ACCTIVE
La probabilité de faillite calculée de ACCTIVE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Direction | 4 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00187773 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00295355 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00228417 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20183216 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-37700240 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32300597 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41300203 |
| 31-12-2017 | verkort | 05-07-2018 | 2018-29400241 |
| 31-12-2016 | verkort | 13-06-2017 | 2017-17300134 |
| 31-12-2015 | verkort | 22-06-2016 | 2016-20700313 |
-
Actif13-01-2014 → auj.
-
Casteleyn Accountancy & Tax BV o.v.v. BVBAPersonne moraleGérant· repr. perm.: Kurt CasteleynActe Moniteur 14027249 (28-01-2014)Actif13-01-2014 → auj.
-
Oeyen Accountancy & Tax BV o.v.v. BVBAPersonne moraleAdministrateur· repr. perm.: Rudy OeyenActe Moniteur 15143444 (12-10-2015)Actif13-01-2014 → auj.
2 événements
- 31-07-2015 Nommé· Administrateur
- 13-01-2014 Nommé· Gérant
-
Poppe Accountancy & Tax BV o.v.v. BVBAPersonne moraleGérant· repr. perm.: Filip PoppeActe Moniteur 14027249 (28-01-2014)Actif13-01-2014 → auj.
Anciens dirigeants (4)
-
Ancien31-07-2015 → 01-06-2024
2 événements
- 01-06-2024 Démission· Administrateur
- 31-07-2015 Nommé· Administrateur
-
Fenego AccountancyPersonne moraleGérant· repr. perm.: Daphni Van Der HeydenActe Moniteur 18163997 (12-11-2018)Ancien23-10-2018 → 26-02-2019
2 événements
- 26-02-2019 Démission· Gérant
- 23-10-2018 Nommé· Gérant
-
CASTELEYN ACCOUNTANCY & TAXPersonne moraleGérant· repr. perm.: Kurt CasteleynActe Moniteur 15024394 (13-02-2015)Ancien— → 29-01-2015
-
POPPE ACCOUNTANCY & TAXPersonne moraleGérant· repr. perm.: Filip PoppeActe Moniteur 15024394 (13-02-2015)Ancien— → 29-01-2015
| NACE primaire | Comptables(69201) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-05-2008 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11811L3917/00P002 | Flandre | 7 079 m² | 1 · 1 791 m² | 8,6 m |
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.
05-05-2026 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": "0898.193.769",
"name_full": "ACCTIVE"
},
"legal_form_change": {
"new": "BV",
"old": "BV",
"changed": false
}
}05-05-2026 Modification des statuts
Détails techniques
{
"notary": {
"name": "Sebastiaan-Willem Verbert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-09",
"unanimous": null
},
"statute_change": {
"kinds": [],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.193.769",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "ACCTIVE",
"current_zetel_raw": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Actra BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0738.772.289",
"org_name": "BV Acctive Zuid",
"person_name": null,
"org_rep_person_name": "Kim Oeyen"
},
"co_filed_documents": [
"voorstel tot fusie dd 9 april 2026"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Sebastiaan-Willem Verbert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "datum fusievoorstel"
},
{
"date": "2026-01-01",
"label": "datum vanaf welke handelingen voor rekening van overnemende vennootschap"
}
],
"key_parties": [
{
"kbo": "0898193769",
"kind": "org",
"name": "ACCTIVE",
"role": "over te nemen vennootschap"
},
{
"kbo": "0738772289",
"kind": "org",
"name": "Acctive Zuid",
"role": "overnemende vennootschap"
},
{
"kind": "person",
"name": "Sebastiaan-Willem Verbert",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Sebastiaan-Willem Verbert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0738.772.289",
"name": "Acctive Zuid BV",
"role": "acquiring",
"address": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0898.193.769",
"name": "ACCTIVE BV",
"role": "absorbed",
"address": "Jef Cassiersstraat 14 bus 101, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"211 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de BV ACCTIVE, inclusief alle rechten en verplichtingen, wordt overgedragen naar de BV Acctive Zuid zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0738.772.289",
"org_name": "Actra BV",
"person_name": null,
"org_rep_person_name": "Kim Oeyen"
},
"summary_narrative": "De BV ACCTIVE, met zetel te Antwerpen, wordt overgenomen door de BV Acctive Zuid, ook gevestigd te Antwerpen, in het kader van een met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie). De fusie is ingegeven door administratieve vereenvoudiging en kostenbesparingen, en zal zonder uitgifte van nieuwe aandelen plaatsvinden. De overdracht van het gehele vermogen vindt vanaf 1 januari 2026 voor rekening van de overnemende vennootschap plaats.",
"co_filed_documents": [
"voorstel tot fusie dd 9 april 2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2024 2 démissionnaires
- BV OEYEN ACCOUNTANCY & TAX BV — Bestuurder
- Lander Marrannes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV OEYEN ACCOUNTANCY \u0026 TAX BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV OEYEN ACCOUNTANCY \u0026 TAX BV, met zetel te 2600 Antwerpen Flor Alpaertsstraat 10/9, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontlaan 49, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
}
}18-07-2024 1 administrateur nommé, 3 démissionnaires
- Lander Marrannes — Person responsible for daily management
- BV OEYEN ACCOUNTANCY & TAX BV — Non statutory director
- Rudy Oeyen — Fixed representative
- Lander Marrannes — Non statutory director
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "BV OEYEN ACCOUNTANCY \u0026 TAX BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "fixed representative",
"person": {
"rrn": null,
"name": "Rudy Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "person responsible for daily management",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE"
}
}18-07-2024 1 administrateur nommé, 3 démissionnaires
- Lander Marrannes — Dagelijks bestuur
- BV OEYEN ACCOUNTANCY & TAX BV — Bestuurder
- Rudy Oeyen — Vaste vertegenwoordiger
- Lander Marrannes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV OEYEN ACCOUNTANCY \u0026 TAX BV",
"address": "2600 Antwerpen Flor Alpaertsstraat 10/9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV OEYEN ACCOUNTANCY \u0026 TAX BV, met zetel te 2600 Antwerpen Flor Alpaertsstraat 10/9, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Oeyen",
"address": "2600 Antwerpen Flor Alpaertsstraat 10 bus 9",
"birth_date": null,
"profession": null,
"birth_place": "2600 Antwerpen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Oeyen Accountancy \u0026 Tax BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Rechtspersoon Oeyen Accountancy \u0026 Tax BV heeft Rudy Oeyen, met woonplaats te 2600 Antwerpen Flor Alpaertsstraat 10 bus 9, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": "2600 Berchem Frans Birontlaan 49",
"birth_date": null,
"profession": null,
"birth_place": "2600 Berchem"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontlaan 49, als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": "2600 Berchem Frans Birontlaan 49",
"birth_date": null,
"profession": null,
"birth_place": "2600 Berchem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Lander Marrannes, met woonplaats te 2600 Berchem Frans Birontlaan 49, als persoon belast met dagelijks bestuur met ingang op 01/06/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-18",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Actra BV",
"person_name": null,
"org_rep_person_name": "Kim Oeyen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 Transfert du siège social au sein de Antwerpen
- Oudeleeuwenrui 44, 2000 Antwerpen → Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jef Cassiersstraat",
"country": "BE",
"postcode": "2000",
"box_number": "101",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Oudeleeuwenrui 44, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oudeleeuwenrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oudeleeuwenrui 44, 2000 Antwerpen naar Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen, en dit vanaf 15/12/2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Notaris van de Ondernemingsrechtbank Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.193.769",
"org_name": "BV ACTRA",
"person_name": null,
"org_rep_person_name": "Kim Oeyen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}05-12-2023 Transfert du siège social au sein de Antwerpen
- Oudeleeuwenrui 44, 2000 Antwerpen → Jef Cassiersstraat 14, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Jef Cassiersstraat",
"country": "BE",
"postcode": "2000",
"box_number": "101",
"street_number": "14"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Oudeleeuwenrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oudeleeuwenrui 44, 2000 Antwerpen naar Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen, en dit vanaf 15/12/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
}
}05-12-2023 Transfert du siège social au sein de Antwerpen
- Oudeleeuwenrui 44, 2000 Antwerpen → Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jef Cassiersstraat 14 Bus 101, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jef Cassiersstraat",
"country": "BE",
"postcode": "2000",
"box_number": "101",
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Oudeleeuwenrui 44, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Oudeleeuwenrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2023-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luak B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-10-2023 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": "2023-10-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2023 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": "0898.193.769",
"name_full": "ACCTIVE"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}29-08-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Sebastiaan-Willem VERBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-05-31",
"act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGING - VERGADERING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "BV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "ACCTIVE",
"role": "acquiring",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0589.967.559",
"name": "Oeyen, Marrannes en Partners",
"role": "absorbed",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 10.71,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:35",
"5:133",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel in de overnemende vennootschap voor (afgerond) tien komma \u00E9\u00E9nenzeventig (10,71) aandelen van de overgenomen vennootschap",
"new_shares_issued_n": 28,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027Oeyen, Marrannes en Partners\u0027 wordt overgenomen, inclusief alle rechten, schulden, verplichtingen, gerechtelijke en buitengerechtelijke rechtsvorderingen, administratieve verhaalmiddelen, persoonlijke, zakelijke of andere waarborgen, en alle activa en passiva. De overdracht omvat niets uitgezonderd en is volledig.",
"equity_transferred_eur": 21917.33,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sebastiaan-Willem VERBERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027ACCTIVE\u0027 besloot tot fusie door overneming van de vennootschap \u0027Oeyen, Marrannes en Partners\u0027, waarbij het gehele vermogen van de overgenomen vennootschap overging naar \u0027ACCTIVE\u0027 zonder liquidatie. De vergoeding bestond uit 28 nieuwe aandelen van \u0027ACCTIVE\u0027, uitgegeven tegen een verhouding van 1:10,71. De fusie werd geacht vanaf 1 januari 2023 boekhoudkundig te zijn uitgevoerd, op basis van de jaarrekening afgesloten per 31 december 2022.",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Rudy Oeyen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-16",
"filing_date": "2023-06-06",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van beide vennootschappen verklaren unaniem afstand van het fusieverslag, het revisoraal controleverslag en de meldingsplicht over de fusie.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "BV Acctive",
"role": "acquiring",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0589.967.559",
"name": "BV Oeyen, Marrannes en Partners",
"role": "absorbed",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.09333333333333332,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"211 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "28 nieuwe aandelen voor 300 aandelen",
"new_shares_issued_n": 28,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de BV Oeyen, Marrannes en Partners wordt overgenomen door BV Acctive. De overname omvat alle activa en passiva, inclusief de beroepswerkzaamheden van accountant en belastingconsulent, en alle administratieve en boekhoudkundige diensten.",
"equity_transferred_eur": 24180.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "Acctive",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rudy Oeyen",
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel beoogt een fusie door overneming tussen de BV Acctive en de BV Oeyen, Marrannes en Partners, beide met zetel te Antwerpen. Bij de fusie wordt het gehele vermogen van de over te nemen vennootschap overgenomen door de overnemende vennootschap, BV Acctive, met uitgifte van 28 nieuwe aandelen aan de aandeelhouders van de overgenomen vennootschap. De fusie is belastingneutraal en wordt boekhoudkundig teruggevoerd vanaf 1 januari 2023.",
"co_filed_documents": [
"fusievoorstel d.d. 31 mei 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-03-2019 Daphni Van Der Heyden démissionne de son mandat de gérant
- Daphni Van Der Heyden — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daphni Van Der Heyden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE"
}
}20-03-2019 Daphni Van Der Heyden démissionne de son mandat de gérant
- Daphni Van Der Heyden — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daphni Van Der Heyden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689908045",
"name": "Fenego Accountancy BV ovv BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-26",
"evidence_quote": "Het ontslag van Fenego Accountancy BV ovv BVBA met zetel Weverstraat (KIE) 19, 9130 Beveren, ondernemingsnummer 0689.908.045 en met als vaste vertegenwoordiger mevrouw Daphni Van Der Heyden wonende Weverstraat (KIE) 19, 9130 Beveren geboren te Sint-Niklaas vanaf 26 februari 2019 wordt aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
}
}12-11-2018 Daphni Van Der Heyden nommé gérant
- Daphni Van Der Heyden — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daphni Van Der Heyden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689908045",
"name": "Fenego Accountancy BV ovv BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-23",
"evidence_quote": "Als nieuwe niet-statutaire zaakvoerder wordt benoemd vanaf 23 oktober 2018: Fenego Accountancy BV ovv BVBA met zetel Weverstraat (KIE) 19, 9130 Beveren, ondernemingsnummer 0689.908.045 en met als vaste vertegenwoordiger mevrouw Daphni Van Der Heyden wonende Weverstraat (KIE) 19, 9130 Beveren geboren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
}
}12-11-2018 Fenego Accountancy BV ovv BVBA nommé gérant
- Fenego Accountancy BV ovv BVBA — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fenego Accountancy BV ovv BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE"
}
}12-10-2015 Lander Marrannes nommé bijkomend zaakvoerder
- Lander Marrannes — Bijkomend zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijkomend zaakvoerder",
"person": {
"rrn": null,
"name": "Lander Marrannes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE"
}
}12-10-2015 2 administrateurs nommés
- Dhr. Lander MARRANNES — Bestuurder
- Dhr. Rudy Oeyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Lander MARRANNES",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering te benoemen als bijkomend zaakvoerder en dit met ingang vanaf heden: Dhr. Lander MARRANNES, wonende te Grotesteenweg 611, 2600 Berchem. Hij aanvaardt zijn mandaat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Rudy Oeyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oeyen Accountancy \u0026 Tax BV o.v.v. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-31",
"evidence_quote": "Oeyen Accountancy \u0026 Tax BV o.v.v. BVBA, Zaakvoerder, hier vertegenwoordigd door haar vaste vertegenwoordiger, Dhr. Rudy Oeyen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
}
}02-10-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-02",
"filing_date": "2015-06-12",
"act_kind_objet": "BV BVBA: fusie door overneming - statutenwijziging - kapitaalverhoging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "ACCTIVE",
"role": "acquiring",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ACCTIVE Consulting",
"role": "absorbed",
"address": "Leeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671",
"695",
"697",
"720"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 nieuw aandeel van de overnemende vennootschap voor 5 aandelen van de over te nemen vennootschap",
"new_shares_issued_n": 20,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten, verplichtingen, contracten, intellectuele eigendommen, vergunningen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en archief, wordt overgenomen. Dit omvat ook immateri\u00EBle bestanddelen zoals merken, logo\u2019s, handelsnamen, optierechten en lopende overeenkomsten met werknemers, overheden en derden.",
"equity_transferred_eur": 6799.92,
"accounting_effective_date": "2014-12-31"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carlos De Baecker",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA \u0027Acctive\u0027 besloot op 22 september 2015 tot fusie door overneming van de BVBA \u0027Acctive Consulting\u0027. Het gehele vermogen, inclusief activa, passiva, contracten, intellectuele eigendommen en rechten, ging over op \u0027Acctive\u0027. De fusie werd goedgekeurd met eenparigheid van stemmen. Er werd een kapitaalverhoging van \u20AC18.600 uitgevoerd, met uitgifte van 20 nieuwe aandelen zonder nominale waarde aan de aandeelhouders van \u0027Acctive Consulting\u0027 in ruil voor 100 oude aandelen. De overgenomen vennootschap \u0027Acctive Consulting\u0027 stopte definitief met bestaan.",
"co_filed_documents": [
"Uitgifte van akte",
"Co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-02",
"filing_date": "2015-09-22",
"act_kind_objet": "BVBA: FUSIE DOOOR OVERNEMING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "ACCTIVE",
"role": "acquiring",
"address": "Oudeleeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "P.D.B.",
"role": "absorbed",
"address": "Leeuwenrui 44, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027P.D.B.\u0027, inclusief alle rechten, verplichtingen, activiteiten, contracten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handelsnaam, merken, logo\u0027s en lopende overeenkomsten (inclusief met werknemers), gaat over op de overnemende vennootschap \u0027ACCTIVE\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-22"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carlos De Baecker",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA \u0027ACCTIVE\u0027 heeft op 22 september 2015 bij eenparigheid van stemmen het fusievoorstel goedgekeurd voor een fusie door overneming van de BVBA \u0027P.D.B.\u0027 op \u0027ACCTIVE\u0027. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling, op basis van een balans per 31 december 2014. Alle activa, passiva, contracten, rechten en verplichtingen van \u0027P.D.B.\u0027 zijn overgegaan op \u0027ACCTIVE\u0027, inclusief immateri\u00EBle goederen, cli\u00EBnteel en bedrijfsorganisatie.",
"co_filed_documents": [
"Uitgifte van akte",
"Co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Carlos DE BAECKER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-23",
"filing_date": "2015-06-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "ACCTIVE BV BVBA",
"role": "acquiring",
"address": "Oude Leeuwenrui 44, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0546.660.326",
"name": "ACCTIVE CONSULTING BV BVBA",
"role": "absorbed",
"address": "Oude Leeuwenrui 44, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.05,
"legal_articles": [
"12:693",
"12:694",
"12:695",
"12:699",
"12:704",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 nieuw te cre\u00EBren aandeel van de BV o.v.v.e. BVBA ACCTIVE voor 20 aandelen van de BV o.v.v.e. BVBA ACCTIVE CONSULTING",
"new_shares_issued_n": 5,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van ACCTIVE CONSULTING BV BVBA wordt overgenomen door ACCTIVE BV BVBA. De fusie geschiedt zonder opleg in geld, maar volledig tegen uitreiking van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Kim OEYEN",
"org_rep_person_name": null
},
"summary_narrative": "De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid ACCTIVE BV BVBA en ACCTIVE CONSULTING BV BVBA, beiden gevestigd te Antwerpen, hebben het voorstel tot fusie door overneming ingediend bij de rechtbank van koophandel te Antwerpen. De fusie, die gepland is voor 1 januari 2015, zal leiden tot het overnemen van het gehele vermogen van ACCTIVE CONSULTING BV BVBA door ACCTIVE BV BVBA, zonder geldelijke opleg, maar in ruil voor 5 nieuwe aandelen. Het voorstel is opgesteld op 22 april 2015 door de zaakvoerders van beide vennootschappen en zal ter go",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2015 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc DENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-23",
"filing_date": "2015-06-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "ACCTIVE BV BVBA",
"role": "acquiring",
"address": "Oude Leeuwenrui 44, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.660.376",
"name": "P.D.B. BV BVBA",
"role": "absorbed",
"address": "Oude Leeuwenrui 44, 2000 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van P.D.B. BV BVBA zal overgaan op ACCTIVE BV BVBA. De overdracht omvat zowel de activa als de passiva van de over te nemen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "ACCTIVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.786.313",
"org_name": "ACTRA BV BVBA",
"person_name": null,
"org_rep_person_name": "Oeyen Kim"
},
"summary_narrative": "De burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid ACCTIVE BV BVBA heeft een voorstel tot geruisloze fusie met haar dochtervennootschap P.D.B. BV BVBA ingediend. De fusie zal per 1 januari 2015 boekhoudkundig retroactief worden uitgevoerd, waarbij het gehele vermogen van P.D.B. overgaat op ACCTIVE zonder liquidatie. De fusie is voorzien in artikel 676, 1\u00B0 en artikel 719 tot 727 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ACCTIVE",
"old": "CPO ACCOUNTANCY \u0026 TAX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "CPO ACCOUNTANCY \u0026 TAX"
},
"legal_form_change": {
"new": "burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid",
"old": "burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}26-03-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.193.769",
"name_full": "CPO ACCOUNTANCY \u0026 TAX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2015 2 démissionnaires
- Kurt Casteleyn — Zaakvoerder
- Filip Poppe — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Casteleyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Poppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "\u0421P\u041E A\u0421COUNTANCY \u0026 T\u0410\u0425"
}
}13-02-2015 2 démissionnaires
- Kurt Casteleyn — Zaakvoerder
- Filip Poppe — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Casteleyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806255783",
"name": "Casteleyn Accountancy \u0026 Tax BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-29",
"evidence_quote": "De vergadering besluit het ontslag van de volgende twee zaakvoerders te aanvaarden vanaf heden: -Casteleyn Accountancy \u0026 Tax BV BVBA, met maatschappelijke zetel te Boudewijnlaan 64 bus 23, 8300 Knokke-Heist, en met ondernemingsnummer 0806.255.783, RPR GENT, Afdeling Brugge, vast vertegenwoordigd doo"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Poppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806666054",
"name": "Poppe Accountancy \u0026 Tax BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-29",
"evidence_quote": "De vergadering besluit het ontslag van de volgende twee zaakvoerders te aanvaarden vanaf heden: ... -Poppe Accountancy \u0026 Tax BV BVBA, met maatschappelijke zetel te Sint-Jozefstraat 81, 9160 Lokeren en met ondernemingsnummer 0806.666.054, RPR GENT, Afdeling Dendermonde, vast vertegenwoordigd door Fil"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "CPO ACCOUNTANCY \u0026 TAX",
"legal_form": "BV"
}
}28-01-2014 4 administrateurs nommés
- OEYEN Kim — Zaakvoerder
- Rudy Oeyen — Zaakvoerder
- Filip Poppe — Zaakvoerder
- Kurt Casteleyn — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "OEYEN Kim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817786313",
"name": "ACTRA BV o.v.v. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-13",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering te benoemen als bijkomend zaakvoerder en dit met ingang vanaf heden: ACTRA BV o.v.v. BVBA, met maatschappelijke zete! te Grote Steenweg 611, 2600 BERCHEM ondernemingsnummer 0817.786.313, RPR ANTWERPEN, vertegenwoordigd door haar vaste vertegenwoord"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rudy Oeyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Oeyen Accountancy \u0026 Tax BV o.v.v. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-13",
"evidence_quote": "Oeyen Accountancy \u0026 Tax BV o.v.v. BVBA, vertegenwoordigd door haar vaste vertegenwoordiger Rudy Oeyeri, zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Poppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Poppe Accountancy \u0026 Tax BV o.v.v. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-13",
"evidence_quote": "Poppe Accountancy \u0026 Tax BV o.v.v. BVB\u0410 vertegenwoordigd door haar vaste vertegenwoordiger Filip Poppe, zaakvoerder"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Casteleyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Casteleyn Accountancy \u0026 Tax BV o.v.v. BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-13",
"evidence_quote": "Casteleyn Accountancy \u0026 Tax BV o.v.v. BVBA vertegeriwoordigd door haar vaste vertegenwoordiger Kurt Casteleyn, zaakvoerder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "CPO ACCOUNTANCY \u0026 TAX",
"legal_form": "BV"
}
}27-08-2008 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Casteleyn Kurt",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-08-27",
"filing_date": "2008-05-28",
"act_kind_objet": "Bekrachtiging Verbintenissen"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2008-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.193.769",
"name": "CPO ACCOUNTANCY \u0026 TAX",
"role": "other",
"address": "Straatsburgdok Noordkaai 21 bus 1, 2030 Antwerpen 3, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Burgerlijke vennootschap onder de vorm van een Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De opdrachten en verbintenissen die zijn aangegaan in naam van en voor rekening van de vennootschap in oprichting, gesteld vanaf 01/03/2008 tot en met 28/05/2008.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0898.193.769",
"name_full": "CPO ACCOUNTANCY \u0026 TAX",
"legal_form": "Burgerlijke vennootschap onder de vorm van een Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Casteleyn Kurt",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerders van CPO ACCOUNTANCY \u0026 TAX bekrachtigen alle opdrachten en verbintenissen die zijn aangegaan in naam van en voor rekening van de vennootschap in oprichting, vanaf 1 maart 2008 tot en met 28 mei 2008, overeenkomstig artikel 60 van het Wetboek van vennootschappen. De bekrachtiging vindt plaats tijdens een vergadering op 13 augustus 2008 op de maatschappelijke zetel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | ACCTIVE |