die verklaart niet getroffen te zijn door enig beroeps"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BV"
}
}08-01-2025 2 directors appointed, 1 resigning
- Fabian Schröder- von Volkmann — Bestuurder
- Sophie Claeys — Gedelegeerd bestuurder
- Hans Schröder-von Volkmann — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Schr\u00F6der-von Volkmann",
"address": "22559 Hamburg, Melkerstieg 16A, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering erkent kennis te hebben genomen van het vrijwillig ontslag als bestuurder van de vennootschap, met ingang vanaf 1 december 2024 van: -De heer Hans Schr\u00F6der-von Volkmann, wonende te Duitsland, 22559 Hamburg, Melkerstieg 16A.",
"decharge_status": "granted",
"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": "Fabian Schr\u00F6der- von Volkmann",
"address": "20144 Hamburg, Isestrasse 34, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor onbepaalde duur met ingang van 1 december 2024 van: -De heer Fabian Schr\u00F6der- von Volkmann, wonende te Duitsland, 20144 Hamburg, Isestrasse 34, die verklaart niet getroffen te zijn door enig beroeps",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0735.429.848",
"name": "aternio legal bv",
"address": "Zwaarveld 41D, 9220 Hamme",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuur verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys, Eveline Smet en/of Olivier Ke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.628.668",
"name_full": "Activet bv",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal bv",
"person_name": null,
"org_rep_person_name": "Sophie Claeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-11-2023 Change in the board of directors
Notary:
Stephane Van Roosbroeck · Boechout
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tobias Facklam",
"address": "20251 Hamburg (Duitsland), Stassenbahnring 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hans Schr\u00F6der-von Volkmann",
"address": "22559 Hamburg (Duitsland), Melkerstieg 16A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-06",
"filing_date": "2023-10-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.628.668",
"name_full": "Activet",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.429.848",
"org_name": "aternio legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-11-2023 2 reappointed
- Tobias Facklam — Bestuurder
- Hans Schröder-von Volkmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Facklam",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Tobias Facklam te 20251 Hamburg (Duitsland), Stassenbahnring 61 en de heer Hans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Schr\u00F6der-von Volkmann",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Tobias Facklam te 20251 Hamburg (Duitsland), Stassenbahnring 61 en de heer Hans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}2022
08-11-2022 Georges Koslowski reappointed as statutory auditor
- Georges Koslowski — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837153550",
"name": "BV CONSCIUS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigd de herbenoeming als commissaris van BV CONSCIUS BEDRIJFSREVISOREN met zetel te 9100 Sint-Niklaas, Gentsebaan 71A bus 101, met ondernemingsnummer 0837.153.550, met als vertegenwoordiger Georges Koslowski, en dit voor een termijn van drie jaar die eindi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}13-01-2022 Registered office moved from Beerse to Kontich
- Toekomstlaan 18, 2340 Beerse → Prins Boudewijnlaan 21, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Prins Boudewijnlaan",
"country": "BE",
"postcode": "2550",
"box_number": "L",
"street_number": "21"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2340",
"box_number": "B",
"street_number": "18"
},
"effective_date": "2022-01-13",
"evidence_quote": "De buitengewone algemene vergadering keurt de beslissing goed om de zetel te verplaatsen naar Prins Boudewijnlaan 21 bus L te 2550 Kontich en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}2019
14-11-2019 Georges Koslowski appointed as statutory auditor
- Georges Koslowski — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837153550",
"name": "Consius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming voor een periode van drie jaar van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Consius Bedrijfsrevisoren (met maatschappelijke zetel te 9100 Sint-Niklaas, Gentsebaan 71 A, bus 101, met ondernemingsnummer 0837.153.550) met als vaste vertegenwoordiger Georges Koslowski tot co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}03-01-2019 Eva Van Wonterghem resigns as statutory auditor
- Eva Van Wonterghem — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eva Van Wonterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PWC Bedrijfsrevisoren bv-cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De firma PWC Bedrijfsrevisoren bv-cvba, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 met ondernemingsnummer 0429.501.944, RPR Brussel (Nederlandstalig) zal vanaf het boekjaar eindigend op 30 september 2018 vertegenwoordigd worden door Eva Van Wonterghem, in de uitoefening van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}2017
29-12-2017 1 director appointed, 1 resigning
- Caric-Eebastien D'Addario — Commissaris
- PwC Bedrijfsrevisoren bv-cvba — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren bv-cvba",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren bv-cvba, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe Woluwedal 18, mst ondernemingsnummer 0429.501.344, RPR Brussel (Nederlandstaligi zal vanaf het boekjaar eindigend op 30 september 2017 vertegenwoordigd worden door Caric-Eebastien D\u0027Addario, in de uitoefe "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Caric-Eebastien D\u0027Addario",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren bv-cvba, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe Woluwedal 18, mst ondernemingsnummer 0429.501.344, RPR Brussel (Nederlandstaligi zal vanaf het boekjaar eindigend op 30 september 2017 vertegenwoordigd worden door Caric-Eebastien D\u0027Addario, in de uitoefe "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}2016
28-06-2016 Sofie Van Grieken reappointed as statutory auditor
- Sofie Van Grieken — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoeming voor een nieuwe periode van drie jaar van de burgerlijke vennootschap die de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen PricewaterhouseCoopers Bedrijfsrevisoren (met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 ,met onderme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}2014
04-06-2014 Registered office moved within Beerse
- Toekomstlaan 19, 2340 Beerse → Toekomstlaan 18, 2340 Beerse
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": null,
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2340",
"box_number": "B",
"street_number": "18"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Toekomstlaan",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "19"
},
"effective_date": "2013-09-01",
"evidence_quote": "Wijziging maatschappelijke zetel De zaakvoerder beslist om vanaf 01/09/2013 de maatschappelijke zetel te verplaatsen naar Toekomstlaan 18B te 2340 Beerse."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}06-02-2014 Sofie Van Grieken appointed as statutory auditor
- Sofie Van Grieken — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofie Van Grieken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "BV-CVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoeming van BV-CVBA PwC Bedrijfsrevisoren ( met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 ,met ondernemingsnummer 0429.501.944) met als vertegenwoordiger mevrouw Sofie Van Grieken tot commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.628.668",
"name_full": "ACTIVET",
"legal_form": "BVBA"
}
}