Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
43 acts Capital history · 8
29-12-2021
v3.2
29-12-2021
Capital change
29-12-2021
v3.2
29-06-2020
v3.2
29-06-2020
v3.2
28-07-2015
v3.2
28-07-2015
v3.2
10-03-2014
v3.2
Address history · 3
23-08-2018
v3.2
23-08-2018
Registered-office move
18-07-2012
v3.2
All acts · 43
updated 7 months ago
2025
05-11-2025 2 directors appointed, 4 resigning
- Kevin BRUININKХ — Bestuurder
- Alexander LAQUIERE — Bestuurder
- Tom Willemen — Bestuurder
- Johan Willemen — Bestuurder
- Marc Jonckheere — Bestuurder
- Django Liénart — Bestuurder
Technical details
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}05-11-2025 2 directors appointed, 6 resigning
- Kevin BRUININKХ — Bestuurder
- Alexander LAQUIERE — Bestuurder
- Tom Willemen — Bestuurder
- Tom Willemen — Gedelegeerd bestuurder
- Johan Willemen — Bestuurder
- Marc Jonckheere — Bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
- Django Liénart — Bestuurder
Summary:
v3.2
Technical details
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},
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"name": "HANOLA BV",
"address": null,
"country": null,
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},
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}05-11-2025 2 directors appointed, 4 resigning
- Kevin Bruinink — Bestuurder
- Alexander Laquiere — Bestuurder
- Tom Willemen — Bestuurder
- Johan Willemen — Bestuurder
- Marc Jonckheere — Bestuurder
- Django Liénart — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}29-07-2025 EY Bedrijfsrevisoren appointed as auditor
- EY Bedrijfsrevisoren — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"name": "EY Bedrijfsrevisoren",
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"subject_company": {
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}29-07-2025 Daniel Wuyts appointed as statutory auditor
- Daniel Wuyts — Commissaris
Technical details
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},
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}29-07-2025 Daniel Wuyts reappointed as statutory auditor
- Daniel Wuyts — Commissaris
Summary:
v3.2
Technical details
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"legal_form": "NV"
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}24-03-2025 Change in the board of directors
Technical details
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}24-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}24-03-2025 4 directors appointed
- Bart Janssens — Algemeen directeur business bl bouw
- Marc Jonckheere — Gedelegeerd bestuurder
- Kevin Bruininkx — Directeur
- Nathalie Strynckx — Hr directeur groep
Summary:
v3.2
Technical details
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}2024
09-07-2024 7 directors appointed
- Alexander Laquiere — Algemeen beheerder
- Marc Jonckheere — Vaste vertegenwoordiger
- Alexander Laquiere — Algemeen directeur
- Kevin Bruininkx — Directeur
- Nathalie Strynckx — Hr directeur
- Marc Jonckheere — Gedelegeerd bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
Technical details
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}09-07-2024 1 director appointed, 1 resigning
- Daniel Wuyts — Vaste vertegenwoordiger commissaris
- Ronald van den Ecker — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
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}09-07-2024 Ronald van den Ecker resigns as statutory auditor
- Ronald van den Ecker — Commissaris
Summary:
v3.2
Technical details
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],
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}2023
03-08-2023 6 directors appointed, 3 resigning
- Tom Willemen — Bestuurder
- MaNaJo Beheer CommV — Bestuurder
- Marc Jonckheere — Vertegenwoordiger van manajo beheer commv
- Tom Willemen — Voorzitter van de raad van bestuur
- MaNaJo Beheer CommV — Gedelegeerd bestuurder
- Marc Jonckheere — Vertegenwoordiger van manajo beheer commv
- Johan Willemen — Bestuurder
- Johan Willemen — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
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},
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}
],
"schema": "v3.2",
"act_meta": {
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}03-08-2023 6 directors appointed, 3 resigning
- Tom Willemen — Bestuurder
- Marc Jonckheere — Bestuurder
- Johan Willemen — Bestuurder
- Django Liénart — Bestuurder
- Tom Willemen — Gedelegeerd bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
- Tom Willemen — Bestuurder
- Johan Willemen — Bestuurder
Summary:
v3.2
Technical details
{
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{
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"evidence_quote": "De aandeelhouders beslissen volgende (rechts)personen te (her)benoemen tot bestuurder voor een periode van 6 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -Sidharta Consulting bv, met zetel te 9310 Aalst-Moorsel, Geensbeekstraat 35, ondernemingsnummer 0717.630.150,"
},
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"evidence_quote": "Overeenkomstig de agenda en na beraadslaging neemt de Raad van Bestuur kennis van het ontslag van de heer Johan Willemen als voorzitter en als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist unaniem om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: - de heer Tom Willemen;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697993984",
"name": "MaNaJo Beheer CommV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist unaniem om volgende (rechts)personen te (her)benoemen tot gedelegeerd bestuurder, en dit voor de duur van hun mandaat als bestuurder: -MaNaJo Beheer CommV, met als vaste vertegenwoordiger de heer Marc Jonckheere, bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}2022
09-12-2022 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM"
}
}09-12-2022 EY Bedrijfsrevisoren BV appointed as statutory auditor correction
- EY Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Borsbeeksebrug 26 te 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen be\u015Flist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap voor een periode van drie jaar tot na de algemene vergadering die ge",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2022-12-09",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-03",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ir. Johan Willemer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegserd -Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}09-12-2022 Ronald Van den Ecker reappointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459895608",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen be\u015Flist om EY Bedrijfsrevisoren BV, Borsbeeksebrug 26 te 2600 Berchem, vertegenwoordigd door de heer Ronald Van den Ecker, te benoemen als commissaris van de vennootschap voor een periode van drie jaar tot na de algemene vergadering die ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}2021
29-12-2021 Capital increase of €1,023,000.00 to €9,145,667.38
- €8.122.667,38 → €9.145.667,38
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9145667.38,
"delta_eur": 1023000.0000000009,
"before_eur": 8122667.38,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM"
}
}29-12-2021 Capital increase of €1,023,000 to €9,145,667.38
- €8.122.667,38 → €9.145.667,38
- Inbreng in geld · Apport en numéraire
Notary:
Filip Huygens · MechelenFirm:
HUYGENS & LEFEVRE, NOTARISKANTOOR BV
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9145667.38,
"delta_eur": 1023000.0,
"before_eur": 8122667.38,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WILLEMEN Johannes",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 31.22
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WILLEMEN Groep",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 1022968.78
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1023000.0,
"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": "Filip Huygens",
"firm_city": null,
"firm_name": "HUYGENS \u0026 LEFEVRE, NOTARISKANTOOR BV",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-29",
"filing_date": "2021-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip huygens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 32767,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 9145667.38,
"voting_rights_per_share": 1.0
}
]
}29-12-2021 Capital increase of €1,023,000 to €9,145,667.38
- €8.122.667,38 → €9.145.667,38
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1023000.0,
"currency": "EUR",
"after_eur": 9145667.38,
"delta_eur": 1023000.0,
"before_eur": 8122667.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-27",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen ten belope van een miljoen drie\u00EBntwintigduizend euro (\u20AC 1.023.000,00), om het van acht miljoen honderdtwee\u00EBntwintigduizend zeshonderdzevenenzestig euro achtendertig cent (\u20AC 8.122.667,38) te brengen op negen miljoen honderdvijfenveertigduizend zeshonderdzevenenzestig euro achtendertig cent (\u20AC 9.145.667,38), door inbreng in geld en zonder de uitgifte van nieuwe aandelen, doch met verhoging van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}2020
29-06-2020 Capital increase of €4,427,593.68 to €8,122,667.38
- €3.695.073,70 → €8.122.667,38
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4427593.68,
"currency": "EUR",
"after_eur": 8122667.38,
"delta_eur": 4427593.68,
"before_eur": 3695073.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-25",
"evidence_quote": "Het kapitaal te verhogen met een bedrag van vier miljoen vierhonderd zevenentwintig duizend vijfhonderd drie\u00EBnnegentig euro achtenzestig cent (\u20AC 4.427.593,68), om het van drie miljoen zeshonderd vijfennegentig duizend drie\u00EBnzeventig euro zeventig cent (\u20AC 3.695.073,70) te brengen op acht miljoen honderd twee\u00EBntwintig duizend zeshonderd zevenenzestig euro achtendertig cent (\u20AC 8.122.667,38) door uitgifte van zeventien duizend achthonderd \u00E9\u00E9nenzestig (17.861) nieuwe aandelen ... om deze te vergoeden voor de inbreng in natura, tot beloop van een totaal inbrengbedrag van vier miljoen vierhonderd zevenentwintig duizend vijfhonderd drie\u00EBnnegentig euro achtenzestig cent (\u20AC 4.427.593,68)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}29-06-2020 Capital increase of €4,427,593.68 to €8,122,667.38
- €3.695.073,70 → €8.122.667,38
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8122667.38,
"delta_eur": 4427593.68,
"before_eur": 3695073.7,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM"
}
}08-01-2020 5 reappointed
- Johan Willemen — Bestuurder
- Tom Willemen — Bestuurder
- Ronald Van den Ecker — Commissaris
- Johan Willemen — Gedelegeerd bestuurder
- Tom Willemen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd beslist met eenparigheid van stemmen om te huidige bestuurders te herbenoemen voor een periode van 6 jaar: de heer Johan Willemen alsook de heer Tom Willemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd beslist met eenparigheid van stemmen om te huidige bestuurders te herbenoemen voor een periode van 6 jaar: de heer Johan Willemen alsook de heer Tom Willemen."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er werd beslist met eenparigheid van stemmen om te herbenoemen tot commissaris voor een periode van 3 jaar: EY Bedrijfsrevisoren CVBA, vertegenwoordigd door Dhr. Ronald Van den Ecker"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 12 april 2019 blijkt dat beslist werd om de huidige gedelegeerd bestuurders, de heer Johan Willemen alsook de heer Tom Willemen te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 12 april 2019 blijkt dat beslist werd om de huidige gedelegeerd bestuurders, de heer Johan Willemen alsook de heer Tom Willemen te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}08-01-2020 5 directors appointed
- Johan Willemen — Bestuurder
- Tom Willemen — Bestuurder
- Johan Willemen — Gedelegeerd bestuurder
- Tom Willemen — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM"
}
}2019
29-01-2019 1 director appointed, 2 resigning
- Philippe Berlamont — Chief financial officer
- Dominique Vansteenkiste — Representative
- Aldo Moyens — Representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Dominique Vansteenkiste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Aldo Moyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Philippe Berlamont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM"
}
}29-01-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}2018
23-08-2018 Registered office moved from Waarloos to Kontich
- Michel Geysemansstraat 3, 2550 Waarloos → Kartuizersweg 2, 2550 Kontich
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Kartuizersweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Waarloos",
"region": null,
"street": "Michel Geysemansstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-03-01",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van de Michel Geysemansstraat 3 te 2550 Waarloos te verplaatsen naar Kartuizersweg 2 te 2550 Kontich. Deze beslissing treedt in werking vanaf 1 maart 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
}
}23-08-2018 Registered office moved from Waarloos to Kontich
- Michel Geysemansstraat 3, 2550 Waarloos → Kartuizersweg 2, 2550 Kontich
Notary:
ir. Johan Willemen · Waarloos
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kartuizersweg 2, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Kartuizersweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Michel Geysemansstraat 3, 2550 Waarloos",
"city": "Waarloos",
"region": "vlaams_gewest",
"street": "Michel Geysemansstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2018-03-01",
"evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap van de Michel Geysemansstraat 3 te 2550 Waarloos te verplaatsen naar Kartuizersweg 2 te 2550 Kontich. Deze beslissing treedt in werking vanaf 1 maart 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ir. Johan Willemen",
"firm_city": null,
"firm_name": null,
"office_city": "Waarloos",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0459.895.608",
"name_full": "ALBITUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ir. Johan Willemen",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene Vergadering van 29 januari 2018"
]
}2017
16-11-2017 2 directors appointed
- A.P.N. BVBA — Lasthebber
- Kevin Bruininkx — Operation manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Lasthebber",
"person": {
"rrn": null,
"name": "A.P.N. BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operation Manager",
"person": {
"rrn": null,
"name": "Kevin Bruininkx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-11-2017 Change in the board of directors
Summary:
v3.2
Technical details
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"legal_form": "NV"
}
}First 30 of 43 acts