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Moniteur belge — actes
11 actes Évolution de l'adresse · 2
20-08-2025
Changement de siège
20-08-2025
v3.2
Tous les actes · 11
mis à jour il y a 7 mois
2025
28-11-2025 1 administrateur nommé, 1 démissionnaire
- Ruben Moreel — Bestuurder
- Jean Nelissen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1026378972",
"name": "JNR Advies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-09",
"evidence_quote": "Het ontslag te aanvaarden van JNR Advies BV (ondernemingsnummer: 1026.378.972), vennootschap naar Nederlands recht, gevestigd te Dr. Holtroplaan 19 te 5652 XR Eindhoven (NL) met als vaste vertegenwoordiger de heer Jean Nelissen en dit met ingang vanaf 09/11/2025. Er wordt kwijting verleeend voor het",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Moreel",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-09",
"evidence_quote": "De heer Ruben Moreel aan te stellen als bestuurder en dit met ingang vanaf 09/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BV"
}
}28-11-2025 1 administrateur nommé, 1 démissionnaire
- Ruben Moreel — Bestuurder
- Jean Nelissen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1026.378.972",
"name": "JNR Advies BV",
"address": "Dr. Holtroplaan 19 te 5652 XR Eindhoven",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag te aanvaarden van JNR Advies BV (ondernemingsnummer: 1026.378.972), vennootschap naar Nederlands recht, gevestigd te Dr. Holtroplaan 19 te 5652 XR Eindhoven (NL) met als vaste vertegenwoordiger de heer Jean Nelissen en dit met ingang vanaf 09/11/2025. Er wordt kwijting verleeend voor het",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_in",
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},
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"compensated": false,
"effective_date": "2025-11-09",
"evidence_quote": "De heer Ruben Moreel aan te stellen als bestuurder en dit met ingang vanaf 09/11/2025. Het betreft een onbezoldigd mandaat tot de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
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"via_org": {
"kbo": "1026.378.972",
"name": "JNR Advies BV",
"address": "Dr. Holtroplaan 19 te 5652 XR Eindhoven",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-09",
"evidence_quote": "met als vaste vertegenwoordiger de heer Jean Nelissen en dit met ingang vanaf 09/11/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Moreel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-09",
"evidence_quote": "De heer Ruben Moreel aan te stellen als bestuurder en dit met ingang vanaf 09/11/2025.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.783.334",
"name_full": "Ambri",
"legal_form": "BV"
},
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"person_name": "Ruben Moreel",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 Transfert du siège social de Gent à Rekem
- Motorstraat 15 te 9000 Gent → Rekemerstraat 32 Bus 2 te 3621 Rekem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rekemerstraat 32 Bus 2 te 3621 Rekem",
"city": "Rekem",
"region": "vlaams_gewest",
"street": "Rekemerstraat",
"country": "BE",
"postcode": "3621",
"box_number": "2",
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Motorstraat 15 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Motorstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-07-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr.Holtroplaan 19 te 5652 XR Eindhoven (Nederland)",
"city": "Eindhoven",
"region": "foreign",
"street": "Dr.Holtroplaan",
"country": "NL",
"postcode": "5652 XR",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2025-08-20",
"filing_date": "2025-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "JNR Advies BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer Jean Nelissen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}20-08-2025 1 administrateur nommé, 1 démissionnaire
- Jean Nelissen — Bestuurder
- Joke D'Hoore — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke D\u0027Hoore",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-09",
"evidence_quote": "Het ontslag te aanvaarden van mevrouw Joke D\u0027Hoore als bestuurder en dit met ingang vanaf 09-07-2025. Er wordt kwijting verleend voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JNR Advies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-09",
"evidence_quote": "De vennootschap JNR Advies BV (Nummer handelsregister NL: 57075808), vennootschap naar Nederlands recht, gevestigd te Dr.Holtroplaan 19 te 5652 XR Eindhoven (Nederland) met als vaste vertegenwoordiger de heer Jean Nelissen, aan te stellen als bestuurder en dit met ingang vanaf 09-07-2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BV"
}
}20-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jean Nelissen — Bestuurder
- Jean Nelissen — Vaste vertegenwoordiger
- Joke D'Hoore — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke D\u0027Hoore",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "Het ontslag te aanvaarden van mevrouw Joke D\u0027Hoore als bestuurder en dit met ingang vanaf 09-07-2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Jean Nelissen",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JNR Advies BV",
"address": "Dr.Holtroplaan 19 te 5652 XR Eindhoven",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "De vennootschap JNR Advies BV (Nummer handelsregister NL: 57075808), vennootschap naar Nederlands recht, gevestigd te Dr.Holtroplaan 19 te 5652 XR Eindhoven (Nederland) met als vaste vertegenwoordiger de heer Jean Nelissen, aan te stellen als bestuurder en dit met ingang vanaf 09-07-2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt kwijting verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean Nelissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JNR Advies BV",
"address": "Dr.Holtroplaan 19 te 5652 XR Eindhoven",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-07-09",
"evidence_quote": "De heer Jean Nelissen Vaste vertegenwoorder JNR Advies BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-20",
"filing_date": "2025-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.783.334",
"name_full": "JNR Advies BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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
}20-08-2025 Transfert du siège social de Gent à Rekem
- Motorstraat 15, 9000 Gent → Rekemerstraat 32, 3621 Rekem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rekem",
"region": null,
"street": "Rekemerstraat",
"country": "BE",
"postcode": "3621",
"box_number": "2",
"street_number": "32"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Motorstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-07-09",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Rekemerstraat 32 Bus 2 te 3621 Rekem en dit met ingang vanaf 09-07-2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BV"
}
}2024
05-12-2024 1 administrateur nommé, 1 démissionnaire
- D'Hoore Joke — Bestuurder
- van Loo Christophe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Loo Christophe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-30",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 15 november 2024 werd het ontslag van van Loo Christophe als bestuurder aanvaard met ingang van 30/11/2024. Er werd hem d\u00E9charge verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Hoore Joke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-05",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0721.783.334",
"name_full": "Ambri",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}05-12-2024 van Loo Christophe démissionne de son mandat d'administrateur
- van Loo Christophe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Loo Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-30",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 15 november 2024 werd het ontslag van van Loo Christophe als bestuurder aanvaard met ingang van 30/11/2024. Er werd hem d\u00E9charge verleend voor het gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BV"
}
}2021
17-06-2021 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": "2021-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Adviesbureau Oostakker Bvba, met zetel te 9041 Gent, Krijtestraat 45, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving of wijziging bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Adviesbureau Oostakker Bvba",
"scope_categories": [
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2021 2 reconduits
- Van Loo Christophe — Bestuurder
- D’Hoore Joke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de Heer Van Loo Christophe, wonend te te 9000 Gent, Motorstraat 115/A000;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u2019Hoore Joke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ... - Mevrouw D\u2019Hoore Joke, wonend te 9000 Gent, Motorstraat 115/A000."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BVBA"
}
}2019
05-03-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9000 Gent, Motorstraat 115",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-01",
"name": "VAN LOO Christophe No\u00EBl Germaine",
"niss": null,
"address": "9000 Gent, Motorstraat 115/A000"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VAN LOO Christophe No\u00EBl Germaine",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-29",
"name": "D\u0027HOORE Joke",
"niss": null,
"address": "9000 Gent, Motorstraat 115/A000"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "D\u0027HOORE Joke",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0721.783.334",
"name_full": "AMBRI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-03-01",
"post_incorporation_mandates": []
}