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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 mois
2026
24-04-2026 1 administrateur nommé, 1 démissionnaire
- Alain Broekaert — Bestuurder
- BV GAB MANAGEMENT — Bestuurder
Détails techniques
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"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0897.667.593",
"name": "BV GAB MANAGEMENT",
"address": "Assesteenweg 96, 1740 Ternat",
"country": "BE",
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"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van BV GAB MANAGEMENT, met zetel te 1740 Ternat, Assesteenweg 96, en ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0897.667.593 vanaf heden. Er wordt kwijting verleend voor haar mandaat.",
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"evidence_quote": "De vergadering aanvaardt de benoeming van Dhr. Alain Broekaert, wonende te 1500 Halle, Lenniksesteenweg 462, als bestuurder vanaf heden.",
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.744.148",
"name_full": "ALSPABRO",
"legal_form": "Naamloze vennootschap"
},
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"person_name": "Micha\u00EBl Boudry",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat-gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
12-03-2019 1 administrateur nommé, 1 démissionnaire
- Alain BROEKAERT — Bestuurder
- Nadia WALRAVENS — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"name": "Nadia WALRAVENS",
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},
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de Mevrouw Nadia WALRAVENS als bestuurder van de Vennootscha\u0440.",
"discharge_granted": true
},
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"kind": "director_in",
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"via_org": {
"kbo": "0897667593",
"name": "BVBA GAB MANAGEMENT",
"address": null,
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},
"effective_date": "2019-02-15",
"evidence_quote": "De BVBA GAB MANAGEMENT, met maatschappelijke zetel te 1740 Ternat, Assesteenweg 96 en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0897.667.593, met als vaste vertegenwoordiger de Heer Alain BROEKAERT, wordt benoemd als bestuurder van de Vennootschap met onmiddellijke ingang en vo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.744.148",
"name_full": "ALSPABRO",
"legal_form": "NV"
}
}2016
30-11-2016 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Assesteenweg 96, 1740 Ternat",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
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"kbo": "0885.701.456",
"name": "G.A.B. CONTROLE HOLDING"
},
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"holder_org_kbo": "0885.701.456",
"holder_org_name": "G.A.B. CONTROLE HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 199000,
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"name": "GAB Management"
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}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0666.744.148",
"name_full": "ALSPABRO",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-11-28",
"post_incorporation_mandates": []
}