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Complete company report
Generated 27-06-2026
Active BE 0864.623.257Private limited company

ALUSERVICE

Hoge Mauw 1510 ·2370 Arendonk, Belgium· 22 yrs active
Sector: Joinery (43320)
Conclusion Checked

The computed 12-month bankruptcy probability of ALUSERVICE is 0.8% (low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2004 — 22 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 03-07-2025 2025-00221972
31-12-2023 verkort 28-06-2024 2024-00174937
31-12-2022 verkort 16-06-2023 2023-00130906
31-12-2021 verkort 22-06-2022 2022-20081215
31-12-2020 verkort 12-07-2021 2021-33500068
31-12-2019 verkort 29-06-2020 2020-20800066
31-12-2018 verkort 27-06-2019 2019-23100347
31-12-2017 verkort 09-07-2018 2018-30900114
31-12-2016 verkort 11-08-2017 2017-43300262
31-12-2015 verkort 29-07-2016 2016-37600285
Directors & mandates 12 directors
Current directors & mandates
  • Kavik
    Managing director
    State Gazette act 20327303 (19-06-2020)
    Current
    04-06-2020 → present
  • Caroline Alphonsus Rosalia Broeckx
    Manager
    State Gazette act 18323331 (25-07-2018)
    Current
    25-07-2018 → present
Former directors (10)
  • Komart BeheerLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 24019746 (31-01-2024)
    Former
    31-12-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 31-12-2023 Appointed· Director
  • B & RLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 24019746 (31-01-2024)
    Former
    25-07-2018 → 31-12-2023
    4 events
    • 31-12-2023 Appointed· Director
    • 31-12-2023 Resigned· Director
    • 19-06-2020 Appointed· Director
    • 25-07-2018 Appointed· Manager
  • CVKLegal entity
    Managing director· perm. rep.: Caroline Broeckx
    State Gazette act 20327303 (19-06-2020)
    Former
    09-08-2018 → 31-12-2023
    5 events
    • 31-12-2023 Resigned· Director
    • 19-06-2020 Resigned· Manager
    • 19-06-2020 Appointed· Managing director
    • 19-06-2020 Appointed· Director
    • 09-08-2018 Appointed· Manager
  • K.M.C. ServicesLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 20327303 (19-06-2020)
    Former
    19-06-2020 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 19-06-2020 Appointed· Director
  • LEFICOLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 23016413 (02-02-2023)
    Former
    30-12-2022 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy
    State Gazette act 20327303 (19-06-2020)
    Former
    25-07-2018 → 30-12-2022
    5 events
    • 30-12-2022 Resigned· Director
    • 19-06-2020 Resigned· Manager
    • 19-06-2020 Appointed· Director
    • 19-06-2020 Appointed· Managing director
    • 25-07-2018 Appointed· Manager
  • KavikLegal entity
    Managing director· perm. rep.: Kris Wynen
    State Gazette act 20327303 (19-06-2020)
    Former
    09-08-2018 → 19-06-2020
    4 events
    • 19-06-2020 Appointed· Managing director
    • 19-06-2020 Resigned· Manager
    • 19-06-2020 Appointed· Director
    • 09-08-2018 Appointed· Manager
  • S. Daems & CieLegal entity
    Manager· perm. rep.: Daems, Sam
    State Gazette act 18323331 (25-07-2018)
    Former
    25-07-2018 → 19-06-2020
    2 events
    • 19-06-2020 Resigned· Manager
    • 25-07-2018 Appointed· Manager
  • Caroline Broeckx
    Manager
    State Gazette act 18151052 (12-10-2018)
    Former
    — → 08-08-2018
  • Kris Wynen
    Manager
    State Gazette act 18151052 (12-10-2018)
    Former
    — → 08-08-2018
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
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Boesmans Philippe
 — 27-09-2024 → 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 Joinery(43320)
Legal form Private limited company(610)
Incorporation08-04-2004
StatusActive
Postal code2370
Connections & network 81 connected companies
Group structure
B & R
Parent · 32 subsidiaries · 1 location
Control→
CVK
Parent · 1 subsidiary · 1 location
Control→
EB MANAGEMENT
Parent · 20 subsidiaries · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
K.M.C. Services
Parent · 9 subsidiaries · 1 location
Control→
Kavik
Parent · 1 subsidiary · 1 location
Control→
Komart Beheer
Parent · 28 subsidiaries · 1 location
Control→
LEFICO
Parent · 29 subsidiaries · 1 location
Control→
S. Daems & Cie
Parent · 4 subsidiaries
Control→
Linked via shared directors
CVK
via Caroline Broeckx · Permanent representative
→
CVK
via Caroline Alphonsus Rosalia Broeckx · Permanent representative
→
Kavik
via Kris Wynen · Permanent representative
→
Network connections
A.G.B.b.
Shared corporate director
→
Acumula
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
ALCOMEL
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
B&S WESTPOORT
Shared corporate director
→
B-AVENUE
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BOUWONDERNEMING CHRISTIAENS
Shared corporate director
→
BR&C Construct
Shared corporate director
→
BR&C Development
Shared corporate director
→
BR&C Holding
Shared corporate director
→
BR&C Properties
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
CSA
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
EVENTNATIE
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
I.B. Vastgoed Wemmel
Shared corporate director
→
IMMO ARCADIA
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
LEUNEN INVEST
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Pearl Homes
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
SEDS Esco
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
Thuis Leven
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
Van de Cruys Vloer- en Tegelwerken
Shared corporate director
→
Vastgoed EM
Shared corporate director
→
Vastgoed GH
Shared corporate director
→
Verheyen Betonprodukten
Shared corporate director
→
Vidara Benelux
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
APART Real Estate
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ALUSERVICE
Zandbergen 14, 2480 Desselde montage van buiten- en binnenschrijnwerk in metaal : deuren, vensters, kozijnen, trappen, muurkasten, inbouwkeukens, winkelinrichtingen, enz.
since 20042.136.625.037
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13322C1203/00E000 Flanders 4,994 m² 1 · 391 m² 0.0 m
13006F0004/00R004 Flanders 2,888 m² 1 · 1,363 m² 8.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
16-02-2026
State Gazette act Director changes
16-02-2026
State Gazette act Director changes
v3.2
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-09-2024
State Gazette act Director changes
27-09-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
31-01-2024
State Gazette act Director changes
v3.2
31-01-2024
State Gazette act Director changes
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Director changes
2022
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
19-06-2020
State Gazette act Director changes
v3.2
19-06-2020
State Gazette act Statutes amendment
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
12-10-2018
State Gazette act Director changes
v3.2
25-07-2018
State Gazette act Registered-office change
v3.2
25-07-2018
State Gazette act Director changes
v3.2
25-07-2018
State Gazette act Capital & shares
v3.2
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2007
21-08-2007
State Gazette act Registered-office change
v3.2
21-08-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
25-07-2018
v3.2
Address history · 2
25-07-2018
v3.2
21-08-2007
v3.2
All acts · 16 updated 4 months ago
2026
16-02-2026 3 resigning Director changes
  • Filip Van Camfort — Bestuurder
  • Kris Wynen — Gedelegeerd bestuurder
  • Koen Martens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: B\u0026R NV bestuurder vast vertegenwoordigd door Filip Van Camfort",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KAVIK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "KAVIK BV gedelegeerd bestuurder vast vertegenwoordigd door Kris Wynen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "1000.607.359",
        "name": "Komart Beheer BV",
        "address": "2470 Retie, Boesdijk 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-21",
      "evidence_quote": "Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32,, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer Koen Martens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "ONTSLAG"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "Aluservice",
    "legal_form": "BV"
  },
  "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": [
    "verslag BAV 21 januari 2026"
  ],
  "corrected_publication_numac": null
}
16-02-2026 Koen Martens resigns as director Director changes
  • Koen Martens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen met ingang van 21 januari 2026 het ontslag als niet - statutair bestuurder van: - Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32,, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer Koen M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BV"
  }
}
2024
27-09-2024 Boesmans Philippe appointed as statutory auditor Director changes
  • Boesmans Philippe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belgium BV",
        "address": "1090 Jette, Burgemeester Etiennd Demunterl. 5 bus 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etiennd Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissans van de vennootschap te benoemen vo",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belgium BV",
        "address": "1090 Jette, Burgemeester Etiennd Demunterl. 5 bus 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris zal de controle verrichten van boekjaren 2024 tot 2026.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B \u0026 R NV",
    "person_name": null,
    "org_rep_person_name": "Van Camfort Filip",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
27-09-2024 Boesmans Philippe appointed as statutory auditor Director changes
  • Boesmans Philippe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boesmans Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissans van de vennootschap te benoemen vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BV"
  }
}
31-01-2024 2 directors appointed, 4 resigning Director changes
  • Filip Van Camfort — Bestuurder
  • Koen Martens — Bestuurder
  • Caroline Broeckx — Bestuurder
  • Sam Daems — Bestuurder
  • Koen Martens — Bestuurder
  • Filip Van Camfort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Broeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700669996",
        "name": "CVK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag op 31 december 2023 van: 1.CVK BV, met zetel te 2480 Dessel, Vogelzangstraat 34 en KBO nr. 0700.669.996, RPR Antwerpen. afdeling Turmhout, met vaste vertegenwoordiger mevrouw Caroline Broeckx per 31 december 2023 als bestuurder, gedelegeerd bestuu"
    },
    {
      "kind": "director_out",
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        "kbo": "0461486210",
        "name": "B\u0026R NV",
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag op 31 december 2023 van: ... 2.B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510 en KBO nr. 0461.486.210, RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger de heer Sam Daems per 31 december 2023 als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Martens",
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      },
      "via_org": {
        "kbo": "0806341501",
        "name": "K.M.C. Services Comm. V.",
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      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag op 31 december 2023 van: ... 3..K.M.C. Services Comm. V., met zetel te 2470 Retie, Boesdijk 32, KBO nr. 0806.341.501, RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger de heer Koen Martens per 31 december 2023 als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering neemt akte van het vrijwillig ontslag op 31 december 2023 van: ... 4.LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, KBO nr. 0479.329.854, RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger de heer Filip Van Camfort als bestuurder en Voorzitter van het College van"
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      "kind": "director_in",
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      },
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        "kbo": "0461486210",
        "name": "B\u0026R NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om in hun plaats als bestuurder te benoemen met ingang vanaf 31 december 2023 en dit voor onbepaalde duur: 1.B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510 en KBO nr. 0461.486.210, RPR Antwerpen, afdeling Turnhout, met vaste vertegenwoordiger d"
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        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om in hun plaats als bestuurder te benoemen met ingang vanaf 31 december 2023 en dit voor onbepaalde duur: ... 2.Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, KBO nr. 1000.607.359, RPR Antwerpen, afdeling Turnhout met vaste vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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31-01-2024 3 directors appointed, 4 resigning, 1 reappointed Director changes
  • Filip Van Camfort — Vaste vertegenwoordiger
  • Koen Martens — Vaste vertegenwoordiger
  • Filip Van Camfort — Voorzitter
  • CVK BV — Bestuurder
  • Caroline Broeckx — Vaste vertegenwoordiger
  • Koen Martens — Vaste vertegenwoordiger
  • Filip Van Camfort — Vaste vertegenwoordiger
  • Kris Wynen — Bestuurder
Technical details 
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        "name": "Kris Wynen",
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        "kbo": null,
        "name": "KAVIK BV",
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    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-22",
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  "decisions": [
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2023
02-02-2023 1 director appointed, 1 resigning Director changes
  • Van Camfort Filip — Bestuurder
  • Bruyninckx Eddy — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
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      "via_org": {
        "kbo": "0479516233",
        "name": "EB MANAGEMENT BV",
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      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt het ontslag als niet-statutair bestuurder aanvaard van EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, ondernemingsnummer 0479.516.233, RPR Antwerpen afdeling Turnhout, hierbij vast vertegenwoordigd door de heer Bruyninckx Eddy. Haar wordt kwijting v",
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      },
      "effective_date": "2022-12-30",
      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd, die aanvaardt, de vennootschap naar Belgisch recht LEFICO BV, met zetel te 2360 Oud-Turnhout Winterdreef 8, ondernemingsnummer 0479.329.854, RPR Antwerpen afdeling Turnhout, hierbij vast"
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  ],
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  "subject_company": {
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}
02-02-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • LEFICO BV — Bestuurder
  • EB MANAGEMENT BV — Bestuurder
  • LEFICO BV — Voorzitter
Technical details 
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      "kind": "director_out",
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      "evidence_quote": "Met ingang van heden, 30 december 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurder benoemd",
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      "statutory": "niet_statutair",
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      "rep_rotation_old_rep": "EB MANAGEMENT BV",
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        "name": "EB MANAGEMENT BV",
        "address": "2470 Retie, Plas 40",
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        "birth_place": null
      },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Haar wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    "act_kind_objet": "Onderwerp akte:"
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      "date": "2022-12-30",
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2020
19-06-2020 8 directors appointed, 4 resigning Director changes
  • Koen Emiel Stefaan Martens — Bestuurder
  • Eddy Maria Jozef Bruyninckx — Bestuurder
  • Sam Daems — Bestuurder
  • Kris Wynen — Bestuurder
  • Caroline Alphonsus Rosalia Broeckx — Bestuurder
  • Eddy Maria Jozef Bruyninckx — Gedelegeerd bestuurder
  • Kris Wynen — Gedelegeerd bestuurder
  • Caroline Alphonsus Rosalia Broeckx — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sam Daems",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0656948633",
        "name": "S. Daems \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan \u201CS. Daems \u0026 Cie\u201D, vennootschap naar Luxemburgs recht, gevestigd te 4740 P\u00E9tange (Luxemburg), Rue Prince Jean 5, ingeschreven in het handelsregister te Luxemburg onder nummer B 136.862, ondernemingsnummer 0656.948.633, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Daems, Sam, gebore"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Koen Emiel Stefaan Martens",
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      },
      "via_org": {
        "kbo": "0806341501",
        "name": "KMC Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In haar plaats wordt tot bestuurder benoemd voor onbepaalde duur: \u201CKMC Services\u201D, commanditaire vennootschap, met zetel te 2470 Retie, Boesdijk 32, ondernemingsnummer 0806.341.501 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Martens, Koen Emiel Stefaan, geboren te Turnhout op "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
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        "address": null,
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      },
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        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan de vennootschap \u201CEB Management\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruyninckx Eddy, ... wordt ontslag verleend als zaakvoerders van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caroline Broeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700669996",
        "name": "CVK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan de vennootschap \u201CEB Management\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruyninckx Eddy, de vennootschap \u201CB \u0026 R\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruyninckx Eddy, de vennootschap \u201CCVK\u201D, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Br"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700670392",
        "name": "Kavik",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan de vennootschap \u201CEB Management\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruyninckx Eddy, de vennootschap \u201CB \u0026 R\u201D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bruyninckx Eddy, de vennootschap \u201CCVK\u201D, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Maria Jozef Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit tot bestuurders te benoemen voor onbepaalde duur : \u2022 \u201CEB Management\u201D, besloten vennootschap, met zetel te 2370 Arendonk, Huiskens 11, ondernemingsnummer 0479.516.233 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Bruyninckx Eddy Maria Jozef, geboren te Tur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CB \u0026 R\u201D, naamloze vennootschap, met zetel te 2370 Arendonk, Hoge Mauw 1510, ondernemingsnummer 0461.486.210 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Daems, Sam, geboren te Herentals op 28 augustus 1982, wonende te 2360 OudTurnhout, Dennenlaan 9, benoemd tot vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700670392",
        "name": "Kavik",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CKavik\u201D, besloten vennootschap, met zetel te 2480 Dessel, ondernemingsnummer 0700.670.392 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Wynen, Kris, geboren te Turnhout op 10 juni 1980, wonende te 2480 Dessel, Zandbergen 14, benoemd tot vaste vertegenwoordiger, gelast met de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Alphonsus Rosalia Broeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700669996",
        "name": "CVK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CCVK\u201D, besloten vennootschap, met zetel te 2480 Dessel, Vogelzangstraat 34, ondernemingsnummer 0700.669.996 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft mevrouw Broeckx, Caroline Alphonsus Rosalia, geboren te Turnhout op 7 juni 1981, wonende te 2480 Dessel, Vogelzangstraat 34, benoe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Maria Jozef Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CKavik\u201D en de vennootschap \u201CCVK\u201D, beiden voormeld, worden benoemd tot gedelegeerd bestuurders; in deze hoedanigheid zijn zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700670392",
        "name": "Kavik",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CKavik\u201D en de vennootschap \u201CCVK\u201D, beiden voormeld, worden benoemd tot gedelegeerd bestuurders; in deze hoedanigheid zijn zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Alphonsus Rosalia Broeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700669996",
        "name": "CVK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CKavik\u201D en de vennootschap \u201CCVK\u201D, beiden voormeld, worden benoemd tot gedelegeerd bestuurders; in deze hoedanigheid zijn zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
19-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CAC|S Accountants en Belastingconsulenten\u201D, te 2200 Herentals, Lierseweg 238 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AC|S Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... \u201CK.M.C. Services\u201D, commanditaire vennootschap, te 2470 Retie, Boesdijk 32 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0806.341.501",
      "holder_name": "K.M.C. Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... de heer Boonen Tim, wonende te 2370 Arendonk, De Daries 21 bus 7, om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Boonen Tim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Kavik",
        "quote": "de vennootschap \u201CKavik\u201D ... wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid zijn zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": null
      },
      {
        "name": "CVK",
        "quote": "de vennootschap \u201CCVK\u201D ... wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid zijn zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": null
      }
    ]
  }
}
2018
12-10-2018 2 directors appointed, 2 resigning Director changes
  • Kris Wynen — Zaakvoerder
  • Caroline Broeckx — Zaakvoerder
  • Kris Wynen — Zaakvoerder
  • Caroline Broeckx — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-08",
      "evidence_quote": "De vergadering beslist om de de heer Kris Wynen en mevrouw Caroline Broeckx als zaakvoerders ontslaan op 08/08/2018 om 24.00u"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caroline Broeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-08",
      "evidence_quote": "De vergadering beslist om de de heer Kris Wynen en mevrouw Caroline Broeckx als zaakvoerders ontslaan op 08/08/2018 om 24.00u"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Wynen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700670392",
        "name": "BVBA KAVIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "en volgende zaakvoerders te benoemen, dit met ingang op 09/08/2018: 1.BVBA KAVIK, met maatschappelijke zetel te 2480 Dessel, Zandbergen 14, ondernemingsnummer! 0700.670.392 en met als vast vertegenwoordiger de heer Kris Wynen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Caroline Broeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700669996",
        "name": "BVBA CVK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-09",
      "evidence_quote": "2.BVBA CVK, met maatschappelijke zetel te 2480 Dessel, Vogelzangstraat 34, ondememingsnummer 0700.669.996 en met als vast vertegenwoordiger mevrouw Caroline Broeckx"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
25-07-2018 Registered office moved from Dessel to Arendonk Registered-office change
  • Zandbergen 14, 2480 Dessel → Hoge Mauw 1510, 2370 Arendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Hoge Mauw",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "1510"
      },
      "old_address": {
        "city": "Dessel",
        "region": null,
        "street": "Zandbergen",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 2370 Arendonk, Hoge Mauw 1510."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
25-07-2018 4 directors appointed Director changes
  • Bruyninckx, Eddy Maria Jozef — Zaakvoerder
  • Bruyninckx Eddy — Zaakvoerder
  • Daems, Sam — Zaakvoerder
  • Broeckx, Caroline Alphonsus Rosalia — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx, Eddy Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot bijkomende niet-statutaire zaakvoerders worden benoemd voor onbepaalde duur: \u2022 \u201CB \u0026 R\u201D, naamloze vennootschap, met maatschappelijke zetel te 2370 Arendonk, Hoge Mauw 1510, ondernemingsnummer 0461.486.210 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Bruyninckx, Eddy Maria J"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CEB Management\u201D, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te 2370 Arendonk, Huiskens 11, ondernemingsnummer 0479.516.233 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Bruyninckx Eddy voormeld, benoemd tot vaste vertegenwoordiger, gelast"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daems, Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656948633",
        "name": "S. Daems \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 \u201CS. Daems \u0026 Cie\u201D, gewone commanditaire vennootschap naar Luxemburgs recht, met maatschappelijke zetel te L-4740 P\u00E9tange (Luxemburg), 5, Rue Prince Jean, ingeschreven in het handelsregister te Luxemburg onder nummer B136.862, ondernemingsnummer 0656.948.633; haar bestuursorgaan heeft de heer Daems,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Broeckx, Caroline Alphonsus Rosalia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 mevrouw Broeckx, Caroline Alphonsus Rosalia, geboren te Turnhout op 7 juni 1981, wonende te 2480 Dessel, Vogelzangstraat 34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
25-07-2018 Capital increase of €800,000 to €818,600 Capital & shares
  • €18.600 → €818.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 818600,
      "delta_eur": 800000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met ACHTHONDERDDUIZEND EURO (\u20AC 800.000,00) om het te brengen van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.600,00) op ACHTHONDERDACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 818.600,00); deze kapitaalverhoging werd gerealiseerd door een inbreng in speci\u00EBn en werd volledig volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
2007
21-08-2007 Registered office moved from Arendonk to Dessel Registered-office change
  • De Brulen 61, 2370 Arendonk → Zandbergen 14, 2480 Dessel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dessel",
        "region": null,
        "street": "Zandbergen",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Arendonk",
        "region": null,
        "street": "De Brulen",
        "country": "BE",
        "postcode": "2370",
        "box_number": "D",
        "street_number": "61"
      },
      "effective_date": "2007-08-01",
      "evidence_quote": "De maatschappelijke zetel en het uitbatingsadres van de vennootschap worden verplaatst naar Zandbergen 14 te 2480 Dessel, dit met ingang vanaf 01.08.2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
21-08-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.623.257",
    "name_full": "ALUSERVICE",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Metaalschrijnwerk45422
Primary activity highlighted.
Names & trade names
Legal nameNL ALUSERVICE
Registered office
Hoge Mauw 1510
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUWCENTER BE 0417.302.314 · Arendonk
COEMANS BE 0424.425.082 · Arendonk
A. Haneveer BE 0417.113.064 · Baarle-Hertog
A.B. RAMEN EN DEUREN BE 0423.956.316 · Herentals
AANNEMINGSBEDRIJF LUC BREUGELMANS BE 0428.696.646 · Zandhoven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative