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ALGIMO

Actif
SA·Autres services personnels· 37 ans d'activité
Afrikalaan 182 ·9000 Gent, Belgique
BE 0436.329.061
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Moniteur belge — actes

12 actes
Évolution de l'adresse · 2
19-05-2025
Changement de siège
19-05-2025
Changement de siège
Tous les actes · 12 mis à jour il y a 9 mois
2025
26-09-2025 4 reconduits Changement d'administrateurs
  • BOSTOEN Alain — Bestuurder
  • BOSTOEN Hector — Bestuurder
  • BOSTOEN Arthur — Bestuurder
  • Alain Bostoen — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN Alain",
        "address": "Coupure 126, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Quatorze Juillet",
        "address": "Coupure 126, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN Hector",
        "address": "Coupure 126, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTOEN Arthur",
        "address": "Coupure 126, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De buitengewone vergadering beslist met eenparigheid van stemmen om hierbij volgende bestuurders te herbenoemen voor een periode van 6 jaar tot na de algemene vergadering van juni 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bostoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Quatorze Juillet",
        "address": "Coupure 126, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om volgende gedelegeerd bestuurder aan te herbenoemen met de bevoegdheid om de vennootschap alleen te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Alain",
        "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": "Alle aktes die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door 2 bestuurders die gezamenlijk optreden of door de gedelegeerd bestuurder die alleen handelt binnen de grenzen van het dagelijks bestuur.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-12",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "Algimo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bostoen Alain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-09-2025 4 administrateurs nommés Changement d'administrateurs
  • Bostoen Alain — Groot bestuurder
  • Bostoen Hector — Groot bestuurder
  • Bostoen Arthur — Groot bestuurder
  • Quatorze Juillet — Groot bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "groot bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "groot bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Hector",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "groot bestuurder",
      "person": {
        "rrn": null,
        "name": "Bostoen Arthur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "groot bestuurder",
      "person": {
        "rrn": null,
        "name": "Quatorze Juillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "Algimo"
  }
}
19-05-2025 Transfert du siège social au sein de Gent Changement de siège·Notaris niet expliciet genoemd
  • 9000 Gent, Coupure 10 → 9000 Gent, Afrikalaan 182
Notaire: Notaris niet expliciet genoemd · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Afrikalaan 182",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Coupure 10",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 25/03/2025 te verplaatsen en om dit adres te brengen van 9000 Gent, Coupure 10 naar 9000 Gent, Afrikalaan 182.",
      "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 niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "Grant Thornton Accountancy, Tax \u0026 Legal BV",
    "person_name": null,
    "org_rep_person_name": "Tim Dausy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 25/03/2025",
    "Volmacht van Grant Thornton Accountancy, Tax \u0026 Legal BV",
    "Aanvraag tot wijziging van de zetel bij de Kruispuntbank van Ondernemingen"
  ]
}
19-05-2025 Transfert du siège social au sein de Gent Changement de siège
  • Coupure 10, 9000 Gent, België → 9000 Gent, Afrikalaan 182
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9000 Gent, Afrikalaan 182",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Afrikalaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Coupure 10, 9000 Gent, Belgi\u00EB",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 25/03/2025 te verplaatsen en om dit adres te brengen van 9000 Gent, Coupure 10 naar 9000 Gent, Afrikalaan 182.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-09",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Quatorze Juillet BV",
    "person_name": null,
    "org_rep_person_name": "Alain BOSTOEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-19/05/2025- Annexes du Moniteur belge"
  ]
}
2023
22-12-2023 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-10-2023 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Pauline Van Pottelsberghelaan 12, 9051 Gent — Commissaris
  • De heer Hector BOSTOEN — Bestuurder
  • De heer Arthur BOSTOEN — Bestuurder
  • QUATORZE JUILLET BV — Bestuurder
  • Mevrouw Marijke DE VOS — Bestuurder
  • De heer Paul BOSTOEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marijke DE VOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Paul BOSTOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Hector BOSTOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Arthur BOSTOEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUATORZE JUILLET BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}
2022
02-09-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}
04-03-2022 Brecht Deketele nommé commissaire Changement d'administrateurs
  • Brecht Deketele — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}
2021
22-10-2021 Francis Boelens nommé commissaire Changement d'administrateurs
  • Francis Boelens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "Algimo"
  }
}
2019
08-07-2019 4 administrateurs nommés Changement d'administrateurs
  • Paul Bostoeri — Bestuurder
  • Elisabeth De Vos — Bestuurder
  • Marijke De Vos — Bestuurder
  • Alain Bostoen — Vertegenwoordiger van bvba quatorze juillet
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bostoeri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BVBA Quatorze Juillet",
      "person": {
        "rrn": null,
        "name": "Alain Bostoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}
2018
17-07-2018 Ernst en Young Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Ernst en Young Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}
2016
13-09-2016 Mevrouw Marleen Manriekers nommé commissaire Changement d'administrateurs
  • Mevrouw Marleen Manriekers — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Manriekers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.329.061",
    "name_full": "ALGIMO"
  }
}