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Complete company report
Generated 28-06-2026
Active BE 0458.795.053Private limited company

ARGHENDAEL

Eikenboslaan 175 ·1180 Ukkel, Belgium· 30 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of ARGHENDAEL is 1.5% (low). The company has been active since 1996 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 30 yrs
Board 2
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +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 1996 — 30 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 19-01-2026 2026-00010830
31-12-2024 micro 03-07-2025 2025-00228640
31-12-2023 micro 21-03-2024 2024-00046878
31-12-2022 micro 15-06-2023 2023-00130168
31-12-2021 micro 01-06-2022 2022-20040938
31-12-2020 verkort 01-06-2021 2021-16600023
31-12-2019 verkort 08-06-2020 2020-15100461
31-12-2018 verkort 06-06-2019 2019-17000374
31-12-2017 verkort 20-06-2018 2018-21200039
31-12-2016 verkort 01-06-2017 2017-14600544
Directors & mandates 11 directors
Current directors & mandates
  • REPSAKLegal entity
    Director· perm. rep.: Kasper Deforche
    State Gazette act 26056882 (06-05-2026)
    Current
    06-05-2026 → present
  • Zilvertorens NVLegal entity
    Manager· perm. rep.: Jean-Paul Herreman
    State Gazette act 14205758 (12-11-2014)
    Current
    12-11-2014 → present
Former directors (9)
  • NV De ZilvertorensLegal entity
    Director· perm. rep.: Jean Paul Herreman-de Meurisse
    State Gazette act 23147488 (21-11-2023)
    Former
    10-12-2022 → 10-12-2022
    2 events
    • 10-12-2022 Resigned· Director
    • 10-12-2022 Appointed· Director
  • Bernard Boes
    Director
    State Gazette act 23147488 (21-11-2023)
    Former
    — → 28-06-2022
  • BOES Bernard Marie Edouard Augustin
    Director
    State Gazette act 20364019 (23-12-2020)
    Former
    15-12-2020 → 15-12-2020
    2 events
    • 15-12-2020 Resigned· Director
    • 15-12-2020 Appointed· Director
  • BOES Sophie Marie Gabrielle Charlotte
    Director
    State Gazette act 20364019 (23-12-2020)
    Former
    15-12-2020 → 15-12-2020
    2 events
    • 15-12-2020 Resigned· Director
    • 15-12-2020 Appointed· Director
  • BOES Thomas Marie Jean Christian
    Director
    State Gazette act 20364019 (23-12-2020)
    Former
    15-12-2020 → 15-12-2020
    2 events
    • 15-12-2020 Resigned· Director
    • 15-12-2020 Appointed· Director
  • DE ZILVERTORENSLegal entity
    Director· perm. rep.: HERREMAN-DE MEURISSE Jean Paul Arnold Maurice
    State Gazette act 20364019 (23-12-2020)
    Former
    15-12-2020 → 15-12-2020
    2 events
    • 15-12-2020 Resigned· Director
    • 15-12-2020 Appointed· Director
  • Charlotte HERREMAN-DE MEURISSE
    Manager
    State Gazette act 16161367 (24-11-2016)
    Former
    01-10-2016 → 31-08-2017
    2 events
    • 31-08-2017 Resigned· Manager
    • 01-10-2016 Appointed· Manager
  • Kurt DUJARDYN
    Manager
    State Gazette act 16173354 (19-12-2016)
    Former
    — → 01-12-2016
  • NV LandbelLegal entity
    Manager· perm. rep.: Jean-Paul Herreman
    State Gazette act 14205758 (12-11-2014)
    Former
    — → 12-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation21-06-1996
StatusActive
Postal code1180
Connections & network 9 connected companies
Group structure
DE ZILVERTORENS
Parent · 1 subsidiary · 1 location
Control→
REPSAK
Parent · 8 subsidiaries · 1 location
Control→
Network connections
Immobilière des Brasseurs
Shared corporate director
→
Jones Lang LaSalle
Shared corporate director
→
JONES LANG LASALLE SERVICES
Shared corporate director
→
Mélèzes Invest
Shared corporate director
→
SQUARE-ALVA
Shared corporate director
→
TETRIS DESIGN & BUILD
Shared corporate director
→
WERELDHAVE BELGIUM SERVICES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kragendijk 133, 8300 Knokke-Heist
Handel in onroerend goed
since 19962.218.990.014
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
31039A0206/00E000 Flanders 616 m² 1 · 141 m² 9.0 m · 2 fl.
21614H0056/00A011 Brussels 260 m² 1 · 170 m² 15.5 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 33 events

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

2026
06-05-2026
State Gazette act Director changes
06-05-2026
State Gazette act Director changes
06-05-2026
State Gazette act Registered-office change
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Director changes
v3.2
06-05-2026
State Gazette act Registered-office change
v3.2
19-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-11-2023
State Gazette act Director changes
21-11-2023
State Gazette act Director changes
v3.2
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-06-2022
State Gazette act Registered-office change
29-06-2022
State Gazette act Registered-office change
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-12-2020
State Gazette act Director changes
v3.2
23-12-2020
State Gazette act Statutes amendment
v3.2
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
15-05-2018
State Gazette act Registered-office change
v3.2
2017
11-12-2017
State Gazette act Director changes
v3.2
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
19-12-2016
State Gazette act Director changes
v3.2
24-11-2016
State Gazette act Registered-office change
v3.2
24-11-2016
State Gazette act Director changes
v3.2
2015
01-06-2015
State Gazette act Director changes
v3.2
01-06-2015
State Gazette act Capital & shares
v3.2
2014
12-11-2014
State Gazette act Director changes
v3.2
12-11-2014
State Gazette act Registered-office change
v3.2
2010
14-09-2010
State Gazette act Statutes amendment
v3.2
14-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 1
01-06-2015
v3.2
Address history · 7
06-05-2026
Registered-office move
06-05-2026
v3.2
29-06-2022
Registered-office move
29-06-2022
v3.2
15-05-2018
v3.2
24-11-2016
v3.2
12-11-2014
v3.2
All acts · 23 updated 1 month ago
2026
06-05-2026 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV REPSAK",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent alle bevoegdheden aan de BV REPSAK, vertegenwoordigd door de heer Kasper Deforche, met recht van subdelegatie, teneinde:",
      "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": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
06-05-2026 1 director appointed, 3 resigning Director changes
  • Kasper Deforche — Gedelegeerd bestuurder
  • Sophie Boes — Bestuurder
  • Thomas Boes — Bestuurder
  • Isabel Peirsman — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Boes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder van de Vennootschap, die 100% van de aandelen van de Vennootschap bezit, gelet op artikel 5:89 van het Belgisch Wetboek van Vennootschappen en Verenigingen; gelet op de statuten van de Vennootschap, die geen schriftelijke besluitvorming toestaan; stemt uitdrukkelijk en unaniem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Boes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder van de Vennootschap, die 100% van de aandelen van de Vennootschap bezit, gelet op artikel 5:89 van het Belgisch Wetboek van Vennootschappen en Verenigingen; gelet op de statuten van de Vennootschap, die geen schriftelijke besluitvorming toestaan; stemt uitdrukkelijk en unaniem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabel Peirsman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zilvertorens NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder van de Vennootschap, die 100% van de aandelen van de Vennootschap bezit, gelet op artikel 5:89 van het Belgisch Wetboek van Vennootschappen en Verenigingen; gelet op de statuten van de Vennootschap, die geen schriftelijke besluitvorming toestaan; stemt uitdrukkelijk en unaniem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0633.501.357",
        "name": "Repsak Besloten Vennootschap",
        "address": "Onze Lieve Heerweg 16, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLIST om te benoemen als bestuurder, voor onbepaalde duur: \u0022De besloten vennootschap met beperkte aansprakelijkheid Repsak, waarvan de maatschappelijke zetel gevestigd is te 1860 Meise, Onze Lieve Heerweg 16, ingeschreven in het rechtspersonenregister (Brussel) onder het nummer 0633.501.357, hande",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder zal worden verzocht zich tijdens de eerstvolgende gewone algemene vergadering uit te spreken over de kwijting die aan deze bestuurders moet worden verleend voor de uitoefening van hun mandaat gedurende de periode die is verstreken vanaf het begin van het lopende boekjaar tot d",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0633.501.357",
        "name": "Repsak Besloten Vennootschap",
        "address": "Onze Lieve Heerweg 16, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verleent Repsak Besloten Vennootschap volledige bevoegdheid, met het recht tot subdelegatie, om de vereiste indienings- en publicatieformaliteiten te vervullen en alle andere formaliteiten die voortvloeien uit deze besluiten af te handelen.",
      "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": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
06-05-2026 Registered office moved from Knokke-Heist to Ukkel Registered-office change
  • Kragendijk 133 te 8300 Knokke-Heist → 1180 Ukkel, Avenue de la Chênaie 175
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Ukkel, Avenue de la Ch\u00EAnaie 175",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kragendijk 133 te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALVA NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "overeenkomst tot overdracht van aandelen van 10/03/2026 tussen Jarryd, mevrouw Sophie Boes en de heer en mevrouw Thomas Boes, als Verkoper(s), en ALVA NV, als Koper"
  ]
}
06-05-2026 Kasper Deforche appointed as director Director changes
  • Kasper Deforche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Deforche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633501357",
        "name": "Repsak",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen als bestuurder, voor onbepaalde duur: \u0022De besloten vennootschap met beperkte aansprakelijkheid Repsak, waarvan de maatschappelijke zetel gevestigd is te 1860 Meise, Onze Lieve Heerweg 16, ingeschreven in het rechtspersonenregister (Brussel) onder het nummer 0633.501.357, hande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
06-05-2026 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": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
06-05-2026 Registered office moved from Knokke-Heist to Ukkel Registered-office change
  • Kragendijk 133, 8300 Knokke-Heist → Avenue de la Chênaie 175, 1180 Ukkel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": "Vlaams Gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2026-03-10",
      "evidence_quote": "De raad van bestuur beslist unaniem om de zetel van de Vennootschap te verplaatsen van Kragendijk 133, 8300 Knokke-Heist naar 1180 Ukkel, Avenue de la Ch\u00EAnaie 175."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2023
21-11-2023 1 director appointed, 2 resigning Director changes
  • Isabel Peirsman — Vaste vertegenwoordiger
  • Jean Paul Herreman-de Meurisse — Vaste vertegenwoordiger
  • Bemard Boes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Paul Herreman-de Meurisse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV De Zilvertorens",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-10",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering van 08/09/2023 dat er kennis werd genomen van het ontslag van de vaste vertegenwoordiger van de NV De Zilvertorens, bestuurder in de vennootschap, ingevolge het overlijden op 10/12/2022 van de heer Jean Paul Herreman-de Meurisse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Isabel Peirsman",
        "address": "8300 Knokke-Heist, Kragendijk 133",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0458.795.053",
        "name": "BV Arghendael",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-10",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van de NV De Zilvertorens op 07/09/2023 werd beslist om te benoemen als vaste vertegenwoordiger met Ingang vanaf 10/12/2022, voor onbepaalde duur voor de uitoefening van haar hoedanigheid van bestuurder in de BV Arghendael:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard Boes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "Het mandaat van de heer Bemard Boes neemt ook een einde ingevolge het overlijden op 28/06/2022.",
      "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": null,
    "filing_date": "2023-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-09-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Boes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2023 1 director appointed, 2 resigning Director changes
  • Isabel Peirsman — Bestuurder
  • Jean Paul Herreman-de Meurisse — Bestuurder
  • Bernard Boes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Herreman-de Meurisse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV De Zilvertorens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-10",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering van 08/09/2023 dat er kennis werd genomen van het ontslag van de vaste vertegenwoordiger van de NV De Zilvertorens, bestuurder in de vennootschap, ingevolge het overlijden op 10/12/2022 van de heer Jean Paul Herreman-de Meurisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Peirsman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV De Zilvertorens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-10",
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van de NV De Zilvertorens op 07/09/2023 werd beslist om te benoemen als vaste vertegenwoordiger met Ingang vanaf 10/12/2022, voor onbepaalde duur voor de uitoefening van haar hoedanigheid van bestuurder in de BV Arghendael: -Mevrouw Isabel Peirsman, wo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Boes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "Het mandaat van de heer Bemard Boes neemt ook een einde ingevolge het overlijden op 28/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2022
29-06-2022 Registered office moved to Knokke-Heist Registered-office change
  • Kragendijk 133, 8300 Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "133",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-06-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "2022-06-29",
    "filing_date": "2022-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Boes",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
29-06-2022 Registered office moved from KORTRIJK to Knokke-Heist Registered-office change
  • ROMEINSELAAN 11, 8500 KORTRIJK → Kragendijk 133, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kragendijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "KORTRIJK",
        "region": null,
        "street": "ROMEINSELAAN",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Bij eenvoudige beslissing dd. 02/06/2022 hebben de bestuurders, zoals daartoe gemachtigd door de statuten, besloten de zetel te verplaatsen naar het nieuwe adres gelegen te Kragendijk 133 te 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2020
23-12-2020 4 directors appointed, 4 resigning Director changes
  • BOES Sophie Marie Gabrielle Charlotte — Bestuurder
  • BOES Bernard Marie Edouard Augustin — Bestuurder
  • BOES Thomas Marie Jean Christian — Bestuurder
  • HERREMAN-DE MEURISSE Jean Paul Arnold Maurice — Bestuurder
  • BOES Sophie Marie Gabrielle Charlotte — Bestuurder
  • BOES Bernard Marie Edouard Augustin — Bestuurder
  • BOES Thomas Marie Jean Christian — Bestuurder
  • HERREMAN-DE MEURISSE Jean Paul Arnold Maurice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Sophie Marie Gabrielle Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders te be\u00EBindigen met ingang vanaf heden, met name van: - mevrouw BOES Sophie Marie Gabrielle Charlotte, geboren te Kortrijk op 4 augustus 1953, (rijksregisternummer (\u2026)), wonend te Meise, Koninklijke Kasteeldreef 12."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Bernard Marie Edouard Augustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders te be\u00EBindigen met ingang vanaf heden, met name van: - de heer BOES Bernard Marie Edouard Augustin, geboren te Kortrijk op 30 augustus 1951, (rijksregisternummer (\u2026)), wonend te Kortrijk, Rijselsestraat 20."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Thomas Marie Jean Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders te be\u00EBindigen met ingang vanaf heden, met name van: - de heer BOES Thomas Marie Jean Christian, geboren te Kortrijk op 23 november 1956, (rijksregisternummer (\u2026)), wonend te Bierbeek, Merbeekstraat 18."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERREMAN-DE MEURISSE Jean Paul Arnold Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455106875",
        "name": "DE ZILVERTORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders te be\u00EBindigen met ingang vanaf heden, met name van: - de naamloze vennootschap \u0022DE ZILVERTORENS\u0022, met zetel te Brussel, Anderlecht, Frans van Kalkenlaan 9 bus 8, rechtspersonenregister Brussel, nummer 0455.106.875 en BTW-plichtig onder nummer BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Sophie Marie Gabrielle Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit aan te stellen als niet statutair bestuurders voor de duur van de vennootschap met ingang vanaf heden: - mevrouw BOES Sophie Marie Gabrielle Charlotte, geboren te Kortrijk op 4 augustus 1953, (rijksregisternummer (\u2026)), wonend te Meise, Koninklijke Kasteeldreef 12."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Bernard Marie Edouard Augustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit aan te stellen als niet statutair bestuurders voor de duur van de vennootschap met ingang vanaf heden: - de heer BOES Bernard Marie Edouard Augustin, geboren te Kortrijk op 30 augustus 1951, (rijksregisternummer (\u2026)), wonend te Kortrijk, Rijselsestraat 20."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOES Thomas Marie Jean Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit aan te stellen als niet statutair bestuurders voor de duur van de vennootschap met ingang vanaf heden: - de heer BOES Thomas Marie Jean Christian, geboren te Kortrijk op 23 november 1956, (rijksregisternummer (\u2026)), wonend te Bierbeek, Merbeekstraat 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERREMAN-DE MEURISSE Jean Paul Arnold Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455106875",
        "name": "DE ZILVERTORENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De vergadering besluit aan te stellen als niet statutair bestuurders voor de duur van de vennootschap met ingang vanaf heden: - de naamloze vennootschap \u0022DE ZILVERTORENS\u0022, met zetel te Brussel, Anderlecht, Frans van Kalkenlaan 9 bus 8, rechtspersonenregister Brussel, nummer 0455.106.875 en BTW-plich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
23-12-2020 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": "2020-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
15-05-2018 Registered office moved within Kortrijk Registered-office change
  • Rijselsestraat 20, 8500 Kortrijk → Romeinselaan 11, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Romeinselaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "Er blijkt uit de besissing van de Zaakvoerders dat er werd beslist om de maatschappelijke zetel te verplaatsen VAN Rijselsestraat 20 te 8500 Kortrijk NAAR Romeinselaan 11 te 8500 Kortrijk, en dit vanaf 22/02/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2017
11-12-2017 Charlotte HERREMAN-DE MEURISSE resigns as manager Director changes
  • Charlotte HERREMAN-DE MEURISSE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charlotte HERREMAN-DE MEURISSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 31/08/2017 dat er met algemeenheid van stemmen werd beslist om kennis te nemen van het ontslag als zaakvoerder van: -Mevrouw Charlotte HERREMAN-DE MEURISSE, wonende te 8501 Heuele, Waterven 3A, en dit met ingang vana",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2016
19-12-2016 Kurt DUJARDYN resigns as manager Director changes
  • Kurt DUJARDYN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt DUJARDYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de Bijzondere Algemene Vergadering gehouden op 01/12/2016 dat er met algemeenheid van stemmen werd beslist om kennis te nemen van het ontslag als zaakvoerder van: -De heer Kurt DUJARDYN, wonende te 8300 Knokke-Heist, Rode Ossenstraat 7, en dit met ingang vanaf! 0",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
24-11-2016 Registered office moved within Kortrijk Registered-office change
  • President Kennedypark 4, 8500 Kortrijk → Rijselsestraat 20, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "Er blijkt uit de de beslissing van de Zaakvoerders dat er werd beslist om de maatschappelijke zetel te; verplaatsen VAN President Kennedypark 4 te 8500 Kortrijk NAAR Rijselsestraat 20 te 8500 Kortrijk, en dit vanaf 11/07/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
24-11-2016 Charlotte HERREMAN-DE MEURISSE appointed as manager Director changes
  • Charlotte HERREMAN-DE MEURISSE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charlotte HERREMAN-DE MEURISSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Er blijkt uit de notulen van de Bijzondere Algemene Vergadering gehouden op 01/10/2016 dat er met algemeenheid van stemmen werd beslist te benoemen als zaakvoerder en dit met ingang vanaf 01/10/216: - mevrouw Charlotte HERREMAN-DE MEURISSE, wonende te 8501 Heuele, Waterven 3A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2015
01-06-2015 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": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
01-06-2015 Capital decrease of €900,000 to €61,200 Capital & shares
  • €961.200 → €61.200
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 61200,
      "delta_eur": -900000,
      "before_eur": 961200,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-06",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met NEGENHONDERDDUIZEND euro (\u20AC 900.000,-), om het te verlagen van negenhonderd \u00E9\u00E9n en zestigduizend tweehonderd euro (\u20AC 961.200,-) tot \u00E9\u00E9nenzestigduizend tweehonderd euro (61.200,-), zonder vernietiging van titels door uitbreng van de hierna beschreven onroerende goederen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2014
12-11-2014 1 director appointed, 1 resigning Director changes
  • Jean-Paul Herreman — Zaakvoerder
  • Jean-Paul Herreman — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Herreman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Landbel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag te aanvaarden van NV Landbel met maatschappelijke zetel te 8560 Wevelgem, Menenstraat 504, vertegenwoordigd door haar vaste vertegenwoordiger Jean-Paul Herreman."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Herreman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Zilvertorens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV Zilvertorens, met als maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 4, vertegenwoordigd door Jean-Paul Herreman, te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
12-11-2014 Registered office moved within Kortrijk Registered-office change
  • Rijselsestraat 20, 8500 Kortrijk → President Kennedypark 4, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Rijselsestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-07-16",
      "evidence_quote": "1.De maatschappelijke zetel te verplaatsen naar President Kennedypark 4, 8500 Kortrijk vanaf 16 juli 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
2010
14-09-2010 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": "2010-08-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-09-2010 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": "0458.795.053",
    "name_full": "ARGHENDAEL",
    "legal_form": "BV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL ARGHENDAEL
Registered office
Eikenboslaan 175
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative