Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
6 acts Address history · 3
24-10-2025
Registered-office move
24-10-2025
v3.2
16-12-2015
v3.2
All acts · 6
updated 8 months ago
2025
24-10-2025 Registered office moved from Deurne - Antwerpen to Berchem - Antwerpen
- Boekenberglei 84 te 2100 Deurne - Antwerpen → 2600 Berchem - Antwerpen, Grotesteenweg 660
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Berchem - Antwerpen, Grotesteenweg 660",
"city": "Berchem - Antwerpen",
"region": "vlaams_gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "660",
"locality_suffix": null
},
"old_address": {
"raw": "Boekenberglei 84 te 2100 Deurne - Antwerpen",
"city": "Deurne - Antwerpen",
"region": "vlaams_gewest",
"street": "Boekenberglei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2025-09-15",
"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": "immediate",
"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": "2025-10-24",
"filing_date": "2025-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "besluit bestuursorgaan",
"date": "2025-09-15",
"unanimous": null
},
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NATH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}24-10-2025 Registered office moved from Deurne to Berchem
- Boekenberglei 84, 2100 Deurne → Grotesteenweg 660, 2600 Berchem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Antwerpen",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "660"
},
"old_address": {
"city": "Deurne",
"region": "Antwerpen",
"street": "Boekenberglei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "84"
},
"effective_date": "2025-09-15",
"evidence_quote": "Met onmiddellijke ingang op 15 september 2025 wordt de zetel van de vennootschap overgebracht van 2100 Deurne - Antwerpen, Boekenberglei 84 naar 2600 Berchem - Antwerpen, Grotesteenweg 660."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NATH",
"legal_form": "BV"
}
}2020
24-09-2020 Articles of association amended
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": "2020-09-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NATH",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2020 2 resigning, 2 reappointed
- WILLEMS Nathalie — Bestuurder
- GHYS Dirk — Bestuurder
- WILLEMS Nathalie — Bestuurder
- GHYS Dirk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, mevrouw WILLEMS Nathalie, voornoemd, en de niet-statutaire zaakvoerder, de heer GHYS Dirk, voornoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als RESPECTIEVELIJK statutaire bestuurder (Mevrouw ",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHYS Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, mevrouw WILLEMS Nathalie, voornoemd, en de niet-statutaire zaakvoerder, de heer GHYS Dirk, voornoemd, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als RESPECTIEVELIJK statutaire bestuurder (Mevrouw ",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, mevrouw WILLEMS Nathalie, voornoemd, en de niet-statutaire zaakvoerder, de heer GHYS Dirk, voornoemd, ontslag te geven uit hun functie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHYS Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, mevrouw WILLEMS Nathalie, voornoemd, en de niet-statutaire zaakvoerder, de heer GHYS Dirk, voornoemd, ontslag te geven uit hun functie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NATH",
"legal_form": "BVBA"
}
}2015
16-12-2015 Registered office moved from Antwerpen to Deurne-Antwerpen
- Borgerhoutsestraat 22-24, 2018 Antwerpen → Boekenberglei 84, 2100 Deurne-Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne-Antwerpen",
"region": null,
"street": "Boekenberglei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borgerhoutsestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "22-24"
},
"effective_date": "2015-11-18",
"evidence_quote": "Bij beslissing van de Bijzondere algemene vergadering van 18 november 2015, wordt bij afzonderlijke stemming en met met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen naar: - Boekenberglei 84, B-2100 Deurne-Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NATH",
"legal_form": "BVBA"
}
}2008
08-12-2008 Articles of association amended
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": "2008-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.737.870",
"name_full": "NAM NAM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}