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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
29-11-2023
Changement de siège
29-11-2023
v3.2
Tous les actes · 8
mis à jour il y a 27 jours
2026
01-06-2026 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Alexis LEMMERLING · BrusselÉtude:
Berquin Notarissen
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-28",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2026-05-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0426.865.722",
"name": "Bel Invest",
"role": "acquiring",
"address": "Kaudenaardestraat 75, 1750 Dilbeek",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.808.539",
"name": "Animco",
"role": "absorbed",
"address": "Maurice Herbettelaan 81/9, 1070 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.456.902",
"name": "EURO PROJEKT",
"role": "absorbed",
"address": "Maurice Herbettelaan 81/9, 1070 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen, zowel de rechten als verplichtingen, gaat over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-04-01"
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "Animco",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Bel Invest BV heeft besloten tot de opmaak van een fusievoorstel voor een met fusie door overname gelijkgestelde verrichting. In deze fusie worden Animco NV en EURO PROJEKT NV overgenomen door Bel Invest BV. Omdat Bel Invest al 100% van de aandelen van de overgenomen vennootschappen bezit, is er geen omwisseling van aandelen nodig.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
12-06-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Alexis LEMMERLING · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"stage": null,
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-10",
"act_kind_objet": "1070 Anderlecht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0423.808.539",
"name_full": "Animco",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 22 november 2023 houdende wijziging van de statuten van de naamloze vennootschap \u0022ANI\u041C\u0421\u041E\u0022 bevat een materi\u00EBle vergissing met betrekking tot het boekjaar. De vergadering beslist dat de eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 30 september 2024, zal gehouden worden op 15 maart 2025 om 14.00 uur.",
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-11-29",
"what_corrected": "De vierde beslissing met betrekking tot de overgangsbepalingen van het proces-verbaal",
"prior_pub_number": "23439724"
},
"should_reroute_to_category": null
}2023
29-11-2023 1 administrateur nommé, 1 démissionnaire
- Linda Dinck — Bestuurder
- BEL INVEST — Bestuurder
Notaire:
Alexis LEMMERLING · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEL INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Dinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BEL INVEST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger Beerens",
"address": "Statieplein 19, 9800 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}29-11-2023 Transfert du siège social de Anderlecht à Brussel
- Maurice Herbettelaan 81 : 1070 Anderlecht → Maurice Herbettelaan 81/9 te 1070 Brussel
Notaire:
Alexis LEMMERLING · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Maurice Herbettelaan 81/9 te 1070 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Maurice Herbettelaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "81/9",
"locality_suffix": null
},
"old_address": {
"raw": "Maurice Herbettelaan 81 : 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Maurice Herbettelaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "81",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
]
}29-11-2023 Linda Dinck nommé administrateur
- Linda Dinck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Dinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEL INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-22",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf twee\u00EBntwintig november tweeduizend drie\u00EBntwintig en voor een duur die zes jaar niet te boven gaat: - de besloten vennootschap BEL INVEST, vast vertegenwoordigd door mevrouw Linda Dinck, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
}
}29-11-2023 Transfert du siège social de Anderlecht à Brussel
- Maurice Herbettelaan 81, 1070 Anderlecht → Maurice Herbettelaan 81, 1070 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Maurice Herbettelaan",
"country": "BE",
"postcode": "1070",
"box_number": "9",
"street_number": "81"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Maurice Herbettelaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "81"
},
"effective_date": "2023-11-22",
"evidence_quote": "De vergadering bevestigt het adres van de zetel te Maurice Herbettelaan 81/9 te 1070 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
}
}2022
12-09-2022 2 administrateurs nommés, 1 démissionnaire
- Linda Dinck — Bestuurder
- Linda Dinck — Gedelegeerd bestuurder
- Roger Dinck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Dinck",
"address": null,
"birth_date": null
},
"evidence_quote": "Goedkeuring en aanvaarding van het eervol ontslag als bestuurder van de Heer Roger Dinck.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda Dinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426865722",
"name": "BEL INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanstelling als enig bestuurder en bijgegvolg gedelegeerd bestuurder, van de besloten vennootschap BEL INVEST met maatschappelijke zetel te 1700 Dilbeek, Kaudenaardestraat 75, ingeschreven in het RPR te Brussel Nederlandstalige Kamer en in de KBO met als ondernemingsnummer: 0426.865.722, met aanstel"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Linda Dinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426865722",
"name": "BEL INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanstelling als enig bestuurder en bijgegvolg gedelegeerd bestuurder, van de besloten vennootschap BEL INVEST met maatschappelijke zetel te 1700 Dilbeek, Kaudenaardestraat 75, ingeschreven in het RPR te Brussel Nederlandstalige Kamer en in de KBO met als ondernemingsnummer: 0426.865.722, met aanstel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
}
}2020
06-01-2020 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Roger DINCK — Gedelegeerd bestuurder
- Roger Dinck — Bestuurder
- Roger DINCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Dinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEL INVEST BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-20",
"evidence_quote": "De vergadering neemt eveneens akte en aanvaardt het ontslag van bestuurder, BEL INVEST BVBA, vast vertegenwoordigd door Roger Dinck, met ingang per 20 april 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger DINCK",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-20",
"evidence_quote": "Thans hernieuwt de vergadering bij afzonderlijke stemming met eenparigheid het mandaat van de bestuurder, de heer Roger DINCK, met ingang per 20 april 2019 en voor een duurtijd van 6 jaar, m.n. tot de jaarvergadering van 2025 over het boekjaar 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger DINCK",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-20",
"evidence_quote": "Tenslotte, in hoedanigheid van bestuursorgaan verenigd, wordt beslist om het mandaat van gedelegeerd bestuurder verder toe te kennen aan de heer Roger DINCK voornoemd; dit voor de duurtijd van zijn bestuurdersmandaat, m.n. tot de jaarvergadering van 2025 over het boekjaar 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.808.539",
"name_full": "ANIMCO",
"legal_form": "NV"
}
}