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Attraversi

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Private limited company·Activiteiten van verzekeringsagenten en -makelaars· 16 yrs active
Wenigerstraat 17 ·2150 Antwerpen, Belgium
BE 0821.986.413
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

13 acts
Address history · 2
12-01-2017
v3.2
17-09-2014
v3.2
All acts · 13 updated 8 months ago
2025
17-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
17-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Koenraad De Raeymaecker
Summary: Statutes changeNotary: Koenraad De Raeymaecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "AG date"
    },
    {
      "date": "2025-10-14",
      "label": "akte date"
    },
    {
      "date": "2025-10-17",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0821986413",
      "kind": "org",
      "name": "H \u0026 B Verzekeringen",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Notaris Koenraad De Raeymaecker",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B Verzekeringen",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Koenraad De Raeymaecker
Summary: Agm rules changeNotary: Koenraad De Raeymaecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van de huidige tekst van het voorwerp van de statuten door een nieuwe, uitgebreide tekst die diverse activiteiten omschrijft, waaronder bemiddeling, coaching, therapeutische diensten, investeringen, administratieve adviezen, beheer van onroerend en roerend vermogen, leningen, en samenwerking met andere ondernemingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B Verzekeringen",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-10-2025 Articles of association amended — name change and change of corporate purpose Statutes amendment·Koenraad De Raeymaecker
Summary: De vennootschap verandert van een verzekeringsmaatschappij naar een veelzijdige dienstverlener met een breed scala aan activiteiten, waaronder bemiddeling, coaching, therapeutische diensten, investeri…Notary: Koenraad De Raeymaecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-14",
    "act_kind_objet": "BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full_after": "Attraversi",
    "legal_form_after": null,
    "name_full_before": "H \u0026 B Verzekeringen",
    "current_zetel_raw": "Wenigerstraat 17 2150 Antwerpen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De artikelen worden aangepast om de voorgestelde wijziging van het voorwerp van de vennootschap te reguleren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap verandert van een verzekeringsmaatschappij naar een veelzijdige dienstverlener met een breed scala aan activiteiten, waaronder bemiddeling, coaching, therapeutische diensten, investeringen, administratieve ondersteuning, onroerend en roerend vermogenbeheer, en diverse commerci\u00EBle en industri\u00EBle handelingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
17-10-2025 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": false,
    "object_change": true,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
13-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VERZEKERINGEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-12-2023 Articles of association amended — alignment with the new Companies Code and legal-form conversion Statutes amendment·Koenraad De Raeymaecker
Summary: De vennootschap heeft tot voorwerp: onafhankelijk verzekeringsmakelaar en consultancy in verzekeringen en schadepreventie. Het uitvoeren van bijkomende activiteiten: - Massagetherapeut, kinesitherapeu…Notary: Koenraad De Raeymaecker · Antwerpen
Technical details 
{
  "notary": {
    "name": "Koenraad De Raeymaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full_after": "H \u0026 B Verzekeringen",
    "legal_form_after": "B.V.",
    "name_full_before": "H \u0026 B Verzekeringen",
    "current_zetel_raw": "Wenigerstraat 17, 2150 Borsbeek",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Besluit om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Voorlezing van het verslag van het bestuursorgaan inzake de voorgestelde wijziging van het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Koenraad De Raeymaecker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp: onafhankelijk verzekeringsmakelaar en consultancy in verzekeringen en schadepreventie. Het uitvoeren van bijkomende activiteiten: - Massagetherapeut, kinesitherapeut. - Psychologische massagetherapeut, therapeut, psychotherapeut. - Bemiddelaar.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2017
12-01-2017 Registered office moved from Antwerpen-Berchem to Borsbeek Registered-office change
  • Uitbreidingstraat 84, 2600 Antwerpen-Berchem → Wenigerstraat 17, 2150 Borsbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borsbeek",
        "region": "Vlaams Gewest",
        "street": "Wenigerstraat",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen-Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Tweede beslissing De maatschappelijke zetel wordt verplaatst naar 2150 Borsbeek, Wenigerstraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}
12-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2017 1 director appointed, 2 resigning Director changes
  • VOLDERS Katrien — Zaakvoerder
  • VOLDERS Daniel Jozef Hugo — Zaakvoerder
  • VAN BOGAERT Carine Maria Karel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel Jozef Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt ontslag verleend als zaakvoerders aan de heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijf en vijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21 en aan mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op dertien december negentienhond",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BOGAERT Carine Maria Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt ontslag verleend als zaakvoerders aan de heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijf en vijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21 en aan mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op dertien december negentienhond",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot zaakvoerder wordt benoemd: Mevrouw VOLDERS Katrien, geboren te Diest op twintig juni negentienhonderd negen en zeventig, wonende te 2150 Borsbeek, Wenigerstraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}
2014
17-09-2014 Registered office moved from Antwerpen to Berchem Registered-office change
  • Volksstraat 36, 2000 Antwerpen → Uitbreidingstraat 84, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Volksstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2014-08-21",
      "evidence_quote": "De vergadering neemt het besluit om de zetel van de vennootschap te Volksstraat 36- 2000 Antwerpen te wijzigen naar Uitbreidingstraat 84, bus 3-2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B INC.",
    "legal_form": "BVBA"
  }
}
2013
24-05-2013 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": false,
    "object_change": true,
    "effective_date": "2013-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VASTGOED",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-05-2013 2 directors appointed, 1 resigning Director changes
  • VOLDERS Daniel Jozef Hugo — Zaakvoerder
  • VAN BOGAERT Carine Maria Karel — Zaakvoerder
  • VOLDERS Daniel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821986413",
        "name": "H \u0026 B IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt ontslag verleend als statutaire zaakvoerder aan de BVBA H \u0026 B IMMO, met als vast vertegenwoordiger de heer VOLDERS Daniel, navernoemd, en er wordt kwijting verleend voor de uitoefening: van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOLDERS Daniel Jozef Hugo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot zaakvoerders worden benoemd: De heer VOLDERS Daniel Jozef Hugo, geboren te Diest op zeventien juni negentienhonderd vijfenvijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN BOGAERT Carine Maria Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw VAN BOGAERT Carine Maria Karel, geboren te Beveren op der tien december negentienhonderd negenenvijftig, wonende te 2000 Antwerpen, Sint-Paulusplaats 2/21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.986.413",
    "name_full": "H \u0026 B VASTGOED",
    "legal_form": "BVBA"
  }
}