Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
14 acts Capital history · 2
22-02-2024
Capital change
22-02-2024
v3.2
Address history · 5
12-02-2026
v3.2
12-02-2026
Registered-office move
30-03-2022
v3.2
30-03-2022
Registered-office move
29-01-2021
v3.2
All acts · 14
updated 4 months ago
2026
12-02-2026 Registered office moved within Blankenberge
- Maurice Devriendtlaan 71, 8370 Blankenberge → Jules Gadeynehelling 1, 8370 Blankenberge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blankenberge",
"region": null,
"street": "Jules Gadeynehelling",
"country": "BE",
"postcode": "8370",
"box_number": "10.03",
"street_number": "1"
},
"old_address": {
"city": "Blankenberge",
"region": null,
"street": "Maurice Devriendtlaan",
"country": "BE",
"postcode": "8370",
"box_number": "6.06",
"street_number": "71"
},
"effective_date": "2025-12-11",
"evidence_quote": "Het bestuur heeft via schriftelijke besluitvorming unaniem beslist dat de zetel van de vennootschap vanaf 11 december 2025 verplaatst wordt van de \u0022Maurice Devriendtlaan 71 6.06, 8370 Blankenberge\u0022 naar \u0022Jules Gadeynehelling 1 bus 10.03, 8370 Blankenberge\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}12-02-2026 Registered office moved within Blankenberge
- Maurice Devriendtlaan 71 bus 6.06, 8370 Blankenberge → Jules Gadeynehelling 1 bus 10.03, 8370 Blankenberge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jules Gadeynehelling 1 bus 10.03, 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Jules Gadeyne",
"country": "BE",
"postcode": "8370",
"box_number": "10.03",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Maurice Devriendtlaan 71 bus 6.06, 8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Maurice Devriendtlaan",
"country": "BE",
"postcode": "8370",
"box_number": "6.06",
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2025-12-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2026-02-12",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "SNT"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk NOLLET",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}2024
22-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Hans De Decker · Brasschaat
Technical details
{
"stage": "completed",
"notary": {
"name": "Hans De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2023-11-15",
"act_kind_objet": "Geruisloze fusie MAX ARTHUR en EUROPEAN FRIGHT LOGISTICS en Beeckmans, Nieuwborg, Beeckmans \u0026 Co\u00B0"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Elk van de aandeelhouders verklaart afstand te doen van de vereiste bijzondere verslaggeving van de raad van bestuur van de vennootschap overeenkomstig artikel 7:191 WVV in dit kader.",
"articles": [
"7:191"
]
},
"restructuring": {
"parties": [
{
"kbo": "0448.564.622",
"name": "MAX ARTHUR",
"role": "acquiring",
"address": "Maurice Devrienditaan 71 bus 6.06 8370 Blankenberge",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "European Freight Logistics",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Beeckmans, Nieuwborg \u0026 Co",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55",
"12:58",
"12:15",
"720 \u00A7 2",
"676, 1",
"719 tot 727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief hun activiteiten, vergunningen, rechten, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MAX ARTHUR heeft een geruisloze fusie goedgekeurd met de naamloze vennootschap European Freight Logistics en de besloten vennootschap Beeckmans, Nieuwborg \u0026 Co. Hierbij gaat het gehele vermogen van de overgenomen vennootschappen over op MAX ARTHUR, die als enige aandeelhouder de overgenomen vennootschappen opheft zonder vereffening. De fusie wordt geacht boekhoudkundig vanaf 1 juli 2023 voor rekening van MAX ARTHUR te zijn gedaan.",
"co_filed_documents": [
"afschrift akte geco\u00F6rdineerde statuten van de vennootschap"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 All shares are now held by a single shareholder
Notary:
Hans De Decker · Brasschaat
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Hans De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte geco\u00F6rdineerde statuten van de vennootschap"
],
"shareholders_after": [],
"share_classes_after": []
}22-02-2024 Capital increase of €100,000 to €300,000
- €200.000 → €300.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 300000,
"delta_eur": 100000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-08",
"evidence_quote": "Ingevolge voormelde fusie besluit de vergadering om het kapitaal van de Vennootschap te verhogen met een bedrag van honderd duizend euro (\u20AC 100.000,00) om het te brengen van tweehonderd duizend euro (\u20AC 200.000,00) op driehonderdduizend euro (\u20AC 300.000,00) door uitgifte van twee\u00EBnzestig (62) nieuwe aandelen... te onderschrijven en te volstorten door de hierna gemelde inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2022
30-03-2022 Registered office moved from Antwerpen to Blankenberge
- Cadixstraat 23, 2000 Antwerpen → Maurice Devriendtlaan 71, 8370 Blankenberge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Blankenberge",
"region": null,
"street": "Maurice Devriendtlaan",
"country": "BE",
"postcode": "8370",
"box_number": "6.06",
"street_number": "71"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Cadixstraat",
"country": "BE",
"postcode": "2000",
"box_number": "4109",
"street_number": "23"
},
"effective_date": "2022-03-01",
"evidence_quote": "Op de Raad van bestuur van 7 februari 2022 werd beslist de maatschappelijke zetel van Cadixstraat 23/4109-2000 Antwerpen, over te brengen naar Maurice Devriendtlaan 71 bus 6.06 -8370 Blankenberge en dit met ingang van 1 maart 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}30-03-2022 Registered office moved from Antwerpen to Blankenberge
- Cadixstraat 23/4109 - 2000 Antwerpen → Maurice Devriendtlaan 71 bus 6.06 -8370 Blankenberge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maurice Devriendtlaan 71 bus 6.06 -8370 Blankenberge",
"city": "Blankenberge",
"region": "vlaams_gewest",
"street": "Maurice Devriendtlaan",
"country": "BE",
"postcode": "8370",
"box_number": "6.06",
"street_number": "71",
"locality_suffix": null
},
"old_address": {
"raw": "Cadixstraat 23/4109 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cadixstraat",
"country": "BE",
"postcode": "2000",
"box_number": "4109",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2022-03-01",
"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": "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": "2022-03-30",
"filing_date": "2022-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-02-07",
"unanimous": null
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": null,
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Nollet",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd-Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/03/2022 - Annexes du Moniteur belge"
]
}2021
29-01-2021 1 director appointed, 1 reappointed
- Hilde Declercq — Bestuurder
- Patsy Leleu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patsy Leleu",
"address": null,
"birth_date": null
},
"evidence_quote": "herbenoeming van Patsy Leleu als bestuurder voor een periode van zes jaar, tot na de Algemene Vergadering van 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming van een 3\u00B0 bestuurder, Hilde Declercq, tot na de Alegemene Vergadering van 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}29-01-2021 Registered office moved within Antwerpen
- Plantin & Moretuslei 12, 2018 Antwerpen → Cadixstraat 23, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Cadixstraat",
"country": "BE",
"postcode": "2000",
"box_number": "4109",
"street_number": "23"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Plantin \u0026 Moretuslei",
"country": "BE",
"postcode": "2018",
"box_number": "4",
"street_number": "12"
},
"effective_date": "2021-01-01",
"evidence_quote": "verplaatsing van de maatschappelijke zetel naar Cadixstraat 23/4109-2000 Antwerpen vanaf 1 januari 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2020
28-02-2020 1 director appointed, 2 resigning
- Dirk Nollet — Gedelegeerd bestuurder
- Dirk Nollet — Bestuurder
- Rita Van Pottelberge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Nollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426798317",
"name": "BVBA Albatros",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "De RVB aanvaard het ontslag van de bestuurder BVBA Albatros, 0426.798.317, met als vaste vertegenwoordiger Dirk Nollet, 501004-357.61, met ingang van heden."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rita Van Pottelberge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0440896870",
"name": "nv Vlaanderen 1992",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-21",
"evidence_quote": "De Raad van Bestuur aanvaard het ontslag van nv Vlaanderen 1992, 0440.896.870, als gedelegeerd-bestuurder, met als vaste vertegenwoordiger, Rita Van Pottelberge 49.03.25-404.90. Met ingang van heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Nollet",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Op een aansluitende Raad van Bestuur werd beslist Dirk Nollet, 501004-357.61 tot gedelegeerd-bestuurder te benoemen met ingang van heden en voor een peroiode van zes jaar, tot na de AV van 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2017
21-03-2017 2 reappointed
- Rita Van Pottelberge — Bestuurder
- Rita Van Pottelberge — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Van Pottelberge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448564622",
"name": "Vlaanderen 1992 nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de AV van 26.11.2016 werd met eenparigheid van stemmen beslist om het mandaat van Vlaanderen 1992 nv - Plantin \u0026 Moretuslei 12/4-2018 met als vaste vertegenwoordiger Rita Van Pottelberge - Ernest van Dijckkaai 11/2 - 2000 Antwerpen als bestuurder en gedelegeerd-bestuurder te verlengen voor een pe"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rita Van Pottelberge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448564622",
"name": "Vlaanderen 1992 nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de AV van 26.11.2016 werd met eenparigheid van stemmen beslist om het mandaat van Vlaanderen 1992 nv - Plantin \u0026 Moretuslei 12/4-2018 met als vaste vertegenwoordiger Rita Van Pottelberge - Ernest van Dijckkaai 11/2 - 2000 Antwerpen als bestuurder en gedelegeerd-bestuurder te verlengen voor een pe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2016
04-02-2016 Dirk Nollet reappointed as director
- Dirk Nollet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Nollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslist wordt om de mandaten van de bestuurders Dirk Nollet - J. Gadeynehelling 1 10/3-8370 Blankenberge ... te verlengen voor een periode van zes jaar, tot na de algemene vergadering van 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2015
30-12-2015 Patricia Leleu appointed as director
- Patricia Leleu — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Leleu",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslist wordt mevrouw Patricia Leleu -580916 242 74-Jules Gadeynehelling 1 bus 10/3 - 8370 Blankenberge te benoemen tot bestuurder voor een periode van zes jaar, tot na de algemene vergadering van 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.564.622",
"name_full": "MAX ARTHUR",
"legal_form": "NV"
}
}2010
03-03-2010 2 reappointed
- Dirk Noliet — Bestuurder
- Dirk Nollet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}
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},
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