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Moniteur belge — actes
16 actes Évolution de l'adresse · 1
22-09-2021
Changement de siège
Tous les actes · 16
mis à jour il y a 11 mois
2025
07-07-2025 EY Bedrijfsrevisoren bv reconduit comme commissaire
- EY Bedrijfsrevisoren bv — Commissaris
Détails techniques
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"evidence_quote": "De Algemene Vergadering beslist om het mandaat van EY Bedrijfsrevisoren bv als commissaris van de vennootschap te verlengen voor een nieuwe termijn van drie jaar.",
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"evidence_quote": "EY Bedrijfsrevisoren bv duidt de heer Daniel Wuyts, ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A01979, aan als vaste vertegenwoordiger ter vervanging van de heer Christoph Oris.",
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2025-06-04",
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}
],
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"subject_company": {
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},
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"person_name": "Walter Masure",
"org_rep_person_name": null,
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"corrected_publication_numac": null
}07-07-2025 Daniel Wuyts nommé commissaris revisor
- Daniel Wuyts — Commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "commissaris-revisor",
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},
"subject_company": {
"kbo": "0403.661.441",
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}
}2024
03-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
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"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}2023
06-09-2023 Christoph Oris nommé vaste vertegenwoordiger commissaris
- Christoph Oris — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
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}2022
15-06-2022 2 administrateurs nommés, 1 reconduit
- Wim Straetmans — Vaste vertegenwoordiger
- Danny Wuyts — Commissaris
- Walter Masure — Vaste vertegenwoordiger
Détails techniques
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"evidence_quote": "De Vergadering verleent kwijting aan de bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar 2021, alsook aan de Commissaris-Revisor.",
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},
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"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot verlenging van het mandaat van WMA3 bv, vast vertegenwoordigd door de heer Walter Masure, voor een periode van 6 jaar, tot aan de jaarvergadering van 2028.",
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},
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"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot benoeming van Guillermo bv, vast vertegenwoordigd door de heer Wim Straetmans, voor een periode van 6 jaar, met onmiddelijke ingang tot aan de jaarvergadering van 2028.",
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"effective_date_qualifier": "immediate"
},
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"name": "Danny Wuyts",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren cvba",
"address": "Diegem, De Kleetlaan 2, 1831",
"country": "BE",
"legal_form": "cvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist eveneens het mandaat te verlengen van EY Bedrijfsrevisoren cvba, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die als vertegenwoordiger aanduldt Danny Wuyts bvba, met zetel te Veldenstraat 98 te 2800 Mechelen, met vaste vertegenwoordiger dhr. D. Wuyts, b",
"decharge_status": null,
"mandate_duration": {
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-15",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": null
}
],
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"org_rep_person_name": "Walter Masure",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2022 3 administrateurs nommés
- Walter Masure — Bestuurder
- Wim Straetmans — Bestuurder
- Danny Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
{
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],
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},
"subject_company": {
"kbo": "0403.661.441",
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}
}27-04-2022 1 administrateur nommé, 1 démissionnaire rectificatif
- Wim Straetmans — Bestuurder
- Bart Herroelen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Herroelen",
"address": null,
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "ontslag van het mandaat van Herroelen bv, vast vertegenwoordigd door ir. Bart Herroelen, als bestuurder van de vennootschap, met ingang vanaf 31 maart 2022.",
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"name": "Guillermo bv",
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"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "stelt Guillermo bv, vast vertegenwoordigd door Wim Straetmans aan, door middel van co\u00F6ptatie met ingang vanaf 1 april 2022 tot de eerstvolgende algemene vergadering",
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},
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2022-03-11",
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},
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"corrected_publication_numac": null
}27-04-2022 1 administrateur nommé, 1 démissionnaire
- Wim Straetmans — Bestuurder
- ir. Bart Herroelen — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.661.441",
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}
}2021
22-09-2021 Transfert du siège social de Wilrijk à Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22 bus 7 te 2600 Antwerpen
Notaire:
Lunk B · Antwerpen
Détails techniques
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Borsbeeksebrug 22 bus 7 te 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
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},
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"street_number": "129",
"locality_suffix": null
},
"effective_date": "2021-08-17",
"evidence_quote": "De Raad van Bestuur beraadslagend op 01/07/2021 heeft beslist om met ingang vanaf 17/08/2021 de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres: Borsbeeksebrug 22 bus 7 te 2600 Antwerpen.",
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},
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"date": "2021-07-01",
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},
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"Kopie van de akte van de notaris"
]
}20-01-2021 1 administrateur nommé, 1 démissionnaire
- ir. Bart Herroelen — Bijkomende bestuurder
- Marc Peeters — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Peeters",
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}
},
{
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"person": {
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"name": "ir. Bart Herroelen",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.661.441",
"name_full": "Ardex"
}
}2020
02-07-2020 2 administrateurs nommés
- Walter Masure — Bestuurder
- Danny Wuyts — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Masure",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Danny Wuyts",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.661.441",
"name_full": "Ardex"
}
}16-03-2020 1 administrateur nommé, 1 démissionnaire
- Buildways bv — Bestuurder
- Mark Beyst - Consultancy bv — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mark Beyst - Consultancy bv",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.661.441",
"name_full": "Ardex"
}
}2018
23-08-2018 1 administrateur nommé, 1 démissionnaire
- WMA3 bvba — Bestuurder
- Tz'lkin bvba — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tz\u0027lkin bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WMA3 bvba",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.661.441",
"name_full": "Ardex"
}
}2017
14-07-2017 2 administrateurs nommés, 2 démissionnaires
- BEYST bvba — Bestuurder
- TZ'IKIN bvba — Bestuurder
- Interbuild nv — Bestuurder
- Almacon bvba — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Interbuild nv",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Almacon bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEYST bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "TZ\u0027IKIN bvba",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.661.441",
"name_full": "Ardex"
}
}20-06-2017 1 administrateur nommé, 1 démissionnaire
- ir. Manu Coppens — Bestuurder
- Marc Loots — Bestuurder
Résumé:
v3.2
Détails techniques
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}2016
14-06-2016 1 administrateur nommé, 1 démissionnaire
- BCVBA Ernst & Young Bedrijfsrevisoren — Commissaris
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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"name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
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