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Arden

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Gaston Crommenlaan 8 ·9050 Gent, Belgium
BE 0770.798.028
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Address history · 4
12-05-2026
v3.2
12-05-2026
Registered-office move
15-04-2026
Registered-office move
15-04-2026
v3.2
All acts · 10 updated 1 month ago
2026
12-05-2026 Registered office moved within Gent Registered-office change
  • Oktrooiplein 1, 9000 Gent → Gaston Crommenlaan 8, 9050 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "Verplaatsing van de zetel van de vennootschap vanaf 5 mei 2026 naar 9050 Gent, Gaston Crommenlaan 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe Kluyskens
Summary: Statutes changeNotary: Philippe Kluyskens · Sint-Amandsberg
Technical details 
{
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL"
  },
  "key_dates": [
    {
      "date": "2026-05-05",
      "label": "AG date"
    },
    {
      "date": "2026-05-08",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0770798028",
      "kind": "org",
      "name": "TEVHID HOLDING",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Philippe Kluyskens",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
12-05-2026 Registered office moved within Gent Registered-office change·Philippe Kluyskens
  • Oktrooiplein 1 bus 201 9000 Gent → 9050 Gent, Gaston Crommenlaan 8
Notary: Philippe Kluyskens · Sint-Amandsberg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gent, Gaston\nCrommenlaan 8",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oktrooiplein 1 bus 201\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2026-05-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ]
}
12-05-2026 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Philippe Kluyskens
Summary: Uitbreiding van het voorwerp met de import, export, aankoop, verkoop, opslag en distributie van een algemeen assortiment van producten, met een specifieke focus op voedingsmiddelen, droge voeding, ver…Notary: Philippe Kluyskens · Sint-Amandsberg
Technical details 
{
  "notary": {
    "name": "Philippe Kluyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-08",
    "act_kind_objet": "Oktrooiplein 1 bus 201"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full_after": "Arden",
    "legal_form_after": null,
    "name_full_before": "TEVHID HOLDING BV",
    "current_zetel_raw": "Oktrooiplein 1 201, 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Uitbreiding van het voorwerp met de import, export, aankoop, verkoop, opslag en distributie van een algemeen assortiment van producten, met een specifieke focus op voedingsmiddelen, droge voeding, versproducten en dranken, alsook huishoudelijke producten, toestellen, geschenkartikelen, meubels en sierartikelen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
15-04-2026 Registered office moved within Gent Registered-office change
  • Dendermondsesteenweg 30- 9000 Gent → Oktrooiplein 1 bus 201 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oktrooiplein 1 bus 201 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dendermondsesteenweg 30- 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Wijziging zetel - ontslag"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-04-2026 Sari Mahmut resigns as director Director changes
  • Sari Mahmut — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": "Schuurgoedstraat 1 9040 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens neemt Sari Mahmut, Schuurgoedstraat 1 9040 Gent, ontslag als bestuurder met ingang van 1/1/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact VZW",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2026-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Heemskerk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2026 Sari Mahmut resigns as director Director changes
  • Sari Mahmut — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sari Mahmut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Tevens neemt Sari Mahmut, Schuurgoedstraat 1 9040 Gent, ontslag als bestuurder met ingang van 1/1/2026. Er wordt hem kwijting verleend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}
15-04-2026 Registered office moved within Gent Registered-office change
  • Dendermondsesteenweg 30, 9000 Gent → Oktrooiplein 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Oktrooiplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/1/2026 verplaatst naar Oktrooiplein 1 bus 201 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  }
}
2021
08-07-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Dendermondsesteenweg 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-22",
        "name": "Mahmut SARI",
        "niss": null,
        "address": "Gent-Sint-Amandsberg, Schuurgoedstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Mahmut SARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-04",
        "name": "Fatih SARI",
        "niss": null,
        "address": "Destelbergen, Broekstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Fatih SARI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0770.798.028",
    "name_full": "TEVHID HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-06",
  "post_incorporation_mandates": []
}