ALIBO
La probabilité de faillite calculée de ALIBO sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1989 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 | 37 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00161292 |
| 31-12-2024 | volledig | 14-07-2025 | 2025-00268157 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00436991 |
| 31-12-2022 | volledig | 17-10-2023 | 2023-00487348 |
| 31-12-2021 | volledig | 10-11-2022 | 2022-20518362 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63600034 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-46600144 |
| 31-12-2018 | verkort | 16-08-2019 | 2019-46900081 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-54700317 |
| 31-12-2016 | verkort | 20-10-2017 | 2017-67800096 |
-
TECHNILONPersonne moraleAdministrateur· repr. perm.: Rudiger SchelkensActe Moniteur 25033329 (10-03-2025)Actif01-01-2025 → auj.
-
Van den Branden KrisPersonne moraleAdministrateur· repr. perm.: Kris Van den BrandenActe Moniteur 25033329 (10-03-2025)Actif01-01-2025 → auj.
-
KAMERAADPersonne moraleAdministrateur· repr. perm.: Verschoren Paul Catharina FransActe Moniteur 25148953 (24-11-2025)Actif01-05-2013 → auj.
5 événements
- 24-11-2025 Mandat renouvelé· Administrateur
- 30-06-2025 Mandat renouvelé· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 01-05-2013 Nommé· Administrateur délégué
- 01-05-2013 Nommé· Administrateur
-
Actif01-05-2013 → auj.
4 événements
- 01-01-2025 Mandat renouvelé· Administrateur
- 30-04-2021 Démission· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 01-05-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (3)
-
VAN dEN BRANDENPersonne moraleAdministrateur· repr. perm.: Vanwezemael DorisActe Moniteur 21099652 (19-08-2021)Ancien30-04-2021 → 31-12-2024
2 événements
- 31-12-2024 Démission· Administrateur
- 30-04-2021 Nommé· Administrateur
-
Ancien01-05-2013 → 30-04-2021
3 événements
- 30-04-2021 Démission· Administrateur
- 04-09-2019 Mandat renouvelé· Administrateur
- 01-05-2013 Mandat renouvelé· Administrateur
-
Ancien— → 30-04-2013
2 événements
- 30-04-2013 Démission· Administrateur
- 30-04-2013 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| V. VAN PRAET BEDRIJFSREVISORActif Commissaire · représenté par Vincent Van Praet |
— | 09-11-2022 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 05-05-1989 |
| Status | Actif |
| Code postal | 2500 |
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. |
|---|---|---|---|---|
| 12392A0454/00K000 | Flandre | 1,1 ha | 1 · 4 903 m² | 17,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-11-2025 2 reconduits
- Paul Verschoren — Bestuurder
- Vincent Van Praet — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verschoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0526.938.444",
"name": "Kameraad",
"address": "Langendijk 21, 2222 Itegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-14",
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Kameraad, rechtspersonenregister 0526.938.444, met zetel te 2222 Itegem, Langendijk 21, vertegenwoordigd door de heer Paul Verschoren, te herbenoemen als bestuurder. Het vernieuwde mandaat gaat in vanaf heden en wordt toegekend voor een per",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Van Praet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0664.578.969",
"name": "V. Van Praet Bedrijfsrevisor",
"address": "Ringlaan 8 B2, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-11-14",
"evidence_quote": "De huidige commissaris, de besloten vennootschap V. Van Praet Bedrijfsrevisor, rechtspersonenregister 0664.578.969, met zetel te 2600 Berchem (Antwerpen), Ringlaan 8 B2, vertegenwoordigd door de heer Vincent Van Praet, wordt herbenoemd voor een nieuwe termijn van 3 jaar. Deze herbenoeming vangt aan ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}24-11-2025 2 reconduits
- Paul Verschoren — Bestuurder
- Vincent Van Praet — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verschoren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526938444",
"name": "Kameraad",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap Kameraad, rechtspersonenregister 0526.938.444, met zetel te 2222 Itegem, Langendijk 21, vertegenwoordigd door de heer Paul Verschoren, te herbenoemen als bestuurder."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Van Praet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664578969",
"name": "V. Van Praet Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De huidige commissaris, de besloten vennootschap V. Van Praet Bedrijfsrevisor, rechtspersonregister 0664.578.969, met zetel te 2600 Berchem (Antwerpen), Ringlaan 8 B2, vertegenwoordigd door de heer Vincent Van Praet, wordt herbenoemd voor een nieuwe termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}21-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Annelies SPRUYT",
"firm_city": null,
"firm_name": "Luyten \u0026 Spruyt",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.421.104",
"name": "ALIBO",
"role": "other",
"address": "Plaslaar 48 2500 Lier",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies SPRUYT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap ALIBO heeft besloten tot een volledige herschrijving van het voorwerp en de statuten. De vergadering heeft ook de wijziging van het voorwerp goedgekeurd, de optie gekozen voor een monistische bestuursvorm en de actuele samenstelling van het bestuursorgaan vastgesteld.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 4 november 2025",
"bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
"de tekst van de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-11-2025 1 administrateur nommé, 2 reconduits
- Schelkens Rudiger — Bestuurder
- Van den Branden Kris — Bestuurder
- Verschoren Paul Catharina Frans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502402788",
"name": "Van den Branden Kris",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders BV Van den Branden Kris en BV Technilon werden benoemd bij beslissing van de bijzondere algemene vergadering van 9 januari 2025, die gepubliceerd werd in de bijlagen bij het Belgisch Staatsblad van 10 maart 2025 onder nummer 25033329. Hun mandaat is ingegaan op 1 januari 2025 en werd "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schelkens Rudiger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502284707",
"name": "TECHNILON",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De bestuurders BV Van den Branden Kris en BV Technilon werden benoemd bij beslissing van de bijzondere algemene vergadering van 9 januari 2025, die gepubliceerd werd in de bijlagen bij het Belgisch Staatsblad van 10 maart 2025 onder nummer 25033329. Hun mandaat is ingegaan op 1 januari 2025 en werd "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verschoren Paul Catharina Frans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526938444",
"name": "KAMERAAD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De bestuurder BV Kameraad werd (her)benoemd bij beslissing van de gewone algemene vergadering van 30 juni 2025, neergelegd op de griffie van de bevoegde ondernemingsrechtbank met het oog op de publicatie in de bijlagen bij het Belgisch Staatsblad. Zijn mandaat is ingegaan op 30 juni 2025 en werd toe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}21-11-2025 3 administrateurs nommés
- Van den Branden Kris — Bestuurder
- Schelkens Rudiger — Bestuurder
- Verschoren Paul Catharina Frans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
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},
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},
{
"kind": "director_in",
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},
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},
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{
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"decharge_status": "granted",
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{
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{
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],
"notary": {
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"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-11-21",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Annelies SPRUYT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 4 november 2025",
"bijzonder verslag van het bestuursorgaan inzake wijziging van het voorwerp",
"de tekst van de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-03-2025 6 administrateurs nommés, 1 démissionnaire
- Rudiger Schelkens — Bestuurder
- Kris Van den Branden — Bestuurder
- Pieter Van Mulders — Bestuurder
- Maren Deracourt — Bestuurder
- Margo D'Hondt — Bestuurder
- resolut. BV — Bestuurder
- Van den Branden CommV — Bestuurder
Détails techniques
{
"events": [
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},
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"effective_date": "2024-12-31",
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},
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{
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"name": "Technilon BV",
"address": "1840 Londerzeel, Lakeman 14",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
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},
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},
{
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},
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"kbo": "0502.402.788",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margo D\u0027Hondt",
"address": null,
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"via_org": {
"kbo": "0756.986.119",
"name": "resolut. BV",
"address": "3294 Diest, Langenberg 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.421.104",
"name_full": "Alibo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0756.986.119",
"org_name": "resolut. BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 2 administrateurs nommés, 1 démissionnaire
- Rudiger Schelkens — Bestuurder
- Kris Van den Branden — Bestuurder
- Vanwezemael Doris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanwezemael Doris",
"address": null,
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},
"via_org": {
"kbo": "0460709121",
"name": "Van den Branden CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de volgende bestuurder: - Van den Branden CommV, met ondernemingsnummer 0460.709.121, gevestigd te 2500 Lier, Plaslaar 48, vertegenwoordigd door mevrouw Vanwezemael Doris. Dit ontslag gaat in op 31 december 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudiger Schelkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502284707",
"name": "Technilon BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - Technilon BV, met ondernemingsnummer 0502.284.707, gevestigd te 1840 Londerzeel, Lakeman 14, vertegenwoordigd door de heer Rudiger Schelkens (bestuurder); ... Het mandaat gaat in op 1 januari 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van den Branden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502402788",
"name": "Van den Branden Kris BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: ... - Van den Branden Kris BV, met ondernemingsnummer 0502.402.788, gevestigd te 2500 Lier, Kemmelstraat 13, vertegenwoordigd door de heer Kris Van den Branden (bestuurder). ... Het mandaat gaat in op 1 januari 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}17-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}17-07-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-07-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "KAMERAAD BV",
"person_name": "Paul Verschoren",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paul Verschoren",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-12-2022 Van Praet Vincent nommé commissaire
- Van Praet Vincent — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Praet Vincent",
"address": null,
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},
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"kbo": "0664578969",
"name": "V. Van Praet Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "De vergadering beslist als commissaris te benoemen: - V. Van Praet Bedrijfsrevisoren BV, gevestigd te 2600 Berchem - Ringlaan 8 bus 2- BE0664.578.969 met vaste vertegenwoordiger de heer Van Praet Vincent."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}13-12-2022 3 administrateurs nommés
- V. Van Praet — Commissaris
- Verschoren Paul — Gedelegeerd bestuurder
- Van den Branden Gilbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V. Van Praet",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0664.578.969",
"name": "V. Van Praet Bedrijfsrevisoren BV",
"address": "Ringlaan 8 bus 2- 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Kameraad BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"effective_date": "2022-12-05",
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},
{
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"rrn": null,
"name": "Van den Branden Gilbert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Van den Branden CommV",
"address": null,
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},
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"compensated": null,
"effective_date": "2022-12-05",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen.hij het Belgisch. Staatsblad",
"Annexes du-Moniteur belge"
],
"corrected_publication_numac": null
}19-08-2021 1 administrateur nommé, 2 démissionnaires
- Van den Branden Gilbert — Bestuurder
- Van den Branden Gilbert — Bestuurder
- Van den Branden Kris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De algemene vergadering neemt kennis van het aangevraagde ontslag door volgende bestuurders: - Van den Branden Gilbert, wonende te 2520 Ranst - Heiken 14. Het ontslag gaat in op 30/04/2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Kris",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De algemene vergadering neemt kennis van het aangevraagde ontslag door volgende bestuurders: - Van den Branden Kris, wonende te 2500 Lier - Kemmelstraat 13. Het ontslag gaat in op 30/04/2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Gilbert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460709121",
"name": "Van den Branden CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-30",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - Van den Branden CommV gevestigd te 2500 Lier - Plaslaar 48 BE0460.709.121 met vaste vertegenwoordiger Van den Branden Gilbert. Het mandaat gaat in op 30/04/2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}19-08-2021 Transfert du siège social au sein de Lier
- Industriestraat 2, 2500 Lier → Plaslaar 48, 2500 Lier
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Plaslaar",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Lier",
"region": null,
"street": "Industriestraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-05-01",
"evidence_quote": "De gedelegeerd bestuurder Kameraad BV, wettelijk vertegenwoordigd door Verschoren Paul, heeft beslist dat met ingang vanaf 1 mei 2021 de maatschappelijke zetel en de exploitatiezetel verplaatst worden van Industriestraat 2 -2500 Lier naar Plaslaar 48-2500 Lier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}04-09-2019 3 reconduits
- Paul Verschoren — Bestuurder
- Gilbert Van den Branden — Bestuurder
- Kris Van den Branden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Verschoren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526938444",
"name": "Kameraad BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2025: \u2022Kameraad BVBA, met als ondernemingsnummer 0526.938.444, gevestigd te Langendijk 21 te 2222 Itegem,: met ais vaste vertegenwoordiger Paul Verschoren;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Van den Branden",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2025: \u2022Kameraad BVBA, met als ondernemingsnummer 0526.938.444, gevestigd te Langendijk 21 te 2222 Itegem,: met ais vaste vertegenwoordiger Paul Verschoren; \u2022De heer Gilbert Van d"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Van den Branden",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar tot de algemene vergadering van 2025: \u2022Kameraad BVBA, met als ondernemingsnummer 0526.938.444, gevestigd te Langendijk 21 te 2222 Itegem,: met ais vaste vertegenwoordiger Paul Verschoren; \u2022De heer Gilbert Van d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}23-12-2016 Dirk Wouters nommé commissaire
- Dirk Wouters — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437421104",
"name": "BVBA Wouters, Van Merode \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als commissaris de BVBA Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren, gevestigd te Bredastraat 140 bus 302, 2060 Antwerpen, met als vaste vertegenwoordiger de heer Dirk Wouters, bedrijfsrevisor, voor een periode van 3 jaar, dit is tot en met de algemene verga"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}27-08-2013 2 administrateurs nommés, 2 démissionnaires, 2 reconduits
- Verschoren Paul — Bestuurder
- Verschoren Paul — Gedelegeerd bestuurder
- Verschoren Paul — Bestuurder
- Verschoren Paul — Gedelegeerd bestuurder
- Van den Branden Gilbert — Bestuurder
- Van den Branden Kris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verschoren Paul",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "De algemene vergadering ontslaat de volgende bestuurder: Verschoren Paul, wonende te 2222 Itegem -Langendijk 21. Het ontslag gaat in op 30/04/2013."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-01",
"evidence_quote": "HERBENOEMING VAN DE BESTUURDERS - Van den Branden Gilbert, wonende te 2520 Ranst Hejken 14;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Branden Kris",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-01",
"evidence_quote": "HERBENOEMING VAN DE BESTUURDERS - Van den Branden Kris, wonende te 2500 Lier- Kemmelstraat 13;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verschoren Paul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526938444",
"name": "Kameraad bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder fe be\u00F1oemen: Kameraad bvba, gevestigd te 2222 Itegem - Langendijk 21 ~ BE0526.938.444, wettelijk vertegenwoordigd door Verschoren Paul."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verschoren Paul",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-30",
"evidence_quote": "ontslag van de gedelegeerd bestuurder Verschoren Paul, wonende te 2222 Itegem - Langendijk 21 op datum van 30/04/2013"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0526938444",
"name": "Kameraad bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-01",
"evidence_quote": "benoeming gedelegeerd bestuurder Kameraad bvba, gevestigd te 2222 Itegem - Langenijk 21 BE0526.938.444, wettelijk vertegenwoordigd door Verschoren Paul op 01/05/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.421.104",
"name_full": "ALIBO",
"legal_form": "NV"
}
}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 | ALIBO |