ABC - PLAN ID
La probabilité de faillite calculée de ABC - PLAN ID sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 36 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 01-06-2026 | 2026-00128919 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00101808 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00097090 |
| 31-12-2022 | verkort | 10-05-2023 | 2023-00085533 |
| 31-12-2021 | verkort | 08-06-2022 | 2022-20053643 |
| 31-12-2020 | verkort | 11-05-2021 | 2021-13800561 |
| 31-12-2019 | verkort | 04-06-2020 | 2020-14500511 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13000303 |
| 31-12-2017 | verkort | 08-05-2018 | 2018-12200342 |
| 31-12-2016 | verkort | 23-05-2017 | 2017-12800127 |
-
BuildettePersonne moraleAdministrateur· repr. perm.: Tine MutsaertsActe Moniteur 25155784 (10-12-2025)Actif05-11-2025 → auj.
-
BV NathacoPersonne moraleAdministrateur· repr. perm.: Boudewijn MutsActe Moniteur 25109789 (29-08-2025)Actif09-05-2025 → auj.
-
BV 13SSPersonne moraleAdministrateur délégué· repr. perm.: Idriss KandilActe Moniteur 23141194 (08-11-2023)Actif08-11-2023 → auj.
2 événements
- 08-11-2023 Nommé· Administrateur délégué
- 08-11-2023 Mandat renouvelé· Administrateur
-
BV Hof Ter HeydePersonne moraleAdministrateur délégué· repr. perm.: Tom VandekerckhoveActe Moniteur 23141194 (08-11-2023)Actif08-11-2023 → auj.
2 événements
- 08-11-2023 Nommé· Administrateur délégué
- 08-11-2023 Nommé· Administrateur
-
Turnkey Business Solutions BVPersonne moraleAdministrateur· repr. perm.: Lawrence VandekerckhoveActe Moniteur 23141194 (08-11-2023)Actif08-11-2023 → auj.
-
NIMBUS CAPITALPersonne moraleAdministrateur· repr. perm.: Eduard BauwensActe Moniteur 20071676 (25-06-2020)Actif15-05-2020 → auj.
-
I3SSPersonne moraleAdministrateur· repr. perm.: Idriss KANDILActe Moniteur 17035469 (07-03-2017)Actif20-05-2016 → auj.
-
N.V. BELGIAN EQUITY GROUPPersonne moraleAdministrateur délégué· repr. perm.: Olivier DE BUSSEREActe Moniteur 13112360 (19-07-2013)Actif05-07-2013 → auj.
-
N.V. NIMBUS CAPITALPersonne moraleAdministrateur· repr. perm.: Eduard BAUWENSActe Moniteur 13112360 (19-07-2013)Actif05-07-2013 → auj.
-
ADVANCED BUILDING CONCEPTSPersonne moraleAdministrateur· repr. perm.: Marc DUMONActe Moniteur 07080643 (07-06-2007)Actif04-05-2007 → auj.
-
ANTWERP INVESTMENT COMPANYPersonne moraleAdministrateur· repr. perm.: Wener VAN WALLEActe Moniteur 07080643 (07-06-2007)Actif04-05-2007 → auj.
-
Actif04-05-2007 → auj.
Anciens dirigeants (13)
-
Ancien15-05-2020 → 24-05-2024
2 événements
- 24-05-2024 Démission· Administrateur
- 15-05-2020 Mandat renouvelé· Administrateur
-
ODBUPersonne moraleAdministrateur délégué· repr. perm.: Olivier DeBusseréActe Moniteur 20071676 (25-06-2020)Ancien05-05-2018 → 24-05-2024
4 événements
- 24-05-2024 Démission· Administrateur
- 15-05-2020 Mandat renouvelé· Administrateur délégué
- 15-05-2020 Mandat renouvelé· Administrateur
- 05-05-2018 Nommé· Administrateur
-
NV NIMBUS CAPITALPersonne moraleAdministrateur· repr. perm.: Eduard BauwensActe Moniteur 15107226 (24-07-2015)Ancien22-05-2015 → 08-11-2023
3 événements
- 08-11-2023 Démission· Administrateur
- 22-05-2015 Nommé· Administrateur
- 22-05-2015 Démission· Administrateur
-
ODBU BVPersonne moraleAdministrateur délégué· repr. perm.: Olivier De BusseréActe Moniteur 23141194 (08-11-2023)Ancien— → 08-11-2023
-
Ancien22-05-2015 → 07-02-2020
2 événements
- 07-02-2020 Démission· Administrateur
- 22-05-2015 Nommé· Administrateur
-
Prologis Belgium XXVIIIPersonne moraleAdministrateur· repr. perm.: DeBusseré OlivierActe Moniteur 18093956 (18-06-2018)Ancien— → 04-05-2018
-
BELGIAN EQUITY GROUP NVPersonne moraleAdministrateur délégué· repr. perm.: Olivier DE BUSSEREActe Moniteur 15107226 (24-07-2015)Ancien22-05-2015 → 22-05-2015
2 événements
- 22-05-2015 Démission· Administrateur délégué
- 22-05-2015 Nommé· Administrateur délégué
-
NV ADVANCED BUILDING CONCEPTSPersonne moraleAdministrateur· repr. perm.: Werner VAN WALLEActe Moniteur 15107226 (24-07-2015)Ancien— → 22-05-2015
-
B.V.B.A. BOUWARTPersonne moraleAdministrateur· repr. perm.: Bart DE MANActe Moniteur 13112360 (19-07-2013)Ancien05-07-2013 → 31-12-2014
3 événements
- 31-12-2014 Démission· Administrateur
- 05-07-2013 Nommé· Administrateur
- 05-07-2013 Démission· Administrateur
-
B.V.B.A. COMPROPersonne moraleAdministrateur· repr. perm.: Rutger MEEUWISActe Moniteur 13112360 (19-07-2013)Ancien— → 05-07-2013
-
N.V. ADVANCED BUILDING CONCEPTSPersonne moraleAdministrateur· repr. perm.: Marc DUMONActe Moniteur 13112360 (19-07-2013)Ancien05-07-2013 → 05-07-2013
2 événements
- 05-07-2013 Démission· Administrateur
- 05-07-2013 Nommé· Administrateur
-
N.V. ANTWERP INVESTMENT COMPANYPersonne moraleAdministrateur· repr. perm.: Werner VAN WALLEActe Moniteur 13112360 (19-07-2013)Ancien— → 05-07-2013
-
ELWIPersonne moraleAdministrateur· repr. perm.: Kristiaan VAN DEN KIEBOOMActe Moniteur 07080643 (07-06-2007)Ancien— → 04-05-2007
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Luc R. VAN DEN ABBEELEActif Commissaire |
— | 07-06-2007 → auj. |
| NACE primaire | Travaux de construction spécialisés(43350) |
| Forme juridique | SA(014) |
| Date de constitution | 11-01-2002 |
| Status | Actif |
| Code postal | 2100 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11344A0557/00M002indicatif | Flandre | 95 m² | 1 · 76 m² | 11,3 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-12-2025 1 administrateur nommé, 1 démissionnaire
- Tine Mutsaerts — Bestuurder
- Boudewijn Muts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Muts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Mutsaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID"
}
}10-12-2025 1 administrateur nommé, 1 démissionnaire
- Tine Mutsaerts — Bestuurder
- Boudewijn Muts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Muts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476612369",
"name": "BV Nathaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-05",
"evidence_quote": "Ontslag als bestuurder van BV Nathaco (vast vertegenwoordigd door Boudewijn Muts) met ingang vanaf datum van 5 november 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Mutsaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0804561649",
"name": "BV Buildette",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-05",
"evidence_quote": "Benoeming tot nieuwe bestuurder van BV Buildette, met zetel te 2340 Beerse, Rouwgleed 41, en met ondernemingsnummer 0804.561.649, vast vertegenwoordigd door Tine Mutsaerts, met ingang vanaf 5 november 2025 tot de jaarvergadering van 2029;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}10-12-2025 1 administrateur nommé, 1 démissionnaire
- Tine Mutsaerts — Bestuurder
- Boudewijn Muts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Muts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Nathaco",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tine Mutsaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0804.561.649",
"name": "BV Buildette",
"address": "2340 Beerse, Rouwgleed 41",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lamote Stragier Advocaten",
"person_name": null,
"org_rep_person_name": "Steve Bonte",
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel exemplaar van voormelde schriftelijke besluiten van de enige aandeelhouder d.d. 5 november 2025, met volmacht"
],
"corrected_publication_numac": null
}29-08-2025 2 administrateurs nommés
- Boudewijn Muts — Bestuurder
- Lawrence Vandekerckhove — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Muts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Nathaco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lawrence Vandekerckhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Turnkey Business Solutions BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Turnkey Business Solutions BV Vertegenwoordigd door Lawrence Vandekerckhove Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LAPEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-29",
"filing_date": null,
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Turnkey Business Solutions BV",
"person_name": null,
"org_rep_person_name": "Lawrence Vandekerckhove",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2025 Nathaco nommé administrateur
- Nathaco — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathaco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID"
}
}29-08-2025 Boudewijn Muts nommé administrateur
- Boudewijn Muts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boudewijn Muts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Nathaco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De aandeelhouder besluit om de BV Nathaco, vast vertegenwoordigd door de heer Boudewijn Muts, te benoemen als bestuurder van de vennootschap, met ingang vanaf 09.05.2025 en dit voor een periode eindigd op de jaarvergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}26-08-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-Plan ID"
}
}26-08-2024 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Aandeelhouders",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 12429,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-26",
"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-08-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-09-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-Plan ID",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Bonte",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}26-08-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}03-07-2024 2 démissionnaires
- Olivier DeBusseré — Bestuurder
- Idriss Kandil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DeBusser\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692795279",
"name": "ODBU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-24",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: de besloten vennootschap ODBU, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279, gekend op de Nederlandstalige ondernemingsrechtbank te Brussel",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Idriss Kandil",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650578307",
"name": "13SS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-24",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van heden 24/05/2024, van: ... de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdel",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}03-07-2024 2 administrateurs nommés, 2 démissionnaires
- Tom Vandekerckhove — Gedelegeerd bestuurder
- Lawrence Vandekerckhove — Bestuurder
- Olivier DeBusseré — Vaste vertegenwoordiger
- Idriss Kandil — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier DeBusser\u00E9",
"address": "Mollemstraat 5, 1785 Merchtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0692.795.279",
"name": "ODBU",
"address": "Mollemstraat 5, 1785 Merchtem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-24",
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"evidence_quote": "de besloten vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger de heer Idriss Kandil wonende te Van Dij",
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- Hof Ter Heyde — Gedelegeerd bestuurder
- Turnkey Business Solutions — Bestuurder
- ODB — Bestuurder
- 13SS BV — Bestuurder
Détails techniques
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}08-11-2023 4 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Tom Vandekerckhove — Bestuurder
- Lawrence Vandekerckhove — Bestuurder
- Tom Vandekerckhove — Gedelegeerd bestuurder
- Idriss Kandil — Gedelegeerd bestuurder
- Eduard Bauwens — Bestuurder
- Olivier De Busseré — Gedelegeerd bestuurder
- Idriss Kandil — Bestuurder
Détails techniques
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}08-11-2023 6 administrateurs nommés, 2 démissionnaires
- BV HOF TER HEYDE — Bestuurder
- BV 13SS — Bestuurder
- BV Turnkey Business Solutions — Bestuurder
- BV HOF TER HEYDE — Gedelegeerd bestuurder
- BV 13SS — Gedelegeerd bestuurder
- BV Turnkey Business Solutions — Voorzitter
- NV NIMBUS CAPITAL — Bestuurder en voorzitter
- BV ODBU — Gedelegeerd bestuurder
Détails techniques
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}08-11-2023 5 administrateurs nommés, 3 démissionnaires, 1 reconduit rectificatif
- Tom Vandekerckhove — Bestuurder
- Lawrence Vandekerckhove — Bestuurder
- Tom Vandekerckhove — Gedelegeerd bestuurder
- Idriss Kandil — Gedelegeerd bestuurder
- Lawrence Vandekerckhove — Voorzitter
- Eduard Bauwens — Bestuurder
- Eduard Bauwens — Bestuurder
- Olivier De Busseré — Gedelegeerd bestuurder
Détails techniques
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"person_name": "Steve Bonte",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"een origineel exemplaar van de ontslagbrief van de ontslagnemende bestuurder",
"een origneel exemplaar van de notulen van de bijzondere algemene vergadering d.d. 29 september 2023 met volmacht",
"een origineel exemplaar van de notulen van de raad van bestuur d.d. 29 september 2023 met volmacht"
],
"corrected_publication_numac": null
}07-01-2022 Réduction de capital de 72.500 € à 0 €
- €72.500 → €0
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 72500,
"currency": "EUR",
"after_eur": 0,
"delta_eur": -72500,
"before_eur": 72500,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-22",
"evidence_quote": "In totaal werden 5.859 aandelen door de vennootschap ingekocht en vernietigd waardoor het totaal van de uitgegeven aandelen door de vennootschap van 72.500 aandelen zakte naar 66.641 resterende aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}07-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC - PLAN ID"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2022 Réduction de capital de 5.859 € à 66.641 €
- €72.500 → €66.641
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 66641,
"delta_eur": -5859,
"before_eur": 72500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC - PLAN ID"
}
}07-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
},
"signature_regime": "joint_all",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2020 3 administrateurs nommés
- ODBU BV — Gedelegeerd bestuurder
- NIMBUS CAPITAL NV — Voorzitter
- 13SS BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ODBU BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "NIMBUS CAPITAL NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "13SS BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-Plan ID"
}
}25-06-2020 4 reconduits
- Kandil Idriss — Bestuurder
- Olivier De Busseré — Bestuurder
- Eduard Bauwens — Bestuurder
- Olivier DeBusseré — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kandil Idriss",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0650578307",
"name": "13SS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "de vennootschap 13SS BV, gevestigd te Van Dijckstraat 52, 2640 Mortsel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0650.578.307 gekend op de ondememingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kandil Idriss, wonend"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier De Busser\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692795279",
"name": "ODBU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Brussegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0692.795.279 gekend op de ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier De Busser"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Bauwens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839973082",
"name": "NIMBUS CAPITAL NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "de vennootschap NIMBUS CAPITAL NV, gevestigd te Prins Boudewijnlaan 57, 1150 Sint-Pieters-Woluwe, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0839.973.082 gekend op de ondernemingsrechtbank te Brussel, Franstalige afdeling, vertegenwoordigd door haar vaste vertegenwoordiger, de"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier DeBusser\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692795279",
"name": "ODBU BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 15 mei 2020 de vennootschap ODBU BV, gevestigd te Mollemstraat 5, 1785 Merchtem, ingeschreven In het rechtspersonenregister met ondernemingsnummer 0692,795.279 gekend op de ondememingsrechtbank te Brussel, Nederlandstalige afdeling, vertegenwoordigd door ha"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}07-04-2020 Marianne Rydberg démissionne de son mandat d'administrateur
- Marianne Rydberg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Rydberg",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-07",
"evidence_quote": "Het bestuursorgaan noteert, met ingang van 07/02/2020 het ontslag van mevrouw Marianne Rydberg, met nationaal nummer 73.03.22-074.44, wonende te Ergo-de Waellaan 3/2 te 2100 Deurne wegens overlijden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}07-04-2020 Marianne Rydberg démissionne de son mandat d'administrateur
- Marianne Rydberg — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Rydberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-Plan ID"
}
}07-12-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC PLAN ID"
}
}07-12-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}18-06-2018 1 administrateur nommé, 1 démissionnaire
- DeBusseré Olivier — Bestuurder
- DeBusseré Olivier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DeBusser\u00E9 Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824364891",
"name": "BELGIAN EQUITY GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-04",
"evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 heeft met eenparigheid van stemmen beslist om het ontslag van BELGIAN EQUITY GROUP, met ondernemingsnummer 0824.364.891, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, met ingang van 04/05/2018 te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DeBusser\u00E9 Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692795279",
"name": "ODBU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-05",
"evidence_quote": "De Bijzondere Algemene Vergadering van 5 mei 2018 benoemt met eenparigheid van stemmen ODBU, met ondernemingsnummer 0692.795.279, vertegenwoordigd door de Heer DeBusser\u00E9 Olivier, als nieuw bestuurder met ingang van 05/05/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}18-06-2018 1 administrateur nommé, 1 démissionnaire
- ODBUN — Bestuurder
- BELGIAN EQUITY GROUP — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELGIAN EQUITY GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ODBUN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN-ID"
}
}07-03-2017 Idriss KANDIL nommé administrateur
- Idriss KANDIL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Idriss KANDIL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "I3SS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-20",
"evidence_quote": "De algemene vergadering benoemt met algemeenheid van stemmen en met een bijzondere stemming per bestuurder, met ingang van 20 mei 2016 volgende bestuurder: - De BVBA I3SS, vertegenwoordigd door de Heer Idriss KANDIL, benoeming tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC-PLAN ID",
"legal_form": "NV"
}
}07-03-2017 Idriss Kandil nommé administrateur
- Idriss Kandil — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Idriss Kandil",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC PLAN ID"
}
}24-07-2015 3 administrateurs nommés, 3 démissionnaires
- Olivier DE BUSSERE — Gedelegeerd bestuurder
- Eduard BAUWENS — Voorzitter van de raad van bestuur
- Marianne RYDBERG — Bestuurder
- Olivier DE BUSSERE — Gedelegeerd bestuurder
- Werner VAN WALLE — Voorzitter van de raad van bestuur
- Eduard BAUWENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE BUSSERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE BUSSERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Werner VAN WALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard BAUWENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Eduard BAUWENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne RYDBERG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.612.369",
"name_full": "ABC PLAN ID"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ABC - PLAN ID |