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Moniteur belge — actes
18 actes Évolution du capital · 4
14-01-2026
v3.2
14-01-2026
Modification du capital
06-11-2025
Modification du capital
06-11-2025
v3.2
Évolution de l'adresse · 1
27-05-2016
v3.2
Tous les actes · 18
mis à jour il y a 5 mois
2026
14-01-2026 Augmentation de capital de 13.648,17 € à 75.648,17 €
- €62.000 → €75.648,17
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 13648.17,
"currency": "EUR",
"after_eur": 75648.17,
"delta_eur": 13648.17,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-11",
"evidence_quote": "het kapitaal van de vennootschap \u0022ARHOL\u0022 werd verhoogd met dertienduizend zeshonderdachtenveertig euro zeventien cent (\u20AC 13.648,17), zodat het gebracht werd van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op vijfenzeventigduizend zeshonderdachtenveertig euro zeventien cent (\u20AC 75.648,17) en dit mits uitgifte van zevenduizend tweehonderdvijfenzeventig (7.275) nieuwe volledig volgestorte aandelen zonder aanduiding van nominale waarde",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}14-01-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Liesbet Degroote · Kortrijk
Détails techniques
{
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - Kapitaalverhoging door inbreng in natura - Bijzondere volmacht"
},
"key_dates": [
{
"date": "2026-01-06",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-12-11",
"label": "Proces-verbaal opgemaakt"
},
{
"date": "2025-07-01",
"label": "Aandelen winstdelen vanaf"
},
{
"date": "2025-10-17",
"label": "Opdrachtbrief commissaris"
},
{
"date": "2025-06-30",
"label": "Tussentijdse toestand"
},
{
"date": "2025-12-08",
"label": "Verslag commissaris"
}
],
"key_parties": [
{
"kbo": "0471.449.197",
"kind": "org",
"name": "ARHOL",
"role": "Oprichter"
},
{
"kbo": "0420.520.635",
"kind": "org",
"name": "BELLINCO",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Isabelle VANSTEENKISTE",
"role": "Bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Stephanie MARTENS",
"role": "Bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Britt FOURNIER",
"role": "Bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Tine MAES",
"role": "Bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Laure VERMEERSCH",
"role": "Bijzondere volmachtnemer"
},
{
"kind": "person",
"name": "Bart ROOBROUCK",
"role": "Commissaris"
},
{
"kind": "org",
"name": "VRC BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Liesbet Degroote",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Kapitaalverhoging door inbreng in natura",
"amount": 13648.17
},
{
"label": "Kapitaal voor inbreng",
"amount": 62000.0
},
{
"label": "Kapitaal na inbreng",
"amount": 75648.17
},
{
"label": "Totale waarde inbreng in natura",
"amount": 711548.93
},
{
"label": "Aantal nieuwe aandelen",
"amount": 7275.0
}
],
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}14-01-2026 Augmentation de capital de 13.648,17 € à 75.648,17 €
- €62.000 → €75.648,17
- Inbreng in natura · Apport en nature
Notaire:
Liesbet Degroote · Kortrijk
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 75648.17,
"delta_eur": 13648.17,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 7275,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 13648.17,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - Kapitaalverhoging door inbreng in natura - Bijzondere volmacht"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-11",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy, Tax \u0026 Legal Services",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van het proces-verbaal van parti\u00EBle splitsing door overneming",
"verslagen van de raad van bestuur en van de commissaris over de inbreng in natura",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2025
06-11-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan van de Te Splitsen Vennootschap en de Verkrijgende Vennootschap hebben afzien van de opmaak van het omstandig schriftelijk verslag en het deskundigenverslag, en hebben de aandeelhouders verzocht om hieromtrent een positieve stem uit te brengen op de buitengewone algemene vergaderi",
"articles": [
"12:61",
"12:62 \u00A71",
"12:65",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.520.635",
"name": "BELLINCO",
"role": "demerged",
"address": "8554 Zwevegem (Sint-Denijs), Ter Klare 23-25",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.449.197",
"name": "ARHOL",
"role": "recipient",
"address": "8554 Zwevegem (Sint-Denijs), Ter Klare 23-25",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 29.1,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "7.275 aandelen van de Verkrijgende Vennootschap voor tweehonderdvijftig (250) aandelen van de Te Splitsen Vennootschap",
"new_shares_issued_n": 7275,
"real_estate_included": true,
"patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Te Splitsen Vennootschap, zoals opgenomen in de tussentijdse toestand per 30 juni 2025, naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": 711548.93,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van BELLINCO NV en ARHOL NV hebben een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa- en passivabestanddelen van BELLINCO NV overgedragen naar ARHOL NV, waarbij BELLINCO NV niet ophoudt te bestaan. De enige aandeelhouder van BELLINCO NV ontvangt nieuwe aandelen van ARHOL NV.",
"co_filed_documents": [
"voorstel parti\u00EBle splitsing de dato 23/10/2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2025 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": false,
"effective_date": "2025-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De respectieve bestuursorganen van de aan de parti\u00EBle splitsing deelnemende vennootschappen geven hierbij volmacht aan: ... in hun hoedanigheid van werknemers van Deloitte Accountancy, Tax \u0026 Legal Services BV ... teneinde elk afzonderlijk optredend en met mogelijkheid tot indeplaatsstelling, de neerlegging van dit voorstel tot parti\u00EBle splitsing op de griffie van de bevoegde ondernemingsrechtbank te verzorgen, alsook de publicatieformulieren dienstig voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad, te ondertekenen en neer te leggen, en in het algemeen alle bijkomende formaliteiten te verrichten die noodzakelijk en/of dienstig zijn voor deze neerlegging en publicatie.",
"holder_kbo": null,
"holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"scope_categories": [
"neerlegging",
"publicatie",
"formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "BELLINCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0420.520.635"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"voorstel parti\u00EBle splitsing de dato 23/10/2025"
],
"shareholders_after": [
{
"kbo": "0471.449.197",
"pct": null,
"kind": "org",
"name": "ARHOL",
"role": "aandeelhouder",
"n_shares": 7275,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Elisabeth THEUNISSEN",
"role": "aandeelhouder",
"n_shares": 7275,
"share_class": null
}
],
"share_classes_after": []
}06-11-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"capital_change",
"share_split"
],
"scope": null,
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "VRC BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Bart ROOBROUCK"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "BELLINCO",
"current_zetel_raw": "8554 Zwevegem (Sint-Denijs), Ter Klare 23-25",
"legal_form_before": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0420.520.635"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wetboek van vennootschappen en verenigingen artikelen die de parti\u00EBle splitsing regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:8, 1\u00B0"
},
{
"summary": "Wetboek van vennootschappen en verenigingen artikel dat het voorstel tot parti\u00EBle splitsing vaststelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:59"
},
{
"summary": "Wetboek van vennootschappen en verenigingen artikel dat het omstandig schriftelijk verslag van het bestuursorgaan voorziet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:61"
},
{
"summary": "Wetboek van vennootschappen en verenigingen artikel dat het deskundigenverslag voorziet.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:62 \u00A71"
},
{
"summary": "Wetboek van vennootschappen en verenigingen artikel dat de niet-opstelling van het deskundigenverslag regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:65"
},
{
"summary": "Wetboek der Inkomstenbelastingen 1992 artikel dat de niet-belaste aard van de parti\u00EBle splitsing regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2, \u00A71, 6\u00B0/1 g, 1)"
},
{
"summary": "Wetboek der Inkomstenbelastingen 1992 artikel dat de niet-belaste aard van de parti\u00EBle splitsing regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "211 juncto artikel 183bis"
},
{
"summary": "Wetboek der Inkomstenbelastingen 1992 artikel dat de niet-belaste aard van de parti\u00EBle splitsing regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "213"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"voorstel parti\u00EBle splitsing de dato 23/10/2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split"
],
"split_ratio": "250:7275",
"shares_after": 7275,
"shares_before": 250,
"capital_after_eur": 62000.0,
"capital_before_eur": 250000.0,
"share_classes_after": [
{
"count": 7275,
"label": "aandelen Verkrijgende Vennootschap",
"rights_summary": "Gelijk aan en dezelfde rechten en voordelen genieten als de bestaande aandelen van de Verkrijgende Vennootschap.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}06-11-2025 Augmentation de capital de 13.648,17 € à 75.648,17 €
- €62.000 → €75.648,17
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 13648.17,
"currency": "EUR",
"after_eur": 75648.17,
"delta_eur": 13648.17,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-01",
"evidence_quote": "Inbreng \u20AC 13.648,17 ... Kapitaal \u20AC 13.648,17",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2024
28-10-2024 1 administrateur nommé, 1 reconduit
- Bart Roobrouck — Commissaris
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 15"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-16",
"evidence_quote": "De vergadering besluit om VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus 42, 8800 Roeselare, tot cons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}28-10-2024 2 administrateurs nommés
- VRC Bedrijfsrevisoren BV — Commissaris
- VRC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 15",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "De vergadering besluit om VRC Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus 42, 8800 Roeselare, tot cons",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-10",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnaud Vandenbogaerde",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Liesbet Degroote · Kortrijk
Détails techniques
{
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-27",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede maandag van de maand juni om 08.00 uur",
"old_schedule": "tweede maandag van de maand juni om 15.00 uur",
"effective_from_year": 2024,
"rule_changes_summary": "De datum en het uur van de jaarvergadering zijn gewijzigd."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van statutenwijziging",
"het verslag inzake wijziging van het voorwerp",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
08-11-2023 4 reconduits
- Vandenbogaerde Arnaud — Bestuurder
- Theunissen Elisabeth — Bestuurder
- Vandenbogaerde Arnaud — Gedelegeerd bestuurder
- Vandenbogaerde Arnaud — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": "Ter Klare 23-25, 8554 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theunissen Elisabeth",
"address": "Ter Klare 23-25, 8554 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": "Ter Klare 23-25, 8554 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": "Ter Klare 23-25, 8554 Zwevegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "nl",
"pub_date": "2023-11-08",
"filing_date": null,
"act_kind_objet": "HERBENOEMING (GEDELEGEERD) BESTUURDER(S) EN VOORZITTER RAAD VAN BESTUUR"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-06-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.449.197",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vandenbogaerde Arnaud",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 3 reconduits
- Vandenbogaerde Arnaud — Gedelegeerd bestuurder
- Vandenbogaerde Arnaud — Bestuurder
- Theunissen Elisabeth — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: De heer Vandenbogaerde Arnaud, wonende te Ter Klare 23-25, 8554 Zwevegem, tot gedelegeerd bestuurder en voorzitter van de raad van bes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: De heer Vandenbogaerde Arnaud, wonende te Ter Klare 23-25, 8554 Zwevegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theunissen Elisabeth",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: Mevrouw Theunissen Elisabeth, wonende te Ter Klare 23-25, 8554 Zwevegem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2021
23-07-2021 Bart Roobrouck reconduit comme commissaire
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-23",
"evidence_quote": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2018
10-08-2018 1 administrateur nommé, 1 reconduit
- Bart Roobrouck — Commissaris
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-21",
"evidence_quote": "Op voorstel van de bestuurders besluit de vergadering Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren BV ovve CVBA (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 bus A, 8820 Torhout, vertegenwoordigd doo"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-30",
"evidence_quote": "Op voorstel van de bestuurders, besluit de vergadering, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren BV o.v.v.e. CVBA (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdelir\u0131g Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2017
08-08-2017 3 reconduits
- Theunissen Elisabeth — Bestuurder
- Vandenbogaerde Arnaud — Bestuurder
- Vandenbogaerde Arnaud — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theunissen Elisabeth",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: \u2022mevrouw Theunissen Elisabeth"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: \u2022de heer Vandenbogaerde Arnaud"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vandenbogaerde Arnaud",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-30",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: \u26ABde heer Vandenbogaerde Arnaud, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2016
27-05-2016 Transfert du siège social au sein de Zwevegem
- Ter Klare 7, 8554 Zwevegem → Ter Klare 23-25, 8554 Zwevegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevegem",
"region": null,
"street": "Ter Klare",
"country": "BE",
"postcode": "8554",
"box_number": null,
"street_number": "23-25"
},
"old_address": {
"city": "Zwevegem",
"region": null,
"street": "Ter Klare",
"country": "BE",
"postcode": "8554",
"box_number": null,
"street_number": "7"
},
"effective_date": "2016-04-20",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 8554 Zwevegem (Sint-Denijs), Ter Klare 7, naar 8554 Zwevegem (Sint-Denijs), Ter Klare 23-25 en dit met ingang van 20 aprii 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}2015
23-07-2015 Bart Roobrouck reconduit comme commissaire
- Bart Roobrouck — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-25",
"evidence_quote": "De vergadering besluit, eveneens met eenparigheid van stemmen, Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a, 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.449.197",
"name_full": "ARHOL",
"legal_form": "NV"
}
}