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AMBIUS

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Brandekensweg 2 ·2627 Schelle, Belgique
BE 0416.625.787
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Moniteur belge — actes

56 actes
Évolution du capital · 2
14-08-2003
v3.2
14-08-2003
v3.2
Évolution de l'adresse · 4
14-05-2021
v3.2
14-05-2021
Changement de siège
15-07-2005
v3.2
15-07-2005
Changement de siège
Tous les actes · 56 mis à jour il y a 6 mois
2025
05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kevin Vandepoele — Dagelijks bestuur
  • Ben Ghyselinck — Dagelijks bestuur
Détails techniques 
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05-12-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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05-12-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Kevin Vandepoele — Bijzondere gevolmachtigde
  • Piet Everaert — Advocaat (bijzondere volmacht)
  • Alexandre Saussez — Advocaat (bijzondere volmacht)
  • Sezen Güler — Advocaat (bijzondere volmacht)
  • Ben Ghyselinck — Bijzondere gevolmachtigde
Résumé: v3.2
Détails techniques 
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09-10-2025 Giuseppe Bica nommé administrateur délégué Changement d'administrateurs
  • Giuseppe Bica — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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09-10-2025 Giuseppe Bica nommé administrateur délégué Changement d'administrateurs
  • Giuseppe Bica — Gedelegeerd bestuurder
Détails techniques 
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09-10-2025 Giuseppe Bica nommé administrateur délégué Changement d'administrateurs
  • Giuseppe Bica — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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29-08-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Piet Everaert — Dagelijks bestuur
  • Paul Soens — Dagelijks bestuur
  • Alexandre Saussez — Dagelijks bestuur
  • Alain Van Lidth de Jeude — Bestuurder
Détails techniques 
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29-08-2025 Alain Van Lidth de Jeude démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alain Van Lidth de Jeude — Bestuurder
Résumé: v3.2
Détails techniques 
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29-08-2025 Alain Van Lidth de Jeude démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alain Van Lidth de Jeude — Bestuurder
Résumé: v3.2
Détails techniques 
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2024
29-11-2024 3 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Sofie Van Grieken BV — Commissaris (vertegenwoordiger)
  • Alain van Lidth de Jeude — Gedelegeerde bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Alain van Lidth de Jeude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS"
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29-11-2024 6 administrateurs nommés Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Sofie Van Grieken — Commissaris
  • Alain van Lidth de Jeude — Gedelegeerd bestuurder
  • Piet Everaert — Advocaat
  • Paul Soens — Advocaat
  • Alexandre Saussez — Advocaat
Détails techniques 
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Alain van Lidth de Jeude, wonende te [...], te herbenoemen als gedelegeerde bestuurder voor een periode van zes jaar, met ingang vanaf 1 juli 2024.",
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      "subkind": "additional",
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        "legal_form": "VOF"
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      "compensated": null,
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      "effective_date": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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29-11-2024 2 reconduits Changement d'administrateurs
  • Sofie Van Grieken — Commissaris
  • Alain van Lidth de Jeude — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
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        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
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        "name": "Alain van Lidth de Jeude",
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        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Alain van Lidth de Jeude, wonende te [...], te herbenoemen als gedelegeerde bestuurder voor een periode van zes jaar, met ingang vanaf 1 juli 2024."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
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21-05-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fabrice Quinquenel — Bestuurder
  • Alain Denis J. Moffroid — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Denis J. Moffroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Ak te nemen van het ontslag ingediend door de volgende bestuurder, met ingang vanaf 31/03/2024: - De Heer Alain Denis J. Moffroid, wonende te 75116 Parijs, Rue Paul Valery 22, Frankrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Quinquenel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De volgende bestuurder te benoemen: De Heer Fabrice Quinquenel, wonende te 78290 Croissy sur Seine, 82 rue des Gabillons, Frankrijk, geboren te Boulogne - Billancourt 11/11/1970"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
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21-05-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fabrice Quinquenel — Bestuurder
  • Alain Denis J. Moffroid — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Denis J. Moffroid",
        "address": null,
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "Ambius"
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21-03-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
21-03-2024 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Staelens",
        "address": "Rue des Chasseurs Ardennais 5/001, 6880 Betrix",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "De Raad van Bestuur bevestigt de volgende bijzondere gevolmachtigde te hebben aangesteld per 1 februari 2024",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Ghyselinck",
        "address": "Roelstraat 8, 9850 Landegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2014-02-01",
      "evidence_quote": "De Raad van Bestuur bevestigt de volgende bijzondere gevolmachtigde in te trekken per 1 februari 2014",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Vanderelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om volmacht te verlenen aan Alain Vanderelst, Piet Everaert en Alexandre Saussez, advocaten van het kantoor Tilia Law VOF",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om volmacht te verlenen aan Alain Vanderelst, Piet Everaert en Alexandre Saussez, advocaten van het kantoor Tilia Law VOF",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om volmacht te verlenen aan Alain Vanderelst, Piet Everaert en Alexandre Saussez, advocaten van het kantoor Tilia Law VOF",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "Ambius",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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21-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pascale Staelens — Bijzonder gevolmachtigde
  • Ben Ghyselinck — Bijzondere gevolmachtigde
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Pascale Staelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ben Ghyselinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "Ambius"
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}
2023
13-11-2023 Steven Aernoudt démissionne de son mandat d'administrateur Changement d'administrateurs
  • Steven Aernoudt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Aernoudt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "cyolunt Ambius"
  }
}
13-11-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Alain Vanderelst — Dagelijks bestuur
  • Piet Everaert — Dagelijks bestuur
  • Alexandre Saussez — Dagelijks bestuur
  • Steven Aernoudt — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Aernoudt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-16",
      "evidence_quote": "De Raad van bestuur van de vennootschap heeft kennis genomen van het ontslag door de volgende bestuurder, met ingang vanaf 16 oktober 2023: - De Heer Steven Aernoudt:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Vanderelst",
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        "birth_date": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Alain Vanderelst",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en geeft volmacht aan Alain Vanderelst en/of Piet Everaert en/of Alexandre Saussez, advocaten van het kantoor Tilia Law VOF, Leuvensesteenweg 369 b.1, 1932 St-Stevens-Woluwe, die elk afzonderlijk kunnen handelen en met de mogelijkheid tot subdelegatie aan iedere andere advocaat van Tilia Law VOF op ",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "cyolunt Ambius",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2023 Steven Aernoudt démissionne de son mandat d'administrateur Changement d'administrateurs
  • Steven Aernoudt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Aernoudt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "De Raad van bestuur van de vennootschap heeft kennis genomen van het ontslag door de volgende bestuurder, met ingang vanaf 16 oktober 2023: - De Heer Steven Aernoudt:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
23-06-2023 Harri Smit démissionne de son mandat d'administrateur Changement d'administrateurs
  • Harri Smit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harri Smit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS"
  }
}
23-06-2023 Harri Smit démissionne de son mandat d'administrateur Changement d'administrateurs
  • Harri Smit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harri Smit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De Raad van bestuur van de vennootschap heeft kennis genomen van het ontslag door de volgende bestuurder, met ingang vanaf 1 juni 2023: - De Heer Harri Smit;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
2022
17-05-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Giuseppe Bica — Bestuurder
  • Lex Boers — Bestuurder
  • Steven Aernoudt — Bestuurder
  • Tom Lorré — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lorr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Bica",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lex Boers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Aernoudt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS"
  }
}
17-05-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Giuseppe Bica — Bestuurder
  • Lex Boers — Bestuurder
  • Steven Aernoudt — Bestuurder
  • Tom Lorré — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lorr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Akte te nemen van het ontslag ingediend door de volgende bestuurders, met ingang vanaf 1 april 2022: - De heer Tom Lorr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Bica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De volgende bestuurders te benoemen: - de heer Giuseppe Bica (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lex Boers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De volgende bestuurders te benoemen: - De heer Lex Boers (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Aernoudt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De volgende bestuurders te benoemen: - De heer Steven Aernoudt (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
2021
20-08-2021 Sofie Van Grieken nommé commissaire Changement d'administrateurs
  • Sofie Van Grieken — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416625787",
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemnt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissairs voor een termijn van drie jaar. Deze vennootschap heeft Mevrouw Sofie Van Grieken, dedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
20-08-2021 2 administrateurs nommés Changement d'administrateurs
  • BV PwC Bedrijfsrevisoren — Commissaris
  • Sofie Van Grieken — Vertegenwoordiger commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sofie Van Grieken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS"
  }
}
01-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-06-2021 Publication au Moniteur belge — Divers Divers·Frederik Vlaminck
Résumé: otherNotaire: Frederik Vlaminck · Antwerpen
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-01",
    "filing_date": "2021-05-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-04-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap AMBIUS heeft besloten de statuten te herformuleren en te herstructureren in overeenstemming met de voorschriften van het Wetboek van Vennootschappen en Verenigingen. De wijziging betreft vooral de herformulering van het doel van de vennootschap, waarbij de activiteiten worden uitgebreid en geordend in een nieuwe, meer duidelijke structuur. De nieuwe statuten zijn volledig herzien, herformuleerd en hernummerd, zonder dat de rechtspersoonlijkheid of de boekhouding wordt onderbroken.",
  "co_filed_documents": [
    "Afschrift van de notulen dd. 20 april 2021",
    "tekst van de statuten",
    "twee (2) volmachten",
    "uittreksel"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
01-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u201CAdministratie, Secretariaat en Consulting\u201D, afgekort \u201CAS\u0026C\u201D, gevestigd te 2100 Deurne, Dascottelei 9 bus 6, BTW-plichtige met ondernemingsnummer 0863.958.808, rechtspersonenregister Antwerpen, vertegenwoordigd door Mevrouw Simonne Moyaert, wonend te 2100 Deurne, Dascottelei 9 bus 6, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0863.958.808",
      "holder_name": "Administratie, Secretariaat en Consulting",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-05-2021 Transfert du siège social de Aartselaar à Schelle Changement de siège
  • Ingberthoeveweg 17, 2630 Aartselaar → Brandekensweg 2, 2627 Schelle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Brandekensweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Ingberthoeveweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de zetel te verplaatsen naar 2627 Schelle, Brandekensweg 2 en dit met ingang vanaf 25 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.625.787",
    "name_full": "AMBIUS",
    "legal_form": "NV"
  }
}
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