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ADVAN

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Berghei(SHL) 2 ·3910 Pelt, Belgium
BE 0546.563.821
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

3 acts
All acts · 3 updated 2 months ago
2026
14-04-2026 1 director appointed, 2 resigning Director changes·Wendy Geusenscorrection
  • ACHTEN Niels — Niet statutaire bestuurder
  • ACHTEN Niels — Bestuurder
  • ACHTEN Niels — Zaakvoerder
Notary: Wendy Geusens · Hamont-Achel
Technical details 
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      },
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      "evidence_quote": "De algemene vergadering beslist het mandaat van de statutaire bestuurder, zijnde het mandaat van de heer ACHTEN Niels, voormeld, om te vormen naar een mandaat van niet-statutaire bestuurder.",
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      },
      "statutory": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan: Foederer Accountants BV met zetel te 3500 Hasselt, Singelbeekstraat 12, ingeschreven in het RPR te Antwerpen, afdeling Hasselt en met ondernemingsnummer BTW BE 0466.466.268",
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      "date": "2026-04-07",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
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      "body": "algemene_vergadering",
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}
14-04-2026 Articles of association amended — alignment with the new Companies Code, full restatement of the articles and change of corporate purpose Statutes amendment·Wendy Geusens
Summary: De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden diverse activiteiten, waaronder het verlenen van adviezen op het gebied van beheer, het berekenen van kosten e…Notary: Wendy Geusens · Hamont-Achel
Technical details 
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  },
  "act_meta": {
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    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-07",
    "unanimous": true
  },
  "statute_change": {
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      "wvv_adaptation",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.563.821",
    "name_full_after": "ADVAN",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "ADVAN",
    "current_zetel_raw": "Berghei(SHL) 2 3910 Pelt",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Foederer Accountants BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vaststelling van de toepassing van de dwingende bepalingen van het Wetboek van vennootschappen en verenigingen op de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Besluit om de statutair onbeschikbare eigenvermogensrekening op te heffen en deze middelen beschikbaar te maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Foederer Accountants BV",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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  },
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    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden diverse activiteiten, waaronder het verlenen van adviezen op het gebied van beheer, het berekenen van kosten en baten, algemene auditactiviteiten, beroepsopleiding, softwareontwerp en -programmering, exploitatie van bossen, oogsten, landbouwactiviteiten, onderhoud van machines, verhuur van machines, vervaardiging van consumptie-ijs, handel in land- en tuinbouwproducten, accommodaties, beheer van onroerend e",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2014
17-02-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "seat": "3910 Neerpelt, Berghei 2",
  "schema": "v3.2",
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  "founders": [
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      "person": {
        "dob": "1990-02-17",
        "name": "Niels ACHTEN",
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      },
      "share_class": "gewone aandelen",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "Niels ACHTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": "1961-12-06",
        "name": "Fran\u00E7ois ACHTEN",
        "niss": null,
        "address": "3910 Neerpelt, Berghei 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "Fran\u00E7ois ACHTEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.563.821",
    "name_full": "ADVAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-13",
  "post_incorporation_mandates": []
}