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Belgisch Staatsblad — acts
11 acts Address history · 1
10-03-2022
Registered-office move
All acts · 11
updated 4 months ago
2026
18-02-2026 2 directors appointed, 1 resigning
- Yash Kumar Chawla — Bestuurder
- Mark Stevenson — Bestuurder
- Harold Klein — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Klein",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yash Kumar Chawla",
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}
},
{
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"person": {
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"name": "Mark Stevenson",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}18-02-2026 1 director appointed, 1 resigning, 1 reappointed
- Yash Kumar Chawla — Bestuurder
- Harold Klein — Bestuurder
- Mark Stevenson — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Klein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van de heer Harold Klein als bestuurder van de Vennootschap en dit met ingang vanaf 31 mei 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"name": "Yash Kumar Chawla",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Yash Kumar Chawla als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stevenson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van de heer Mark Stevenson als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "dnf belgium bv",
"address": "Generaal Lemanstraat 61/3, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Generaal Lemanstraat 61/3, 2018 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatsste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "dnf belgium bv",
"person_name": null,
"org_rep_person_name": "Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-04-2024 2 directors appointed
- Rsm Interaudit — Commissaris
- dnf belgium BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Rsm Interaudit",
"address": "Waterloosesteenweg 1151, 1180 Ukkel",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur, tot commissaris te benoemen voor een periode van drie jaar, de vennootschap die de vorm heeft aangenomen van een Besloten Vennootschap Rsm Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, vertegenwoordigd door Kurt Coninix, bedrijfsr",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium BV",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten wordt om bijzondere volmacht te verlenen aan dnf belgium BV, met maatschappelijke zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer 0832.260.889, hierbij vertegenwoordigd door Alexander Verleysen en Joris Durinck, elk individueel bevoegd en met de mogelijkheid op indeplaatsstellin",
"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": "nl",
"pub_date": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (ANTWERP)",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-04-2024 Kurt Coninix appointed as statutory auditor
- Kurt Coninix — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninix",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (ANTWERP)"
}
}2022
10-03-2022 Registered office moved within Antwerpen
- Sneeuwbeslaan 14, 2610 Antwerpen → Schaliënstraat 3, 2000 Antwerpen
Notary:
Ann Gysel · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schali\u00EBnstraat 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Sneeuwbeslaan 14, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2022-03-28",
"evidence_quote": "De raad van bestuur heeft beslist dat met ingang vanaf 28 maart 2022 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Schali\u00EBnstraat 3, 2000 Antwerpen.",
"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": "Ann Gysel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-28",
"act_kind_objet": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL - BIJZONDERE VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "ANGLO-EASTERN (ANTWERP)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Gysel",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}01-02-2022 2 directors appointed, 1 resigning
- Harald Klein — Bestuurder
- Mark Stevenson — Bestuurder
- Bart Meulemeerster — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Klein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stevenson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeerster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "ANGLO-EASTERN (ANTWERP)"
}
}20-01-2022 Kurt Coninx appointed as statutory auditor
- Kurt Coninx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo Eastern (Antwerp)"
}
}2017
27-12-2017 2 directors appointed
- BCVBA PwC — Commissaris
- Bart Meulemeester — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo -Eastern (Antwerp)"
}
}2016
26-09-2016 2 directors appointed
- Klein, Harald — Gedelegeerd bestuurder
- Stevenson, Mark — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Klein, Harald",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Stevenson, Mark",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Anwerp)"
}
}2014
25-11-2014 2 directors appointed, 1 resigning
- Thomas Scheyvaerts — Commissaris
- Bart Meulemeester — Bestuurder
- Douglas Lang — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Scheyvaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douglas Lang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meulemeester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}2011
12-09-2011 Thomas Scheyvaerts appointed as statutory auditor
- Thomas Scheyvaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Scheyvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.271.663",
"name_full": "Anglo-Eastern (Antwerp)"
}
}