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VANACI

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Nilleveldstraat 66 ·1560 Hoeilaart, Belgium
BE 0791.757.451
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
All acts · 5 updated 5 months ago
2026
15-01-2026 VANHALST Thomas Pierre Sylvain resigns as technisch en sportief directeur Director changes
  • VANHALST Thomas Pierre Sylvain — Technisch en sportief directeur
Technical details 
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    {
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2025-12-31",
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      },
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "thg BRUXELLES",
        "address": "Leuvensesteenweg 431G, 1380 Lasne",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De algemene vergadering verklaart dat de naamloze vennootschap \u0022thg BRUXELLES\u0022, met maatschappelijke zetel te Leuvensesteenweg 431G, 1380 Lasne, vertegenwoordigd door mevrouw Isabelle Folie/de heer Gilles Gondry, wordt aangesteid als bijzondere vertegenwoordiger van de vennootschap, met recht van in",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0791.757.451",
    "name_full": "VANACI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "thg Bruxelles nv",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2026 VANHALST Thomas Pierre Sylvain resigns as director Director changes
  • VANHALST Thomas Pierre Sylvain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHALST Thomas Pierre Sylvain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "het ontslag van dhr. VANHALST Thomas Pierre Sylvain, wonende te 1560 Hoeilaart, uit zijn functies van technisch en sportief directeur tot 31 december 2025 en verleent hem volledige en definitieve kwijting zonder voorbehoud voor de uitvoering van zijn mandaat tot voornoemde datum.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.757.451",
    "name_full": "VANACI",
    "legal_form": "BV"
  }
}
2025
14-01-2025 2 directors appointed Director changes·Sibylle FALLA
  • VANHALST Guillaume Jean — Bestuurder
  • VANHALST Thomas Pierre Sylvain — Directeur
Notary: Sibylle FALLA · Brussel
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VANHALST Guillaume Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "VANHALST Thomas Pierre Sylvain",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.757.451",
    "name_full": "VANACI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris vennoot"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
14-01-2025 VANHALST Guillaume Jean appointed as director Director changes
  • VANHALST Guillaume Jean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHALST Guillaume Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur en dit met ingang vanaf 1 januari 2025: De heer VANHALST Guillaume Jean."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.757.451",
    "name_full": "VANACI",
    "legal_form": "BV"
  }
}
2022
05-10-2022 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1560 Hoeilaart, Nilleveldstraat, 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANHALST Jean Alberto Michel",
        "niss": null,
        "address": "1560 Hoeilaart, Nilleveldstraat, 66"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VANHALST Jean Alberto Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0791.757.451",
    "name_full": "VANACI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-30",
  "post_incorporation_mandates": []
}