ADMINISTRATIEKANTOOR KMO
The KBO register records legal situation 012 for ADMINISTRATIEKANTOOR KMO (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 10-03-2026 | 2026-00052694 |
| 31-12-2024 | micro | 26-06-2025 | 2025-00183635 |
| 31-12-2023 | micro | 05-07-2024 | 2024-00215217 |
| 31-12-2022 | micro | 12-07-2023 | 2023-00229203 |
| 31-12-2021 | micro | 14-07-2022 | 2022-20186254 |
| 31-12-2020 | micro | 01-06-2021 | 2021-16400235 |
| 31-12-2019 | micro | 03-07-2020 | 2020-25800173 |
| 31-12-2018 | micro | 26-07-2019 | 2019-39300204 |
| 31-12-2017 | micro | 16-08-2018 | 2018-46200396 |
| 31-12-2016 | micro | 14-07-2017 | 2017-31700061 |
-
GODSCHALK Christine Josephina JoannesDirectorState Gazette act 24350651 (01-02-2024)Current01-02-2024 → present
-
MAERIEN Christiaan Gerard ConstantiaDirectorState Gazette act 24350651 (01-02-2024)Current01-02-2024 → present
-
VAN HERPE Annick Elisabeth JozefDirectorState Gazette act 24350651 (01-02-2024)Current01-02-2024 → present
Former directors (1)
-
GHILAIN Mia Rita GabrielleManagerState Gazette act 24350651 (01-02-2024)Former- → 01-02-2024
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 27-06-1996 |
| Status | Active |
| Postal code | 2460 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13017G0379/00R000 | Flanders | 2,531 m² | 1 · 418 m² | 15.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-02-2024 4 directors appointed, 1 resigning
- MAERIEN Christiaan Gerard Constantia, Bestuurder
- GODSCHALK Christine Josephina Joannes, Bestuurder
- VAN HERPE Annick Elisabeth Jozef, Bestuurder
- Fiduciaire Maeriën, Ghilain & Partners, Gedelegeerd bestuurder
- GHILAIN Mia Rita Gabrielle, Zaakvoerder
Technical details
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"events": [
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"rrn": null,
"name": "GHILAIN Mia Rita Gabrielle",
"address": "2460 Kasterlee, Mgr. Miertsstraat 73",
"birth_date": "1951-06-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, mevrouw GHILAIN Mia Rita Gabrielle, geboren te Ninove op 5 juni 1951, wonende te 2460 Kasterlee, Mgr. Miertsstraat 73, ontslag te geven uit haar functie.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "MAERIEN Christiaan Gerard Constantia",
"address": "2460 Kasterlee, Mgr. Miertsstraat 73",
"birth_date": "1951-05-20",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "De vergadering gaat onmiddellijk over tot de benoeming van: 1. de heer MAERIEN Christiaan Gerard Constantia, geboren te Turnhout op 20 mei 1951, wonende te 2460 Kasterlee, Mgr. Miertsstraat 73,",
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{
"kind": "director_in",
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"rrn": null,
"name": "GODSCHALK Christine Josephina Joannes",
"address": "2460 Kasterlee, Mgr. Heylenstraat 28 /Bus 3",
"birth_date": "1965-03-23",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "2. mevrouw GODSCHALK Christine Josephina Joannes, geboren te Turnhout op 23 maart 1965, wonende te 2460 Kasterlee, Mgr. Heylenstraat 28 /Bus 3.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HERPE Annick Elisabeth Jozef",
"address": "2340 Beerse, Smisstraat 2",
"birth_date": "1968-10-31",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "3. mevrouw VAN HERPE Annick Elisabeth Jozef, geboren te Turnhout op 31 oktober 1968, wonende te 2340 Beerse, Smisstraat 2.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GHILAIN Mia Rita Gabrielle",
"address": "2460 Kasterlee, Mgr. Miertsstraat 73",
"birth_date": "1951-06-05",
"profession": null,
"birth_place": "Ninove"
},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
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"evidence_quote": "De nieuw benoemde raad van bestuur, hiertoe gesteund en bevestigd door alle aandeelhouders,",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners",
"address": "2460 Kasterlee, Geelsebaan 69A0",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit volmacht te verlenen aan de co\u00F6peratieve vennootschap \u0022Fiduciaire Maeri\u00EBn, Ghilain \u0026 Partners\u0022 te 2460 Kasterlee, Geelsebaan 69A0, en hun aangestelden, mandatarissen en lasthebbers, teneinde alle formaliteiten met de kruispuntbank voor ondernemingen, het ondernemingsloket, de ",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Wim VANBERGHEN",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.434.272",
"name_full": "ADMINISTRATIEKANTOOR KMO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}| Legal nameNL | ADMINISTRATIEKANTOOR KMO |