Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
12 acts Address history · 1
04-04-2016
Registered-office move
All acts · 12
updated 9 months ago
2025
01-10-2025 6 reappointed
- BELMAGRI HOLDING NV — Bestuurder
- BOUWGRONDSTOFFENSECTOR DE HOOP BV — Bestuurder
- DE HOOP TERNEUZEN BV — Bestuurder
- N.V. NIBA BEHEER — Bestuurder
- BAKERMAN BV — Bestuurder
- BAKERMAN BV — Bestuurder
Technical details
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},
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"decharge_status": null,
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},
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},
{
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"role": "commissaris",
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"reason": null,
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"via_org": {
"kbo": "0436.391.122",
"name": "RSM Interaudit BV",
"address": "Lozenberg 18 1932 Zaventem",
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},
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"compensated": null,
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"evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Commissaris voor het uitoefenen van zijn mandaat gedurende het verlopen boekjaar.",
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},
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}
],
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},
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"pub_date": null,
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
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}
],
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}01-10-2025 6 directors appointed
- Pomstra Gerrit — Vast vertegenwoordiger
- VAN DER PEIJL JAN — Vast vertegenwoordiger
- Robert Dikker — Vast vertegenwoordiger
- Kessler Frank — Vast vertegenwoordiger
- Herman De Backker — Vast vertegenwoordiger
- De Witte Kurt — Commissaris
Summary:
v3.2
Technical details
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}
}2024
28-10-2024 1 director appointed, 1 resigning correction
- Gerrit Pomstra — Vaste vertegenwoordiger
- Michael Dankers — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "Bij afzonderlijke stemming heeft de vergadering kwijting verleend aan de Bestuurders voor het uitoefenen van hun mandaat gedurende het verlopen boekjaar en algemene kwijting voor de bestuurder Belmagri Holding NV met als vast vertegenwoordiger de Heer Michael Danckers tot aan huidige datum,",
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"evidence_quote": "Het retro actieve ontslag, dd 9/5/2024, van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vaste vertegenwoordiger de Heer Michael Dankers;",
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},
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"evidence_quote": "De retro actieve, dd 9/5/2024, benoeming van Belmagri Holding NV, Geistingen 102 A, 3640 Kinrooi, ON 0439.231.539 met als vast vertegenwoordiger de heer Gerrit Pomstra, tot aan de algemene vergadering van aandeelhouders te houden in juni 2025.",
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],
"notary": {
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},
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],
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}28-10-2024 1 director appointed, 1 resigning
- Belmagri Holding NV — Bestuurder
- Belmagri Holding NV — Bestuurder
Summary:
v3.2
Technical details
{
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"kind": "director_out",
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},
{
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],
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"subject_company": {
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}
}2023
18-10-2023 Articles of association amended
Summary:
v3.2
Technical details
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"name_change": {
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},
"seat_change": {
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"changed": false
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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"changed": false
}
}2022
08-09-2022 6 directors appointed
- Jan-Peter van der Peijl — Bestuurder
- Robert Dikker — Bestuurder
- Michael Dankers — Bestuurder
- Frank Kessler — Bestuurder
- Herman De Backker — Bestuurder
- Kurt De Witte — Commissaris
Summary:
v3.2
Technical details
{
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},
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},
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},
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],
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"subject_company": {
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}
}2020
01-10-2020 2 directors appointed, 2 resigning
- Robert Dikker — Vaste vertegenwoordiger
- Frank Kessler — Vaste vertegenwoordiger
- Jan-Peter van der Peijl — Vaste vertegenwoordiger
- Michael Dankers — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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},
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"subject_company": {
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}2019
04-09-2019 3 directors appointed
- Jan-Peter van der Peijl — Bestuurder
- Michael Dankers — Bestuurder
- Kurt De Witte — Commissaris
Summary:
v3.2
Technical details
{
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},
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}05-02-2019 2 directors appointed, 2 resigning
- BAKERMAN — Bestuurder
- BAKERMAN — Directeur
- D&T Consultants — Bestuurder
- D&T Consultants — Directeur
Summary:
v3.2
Technical details
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},
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},
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}2018
14-09-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
D'HOOGHE Marc · Antwerpen
Technical details
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},
"decision": {
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},
{
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}
],
"exchange_ratio": null,
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"patrimony_description": "De wijziging betreft de vast vertegenwoordiging van de commissaris van RSM Interaudit CVBA, die vanaf 20/06/2018 wordt vertegenwoordigd door de Heer Kurt De Witte.",
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},
"summary_narrative": "De Heer Kurt De Witte is benoemd als vaste vertegenwoordiger van de commissaris van RSM Interaudit CVBA, met ingang van 20 juni 2018. De wijziging is vastgelegd in een notari\u00EBle akte van 5 september 2018, terwijl de publicatie in het Belgisch Staatsblad plaatsvindt op 14 september 2018.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2016
26-07-2016 4 directors appointed
- D&T Consultants BVBA — Commissaris
- RSM Interaudit CVBA — Commissaris
- De Hop Terneuzen BV — Bestuurder
- Niba België NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "D\u0026T Consultants BVBA",
"address": null,
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},
{
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Niba Belgi\u00EB NV",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.773.038",
"name_full": "Minera"
}
}04-04-2016 Registered office moved within Antwerpen
- Rietschoorvelden 20-2170 Antwerpen → Noorderlaan 147- 2030 Antwerpen
Notary:
D&T Consultants, vast vertegenwoordigd door Daniel Talpe · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 147- 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Rietschoorvelden 20-2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rietschoorvelden",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "20-21",
"locality_suffix": null
},
"effective_date": "2016-03-21",
"evidence_quote": "De Raad van Bestuur beslist de verplaatsing van de maatschappelijke zetel vanaf 21/03/2016 naar Noorderlaan 147- 2030 Antwerpen.",
"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": "D\u0026T Consultants, vast vertegenwoordigd door Daniel Talpe",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-04",
"filing_date": "2016-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0441.773.038",
"name_full": "Minera",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Daniel Talpe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}