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Complete company report
Generated 28-06-2026
Active BE 0894.926.849Public limited company

AMBO HOLDING

Gouvernementstraat 34 ·9000 Gent, Belgium· 18 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of AMBO HOLDING is 0.2% (very low). The company has been active since 2008 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 18 yrs
Board 2
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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
Established
Founded in 2008 — 18 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-07-2025 2025-00350463
31-12-2024 consolidatie 23-09-2025 2025-00501545
31-12-2023 volledig 30-08-2024 2024-00437418
31-12-2023 consolidatie 06-11-2024 2024-00531882
31-12-2022 volledig 16-08-2023 2023-00333118
31-12-2022 consolidatie 30-11-2023 2023-00523146
31-12-2021 volledig 04-08-2022 2022-20273926
31-12-2021 consolidatie 30-08-2022 2022-20406762
31-12-2020 volledig 20-08-2021 2021-50900323
31-12-2020 consolidatie 26-08-2021 2021-54200204
Directors & mandates 2 directors
Current directors & mandates
  • Benedicte Laureys
    Managing director
    State Gazette act 25154616 (08-12-2025)
    Current
    26-06-2013 → present
    7 events
    • 08-12-2025 Appointed· Managing director
    • 19-10-2023 Mandate renewed· Director
    • 19-10-2023 Resigned· Director
    • 26-06-2019 Mandate renewed· Managing director
    • 26-06-2019 Mandate renewed· Director
    • 26-06-2013 Mandate renewed· Director
    • 26-06-2013 Appointed· Managing director
  • Veronique Laureys
    Managing director
    State Gazette act 25154616 (08-12-2025)
    Current
    26-06-2013 → present
    7 events
    • 08-12-2025 Appointed· Managing director
    • 19-10-2023 Resigned· Director
    • 19-10-2023 Mandate renewed· Director
    • 26-06-2019 Mandate renewed· Managing director
    • 26-06-2019 Mandate renewed· Director
    • 26-06-2013 Appointed· Managing director
    • 26-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Auditco BVCurrent
Statutory auditor · represented by Bruno Dereycke
 — 26-09-2025 → present
Foqué & Partners Burg. BVBACurrent
Statutory auditor · represented by Elke De Vriendt
 — 21-08-2015 → present
FOQUE & PARTNERS BV
Statutory auditor · represented by Elke De Vriendt
 — 29-12-2021 → 26-09-2025
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 Real estate rental(68203)
Legal form Public limited company(014)
Incorporation15-01-2008
StatusActive
Postal code9000
Connections & network 1 connected companies
Group structure
ADx NeuroSciences
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AMBO HOLDING
Gouvernementstraat 34, 9000 GentHoldings
since 20082.171.844.153
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.
44803C0669/00A000 Flanders 186 m² 1 · 152 m² 21.9 m · 4 fl.
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 47 events

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

2025
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
06-11-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
23-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-05-2024
State Gazette act Registered-office change
v3.2
08-05-2024
State Gazette act Registered-office change
Benedicte Laureys
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
19-10-2023
State Gazette act Director changes
v3.2
19-10-2023
State Gazette act Capital & shares
Annelies Wylleman
19-10-2023
State Gazette act Capital & shares
v3.2
19-10-2023
State Gazette act Statutes amendment
v3.2
19-10-2023
State Gazette act Director changes
v3.2
19-10-2023
State Gazette act Capital & shares
v3.2
19-10-2023
State Gazette act Statutes amendment
v3.2
16-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
31-07-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
14-05-2019
State Gazette act Director changes
v3.2
14-05-2019
State Gazette act Director changes
v3.2
2017
13-10-2017
State Gazette act Capital & shares
v3.2
13-10-2017
State Gazette act Capital & shares
v3.2
13-10-2017
State Gazette act Statutes amendment
v3.2
13-10-2017
State Gazette act Statutes amendment
v3.2
2016
18-07-2016
State Gazette act Miscellaneous
completed · Annelies Wylleman
18-07-2016
State Gazette act Capital & shares
v3.2
18-07-2016
State Gazette act Capital & shares
v3.2
27-05-2016
State Gazette act Miscellaneous
proposal · Véronique Laureys
10-05-2016
State Gazette act Registered-office change
v3.2
10-05-2016
State Gazette act Registered-office change
Véronique Laureys
10-05-2016
State Gazette act Miscellaneous
other · Véronique Laureys
2015
21-08-2015
State Gazette act Director changes
v3.2
21-08-2015
State Gazette act Director changes
v3.2
10-06-2015
State Gazette act Capital & shares
v3.2
10-06-2015
State Gazette act Capital & shares
v3.2
2013
25-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Capital history · 9
19-10-2023
Capital change
19-10-2023
v3.2
19-10-2023
v3.2
13-10-2017
v3.2
13-10-2017
v3.2
18-07-2016
v3.2
18-07-2016
v3.2
10-06-2015
v3.2
10-06-2015
v3.2
Address history · 4
08-05-2024
v3.2
08-05-2024
Registered-office move
10-05-2016
v3.2
10-05-2016
Registered-office move
All acts · 37 updated 6 months ago
2025
08-12-2025 2 directors appointed Director changes
  • Benedicte Laureys — Gedelegeerd bestuurder categorie a
  • Veronique Laureys — Gedelegeerd bestuurder categorie b
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder categorie A",
      "person": {
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        "name": "Benedicte Laureys",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "\u0410\u041C\u0412\u041E \u041D\u041ELDING"
  }
}
08-12-2025 2 directors appointed Director changes
  • Benedicte Laureys — Gedelegeerd bestuurder
  • Veronique Laureys — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Benedicte Laureys",
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      },
      "evidence_quote": "De vergadering bevestigt unaniem dat volgende personen zijn benoemd tot gedelegeerd bestuurder van de vennootschap \u2022Mevrouw Benedicte Laureys, bestuurder categorie A,"
    },
    {
      "kind": "director_in",
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      },
      "evidence_quote": "De vergadering bevestigt unaniem dat volgende personen zijn benoemd tot gedelegeerd bestuurder van de vennootschap \u2022Mevrouw Veronique Laureys, bestuurder categorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
08-12-2025 2 directors appointed Director changes
  • Benedicte Laureys — Gedelegeerd bestuurder
  • Veronique Laureys — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
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        "profession": "bestuurder categorie A",
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "profession": "bestuurder categorie B",
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0894.926.849",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, voor de ondertekening en neerlegging van de aanvraagformu",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "A\u041C\u0412\u041E \u041D\u041ELDING",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedicte Laureys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 1 director appointed, 1 resigning Director changes
  • Bruno Dereycke — Commissaris
  • Elke De Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De commissaris, FOQUE \u0026 PARTNERS BV, vertegenwoordigd door Elke De Vriendt, heeft met onmiddellijk ingang haar ontslag aangeboden omwille van gewichtige persoonlijke redenen (onafhankelijkheidsconflict). De vergadering aanvaardt dit ontslag en bedankt de ontslagnemende commissaris voor bewezen diens",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Dereycke",
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      },
      "via_org": {
        "kbo": null,
        "name": "Auditco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De vergadering beslist om Auditco BV, met zetel te 9000 Gent, Kalkbrugpad 1, vertegenwoordigd door Bruno Dereycke, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
06-11-2025 2 directors appointed, 1 resigning Director changes
  • FOQUE & PARTNERS BV — Commissaris
  • Auditco BV — Commissaris
  • FOQUE & PARTNERS BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "FOQUE \u0026 PARTNERS BV",
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    },
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      "kind": "director_out",
      "role": "commissaris",
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      "kind": "director_in",
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "A\u041C\u0412\u041E \u041DOLDING"
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}
06-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bruno Dereycke — Commissaris
  • Elke De Vriendt — Commissaris
  • Elke De Vriendt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Elke De Vriendt",
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      },
      "reason": null,
      "subkind": "renewal",
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      },
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "Elke De Vriendt",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "onafhankelijkheidsconflict",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Dereycke",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Auditco BV",
        "address": "9000 Gent, Kalkbrugpad 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "A\u041C\u0412\u041E \u041DOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Laureys",
    "org_rep_person_name": null,
    "person_role_at_subject": "A-Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-05-2024 Registered office moved within Gent Registered-office change
  • Gouvernementstraat 36, 9000 Gent → Gouvernementstraat 34, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de raad van bestuur unaniem dat de zetel van de vennootschap met ingang vanaf 1 maart 2024 werd verplaatst van Gouvernementstraat 36, 9000 Gent naar Gouvernementstraat 34, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
08-05-2024 Registered office moved within Gent Registered-office change·Benedicte Laureys
  • Gouvernementstraat 36, 9000 Gent → Gouvernementstraat 34, 9000 Gent
Notary: Benedicte Laureys · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gouvernementstraat 34, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouvernementstraat 36, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de raad van bestuur unaniem dat de zetel van de vennootschap met ingang vanaf 1 maart 2024 werd verplaatst van Gouvernementstraat 36, 9000 Gent naar Gouvernementstraat 34, 9000 Gent.",
      "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": "Benedicte Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "Ambo Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de raad van bestuur gehouden op 11 maart 2024"
  ]
}
2023
19-10-2023 2 resigning, 2 reappointed Director changes
  • Benedicte Laureys — Bestuurder
  • Veronique Laureys — Bestuurder
  • Benedicte Laureys — Bestuurder
  • Veronique Laureys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde mevrouw Benedicte Laureys en voornoemde mevrouw Veronique Laureys, destijds benoemd als bestuurders van de vennootschap, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurder voor een duur van 6 jaar, meer in het bijzonder wordt Benedicte Laureys benoemd als bestuurder door de aandeelhouder van categorie A"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om voornoemde mevrouw Benedicte Laureys en voornoemde mevrouw Veronique Laureys, destijds benoemd als bestuurders van de vennootschap, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurder voor een duur van 6 jaar, meer in het bijzonder wordt Veronique Laureys benoemd als bestuurder door de aandeelhouder van categorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
19-10-2023 Capital decrease of €11,129,912 to €71,981,000 Capital & shares·Annelies Wylleman
  • €83.110.912 → €71.981.000
Notary: Annelies Wylleman · Evergem-SleidingeFirm: Notariaat Sleidinge geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    },
    {
      "kind": "capital_decrease",
      "after_eur": 71981000.0,
      "delta_eur": -11129912.0,
      "before_eur": 83110912.0,
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 2260000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 25000912.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "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": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 288432,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 144216,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 144216,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-19",
    "filing_date": "2023-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition pv buitengewone algemene vergadering",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 144216,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 144216,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
19-10-2023 Capital decrease of €13,389,912 to €71,981,000 Capital & shares
  • €85.370.912 → €71.981.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 71981000,
      "delta_eur": -13389912,
      "before_eur": 85370912,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
19-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-10-2023 2 directors appointed Director changes
  • Benedicte Laureys — Bestuurder
  • Veronique Laureys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedicte Laureys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Laureys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
19-10-2023 Capital decrease of €11,129,912 to €71,981,000 Capital & shares
  • €83.110.912 → €71.981.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2260000.0,
      "currency": "EUR",
      "after_eur": 83110912.0,
      "delta_eur": -2260000.0,
      "before_eur": 85370912.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "besluit de algemene vergadering om het kapitaal te verminderen met de vrijstelling van volstorting van het niet opgevraagd kapitaalbedrag van twee miljoen tweehonderdzestigduizend euro (\u20AC 2.260.000,00) om het kapitaal te brengen van vijfentachtig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 85.370.912,00) op drie\u00EBntachtig miljoen honderdtienduizend negenhonderdtwaalf euro (\u20AC 83.110.912,00)",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 11129912.0,
      "currency": "EUR",
      "after_eur": 71981000.0,
      "delta_eur": -11129912.0,
      "before_eur": 83110912.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-05",
      "evidence_quote": "stelt de vergadering vast dat de kapitaalvermindering van elf miljoen honderdnegenentwintigduizend negenhonderdentwaalf euro (\u20AC 11.129.912,00) daadwerkelijk verwezenlijkt werd en dat het kapitaal aldus daadwerkelijk werd verminderd van drie\u00EBntachtigmiljoen honderdentienduizend negenhonderdentwaalf euro (\u20AC 83.110.912,00) tot \u00E9\u00E9nenzeventig miljoen negenhonderd\u00E9\u00E9nentachtig duizend euro (\u20AC 71.981.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
19-10-2023 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": true,
    "object_change": false,
    "effective_date": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt aan als bijzondere gevolmachtigde/ lasthebber ad hoc van de vennootschap met macht van indeplaatsstelling: aan Jean-Marc De Bolle bij Baker Tilly Belgium te 9090 Melle, Regenboog 2 of elke andere door hem aangewezen persoon, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Jean-Marc De Bolle bij Baker Tilly Belgium",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
29-12-2021 Foqué & Partners BV appointed as statutory auditor Director changes
  • Foqué & Partners BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
29-12-2021 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Foqu\u00E9 \u0026 Partners BV, met zetel te Jozef van Elewijckstraat 103 bus 9, 1853 Strombeek-Bever, vertegenwoordigd door mevrouw Elke De Vriendt, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar voor de jaarrekeningen van Ambo Holding NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
2019
31-07-2019 4 directors appointed Director changes
  • Laureys Bénédicte — Bestuurder
  • Laureys Véronique — Bestuurder
  • Laureys Bénédicte — Gedelegeerd bestuurder
  • Laureys Véronique — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
31-07-2019 4 reappointed Director changes
  • Laureys Bénédicte — Bestuurder
  • Laureys Véronique — Bestuurder
  • Laureys Véronique — Gedelegeerd bestuurder
  • Laureys Bénédicte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 26 juni 2019 en voor een periode van 6 jaar: - Laureys B\u00E9n\u00E9dicte, wonende te Nelemeersstraat 74, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap, zulks met ingang van 26 juni 2019 en voor een periode van 6 jaar: - Laureys V\u00E9ronique, wonende te Morteiputstraat 37, 9830 Sint-Martens-Latem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurders mevrouw Laureys V\u00E9ronique en mevrouw Laureys B\u00E9n\u00E9dicte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laureys B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurders mevrouw Laureys V\u00E9ronique en mevrouw Laureys B\u00E9n\u00E9dicte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
14-05-2019 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Foqu\u00E9 \u0026 Partners burg. BVBA, met maatschappelijke zetel te Jozef van Elewijckstraat 103 bus 9, 1853 Strombeek-Bever, vertegenwoordigd door mevrouw Elke De Vriendt, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar voor de jaarrekeningen van Ambo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
14-05-2019 Foqué & Partners burg. BVBA appointed as statutory auditor Director changes
  • Foqué & Partners burg. BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners burg. BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
2017
13-10-2017 Capital decrease of €35,000,000 to €85,370,912 Capital & shares
  • €120.370.912 → €85.370.912
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 85370912,
      "delta_eur": -35000000,
      "before_eur": 120370912,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
13-10-2017 Capital decrease of €35,000,000 to €85,370,912 Capital & shares
  • €120.370.912 → €85.370.912
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 35000000.0,
      "currency": "EUR",
      "after_eur": 85370912.0,
      "delta_eur": -35000000.0,
      "before_eur": 120370912.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-02",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om het maatschappeliik kapitaal te verminderen met vijfendertig miljoen euro (\u20AC 35.000.000,00), om het van honderdtwintig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 120.370.912,00) te herleiden naar vijfentachtig miljoen driehonderdzeventigduizend negenhonderd en twaalf euro (\u20AC 85.370.912,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
13-10-2017 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": "2017-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Baker Tilly Belgium, Accountants \u0026 Belastingconsulenten\u0022, kantoor houdende te 9300 Aalst, Kareelstraat 122, aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de Belasting over de Toegevoegde Waarde, het Ondernemingsloket, de Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium, Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "tax",
        "social_security",
        "enterprise_portale"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2016
18-07-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annelies Wylleman
Summary: completedNotary: Annelies Wylleman · Evergem-SleidingeFirm: WYLLEMAN - VAN DE KEERE - VAN MAELZAEKE GEASSOCIEERDE NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Annelies Wylleman",
    "firm_city": null,
    "firm_name": "WYLLEMAN - VAN DE KEERE - VAN MAELZAEKE GEASSOCIEERDE NOTARISSEN",
    "office_city": "Evergem-Sleidinge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-07-18",
    "filing_date": "2016-05-13",
    "act_kind_objet": "Geruisloze fusie door overneming van de NV LUCAS LAUREYS-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.926.849",
        "name": "AMBO HOLDING",
        "role": "acquiring",
        "address": "Gouvernementstraat 36, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.926.849",
        "name": "LUCAS LAUREYS",
        "role": "absorbed",
        "address": "Prijkelstraat 36, Venecoweg 17, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "720",
      "726"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027LUCAS LAUREYS\u0027 wordt overgedragen, inclusief rechten en verplichtingen, activiteiten, vergunningen, handelsnaam, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, huurovereenkomsten, werknemersovereenkomsten en onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.040.964",
    "org_name": "Baker Tilly Belgium, Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 juli 2016 heeft de buitengewone algemene vergadering van AMBO HOLDING besloten tot een geruisloze fusie door overneming van de NV LUCAS LAUREYS. De fusie is uitgevoerd op basis van een fusievoorstel dat op 13 mei 2016 is opgemaakt en gepubliceerd. AMBO HOLDING, reeds houder van alle aandelen van LUCAS LAUREYS, neemt het gehele vermogen van de overgenomen vennootschap over, inclusief onroerende goederen, intellectuele eigendommen en werknemersovereenkomsten. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2016. De zetel van AMBO HOLDING is gewijzigd naar Gouvernementstraat 36, Gent",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-07-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING"
  }
}
18-07-2016 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": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
27-05-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Véronique Laureys
Summary: proposalNotary: Véronique Laureys · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "V\u00E9ronique Laureys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-05-18",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.724.066",
        "name": "LUCAS LAUREYS",
        "role": "absorbed",
        "address": "Heidebergenpark 20, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.926.849",
        "name": "AMBO HOLDING",
        "role": "acquiring",
        "address": "Gouvernementstraat 36, 9000 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de over te nemen vennootschap NV LUCAS LAUREYS wordt overgenomen door de overnemende vennootschap NV AMBO HOLDING. Dit omvat alle activa, passiva, participaties en financi\u00EBle instrumenten, inclusief deelnemingen in VDV en VDV Holding.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Laureys",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel van fusie door overneming met vereenvoudigde procedure (geruisloze fusie) wordt voorgesteld door de algemene vergadering van NV AMBO HOLDING. De overnemende vennootschap is NV AMBO HOLDING met zetel te Gent, en de over te nemen vennootschap is NV LUCAS LAUREYS met zetel te Sint-Martens-Latem. De fusie is gebaseerd op boekhoudkundige retroactiviteit vanaf 1 januari 2016. De fusie is geruisloos, aangezien de acquirer al alle aandelen bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-05-2016 Registered office moved from Sint-Martens-Latem to Gent Registered-office change
  • Papenaard 9, 9830 Sint-Martens-Latem → Gouvernementstraat 36, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Papenaard",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de raad van bestuur om met ingang vanaf 1 maart 2016 de zetel: van de vennootsohap te verplaatsen van Papenaard 9 te 9830 Sint-Martens-Latem naar Gouvernementstraat: 36 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.926.849",
    "name_full": "AMBO HOLDING",
    "legal_form": "NV"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur 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 AMBO HOLDING
Registered office
Gouvernementstraat 34
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative