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Moniteur belge — actes
12 actes Évolution de l'adresse · 2
08-11-2023
Changement de siège
08-11-2023
v3.2
Tous les actes · 12
mis à jour il y a 5 mois
2026
28-01-2026 Mandat de Guillaume Haekens comme administrateur arrivé à échéance
- Guillaume Haekens — Bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering akteert het ontslag van de heer Guillaume Haekens als bestuurder van de vennootschap Allnuts BV, met maatschappelijke zetel Industrieweg 1044, 3540 Herk-De-Stad. Het ontslag is op deze dag ingegaan en de algemene vergadering verleent hem tussentijdse kwijting voor de uitoefen",
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"body": "algemene_vergadering",
"date": "2025-12-29",
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}
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}28-01-2026 Guillaume Haekens démissionne de son mandat d'administrateur
- Guillaume Haekens — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-12-29",
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],
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}
}2025
03-09-2025 Edwin Maes reconduit comme commissaire
- Edwin Maes — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550."
}
],
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}
}03-09-2025 Edwin Maes reconduit comme commissaire
- Edwin Maes — Commissaris
Détails techniques
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{
"body": "algemene_vergadering",
"date": "2025-04-25",
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}
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},
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"corrected_publication_numac": null
}2024
10-01-2024 3 administrateurs nommés, 3 démissionnaires rectificatif
- Achiel De Witte — Directeur
- Jurgen De Witte — Directeur
- Guillaume Haekens — Directeur
- Achiel De Witte — Directeur
- Jurgen De Witte — Directeur
- Guillaume Haekens — Directeur
Notaire:
Anthony Ampe · Kruibeke
Détails techniques
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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{
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},
{
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.056.923",
"name": "Elmo BV",
"address": "Sint-Niklaas, Kiemerstraat 153",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan Elmo BV, met zetel te Sint-Niklaas, Kiemerstraat 153, ondernemingsnummer 0430.056.923 en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling",
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"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
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"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": true,
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},
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"person_name": "Anthony Ampe",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Kopie van de wijzigingsakte van 22/12/2023",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}10-01-2024 3 reconduits
- Achiel De Witte — Bestuurder
- Jurgen De Witte — Bestuurder
- Guillaume Haekens — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Achiel De Witte, wonende te 9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1;",
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},
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},
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"discharge_granted": false
}
],
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},
"subject_company": {
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"legal_form": "BVBA"
}
}2023
08-11-2023 Transfert du siège social au sein de Herk-De-Stad
- Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044 te Herk-De-Stad
Détails techniques
{
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{
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"seat_type": "siege_social",
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},
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"country": "BE",
"postcode": "3540",
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},
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"evidence_quote": "",
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}
],
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-08",
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"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-09-13",
"unanimous": true
},
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},
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"person_name": "Achiel De Witte",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"B Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-11-2023 Transfert du siège social au sein de Herk-De-Stad
- Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044, 3540 Herk-De-Stad
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herk-De-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1044"
},
"old_address": {
"city": "Herk-De-Stad",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3540",
"box_number": null,
"street_number": "1038"
},
"effective_date": "2023-11-08",
"evidence_quote": "Op de vergadering d.d. 13/09/2023 werd unamiem beslist om de zetel te verplaatsen van Industrieweg 1038 naar Industrieweg 1044 te Herk-De-Stad en dit vanaf heden."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0502.866.212",
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"legal_form": "BVBA"
}
}2022
13-05-2022 1 administrateur nommé, 1 reconduit
- Achiel De Witte — Bestuurder
- Georges Koslowski — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-05",
"evidence_quote": "De vergadering benoemt als nieuwe bestuurder van de vennootschap: Dhr. Achiel De Witte - wonende te Burg. Siegfried Buytaertdreef 1, 9140 Temse. Zijn mandaat neemt ingang vanaf heden en is onbezoldigd."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 1"
}
],
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"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
}
}13-05-2022 2 administrateurs nommés
- Achiel De Witte — Bestuurder
- Georges Koslowski — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Achiel De Witte",
"address": "Burg. Siegfried Buytaertdreef 1, 9140 Temse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01909",
"name": "Georges Koslowski",
"address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Haekens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
01-10-2018 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}26-02-2018 3 administrateurs nommés, 3 démissionnaires
- Jurgen De Witte — Zaakvoerder
- Guillaume Haekens — Zaakvoerder
- Georges Koslowski — Commissaris
- Domien Rodiers — Zaakvoerder
- Dominique Rodiers — Zaakvoerder
- Luc Rodiers — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Domien Rodiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van Dhr. Domien Rodiers - wonende te Rijnrode 47B, 3460 Bekkevoort ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dominique Rodiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Dominique Rodiers - wonende te Stapstraat 67, 3540 Herk-De-Stad ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Rodiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Luc Rodiers - wonende te Hommelbeek 8, 3980 Tessenderlo ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jurgen De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "De vergadering benoemt als nieuwe zaakvoerders van de vennootschap: Dhr. Jurgen De Witte - wonende te Hofstraat 39, 9140 Temse ... Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guillaume Haekens",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-02",
"evidence_quote": "De vergadering benoemt als nieuwe zaakvoerders van de vennootschap: ... Dhr. Guillaume Haekens - wonende te Drijverslaan 12, 2970 Schilde ... Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Georges Koslowski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Benoeming als commissar\u00EDs van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, aan als vaste vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0502.866.212",
"name_full": "ALLNUTS",
"legal_form": "BVBA"
}
}