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ARIGIS

Actif
De Lange Beemden 14.1 ·3550 Heusden-Zolder, Belgique
BE 0818.044.253
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Moniteur belge — actes

15 actes
Évolution de l'adresse · 3
10-12-2021
Changement de siège
08-03-2019
Changement de siège
06-09-2017
Changement de siège
Tous les actes · 15 mis à jour il y a 1 an
2025
30-05-2025 Christophe Boschmans reconduit comme commissaire Changement d'administrateurs
  • Christophe Boschmans — Commissaris
Détails techniques 
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        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-05-21",
      "evidence_quote": "Aangezien het mandaat van de huidige commissaris een einde neemt op heden, besluit de algemene vergadering om, op voordracht van de raad van bestuur, de commissaris EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door de heer Christophe Boschmans te herbenoemen tot de alg",
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy Deraymaeker",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-21",
      "evidence_quote": "De algemene vergadering besluit voorts om een bijzondere volmacht toe te kennen aan mevrouw Daisy Deraymaeker, woonplaats kiezende op de zetel van de vennootschap, met de bevoegdheid tot subdelegatie, teneinde de nodige formaliteiten te voldoen met betrekking tot de Kruispuntbank van Ondernemingen",
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwercen",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-04-24",
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      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
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      "date": "2025-05-21",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2025 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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2023
19-12-2023 3 administrateurs nommés Changement d'administrateurs
  • PATRONALE LIFE — Bestuurder
  • ENERGY SOLUTIONS GROUP — Bestuurder
  • RENTFIN — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "PATRONALE LIFE",
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    },
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        "name": "ENERGY SOLUTIONS GROUP",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      }
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  "subject_company": {
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19-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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}
03-07-2023 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Energy Solutions Group NV (ESG NV) — Bestuurder
  • Rentfin BV — Bestuurder
  • Filip Moeykens — Bestuurder
  • Peggy Rentmeesters — Bestuurder
  • Bert Creemers — Gedelegeerd bestuurder
  • Filip Moeykens — Voorzitter
  • Bert Creemers — Bestuurder
  • Patronale Life NV — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manage.O.N.s SRL",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Baet\u00E9",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Rentfin BV",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Moeykens",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Rentmeesters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Creemers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Filip Moeykens",
        "address": null,
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2022
29-06-2022 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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2021
10-12-2021 Transfert du siège social de Hasselt à Heusden-Zolder Changement de siège·Thomas Van Boven
  • 3500 Hasselt, Kempische steenweg 311 bus 2.11 → De Lange Beemden 14.1, B-3550 Heusden-Zolder
Notaire: Thomas Van Boven · Hasselt
Détails techniques 
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      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
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  "co_filed_documents": [
    "Bijzondere volmacht voor neerlegging en publicatie",
    "Besluit raad van bestuur van 17.11.2021"
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10-12-2021 Filip Moeypkens nommé voorzitter raad van bestuur Changement d'administrateurs
  • Filip Moeypkens — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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2020
13-10-2020 6 administrateurs nommés Changement d'administrateurs
  • Moe ykens Filip — Vast vertegenwoordiger
  • Van Wall e Werner — Vast vertegenwoordiger
  • Nokerman Olivier — Vast vertegenwoordiger
  • Creemers Bert — Vast vertegenwoordiger
  • Creemers Bert — Gedelegeerd bestuurder
  • Baete Diederik — Vast vertegenwoordiger
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Wall e Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nokerman Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Creemers Bert",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Creemers Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Baete Diederik",
        "address": null,
        "birth_date": null
      }
    }
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2019
08-03-2019 Transfert du siège social de Antwerpen à Hasselt Changement de siège·Johan Lagae
  • Quellinstraat 49, 2018 Antwerpen → Kempische Steenweg 311 bus 2.11, B-3500 Hasselt
Notaire: Johan Lagae · Brussel
Détails techniques 
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      "new_address": {
        "raw": "Kempische Steenweg 311 bus 2.11, B-3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
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      },
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        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar Kempische Steenweg 311 bus 2.11, B-3500 Hasselt, met ingang van de datum van deze besluiten.",
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      "statute_clause_text": "De nieuwe maatschappelijke zetel zal in de statuten van de Vennootschap worden opgenomen ter gelegenheid van de volgende buitengewone algemene vergadering die over een wijziging van de statuten zal besluiten.",
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-08",
    "filing_date": "2019-02-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-02-08",
    "unanimous": true
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  "subject_company": {
    "kbo": "0818.044.253",
    "name_full": "ARIGIS",
    "legal_form": "NV"
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    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering van de aandeelhouders dd. 8 februari 2019",
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur dd. 8 februari 2019"
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08-03-2019 6 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Patronale Life — Bestuurder
  • Patronale Group — Bestuurder
  • Edison Energy Blue — Bestuurder
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
  • Patronale Group — Voorzitter raad van bestuur
  • Edison Blue Energy BVBA — Gedelegeerd bestuurder
  • Sunrock Investments B.V. — Bestuurder
  • Onesiforus B.V. — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunrock Investments B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Onesiforus B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Origis Vlaanderen NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patronale Life",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patronale Group",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edison Energy Blue",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Patronale Group",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Edison Blue Energy BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2018
08-02-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Willem Jan Tjerk Schutte — Vaste vertegenwoordiger van de bestuurder
  • Jan Willem Le Conge Kleyn — Vaste vertegenwoordiger van de bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willem Le Conge Kleyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Jan Tjerk Schutte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.044.253",
    "name_full": "Origis Vlaanderen NV"
  }
}
2017
27-09-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Guy Vanderhaegen — Bestuurder
  • Guy Vanderhaegen — Vast vertegenwoordiger
  • Dries Bossuyt — Bestuurder
  • Dries Bossuyt — Vast vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dries Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Vanderhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.044.253",
    "name_full": "ARIGIS"
  }
}
06-09-2017 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Sunrock Investments B.V. — Bestuurder
  • Montes Argenti B.V. — Bestuurder
  • Origis III Invest NV — Bestuurder
  • Origis Invest NV — Bestuurder
  • Origis Vlaanderen NV — Bestuurder
  • Origis Vlaanderen NV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Origis III Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Origis Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Origis Vlaanderen NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunrock Investments B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Origis Vlaanderen NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Montes Argenti B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0818.044.253",
    "name_full": "Arigis"
  }
}
06-09-2017 Transfert du siège social de Waregem à Antwerpen Changement de siège·Joris Lannoy
  • Anzegemseweg 28, bus 23, 8790 Waregem → Quellinstraat 49, 2018 Antwerpen
Notaire: Joris Lannoy · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quellinstraat 49, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Anzegemseweg 28, bus 23, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Anzegemseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": "23",
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2017-07-03",
      "evidence_quote": "BESLOTEN HEEFT om de maatschappelijke zetel van de Vennootschap en het adres van haar vestigingseenheid te verplaatsen van het huidige adres naar Quellinstraat 49, 2018 Antwerpen, met ingang van de datum van deze besluiten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De nieuwe maatschappelijke zetel zal in de statuten van de Vennootschap worden opgenomen ter gelegenheid van de volgende buitengewone algemene vergadering die over een wijziging van de statuten zal besluiten.",
      "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": "Joris Lannoy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.044.253",
    "name_full": "Arigis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel van de notulen van de algemene vergadering van 3 juli 2017",
    "Uittreksel van de notulen van de raad van bestuur van 3 juli 2017"
  ]
}