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AVDP

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Schotelstraat 86 ·3511 Hasselt, Belgium
BE 0440.854.112
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Address history · 2
15-02-2017
Registered-office move
10-05-2010
Registered-office move
All acts · 12 updated 2 years ago
2023
11-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-10-2023 3 directors appointed, 2 resigning Director changes
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
  • CONSULTANCY A.G. — Voorzitter raad van bestuur
  • KEN VANDEPUT HOLDING — Bestuurder
  • CONSULTANCY A.G. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEN VANDEPUT HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEN VANDEPUT HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY A.G.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2022
30-11-2022 André Vandeput appointed as managing director Director changes
  • André Vandeput — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2021
20-10-2021 2 directors appointed, 1 resigning Director changes
  • Ken Vandeput Holding BV — Bestuurder
  • Ken Vandeput Holding BV — Gedelegeerd bestuurder
  • Ken Vandeput — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
02-09-2021 1 director appointed, 1 resigning Director changes
  • Ken Vandeput — Bestuurder
  • Vandeput André — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeput Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2020
30-01-2020 1 director appointed, 1 resigning Director changes
  • Ken Vandeput — Vaste vertegenwoordiger
  • André Vandeput — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ken Vandeput",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "Consultancy AG NV"
  }
}
2017
15-02-2017 Registered office moved from Houthalen to Stokrooie Registered-office change·André Vandeput
  • Centrum Zuid 1060, 3530 Houthalen → Schotelstraat 86, 3511 Stokrooie
Notary: André Vandeput · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schotelstraat 86, 3511 Stokrooie",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Centrum Zuid 1060, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 5 januari 2017 heeft met unanimiteit van stemmen besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Centrum Zuid 1060 te 3530 Houthalen naar Schotelstraat 86 te 3511 Stokrooie en dit vanaf 10 januari 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Andr\u00E9 Vandeput",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 Vandeput",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Acte de constitution",
    "Statuts modifi\u00E9s"
  ]
}
2016
09-11-2016 Publication in the Belgian Official Gazette — Minor change Minor change·Herbert Houben
Summary: Other address changeNotary: Herbert Houben · Hasselt
Technical details 
{
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-09",
    "filing_date": "2016-10-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-10-07",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "address_old": "3530 Houthalen-Helchteren, Centrum Zuid 1060",
    "effective_date": "2016-10-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herbert Houben",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Herbert Houben, notaris",
    "grantor_name": "AVDP",
    "scope_summary": "De notaris wordt gemachtigd om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-10-2016 André Vandeput appointed as managing director Director changes
  • André Vandeput — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vandeput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "AVDP"
  }
}
2010
10-05-2010 3 directors appointed, 2 resigning Director changes
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
  • CONSULTANCY AG — Gedelegeerd bestuurder
  • CONSULTANCY AG — Bestuurder
  • TRAC — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSULTANCY AG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES"
  }
}
10-05-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AVDP",
    "old": "LES CHAPELLES",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
10-05-2010 Registered office moved from Stokrooie to Houthalen-Helchleren Registered-office change·Bart Drieskens
  • Schotelstraat 86 - 3511 Stokrooie (Hasset) → 3530 Houthalen-Helchleren, Centrum Zuid 1060
Notary: Bart Drieskens · Houthalen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3530 Houthalen-Helchleren, Centrum Zuid 1060",
        "city": "Houthalen-Helchleren",
        "region": "vlaams_gewest",
        "street": "Centrum Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1060",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schotelstraat 86 - 3511 Stokrooie (Hasset)",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": "(Hasset)"
      },
      "effective_date": "2010-04-26",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar: 3530 Houthalen-Helchleren, Centrum Zuid 1060.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schotelstraat 86 - 3511 Stokrooie (Hasset)",
        "city": "Stokrooie",
        "region": "vlaams_gewest",
        "street": "Schotelstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": "(Hasset)"
      },
      "old_address": null,
      "effective_date": "2010-04-26",
      "evidence_quote": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0022LES CHAPELLES\u0022, met maatschappelijke zetel te 3511 Stokrooie, Schotelstraat 86.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bart Drieskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houthalen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-05-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0440.854.112",
    "name_full": "LES CHAPELLES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.544.475",
    "org_name": "CONSULTANCY AG",
    "person_name": null,
    "org_rep_person_name": "VANDEPUT Andr\u00E9 Albert Josephine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het verslagschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ]
}