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Complete company report
Generated 29-06-2026
Active BE 0403.700.835Private limited company

Albeton

Heihoefke 1 ·2960 Brecht, Belgium· 67 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of Albeton is 0.3% (very low). The company has been active since 1958 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 67 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 1958 — 67 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 12-06-2026 2026-00155337
31-12-2024 verkort 27-06-2025 2025-00184747
31-12-2023 verkort 11-06-2024 2024-00120280
31-12-2022 verkort 09-06-2023 2023-00115416
31-12-2021 verkort 21-06-2022 2022-20075921
31-12-2020 verkort 22-07-2021 2021-37900563
31-12-2019 verkort 28-07-2020 2020-34500388
31-12-2018 verkort 25-07-2019 2019-37200034
31-12-2017 verkort 06-06-2018 2018-16400368
31-12-2016 verkort 07-06-2017 2017-15800238
Directors & mandates 7 directors
Current directors & mandates
  • JANSSENS HUYBRECHTS HOLDINGLegal entity
    Director· perm. rep.: Jos Janssens
    State Gazette act 20104779 (10-09-2020)
    Current
    10-07-2020 → present
  • JJLegal entity
    Director· perm. rep.: Jasmin Janssens
    State Gazette act 20104779 (10-09-2020)
    Current
    10-07-2020 → present
  • RubannahLegal entity
    Director· perm. rep.: Jens Huybrechts
    State Gazette act 20104779 (10-09-2020)
    Current
    10-07-2020 → present
  • Joseph Janssens
    Manager
    State Gazette act 18115912 (25-07-2018)
    Current
    28-06-2018 → present
Former directors (3)
  • Dhr. Jos Janssens
    Director
    State Gazette act 20104779 (10-09-2020)
    Former
    — → 07-07-2020
  • Erik Kenis
    Manager
    State Gazette act 18115912 (25-07-2018)
    Former
    — → 28-06-2018
  • Ria Anthonissen
    Manager
    State Gazette act 18115912 (25-07-2018)
    Former
    — → 28-06-2018
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
Moore AuditCurrent
Statutory auditor · represented by Dirk Willems
 — 31-12-2023 → 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 Wholesale trade(46831)
Legal form Private limited company(610)
Incorporation24-12-1958
StatusActive
Postal code2960
Connections & network 7 connected companies
Group structure
JANSSENS HUYBRECHTS HOLDING
Parent · 1 subsidiary · 1 location
Control→
JJ
Parent · 3 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Rubannah
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
JANSSENS HUYBRECHTS HOLDING
via Dhr. Jos Janssens · Permanent representative
→
Network connections
CIRCL
Shared corporate director
→
STABO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Albeton
Heihoefke 1, 2960 BrechtVervaardiging van radiatoren en ketels voor centrale verwarming
since 19582.005.210.229
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.
11043D0695/00K002 Flanders 5.8 ha 1 · 1,619 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
13-11-2025
State Gazette act Miscellaneous
Fusion proposal · Isis VERMANDER
13-11-2025
State Gazette act Capital & shares
Isis VERMANDER
13-11-2025
State Gazette act Capital & shares
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-06-2025
State Gazette act Miscellaneous
proposal
2024
17-07-2024
State Gazette act Director changes
correction
17-07-2024
State Gazette act Director changes
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-06-2024
State Gazette act Director changes
v3.2
03-06-2024
State Gazette act Director changes
29-02-2024
State Gazette act Registered-office change
v3.2
29-02-2024
State Gazette act Registered-office change
Isis VERMANDER
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-12-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-09-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-01-2019
State Gazette act Director changes
v3.2
2018
25-07-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 14 acts
Capital history · 2
13-11-2025
Capital change
13-11-2025
v3.2
Address history · 2
29-02-2024
v3.2
29-02-2024
Registered-office move
All acts · 14 updated 7 months ago
2025
13-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Isis VERMANDER
Summary: Fusion proposalNotary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-09-29",
      "label": "akte date"
    },
    {
      "date": "2025-10-03",
      "label": "Kantoor Rechtszekerheid Turnhout"
    },
    {
      "date": "2025-05-22",
      "label": "fusievoorstel-opgesteld"
    },
    {
      "date": "2025-01-01",
      "label": "boekhoudkundig geacht"
    },
    {
      "date": "2025-12-31",
      "label": "jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0806379905",
      "kind": "org",
      "name": "VDV IMMO",
      "role": "Oprichter"
    },
    {
      "kbo": "0544495246",
      "kind": "org",
      "name": "COMAC BOEKHOUDING \u0026 FISCALITEIT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Isis VERMANDER",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "Albeton",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
13-11-2025 All shares are now held by a single shareholder Capital & shares·Isis VERMANDER
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "Albeton",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-11-2025 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": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  }
}
06-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Neerleggen fusievoorste!"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0806.379.905",
        "name": "VDV IMMO",
        "role": "absorbed",
        "address": "Heihoefke 1, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.700.835",
        "name": "ALBETON",
        "role": "acquiring",
        "address": "Heihoefke 1, 2960 Brecht",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de Over Te Nemen Vennootschap VDV IMMO zal worden overgenomen door de Verkrijgende Vennootschap ALBETON.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van VDV IMMO en ALBETON hebben een fusievoorstel opgesteld voor een geruisloze fusie waarbij het volledige vermogen van VDV IMMO wordt overgenomen door ALBETON. De overname is gebaseerd op de jaarrekeningen van 31 december 2024 en zal boekhoudkundig en fiscaal effectief zijn vanaf 1 januari 2025. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
17-07-2024 2 reappointed Director changescorrection
  • Dirk Willems — Commissaris
  • Moore Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01927",
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisormet",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de algemene vergadering dd 4 juni 2024 blijkt dat het mandaat van commissaris komt te vervallen op deze algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2024, 31 de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01927",
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisormet",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Dirk Willems (bedrijfsrevisormet registratienummer A01927)) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Rubannah BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend afschrift Rubannah BV Bestuurder Jens Huybrechts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Naam er panotekeng (dit geldt met voor akten var het fype \u0022Meaedelingen",
      "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": "2024-07-17",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cu ge laaisle biz var Luk B vermeider",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ],
  "corrected_publication_numac": null
}
17-07-2024 Dirk Willems reappointed as statutory auditor Director changes
  • Dirk Willems — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2024, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  }
}
03-06-2024 1 director appointed, 1 resigning Director changes
  • Dirk Willems — Commissaris
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederiandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Dientegevolge wordt Moore Audit BV met ingang van 31 december 2023 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk Willems (bedrijfsrevisor - A01927)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  }
}
03-06-2024 2 resigning Director changes
  • Marc Marissen — Vaste vertegenwoordiger
  • Dirk Willems — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "de heer Marc Marissen (bedrijfsrevisor - A01884) te ontslaan als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Willems",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "wijd wordt Moore Audit BV met ingang van 31 december 2023 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk Willems (bedrijfsrevisor - A01927)",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2023-12-31",
    "act_kind_objet": "KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "commissaris_out",
      "date": "2023-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "Albeton",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janssens Huybrechts Holding CV",
    "person_name": null,
    "org_rep_person_name": "Joseph Janssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 Registered office moved from Meer to Brecht Registered-office change
  • Meerseweg 135, 2321 Meer → Heihoefke 1, 2960 Brecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Heihoefke",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Meer",
        "region": null,
        "street": "Meerseweg",
        "country": "BE",
        "postcode": "2321",
        "box_number": "C",
        "street_number": "135"
      },
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om de zetel te verplaatsen van 2321 Meer, Meerseweg 135 C naar 2960 Brecht, Heihoefke 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  }
}
29-02-2024 Registered office moved from Meer to Brecht Registered-office change·Isis VERMANDER
  • 2321 Meer, Meerseweg 135C → 2960 Brecht, Heihoefke 1
Notary: Isis VERMANDER · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Meerseweg 135C : 2321 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Meerseweg",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "135C",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2960 Brecht, Heihoefke 1",
        "city": "Brecht",
        "region": "vlaams_gewest",
        "street": "Heihoefke",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2321 Meer, Meerseweg 135C",
        "city": "Meer",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor Rechtszekerheid Antwerpen 2",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ]
}
2021
22-12-2021 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 31 12 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BV"
  }
}
2020
10-09-2020 3 directors appointed, 2 resigning Director changes
  • Jos Janssens — Bestuurder
  • Jens Huybrechts — Bestuurder
  • Jasmin Janssens — Bestuurder
  • Erik Kenis — Bestuurder
  • Dhr. Jos Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Kenis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403700835",
        "name": "BV Ekra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen verleent de vergadering kwijting aan beide bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Jos Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen verleent de vergadering kwijting aan beide bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808828956",
        "name": "BV Janssens Huybrechts Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Ter vervanging benoemt de vergadering volgende bestuurders vanaf heden en dit voor onbepaalde duur: - BV Janssens Huybrechts Holding (0808.828.956), Heihoefke 1, 2960 Brecht, met als vaste vertegenwoordiger Dhr. Jos Janssens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707924806",
        "name": "BV Rubannah",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Ter vervanging benoemt de vergadering volgende bestuurders vanaf heden en dit voor onbepaalde duur: - BV Rubannah (0707.924.806), Klein Veerle 76A, 2960 Brecht, met als vaste vertegenwoordiger Dhr. Jens Huybrechts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jasmin Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707924014",
        "name": "BV JJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Ter vervanging benoemt de vergadering volgende bestuurders vanaf heden en dit voor onbepaalde duur: - BV JJ (0707.924.014), Lange Leemstraat 334, bus 1, 2018 Antwerpen, met als vaste vertegenwoordiger Mevr. Jasmin Janssens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BVBA"
  }
}
2019
14-01-2019 Moore Stephens Audit BV CVBA appointed as statutory auditor Director changes
  • Moore Stephens Audit BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Moore Stephens Audit BV CVBA, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, wordt aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2018, 31-12-2019 en 31-12-2020), hetzij tot op de gewone algemene vergadering gehouden in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BVBA"
  }
}
2018
25-07-2018 2 directors appointed, 2 resigning Director changes
  • Joseph Janssens — Zaakvoerder
  • Erik Kenis — Zaakvoerder
  • Erik Kenis — Zaakvoerder
  • Ria Anthonissen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Kenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De enige vennoot heeft akte genomen van het ontslag van de volgende personen uit hun mandaat als zaakvoerders van de Vennootschap, en dit met ingang van heden, zijnde 28 juni 2018: - de heer Erik Kenis, wonende te 2990 Wuustwezel, Slijkstraat 89;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ria Anthonissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De enige vennoot heeft akte genomen van het ontslag van de volgende personen uit hun mandaat als zaakvoerders van de Vennootschap, en dit met ingang van heden, zijnde 28 juni 2018: - mevrouw Ria Anthonissen, wonende te 2990 Wuustwezel, Slijkstraat 89."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van de hiernavolgende personen als niet-statutaire zaakvoerders van de Vennootschap: - de heer Joseph Janssens, wonende te 2960 Brecht, Dorpsstraat 17;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Kenis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695567204",
        "name": "EKRA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van de hiernavolgende personen als niet-statutaire zaakvoerders van de Vennootschap: - EKRA BVBA, met maatschappelijke zetel te 2990 Wuustwezel, Slijkstraat 89, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondern"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.700.835",
    "name_full": "ALBETON",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw26610Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Albeton
Registered office
Heihoefke 1
2960 Brecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AGIMEX BE 0415.278.081 · Brecht
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative