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ABELIM

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BE 0446.232.464
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Moniteur belge — actes

19 actes
Évolution de l'adresse · 2
13-05-2022
Changement de siège
13-05-2022
Changement de siège
Tous les actes · 19 mis à jour il y a 9 mois
2025
05-09-2025 3 administrateurs nommés Changement d'administrateurs
  • Yaelmo NV — Bestuurder
  • Pacioli Consulting BV — Bestuurder
  • 28MM BV — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0476.241.195",
        "name": "Yaelmo NV",
        "address": "Mortselsesteenweg 101, 2540 Hove",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Yaelmo NV",
        "address": "Mortselsesteenweg 101, 2540 Hove",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Yaelmo NV, RPR Antwerpen, afd. Antwerpen 0476.241.195, met zetel te Mortselsesteenweg 101, 2540 Hove, vertegenwoordigd door haar vaste vertegenwoordiger de heer Axel Moorkens, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergadering v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Axel Moorkens",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0719.685.263",
        "name": "Pacioli Consulting BV",
        "address": "Hoogstraat 32, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pacioli Consulting BV",
        "address": "Hoogstraat 32, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - Pacioli Consulting BV, RPR Antwerpen, afd. Antwerpen 0719.685.263, met zetel te Hoogstraat 32, 2930 Brasschaat, vertegenwoordigd door haar vaste vertegenwoordiger de heer Kurt Heene, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Kurt Heene",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0786.642.482",
        "name": "28MM BV",
        "address": "rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "28MM BV",
        "address": "rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurders: - 28MM BV, RPR Waals-Brabant 0786.642.482, met zetel te rue de la Trair\u00E9e 10, 1420 Braine-l\u0027Alleud, vertegenwoordigd door haar vaste vertegenwoordiger de heer Mattheus de Wit, voor een periode van drie jaar eindigend onmiddellijk na de jaarvergadering van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Mattheus de Wit",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2025 3 administrateurs nommés Changement d'administrateurs
  • Yaelmo NV — Bestuurder
  • Pacioli Consulting BV — Bestuurder
  • 28MM BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yaelmo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pacioli Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "28MM BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
2023
12-09-2023 Deloitte Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
2022
29-08-2022 2 administrateurs nommés Changement d'administrateurs
  • Kurt Heene — Bestuurder
  • Mattheus de Wit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Heene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM"
  }
}
20-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mattheus de Wit — Bestuurder
  • Mattheus de Wit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM"
  }
}
13-05-2022 Transfert du siège social au sein de Kontich Changement de siège·Mattheus de Wit
  • Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Notaire: Mattheus de Wit · AntwerpenÉtude: Pacioli Consulting BV
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 8, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierstraat 231, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Mattheus de Wit",
    "firm_city": null,
    "firm_name": "Pacioli Consulting BV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-13",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.232.464",
    "org_name": "Pacioli Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Heene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
  ]
}
13-05-2022 Transfert du siège social au sein de Kontich Changement de siège
  • Pierstraat 231, 2550 Kontich → Satenrozen 8, 2550 Kontich
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 8, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierstraat 231, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Pierstraat 231, 2550 Kontich naar Satenrozen 8, 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "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": "2022-05-13",
    "filing_date": "2022-05-03",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pacioli Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Heene",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-05-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-05-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • YAELMO NV — Bestuurder
  • MOYALE NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAELMO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOYALE NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM"
  }
}
2021
17-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kurt Dehoorne — Commissarisvertegenwoordiger
  • Didier Boon — Commissarisvertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "ABELIM"
  }
}
2020
13-10-2020 3 administrateurs nommés Changement d'administrateurs
  • Mattheus de Wit — Bestuurder
  • Axel Moorkens — Bestuurder
  • Didier Boon — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Moorkens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
2019
11-09-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Didier Boon — Commissarisvertegenwoordiger
  • Dirk Cleymans — Commissarisvertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
04-03-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pacioli Consulting BVBA — Bestuurder
  • CPM-Partners BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CPM-Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pacioli Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
2018
07-05-2018 2 démissionnaires Changement d'administrateurs
  • Riverside Management sprl — Bestuurder
  • Benoit Ghiot — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riverside Management sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Ghiot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
  }
}
2017
06-07-2017 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • de heer Mattheus de Wit — Bestuurder
  • CPM-Partners sprl — Bestuurder
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Ceteris Paribus Management nv — Bestuurder
  • Ostia Comm.VA — Bestuurder
  • de heer Mattheus de Wit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ceteris Paribus Management nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ostia Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de heer Mattheus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CPM-Partners sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0446.232.464",
    "name_full": "Abelim"
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2016
04-07-2016 2 administrateurs nommés Changement d'administrateurs
  • Riverside Management SPRL — Bestuurder
  • Benoit Ghiot — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
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        "name": "Riverside Management SPRL",
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  "subject_company": {
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05-02-2016 François Hinfray démissionne de son mandat de gedelegeerd bestuurder Changement d'administrateurs
  • François Hinfray — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "gedelegeerd-bestuurder",
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2015
28-08-2015 Lionel Wauters démissionne de son mandat d'administrateur Changement d'administrateurs
  • Lionel Wauters — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Lionel Wauters",
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  "subject_company": {
    "kbo": "0446.232.464",
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2010
19-07-2010 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • François Hinfray — Bestuurder
  • Mattheus de Wit — Gedelegeerd bestuurder
  • Dominique Moorkens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hinfray",
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    },
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        "name": "Dominique Moorkens",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
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        "rrn": null,
        "name": "Mattheus de Wit",
        "address": null,
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      }
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