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Belgisch Staatsblad — acts
7 acts Address history · 2
28-07-2023
v3.2
28-07-2023
Registered-office move
All acts · 7
updated 1 month ago
2026
08-05-2026 4 resigning
- BV Ambrava Holding — Bestuurder
- Job Schorel — Vaste vertegenwoordiger
- BV Ambrava Holding — Gedelegeerd bestuurder
- Job Schorel — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Ambrava Holding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Ambrava Holding, met zetel te 3316KC Dordrecht, Carneool 400, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Job Schorel",
"address": "3335LS Zwijndrecht Pascalstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Rechtspersoon Ambrava Holding BV heeft Job Schorel, met woonplaats te 3335LS Zwijndrecht Pascalstraat 5, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/02/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Ambrava Holding",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Ambrava Holding, met zetel te te 3316KC Dordrecht, Carneool 400, als gedelegeerd bestuurder met ingang op 26/02/2026",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Job Schorel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ambrava Holding BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon Ambrava Holding BV van Job Schorel als zijn vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0404.876.020",
"name": "KONSILANTO",
"address": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en aan haar mandatarissen en lasthebbers:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "A.K.A.G.! BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACC-KODI CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "RYKO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Red Deer Consulting CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.224.040",
"name_full": "Belklima",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}2024
21-05-2024 Rans Jeroen reappointed as statutory auditor
- Rans Jeroen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "PKF Bofidi Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt herbenoemd tot commissaris van de vennoolschap, de PKF Bofidi Audit met zetel te Herent en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0472.945.769 die zal worden vertegenwoordigd door de heer Rans Jeroen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}2023
23-08-2023 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": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}28-07-2023 Registered office moved from Schilde to Ham
- Speelhofdreef 56, 2970 Schilde → Truibroek 94, 3945 Ham
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ham",
"region": "Vlaams Gewest",
"street": "Truibroek",
"country": "BE",
"postcode": "3945",
"box_number": "11",
"street_number": "94"
},
"old_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Speelhofdreef",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "56"
},
"effective_date": "2023-07-20",
"evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 3945 Ham, Truibroek 94 bus 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}28-07-2023 Registered office moved
Notary:
Frank Liesse · AntwerpenFirm:
Celis & Liesse
Technical details
{
"events": [],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-20",
"unanimous": null
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten"
]
}2021
09-11-2021 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": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}12-07-2021 Rans Jeroen appointed as statutory auditor
- Rans Jeroen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rans Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Er wordt voorgesteld om BB3 Audit BV met maatschappelijke zetel te Half Daghmael 11 bus 1, 3020 Herent en ingeschreven in het rechtspersonenregister van Leuver onder het nummer 0472.945.769 te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.224.040",
"name_full": "BELKLIMA",
"legal_form": "NV"
}
}