Alvoris Co.
La probabilité de faillite calculée de Alvoris Co. sur 12 mois est de 1,9% (moyen). L'entreprise est active depuis 2024 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 | 1 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif29-09-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 23-09-2025
| NACE primaire | Commerce de gros(46389) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-07-2024 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21804D1424/00E002 | Bruxelles | 3 406 m² | 1 · 3 354 m² | 35,3 m · 9 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.
03-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-28",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en herschrijving van artikel 3 van de statuten om het voorwerp in overeenstemming te brengen met het besluit."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1012.019.509",
"name_full": "Alvoris Co.",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"verslag bestuursorgaan",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "THEODOROU, Ioannis"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1012.019.509",
"name": "Alvoris Co.",
"role": "other",
"address": "Koloni\u00EBnstraat 11 1000 Brussel",
"is_foreign": false,
"legal_form": "B.V.",
"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": "1012.019.509",
"name_full": "Alvoris Co.",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Alvoris Co. heeft besloten de statuten te wijzigen, met name artikel 3, om het voorwerp van de vennootschap te verbreden. Daarnaast is de huidige bestuurder ontslagen en is een nieuwe bestuurder benoemd. De vergadering heeft ook machtiging verleend aan de bestuurder om de genomen beslissingen uit te voeren.",
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"verslag bestuursorgaan",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}03-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1012.019.509",
"name_full_after": "Alvoris Co.",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Alvoris Co.",
"current_zetel_raw": "Koloni\u00EBnstraat 11 1000 Brussel",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: schilderwerk, groothandel in non food, het verlenen van diensten-, advies-, hulp- en beheersbijstand, het besturen, de assistentie van de leiding, het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen, het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, het verwerven van participaties, het",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-06-2026 1 administrateur nommé, 1 démissionnaire
- SALIH, Dler — Bestuurder
- THEODOROU, Ioannis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEODOROU, Ioannis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer THEODOROU, Ioannis, ontslag te geven uit zijn functie als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALIH, Dler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit ... over te gaan tot de benoeming van de heer SALIH, Dler, voornoemd, als niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THEODOROU, Ioannis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.019.509",
"name_full": "Alvoris Co.",
"legal_form": "BV"
},
"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": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"verslag bestuursorgaan",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}29-09-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-09-2025 Transfert du siège social de Nijlen à Brussel
- 2560 Nijlen, Herenthoutsesteenweg 17 → 1000 Brussel, Koloniënstraat 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1000 Brussel, Koloni\u00EBnstraat 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "2560 Nijlen, Herenthoutsesteenweg 17",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Herenthoutsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
},
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
},
"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": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
]
}29-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1012.019.509",
"name": "AMAIZANAMI",
"role": "contributor",
"address": "Herenthoutsesteenweg 17, 2560 Nijlen",
"is_foreign": false,
"legal_form": "Besloten 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": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van AMAIZANAMI, een besloten vennootschap, heeft op 24 september 2025 een akte getekend om de naam te wijzigen in \u0022Alvoris Co.\u0022, de zetel te verplaatsen van Nijlen naar Brussel, de statuten aan te passen en de bestuurder Maria Adriana Dymphena Notschaele den Boer te ontslaan en te vervangen door Ioannis THEODOROU.",
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1012.019.509",
"name_full_after": "Alvoris Co.",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AMAIZANAMI",
"current_zetel_raw": "Herenthoutsesteenweg 17, 2560 Nijlen",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Rembert VAN BAEL",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Herschreven artikel dat de naam en rechtsvorm van de vennootschap vastlegt.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij draagt de naam \u00ABAlvoris Co.\u00BB.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "De eerste zin van artikel 2 is herschreven om de zetel te verplaatsen naar het Brussels Hoofdstedelijk Gewest.",
"new_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}29-09-2025 1 administrateur nommé, 1 démissionnaire
- Ioannis THEODOROU — Bestuurder
- Maria Adriana Dymphena Notschaele den Boer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Adriana Dymphena Notschaele den Boer",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-23",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, mevrouw Maria Adriana Dymphena Notschaele den Boer, ontslag te geven uit haar functie als bestuurder. Deze algemene vergadering verleent voorlopige algehele kwijting aan de ontslagnemende bestuurder Maria Adriana Dymphena Notschaele den Boer voo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ioannis THEODOROU",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit onmiddellijk aansluitend te benoemen als bestuurder voor onbepaalde duur; - de heer THEODOROU, Ioannis, geboren te Stylida Fthiotidos (Griekenland) op twee\u00EBntwintig juni negentienhonderdnegenenveertig, wonende te 35131 Lamia, Othonos bus 13, Griekenland."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
}
}29-09-2025 Transfert du siège social de Nijlen à Brussel
- Herenthoutsesteenweg 17, 2560 Nijlen → Koloniënstraat 11, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Nijlen",
"region": "Vlaams Gewest",
"street": "Herenthoutsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-09-23",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 2560 Nijlen, Herenthoutsesteenweg 17 (Vlaams Gewest) naar 1000 Brussel, Koloni\u00EBnstraat 11 (Brussels Hoofdstedelijk Gewest)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
}
}29-09-2025 1 administrateur nommé, 1 démissionnaire
- Ioannis THEODOROU — Bestuurder
- Maria Adriana Dymphena Notschaele den Boer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Maria Adriana Dymphena Notschaele den Boer",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, mevrouw Maria Adriana Dymphena Notschaele den Boer, ontslag te geven uit haar functie als bestuurder.",
"decharge_status": "provisional",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "Deze algemene vergadering verleent voorlopige algehele kwijting aan de ontslagnemende bestuurder Maria Adriana Dymphena Notschaele den Boer voor de uitoefening van haar mandaat tot en met datum bestuursoverdracht zijnde 23 september 2025 en deze algemene vergadering beslist reeds nu en onmomkeerbaar",
"decharge_status": "provisional",
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Ioannis THEODOROU",
"address": "35131 Lamia, Othonos bus 13, Griekenland",
"birth_date": "1994-06-22",
"profession": null,
"birth_place": "Stylida Fthiotidos, Griekenland"
},
"reason": null,
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"evidence_quote": "De vergadering besluit onmiddellijk aansluitend te benoemen als bestuurder voor onbepaalde duur; - de heer THEODOROU, Ioannis, geboren te Stylida Fthiotidos (Griekenland) op twee\u00EBntwintig juni negentienhonderdnegenenveertig, wonende te 35131 Lamia, Othonos bus 13, Griekenland.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-10-2024 Transfert du siège social de Brecht à Nijlen
- Ringlaan 17A, 2960 Brecht → Herenthoutsesteenweg 17, 2560 Nijlen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Herenthoutsesteenweg 17, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Herenthoutsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Ringlaan 17A, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "17A",
"locality_suffix": null
},
"effective_date": "2024-08-19",
"evidence_quote": "",
"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": "2024-10-14",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "1012.019.509",
"name_full": "Amaizanami",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maria Den Boer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 19/08/2024"
]
}14-10-2024 Transfert du siège social de Brecht à Nijlen
- Ringlaan 17A, 2960 Brecht → Herenthoutsesteenweg 17, 2560 Nijlen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nijlen",
"region": null,
"street": "Herenthoutsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Brecht",
"region": null,
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "17A"
},
"effective_date": "2024-08-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ringlaan 17A, 2960 Brecht naar Herenthoutsesteenweg 17, 2560 Nijlen, en dit vanaf 19/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
}
}31-07-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2960 Brecht, Ringlaan 17A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-12-04",
"name": "DEN BOER Maria Adriana Dymphena",
"niss": null,
"address": "Waaijenbergstraat 5, 4881NB ZUNDERT, Nederland"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DEN BOER Maria Adriana Dymphena",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1012.019.509",
"name_full": "AMAIZANAMI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-07-26",
"post_incorporation_mandates": []
}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 | Alvoris Co. |