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ANGLO-EASTERN (ANTWERP)

Actif
Schaliënstraat 3 ·2000 Antwerpen, Belgique
BE 0866.271.663
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 1
10-03-2022
Changement de siège
Tous les actes · 11 mis à jour il y a 4 mois
2026
18-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Yash Kumar Chawla — Bestuurder
  • Mark Stevenson — Bestuurder
  • Harold Klein — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
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        "name": "Harold Klein",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yash Kumar Chawla",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mark Stevenson",
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  "subject_company": {
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18-02-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Yash Kumar Chawla — Bestuurder
  • Harold Klein — Bestuurder
  • Mark Stevenson — Bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Harold Klein",
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        "birth_date": null,
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      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van de heer Harold Klein als bestuurder van de Vennootschap en dit met ingang vanaf 31 mei 2025.",
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      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Yash Kumar Chawla als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stevenson",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van de heer Mark Stevenson als bestuurder van de Vennootschap, met ingang vanaf 31 mei 2025. Dit mandaat heeft een duur van 6 jaar en zal, behoudens herbenoeming, een einde nemen onmiddellijk na de gewone algemene vergadering van aandeelhouders van",
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "dnf belgium bv",
        "address": "Generaal Lemanstraat 61/3, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Generaal Lemanstraat 61/3, 2018 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatsste",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Anglo-Eastern (Antwerp)",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "dnf belgium bv",
    "person_name": null,
    "org_rep_person_name": "Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-04-2024 2 administrateurs nommés Changement d'administrateurs
  • Rsm Interaudit — Commissaris
  • dnf belgium BV — Gedelegeerd bestuurder
Détails techniques 
{
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rsm Interaudit",
        "address": "Waterloosesteenweg 1151, 1180 Ukkel",
        "country": "BE",
        "legal_form": "Besloten Vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de raad van bestuur, tot commissaris te benoemen voor een periode van drie jaar, de vennootschap die de vorm heeft aangenomen van een Besloten Vennootschap Rsm Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, vertegenwoordigd door Kurt Coninix, bedrijfsr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0832.260.889",
        "name": "dnf belgium BV",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten wordt om bijzondere volmacht te verlenen aan dnf belgium BV, met maatschappelijke zetel te 2000 Antwerpen, Indi\u00EBstraat 28, ondernemingsnummer 0832.260.889, hierbij vertegenwoordigd door Alexander Verleysen en Joris Durinck, elk individueel bevoegd en met de mogelijkheid op indeplaatsstellin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-03-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo-Eastern (ANTWERP)",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
25-04-2024 Kurt Coninix nommé commissaire Changement d'administrateurs
  • Kurt Coninix — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninix",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo-Eastern (ANTWERP)"
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}
2022
10-03-2022 Transfert du siège social au sein de Antwerpen Changement de siège·Ann Gysel
  • Sneeuwbeslaan 14, 2610 Antwerpen → Schaliënstraat 3, 2000 Antwerpen
Notaire: Ann Gysel · Antwerpen
Détails techniques 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sneeuwbeslaan 14, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "De raad van bestuur heeft beslist dat met ingang vanaf 28 maart 2022 de maatschappelijke zetel verplaatst wordt naar het volgende adres: Schali\u00EBnstraat 3, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Ann Gysel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-28",
    "act_kind_objet": "Onderwerp akte: WIJZIGING MAATSCHAPPELIJKE ZETEL - BIJZONDERE VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "ANGLO-EASTERN (ANTWERP)",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Gysel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
01-02-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Harald Klein — Bestuurder
  • Mark Stevenson — Bestuurder
  • Bart Meulemeerster — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Klein",
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    {
      "kind": "director_in",
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        "rrn": null,
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      "person": {
        "rrn": null,
        "name": "Bart Meulemeerster",
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        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "ANGLO-EASTERN (ANTWERP)"
  }
}
20-01-2022 Kurt Coninx nommé commissaire Changement d'administrateurs
  • Kurt Coninx — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo Eastern (Antwerp)"
  }
}
2017
27-12-2017 2 administrateurs nommés Changement d'administrateurs
  • BCVBA PwC — Commissaris
  • Bart Meulemeester — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Meulemeester",
        "address": null,
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  },
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo -Eastern (Antwerp)"
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2016
26-09-2016 2 administrateurs nommés Changement d'administrateurs
  • Klein, Harald — Gedelegeerd bestuurder
  • Stevenson, Mark — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo-Eastern (Anwerp)"
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}
2014
25-11-2014 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thomas Scheyvaerts — Commissaris
  • Bart Meulemeester — Bestuurder
  • Douglas Lang — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Douglas Lang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Meulemeester",
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      }
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo-Eastern (Antwerp)"
  }
}
2011
12-09-2011 Thomas Scheyvaerts nommé commissaire Changement d'administrateurs
  • Thomas Scheyvaerts — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.271.663",
    "name_full": "Anglo-Eastern (Antwerp)"
  }
}