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Moniteur belge — actes
10 actes Évolution du capital · 1
19-01-2018
v3.2
Tous les actes · 10
mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Divers
Résumé:
Liquidation completed
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Vereffening - ontbinding"
},
"key_dates": [
{
"date": "2026-05-07",
"label": "akte neergelegd/ontvangen"
},
{
"date": "2026-04-17",
"label": "vergadering"
},
{
"date": "2026-03-16",
"label": "verslag vereffenaar"
},
{
"date": "2026-03-15",
"label": "controleverslag accountant"
},
{
"date": "2026-03-31",
"label": "afgesloten staat van activa en passiva"
},
{
"date": "2023-09-19",
"label": "aanvang van de vereffening"
},
{
"date": "2023-09-27",
"label": "publicatie vereffening"
},
{
"date": "2025-02-04",
"label": "jaarrekeningen"
},
{
"date": "2025-06-30",
"label": "boekjaar"
},
{
"date": "2025-10-08",
"label": "jaarrekeningen"
},
{
"date": "2025-06-30",
"label": "boekjaar"
}
],
"key_parties": [
{
"kind": "person",
"name": "Hernalsteen Herwig",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Vanhoorebeek Sibylle",
"role": "vereffenaar"
},
{
"kind": "person",
"name": "Th\u00E9o Willems",
"role": "extern gecertificeerd accountant"
},
{
"kind": "org",
"name": "Van Den Neste \u0026 Partners BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ledermann Tom",
"role": "boekhouder"
},
{
"kind": "person",
"name": "Carine Reygaerts",
"role": "bediende"
},
{
"kind": "person",
"name": "Celia Cerulus",
"role": "bediende"
}
],
"key_amounts_eur": [
{
"label": "vordering",
"amount": 73000
},
{
"label": "geschatte waarde onroerend goed",
"amount": 575000
},
{
"label": "aandeel A.D. 2000 BV",
"amount": 563500
},
{
"label": "inhouding roerende voorheffing",
"amount": 39747.71
},
{
"label": "terug te vorderen belastingen",
"amount": 132.28
},
{
"label": "Bankrekening Argenta",
"amount": 3119.62
},
{
"label": "Bankrekening Argenta",
"amount": 131084.94
},
{
"label": "TOTAAL ACTIEF",
"amount": 134336.84
},
{
"label": "TOTAAL PASSIEF",
"amount": 134405.89
},
{
"label": "netto-actief te verdelen",
"amount": 134267.79
},
{
"label": "Te ontvangen Hernalsteen Herwig",
"amount": 69855.16
},
{
"label": "Te ontvangen Vanhoorebeek Sibylle",
"amount": 64412.63
},
{
"label": "voorschot aan de vennoten",
"amount": 603247.71
}
],
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_completed"
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Liquidation closure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Vereffening - ontbinding"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-07",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vereffenaar",
"period_start": "2023-09-19",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Vanhoorebeek Sibylle"
},
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000 BV",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2026-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 Partners BV",
"person_name": "Ledermann Tom",
"org_rep_person_name": "Ledermann Tom"
},
"co_filed_documents": [
"Verslag van de vereffenaar d.d. 16 maart 2026",
"Controleverslag van de extern gecertificeerd accountant Th\u00E9o Willems d.d. 15 april 2026",
"Vereffeningsrekeningen afgesloten per 31 maart 2026 (balans en resultatenrekening)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": "Vanhoorebeek Sibylle",
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "surplus",
"liquidator_address": null,
"surplus_amount_eur": 134267.79,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": "Koningin Elisabethlaan 1500 Halle"
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Van Den Neste \u0026 Partners BV",
"grantor_name": null,
"scope_summary": "Voor de vervulling van alle nuttige of noodzakelijke administratieve formaliteiten, met inbegrip van het publiceren en aanpassen van de gegevens in het Belgisch Staatsblad, het Kruispuntbank van Ondernemingen, het Handelsregister en het Belgisch Staatsblad, en het vertegenwoordigen van de vennootschap bij de BTW dienst.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2026-04-17
- Sluiting: 2026-04-17
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": null,
"conclusion": "no_reserve",
"ibr_number": "5605 2AN52",
"person_name": "Th\u00E9o Willems"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-07",
"act_kind_objet": "Vereffening - ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-17",
"unanimous": true
},
"end_event": {
"reason": "Vereffening",
"art_wvv": [
"2:80",
"2:96",
"2:99",
"2:100",
"2:102"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2026-04-17",
"dissolution_effective_date": "2026-04-17",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Vanhoorebeek Sibylle",
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Nedertandstalige ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Van Den Neste \u0026 Partners BV",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000 BV",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "Van Den Neste \u0026 Partners BV",
"role": "accountant"
},
"prior_opening_ref": {
"opening_date": "2023-09-19",
"opening_numac": "23123555",
"homologation_date": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": "Ledermann Tom"
},
"co_filed_documents": [
"Verslag van de vereffenaar d.d. 16 maart 2026",
"Controleverslag van de extern gecertificeerd accountant Th\u00E9o Willems d.d. 15 april 2026",
"Vereffeningsrekeningen afgesloten per 31 maart 2026 (balans en resultatenrekening)"
],
"real_estate_transferred": [
{
"address": "Kasteelbrakelsesteenweg te Lembeek",
"area_sqm": null,
"cadastral_id": null,
"basisakte_ref": null,
"beneficiary_name": "A.D. 2000 BV",
"beneficiary_share": null,
"kadastraal_inkomen_eur": null
}
],
"shareholder_loan_settled": {
"creditor_name": "Vanhoorebeek Sibylle",
"has_outstanding_rc": true,
"written_consent_2_80": false
},
"financials_at_dissolution": {
"equity_eur": 134405.89,
"reported_at": "2026-03-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 134336.84,
"balance_total_eur": 134336.84
},
"distribution_to_shareholders": {
"in_kind": false,
"amount_eur": 134267.79,
"description": "Het netto-actief van \u20AC 134.336,84 wordt verdeeld onder de aandeelhouders pro rata hun aandelenbezit, met verrekening van de lopende rekening van mevrouw Vanhoorebeek Sibylle (\u20AC -69,05)."
}
}15-05-2026 Clôture de la liquidation
Résumé:
v3.2
Détails techniques
{
"events": [
{
"date": "17 april 2026",
"kind": "sluiting_vereffening",
"liquidators": [
{
"name": "Vanhoorebeek Sibylle",
"role": "vereffenaar"
}
],
"evidence_quote": "De vereffening van A.D. 2000 BV (ondernemingsnummer 0458.199.492) wordt definitief gesloten. De vennootschap houdt op te bestaan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0458.199.492"
}
}15-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "liquidation_closure",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000",
"legal_form": null
},
"liquidation_closure": {
"quote": "De vereffening van A.D. 2000 BV (ondernemingsnummer 0458.199.492) wordt definitief gesloten. De vennootschap houdt op te bestaan.",
"liquidator_name": "Vanhoorebeek Sibylle"
},
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
25-09-2024 Dissolution et clôture immédiate de la liquidation
Notaire:
Katrien VAN KRIEKINGE · Beersel
Détails techniques
{
"notary": {
"name": "Katrien VAN KRIEKINGE",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-17",
"act_kind_objet": "Vennootschap - ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": null,
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "ondernemingsrechnk Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0436.039.150",
"name": "VAN DEN NESTE \u0026 PARTNERS BV",
"role": "notary"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien VAN KRIEKINGE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"real_estate_transferred": [
{
"address": "Kasteelbrakelsesteenweg nummer 554",
"area_sqm": 3425.0,
"cadastral_id": "sectie E, nummers 137/S/2 en 137/R/2",
"basisakte_ref": null,
"beneficiary_name": "Aandeelhouders van de vennootschap",
"beneficiary_share": "pro rata",
"kadastraal_inkomen_eur": 1272.0
}
],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": null,
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "uitkering van volgend onroerend goed aan de aandeelhouders van de vennootschap pro rata hun aandelenbezit in de vennootschap en zonder tegenprestatie"
}
}25-09-2024 Fin de la société publiée
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0458.199.492"
}
}2023
27-09-2023 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2023-06-29
- Sluiting: 2023-06-29
Notaire:
Katrien VAN KRIEKINGE · Beersel
Détails techniques
{
"notary": {
"name": "Katrien VAN KRIEKINGE",
"firm_city": null,
"firm_name": null,
"office_city": "Beersel",
"is_associated": false
},
"auditor": {
"kind": "extern accountant",
"firm_kbo": null,
"firm_name": null,
"conclusion": "no_reserve",
"ibr_number": "5605 2AN52",
"person_name": "Theo Willems"
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-27",
"filing_date": "2023-09-19",
"act_kind_objet": "Vennootschap - ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-29",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:80",
"2:84",
"2:87",
"2:88"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2023-06-29",
"dissolution_effective_date": "2023-06-29",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Sibylle VANHOOREBEEK",
"is_remunerated": false,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Nederlandstalige ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien VAN KRIEKINGE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van akte"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": 18600.0,
"reported_at": "2023-03-31",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}27-09-2023 Dissolution de la société
Résumé:
v3.2
Détails techniques
{
"events": [
{
"date": "2023-06-29",
"kind": "ontbinding",
"liquidators": [
{
"name": "VANHOOREBEEK Sibylle",
"role": "vereffenaar"
}
],
"evidence_quote": "De vergadering beslist de vennootschap vroegtijdig te ontbinden met ingang vanaf heden en stelt haar in vereffening, te rekenen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0458.199.492"
}
}2018
19-01-2018 Réduction de capital de 146.400 € à 18.600 €
- €165.000 → €18.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 146400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -146400.0,
"before_eur": 165000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-27",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, in toepassing van artikel 317 van het Wetboek van vennootschappen, te verminderen met een bedrag van honderdzesenveertigduizend vierhonderd euro (\u20AC 146.400,00), teneinde het te brengen van honderdvijfenzestigduizend euro (\u20AC 165.000,00) op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.199.492",
"name_full": "A.D. 2000",
"legal_form": "BVBA"
}
}