Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
18 acts Capital history · 1
07-08-2017
v3.2
Address history · 4
29-12-2025
v3.2
29-12-2025
Registered-office move
26-08-2019
v3.2
05-01-2017
v3.2
All acts · 18
updated 6 months ago
2025
29-12-2025 Registered office moved from Kontich to Aartselaar
- Herman De Nayerstraat 4, 2550 Kontich → Oudestraat 5, 2630 Aartselaar
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": null,
"street": "Oudestraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Herman De Nayerstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering beslist unaniem om de zetel van de vennootschap met ingang vanaf 01 november 2025, te wijzigen naar Oudestraat 5 te 2630 Aartselaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "ASTERX IMMO",
"legal_form": "BV"
}
}29-12-2025 Registered office moved from Aartselaar to Kontich
- 2630 Aartselaar, Oudestraat 5 → Herman De Nayerstraat 4 - 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herman De Nayerstraat 4 - 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Herman De Nayerstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "2630 Aartselaar, Oudestraat 5",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Oudestraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": "future",
"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": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "AsterX Immo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Devrieze",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en voorzitter"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 29/12/2025 - Annexes du Moniteur belge"
]
}29-12-2025 3 directors appointed
- NV AsterX Group — Bestuurder
- Jan Devrieze — Bestuurder
- Christophe Geeraerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV AsterX Group",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "De vergadering benoemt unaniem NV AsterX Group tot bestuurder van de vennootschap, onbezoldigd, ingaande op heden 28-10-2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Devrieze",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "Het bestuursorgaan is bijgevolg samengesteld als volgt en dit ingaande op heden, 28 oktober 2025: \u2022De heer Jan Devrieze, bestuurder en voorzitter",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Geeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "F.F.M. BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "F.F.M. BV met vaste vertegenwoordiger de heer Christophe Geeraerts, bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "Het bestuursorgaan is bijgevolg samengesteld als volgt en dit ingaande op heden, 28 oktober 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NV AsterX Group, vertegenwoordigd door BV Degila vertegenwoordigd door Ruben Devrieze aanvaardt dit mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle mandaten worden onbezoldigd uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle mandaten worden onbezoldigd uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "AsterX Immo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Devrieze",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder en voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Ruben Devrieze appointed as director
- Ruben Devrieze — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Devrieze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863412935",
"name": "NV AsterX Group",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De vergadering benoemt unaniem NV AsterX Group tot bestuurder van de vennootschap, onbezoldigd, ingaande op heden 28-10-2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "ASTERX IMMO",
"legal_form": "BV"
}
}08-09-2025 1 director appointed, 1 resigning
- F.F.M. BV — Bestuurder
- Ruben Devrieze — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "92.02.26-417.70",
"name": "Ruben Devrieze",
"address": "Keulshaagweg 8, 2840 Rumst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-29",
"evidence_quote": "De bijzondere algemene vergadering neemt kennis van het verzoek tot ontslag van de heer Ruben Devrieze. Met unanimiteit van stemmen wordt het ontslag van de heer Ruben Devrieze, N.N. 92.02.26-417.70, wonende te Keulshaagweg 8 te 2840 Rumst, aanvaard met onmiddellijke ingang.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0726.639.965",
"name": "F.F.M. BV",
"address": "Keelhoevestraat 1, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "De vennootschap F.F.M. BV, RPR 0726.639.965, met zetel te Keelhoevestraat 1, 2840 Rumst, wordt benoemd tot bestuurder met onmiddelijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "86.05.07-355.15",
"name": "Christophe Geeraerts",
"address": "Keelhoevestraat 1, 2840 Rumst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0726.639.965",
"name": "F.F.M. BV",
"address": "Keelhoevestraat 1, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-08-29",
"evidence_quote": "De heer Christophe Geeraerts, N.N. 86.05.07-355.15, wonende te Keelhoevestraat 1, 2840 Rumst, wordt aangeduid als vaste vertegenwoordiger van de vennootschap F.F.M. BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "ASTERX IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Devrieze",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-09-2025 1 director appointed, 1 resigning
- Christophe Geeraerts — Bestuurder
- Ruben Devrieze — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Devrieze",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Met unanimiteit van stemmen wordt het ontslag van de heer Ruben Devrieze, N.N. 92.02.26-417.70, wonende te Keulshaagweg 8 te 2840 Rumst, aanvaard met onmiddellijke ingang. De aandeelhouders verlenen kwijting voor het gevoerde mandaat van bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Geeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726639965",
"name": "F.F.M. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vennootschap F.F.M. BV, RPR 0726.639.965, met zetel te Keelhoevestraat 1, 2840 Rumst, wordt benoemd tot bestuurder met onmiddelijke ingang. De heer Christophe Geeraerts, N.N. 86.05.07-355.15, wonende te Keelhoevestraat 1, 2840 Rumst, wordt aangeduid als vaste vertegenwoordiger van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "ASTERX IMMO",
"legal_form": "BV"
}
}13-01-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Philippe Missoul · Bierbeek
Technical details
{
"notary": {
"name": "Philippe Missoul",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-13",
"unanimous": true
},
"agm_change": {
"new_schedule": "\u00E9\u00E9nendertigste van de maand mei om zeventien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-01-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "02",
"old_start_mm_dd": "01",
"first_full_new_year": 2025,
"transition_period_end": "2025-01-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0715.445.868",
"grantee_name": "Accountants \u0026 Tax Associates International",
"grantor_name": "JOLU",
"scope_summary": "De machtiging om alle verrichtingen te stellen om de inschrijving van de vennootschap in de KBO en haar registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"publication",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-01-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-01-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap Accountants \u0026 Tax Associates International, met maatschappelijke zetel te 2600 Antwerpen, Jos Ratinckxstraat 5-7 bus 52, ondernemingsnummer 0715.445.868, en al haar medewerkers (waaronder mevrouw An Vervoort), aan wie de macht verleend wordt om alle verrichtin-gen te stellen, onder andere ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": "0715.445.868",
"holder_name": "Accountants \u0026 Tax Associates International",
"scope_categories": [
"KBO",
"BTW",
"ondernemingsloket",
"neerlegging"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2025 Articles of association amended — name change, change of duration and alignment with the new Companies Code
Notary:
Philippe Missoul · Bierbeek
Technical details
{
"notary": {
"name": "Philippe Missoul",
"firm_city": null,
"firm_name": null,
"office_city": "Bierbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full_after": "AsterX Immo",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "JOLU",
"current_zetel_raw": "Herman De Nayerstraat 4, 2550 Kontich",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0715.445.868",
"holder_name": "Accountants \u0026 Tax Associates International",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Wijziging van de artikelen 1, 17 en 24 van de statuten zoals voorgesteld in de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Accountants \u0026 Tax Associates International",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Missoul",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
28-11-2023 Articles of association amended
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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tevens wordt volmacht verleend aan alle aangestelden of medewerkers van het kantoor \u201CACCTAL Accountancy \u0026 Fiskaliteit\u201D, kantoor houdend te 2160 Wommelgem, Autolei 228, houdster van ondernemingsnummer 0458.285.012, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te verrichten in de Kruispuntbank van Ondernemingen, bij alle belastingadministraties, bij de ondernemingsloketten en/of in het UBO-register en E-STOX, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
"holder_kbo": "0458.285.012",
"holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
"scope_categories": [
"KBO",
"tax",
"UBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}2019
26-08-2019 Ruben Devrieze appointed as manager
- Ruben Devrieze — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ruben Devrieze",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe zaakvoerder te benoemen: -De heer Ruben Devrieze, N.N. 92.02.26-417.70, wonende te Pierstraat 14-2630 Aartselaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}26-08-2019 Registered office moved from Rumst to Waarloos
- Catenbergstraat 2, 2840 Rumst → Herman De Nayerstraat 4, 2550 Waarloos
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waarloos",
"region": null,
"street": "Herman De Nayerstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Rumst",
"region": null,
"street": "Catenbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": "C",
"street_number": "2"
},
"effective_date": "2019-07-01",
"evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01 Juli 2019 om de zetel van de vennootschap te verplaatsen van Catenbergstraat 2C te 2840 Rumst naar Herman De Nayerstraat 4 te 2550 Waarloos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}2017
07-08-2017 Articles of association amended
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": true,
"effective_date": "2017-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Een bijzondere volmacht werd verleend aan ACCTAL Accountancy \u0026 Fiskaliteit, houdster van het ondernemingsnummer 0458.285.012, rechtspersonenregister Antwerpen afdeling Antwerpen, met zetel te 2160 Wommelgem, Autolei 28, vertegenwoordigd door haar zaakvoerder mevrouw VAN BUYNDER Chantal, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van indeplaatstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW administratie, het Ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, de Sociale Verzekeringskas en de administraties van directe en indirecte belastingen, zowel voor deze als voor elke latere wijziging of aanpassing inclusief de schrapping daarvan.",
"holder_kbo": "0458.285.012",
"holder_name": "ACCTAL Accountancy \u0026 Fiskaliteit",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2017 Capital increase of €281,407.99 to €300,000
- €18.592,01 → €300.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 281407.99,
"currency": "EUR",
"after_eur": 300000.0,
"delta_eur": 281407.99,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-29",
"evidence_quote": "het kapitaal van de vennootschap werd verhoogd met tweehonderd eenentachtig duizend vierhonderd en zeven euro negenennegentig cent (\u20AC 281.407,99), zodat het kapitaal verhoogd werd van achttien duizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent tot driehonderd duizend euro (\u20AC 300.000,-) zonder de creatie van nieuwe kapitaalaandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}05-01-2017 1 director appointed, 1 resigning
- Jan Devrieze — Zaakvoerder
- Annick Collier — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annick Collier",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "Naar aanleiding van de verkoop van de aandelen per 13 december 2016 wordt er beslist om mevrouw Annick Collier, wonende te 2845 Niel, A. De Weerdtstraat 4, te ontslaan als zaakvoerder van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Devrieze",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-13",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe zaakvoerder te benoemen: Jan Devrieze, N.N. 62.04.16-351-14, wonende te 2630 Aartselaar - Pierstraat 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}05-01-2017 Registered office moved from Boom to Rumst
- Blauwstraat 88, 2850 Boom → Catenbergstraat 2, 2840 Rumst
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rumst",
"region": null,
"street": "Catenbergstraat",
"country": "BE",
"postcode": "2840",
"box_number": "C",
"street_number": "2"
},
"old_address": {
"city": "Boom",
"region": null,
"street": "Blauwstraat",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "88"
},
"effective_date": "2016-12-13",
"evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel te verplaatsen van Blauwstraat 88 te 2850 Boom naar Catenbergstraat 2C te 2840 Rumst en dit met ingang vanaf 13 december 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.205.256",
"name_full": "JOLU",
"legal_form": "BVBA"
}
}