almex metaal
La probabilité de faillite calculée de almex metaal sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 10 |
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 | volledig | 15-05-2025 | 2025-00095318 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00087445 |
| 31-12-2022 | verkort | 14-02-2023 | 2023-00027222 |
| 31-12-2021 | verkort | 17-02-2022 | 2022-05800339 |
| 31-12-2020 | verkort | 18-02-2021 | 2021-05700439 |
| 31-12-2019 | verkort | 25-03-2020 | 2020-07400509 |
| 31-12-2018 | verkort | 22-03-2019 | 2019-07700208 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-25200232 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-39000213 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38000408 |
-
Actif10-07-2025 → auj.
-
MaNaJo Beheer CommVPersonne moraleAdministrateur· repr. perm.: Marc JonckheereActe Moniteur 25123922 (01-10-2025)Actif10-07-2025 → auj.
-
Actif05-05-2023 → auj.
-
Actif05-05-2023 → auj.
-
Actif02-01-2018 → auj.
Anciens dirigeants (1)
-
Ancien— → 29-02-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Groupe Audit BelgiumActif Commissaire · représenté par Boesmans Philippe |
— | 05-03-2024 → auj. |
| NACE primaire | 25120 |
| Forme juridique | SRL(610) |
| Date de constitution | 25-02-2010 |
| Status | Actif |
| Code postal | 2320 |
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. |
|---|---|---|---|---|
| 13014F0251/00K000 | Flandre | 1,5 ha | 1 · 6 131 m² | 0,1 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.
15-04-2026 3 administrateurs nommés, 2 démissionnaires
- Tom Willemen — Bestuurder
- Lotuk bv — Bestuurder
- Tom Willemen — Gedelegeerd bestuurder
- Marc Jonckheere — Bestuurder
- Bart Janssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "De enige Aandeelhouder neemt kennis van het ontslag van: - MaNaJo Beheer CommV en van zijn vaste vertegenwoordiger Marc Jonckheere en",
"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": "Bart Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "De enige Aandeelhouder neemt kennis van het ontslag van: - MaNaJo Beheer CommV en van zijn vaste vertegenwoordiger Marc Jonckheere en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "De enige Aandeelhouder beslist om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lotuk bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "Lotuk bv, met als vaste vertegenwoordiger de heer Bart Janssens, woonplaats kiezend op de zetel van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": "ir.",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-04-02",
"evidence_quote": "(get.) Tom Willemen, ir. Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige Aandeelhouder verbindt zich ertoe om, zonder afbreuk te doen aan artikel 5:98 van het Wetboek vennootschappen en verenigingen en behoudens in geval van zware fout of fraude, definitieve kwijting te verlenen aan de ontslagnemende bestuurder ter gelegenheid van de goedkeuring van de jaarreken",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige Aandeelhouder verbindt zich ertoe om, zonder afbreuk te doen aan artikel 5:98 van het Wetboek vennootschappen en verenigingen en behoudens in geval van zware fout of fraude, definitieve kwijting te verlenen aan de ontslagnemende bestuurder ter gelegenheid van de goedkeuring van de jaarreken",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"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": "2026-04-15",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}01-10-2025 6 administrateurs nommés, 1 démissionnaire rectificatif
- Bart Janssens — Bestuurder
- Marc Jonckheere — Bestuurder
- Michaël Heene — Bestuurder
- Gilles Leyssen — Bestuurder
- David de Bok — Bestuurder
- Hannah De Schrijver — Bestuurder
- Liesbeth Voeten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Voeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-02",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Liesbeth Voeten als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Voeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-02",
"evidence_quote": "De enige aandeelhouder beslist om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MaNaJo Beheer CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-09-02",
"evidence_quote": "MaNaJo Beheer CommV, vast vertegenwoordigd door de heer Marc Jonckheere",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Heene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Gilles Leyssen, Meester David de Bok, Meester Hannah De Schrijver of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Leyssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Gilles Leyssen, Meester David de Bok, Meester Hannah De Schrijver",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David de Bok",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Gilles Leyssen, Meester David de Bok",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannah De Schrijver",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Micha\u00EBl Heene, Meester Gilles Leyssen, Meester David de Bok, Meester Hannah De Schrijver",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden:",
"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": "Hoogstraten",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-10",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0823.542.866",
"name_full": "almex metaal",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Schrijver",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2025 2 administrateurs nommés
- Bart Janssens — Bestuurder
- Marc Jonckheere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-10",
"evidence_quote": "De enige aandeelhouder beslist om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: - de heer Bart Janssens, woonplaats kiezend op de zetel van de Vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MaNaJo Beheer CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-10",
"evidence_quote": "De enige aandeelhouder beslist om de volgende persoon te benoemen als nieuwe bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten: ... MaNaJo Beheer CommV, vast vertegenwoordigd door de heer Marc Jonckheere, woonplaats kiezend op de zetel van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BV"
}
}05-03-2024 Boesmans Philippe nommé commissaire
- Boesmans Philippe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boesmans Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434720148",
"name": "Groupe Audit Belgium BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt tot commissaris van de vennootschap, Groupe Audit Belgium BV, vertegenwoordigd door de heer Boesmans Philippe, met zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, RPR Brussel, ondernemingsnummer 0434.720.148, voor een termijn van drie jaar (boekjaar 2023, 2024 en 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BV"
}
}05-03-2024 Etienne Demunter nommé commissaire
- Etienne Demunter — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne Demunter",
"address": "Burgemeester Etienne Demunterlaan 5, 1090 Jette",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0434.720.148",
"name": "Groupe Audit Belgium BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering benoemt tot commissaris van de vennootschap, Groupe Audit Belgium BV, vertegenwoordigd door de heer Boesmans Philippe, met zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, RPR Brussel, ondernemingsnummer 0434.720.148, voor een termijn van drie jaar (boekjaar 2023, 2024 en 202",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"filing_date": "2024-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.542.866",
"name_full": "Almex Metaal bv",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Neelen Gert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2023 2 reconduits
- NEELEN Gert Francis Martha — Bestuurder
- VOETEN Liesbeth Josée Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEELEN Gert Francis Martha",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de nagemelde huidige bestuurders, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de vennootschap en dit voor onbepaalde duur: - De heer NEELEN Gert Francis Martha, geboren te Kapellen op 11 januari 1980, wonende te 2910 Essen, Kraaienberg 18;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOETEN Liesbeth Jos\u00E9e Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de nagemelde huidige bestuurders, voor zoveel als nodig te bevestigen in hun benoeming als bestuurders van de vennootschap en dit voor onbepaalde duur: - Mevrouw VOETEN Liesbeth Jos\u00E9e Paul, geboren te Kapellen op 24 maart 1981, wonende te 2910 Essen, Kraaienberg 18;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BVBA"
}
}05-05-2023 2 administrateurs nommés
- NEELEN Gert Francis Martha — Bestuurder
- VOETEN Liesbeth Josée Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEELEN Gert Francis Martha",
"address": "2910 Essen, Kraaienberg 18",
"birth_date": "1980-01-11",
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
"subkind": "renewal",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOETEN Liesbeth Jos\u00E9e Paul",
"address": "2910 Essen, Kraaienberg 18",
"birth_date": "1981-03-24",
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
"subkind": "renewal",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VBW Accountants",
"address": "Kapellensteenweg 118, 2920 Kalmthout",
"country": "BE",
"legal_form": 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
}
],
"notary": {
"name": "Xavier De Boungne",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.542.866",
"name_full": "almex metaal",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier De Boungne",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-06-2021 Transfert du siège social de Essen à Hoogstraten
- Nieuwmoersesteenweg 139, 2910 Essen → Putten 28, 2320 Hoogstraten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoogstraten",
"region": null,
"street": "Putten",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Essen",
"region": null,
"street": "Nieuwmoersesteenweg",
"country": "BE",
"postcode": "2910",
"box_number": null,
"street_number": "139"
},
"effective_date": "2021-05-17",
"evidence_quote": "Uit het verslag van de algemene vergadering dd 17 mei 2021 blijkt de verplaatsing van de maatschappelijke zetel naar Putten 28, 2320 Hoogstraten. Dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BVBA"
}
}25-01-2018 Voeten Liesbeth nommé gérant
- Voeten Liesbeth — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Voeten Liesbeth",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Op de bijzondere algemene vergadering gehouden ten maatschappelijke zetel op 2 januari 2018 werd beslist met eenparigheid van stemmen, mevrouw Voeten Liesbeth te benoemen tot zaakvoerder en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BVBA"
}
}17-03-2016 Dirk Kerstens démissionne de son mandat de gérant
- Dirk Kerstens — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Kerstens",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "De Bijzonder Algemene Vergadering der Aandeelhouders, gehouden op 03 februari 2016, beslist met eenparigheid van stemmen de Heer Dirk Kerstens te ontslaan van zijn functie als zaakvoerder en dit met ingang vanaf 29 februari 2016. Er wordt kwijting verleent voor zijn werkzaamheden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.542.866",
"name_full": "ALMEX METAAL",
"legal_form": "BVBA"
}
}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 | almex metaal |