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Moniteur belge — actes
8 actes Évolution du capital · 1
01-03-2004
v3.2
Évolution de l'adresse · 2
29-02-2024
v3.2
29-02-2024
Changement de siège
Tous les actes · 8
mis à jour il y a 1 mois
2026
06-05-2026 Dissolution et clôture immédiate de la liquidation
Notaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"auditor": {
"kind": "certified_accountant",
"firm_kbo": null,
"firm_name": "EILERS BOEKHOUDKANTOOR",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Eilers Dirk"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-19",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling AriMWERPEN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "55/a, rehov Levy Eshkol",
"is_abroad": true,
"holder_kbo": null,
"holder_name": "FISZLEWICZ Armand",
"country_code": "IL",
"retention_years": 5
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "JB Accounting",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Moortgat",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"het revisoraal- en bestuurdersverslag"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": false,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 259475.2,
"reported_at": "2026-01-19",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 261810.8
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "het (eventueel) resterend actief door de aandeelhouder zal worden teruggenomen"
}
}2024
29-02-2024 Transfert du siège social au sein de Antwerpen
- Schupstraat 9, 2018 Antwerpen → HOVENIERSSTRAAT 53, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "HOVENIERSSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "11",
"street_number": "9"
},
"effective_date": "2024-01-01",
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 29/12/2023 werd er beslist om de maatschappelijke zetel en de uitbatingszetel van de vennootschap te verplaatsen naar HOVENIERSSTRAAT 53-2018 Antwerpen. Dit per 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BV"
}
}29-02-2024 Transfert du siège social au sein de Antwerpen
- Schupstraat 9-11 - 2018 Antwerpen → HOVENIERSSTRAAT 53-2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "HOVENIERSSTRAAT 53-2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "HOVENIERSSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Schupstraat 9-11 - 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "2024-02-29",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FISZLEWICZ Ga\u00EBlle",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}11-01-2024 FISZLEWICZ Gaëlle reconduit comme administrateur
- FISZLEWICZ Gaëlle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FISZLEWICZ Ga\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde Mevrouw FISZLEWICZ Ga\u00EBlle, wonende te 2640 Mortsel, Neerhoevelaan 124, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BVBA"
}
}11-01-2024 2 administrateurs nommés
- FISZLEWICZ Gaëlle — Bestuurder
- JB Accounting — Gedelegeerd bestuurder
Notaire:
Matthias Moortgat · AntwerpenÉtude:
SCRIPTAS Notarissen
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FISZLEWICZ Ga\u00EBlle",
"address": "2640 Mortsel, Neerhoevelaan 124",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaris",
"person": {
"rrn": null,
"name": "Matthias Moortgat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat de notaris voorlezing en toelichting gegeven heeft van:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JB Accounting",
"address": "9100 Sint-Niklaas, Meesterstraat 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan \u201CJB Accounting\u201D met zetel te 9100 Sint-Niklaas, Meesterstraat 100, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale admin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Matthias Moortgat",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Moortgat",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}2015
12-02-2015 1 administrateur nommé, 1 démissionnaire
- FISZLEWICZ Gaëlle — Zaakvoerder
- FISZLEWICZ Armand — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FISZLEWICZ Armand",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "In de bijzondere algemene vergadering van 30/12/20414 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer FISZLEWICZ Armand, vanaf 31/12/2014.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FISZLEWICZ Ga\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Mevrouw FISZLEWICZ Ga\u00EBlle, wonende Neerhoevelaan 124 te 2640 Mortsel, te benoemen als nieuwe zaakvoerder vanaf 1/01/2015, voor onbepaalde duur en met individuele vertegenwoordigingsmacht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BVBA"
}
}2004
01-03-2004 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BVBA"
}
}01-03-2004 Augmentation de capital de 7,99 € à 18.600 €
- €18.592,01 → €18.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 7.99,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 7.99,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-01-29",
"evidence_quote": "het huidig geplaatst maatschappel\u0131jk kapitaal van achttien duizend vijfhonderd tweeennegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) te verhogen met zeven euro negenennegentig cent (\u20AC 7,99) om het kap\u0131taal te brengen van achttien duizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) op achttien duizend zeshonderd euro (\u20AC 18.600,00) door opname in het kapitaal van zeven euro negenennegentig cent (\u20AC 7,99) uit de beschikbare reserves, zonder creatie van nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.048.729",
"name_full": "AFIDIAM",
"legal_form": "BVBA"
}
}