Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
8 acts Address history · 2
14-04-2017
v3.2
10-12-2014
v3.2
All acts · 8
updated 26 days ago
2026
02-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Heiveldekens 1 bus 0005, 2550 Kontich",
"address_old": "Liersesteenweg 74, 2640 Mortsel",
"effective_date": "2026-03-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "HERMAN COX",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0895.359.092",
"grantee_name": "BV M.W. ACCOUNTANTS",
"grantor_name": null,
"scope_summary": "Volmacht voor het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen of vertegenwoordigen voor diverse overheidsinstanties en andere organisaties.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"banking",
"personnel",
"recovery",
"special_assets",
"other"
],
"termination_clause": "tot aan de uitdrukkelijke herroeping",
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
02-12-2024 1 director appointed, 1 resigning
- Herman Cox — Bestuurder
- Sophie Goergen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Cox",
"address": "Jan Van Rijswijcklaan 121, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-10-08",
"evidence_quote": "De benoeming tot bestuurder van de heer Herman Cox, wonende te Jan Van Rijswijcklaan 121, 2018 Antwerpen met ingang van 8 oktober 2024. Zijn mandaat is onbezoldigd, tenzij de Algemene Vergadering hierover anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Goergen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "Het ontslag als bestuurder van Sophie Goergen met ingang van 8 oktober 2024. Er wordt kwijting verleend aan haar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ACERTA Ondernemingsloket VZW",
"address": "1020 Brussel, Esplanade 1 bus 65",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder geeft een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 1 bus 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers, aangestel",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-12-2024 1 director appointed, 1 resigning
- Herman Cox — Bestuurder
- Sophie Goergen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Cox",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "De benoeming tot bestuurder van de heer Herman Cox, wonende te Jan Van Rijswijcklaan 121, 2018 Antwerpen met ingang van 8 oktober 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Goergen",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Het ontslag als bestuurder van Sophie Goergen met ingang van 8 oktober 2024. Er wordt kwijting verleend aan haar.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BV"
}
}2022
31-10-2022 1 director appointed, 1 resigning
- Goergen Sophie — Bestuurder
- Alliet Dirk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alliet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "om het mandaat van de bestuurder de heer Alliet Dirk te be\u00EBindigen en dit met ingang vanaf 30/09/2022, er wordt hem kwijting verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goergen Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "om Goergen Sophie, wonende Edegemsesteenweg 82 te 2550 Kontich aan te stellen als nieuwe bestuurder vanaf 01/10/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BVBA"
}
}2017
11-10-2017 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": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BVBA"
}
}14-04-2017 Registered office moved from Hove to Mortsel
- Mechelsesteenweg 205, 2540 Hove → Liersesteenweg 74, 2640 Mortsel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mortsel",
"region": "Vlaams Gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "74"
},
"old_address": {
"city": "Hove",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "205"
},
"effective_date": "2017-02-26",
"evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist de maatschappelijke zetel te verplaatsen van Mechelsesteenweg 205 te 2540 Hove naar Liersesteenweg 74 te 2640 Mortsel en dit vanaf 26 februari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BVBA"
}
}2016
05-02-2016 1 director appointed, 1 resigning
- Alliet Dirk — Zaakvoerder
- Alliet Nick — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alliet Nick",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-30",
"evidence_quote": "Het ontslag per 30 oktober 2015 ingediend door de zaakvoerder Alliet Nick wordt aanvaard, er wordt hem kwijting verleend voor de geleverde prestaties.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alliet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-30",
"evidence_quote": "Als nieuwe zaakvoerder per 30 oktober 2015 wordt benoemd, de heer Alliet Dirk, Lintsesteenweg 4 te 2540 Hove."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BVBA"
}
}2014
10-12-2014 Registered office moved from Mortsel to Hove
- Mechelsesteenweg 2, 2640 Mortsel → Mechelsesteenweg 205, 2540 Hove
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hove",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "205"
},
"old_address": {
"city": "Mortsel",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "2"
},
"effective_date": "2014-10-07",
"evidence_quote": "De algemene vergadering der aandeelhouders heeft beslist de maatschappelijke zetel te verplaatsen van; Mechelsesteenweg 2 te 2640 Mortsel naar Mechelsesteenweg 205 te 2540 Hove en dit vanaf 7 oktober 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.476.456",
"name_full": "ALTA",
"legal_form": "BVBA"
}
}