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Moniteur belge — actes
10 actes Évolution du capital · 2
19-12-2025
Modification du capital
19-12-2025
v3.2
Évolution de l'adresse · 3
13-08-2020
v3.2
13-03-2019
v3.2
12-03-2018
v3.2
Tous les actes · 10
mis à jour il y a 6 mois
2025
19-12-2025 1 administrateur nommé, 1 démissionnaire
- Aloyse Wagner — Bestuurder
- Volker Kraß — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Kra\u00DF",
"address": "62166, Gr\u00E4felfingal, Am Kirchenholz 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Volker Kra\u00DF, wonende te Duitsland, 62166, Gr\u00E4felfingal, Am Kirchenholz 14, als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloyse Wagner",
"address": "L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Aloyse Wagner, wonende te Groot-Hertogdom Luxemburg, L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang. De opdracht geldt voor onbep",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": false
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 22/09/2025"
],
"corrected_publication_numac": null
}19-12-2025 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 22/09/2025"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aloyse Wagner",
"role": "niet-statutair bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}19-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}19-12-2025 1 administrateur nommé, 1 démissionnaire
- Aloyse Wagner — Bestuurder
- Volker Kraß — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Kra\u00DF",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering beslist met onmiddellijke ingang een einde te stellen aan het mandaat van de heer Volker Kra\u00DF, wonende te Duitsland, 62166, Gr\u00E4felfingal, Am Kirchenholz 14, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aloyse Wagner",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Aloyse Wagner, wonende te Groot-Hertogdom Luxemburg, L-1873 Kirchberg Luxembourg, Rue Johannes Kepler 3, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2024
11-06-2024 1 administrateur nommé, 1 démissionnaire
- Volker Krass — Bestuurder
- Philippe Vandemoortele — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandemoortele",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "De algemene vergadering beslist met ingang van heden een einde te stellen aan het mandaat van de heer Philippe Vandemoortele, wonende te 8300 Knokke-Heist, Sparrendreef 28B, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Volker Krass",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-11",
"evidence_quote": "De algemene vergadering besiist met eenparigheid van stemmen om de heer Volker Krass, wonende te Duitsland, 82131 Gauting, Vogelsangstr. 11, te benoemen tot niet-statutair bestuurder van de vennootschap en dit met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2021
19-07-2021 1 administrateur nommé, 1 démissionnaire
- Vandemoortele Philippe — Bestuurder
- Vandemoortele Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandemoortele Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de huidige statutaire zaakvoerder: De heer Vandemoortele Philippe, wonende te 8300 Knokke-Heist, Zwinlaan 35/0011.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandemoortele Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om, aan te stellen tot nieuwe bestuurder voor onbepaalde duur: De heer Vandemoortele Philippe, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BV"
}
}2020
13-08-2020 Transfert du siège social de Knokke-Heist à Wevelgem
- Zwinlaan 35, 8300 Knokke-Heist → Vlamingstraat 4, 8560 Wevelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": "Vlaams Gewest",
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Zwinlaan",
"country": "BE",
"postcode": "8300",
"box_number": "b6",
"street_number": "35"
},
"effective_date": "2020-07-13",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar het volgende adres, gelegen te Business Center Kortrijk: Vlamingstraat 4 8560 Wevelgem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2019
13-03-2019 Transfert du siège social de Oostkamp à Knokke-Heist
- Sint-Pietersplein 12-14, 8020 Oostkamp → Zwinlaan 35, 8300 Knokke-Heist
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Zwinlaan",
"country": "BE",
"postcode": "8300",
"box_number": "b6",
"street_number": "35"
},
"old_address": {
"city": "Oostkamp",
"region": null,
"street": "Sint-Pietersplein",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12-14"
},
"effective_date": "2019-02-12",
"evidence_quote": "Na gedachtenwisseling wordt met \u00E9\u00E9nparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen naar: Zwinlaan 35 b6 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2018
12-03-2018 Transfert du siège social de Brugge à Oostkamp
- Nieuwe Gentweg 53, 8000 Brugge → Sint-Pietersplein 12-14, 8020 Oostkamp
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostkamp",
"region": null,
"street": "Sint-Pietersplein",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12-14"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Nieuwe Gentweg",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "53"
},
"effective_date": "2017-12-01",
"evidence_quote": "Uit de notulen van de zaakvoerder de dato 1 december 2017 blijkt dat de zetel van de vennootschap werd verplaatst naar 8020 Oostkamp, Sint-Pietersplein 12-14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.960.169",
"name_full": "ARVALI",
"legal_form": "BVBA"
}
}2014
24-06-2014 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8000 Brugge, Nieuwe Gentweg, 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vandemoortele Philippe Felix Emile",
"niss": null,
"address": "8300 Knokke-Heist, Fazantenpad, 4"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Vandemoortele Philippe Felix Emile",
"is_subscriber_only": false,
"n_shares_subscribed": 843,
"amount_subscribed_eur": 6828300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Vancraeyenest Marc Paul Erik",
"niss": null,
"address": "8020 Oostkamp, Bosdreef, 5"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Vancraeyenest Marc Paul Erik",
"is_subscriber_only": false,
"n_shares_subscribed": 157,
"amount_subscribed_eur": 1271700,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8100000,
"subject_company": {
"kbo": "0553.960.169",
"name_full": "Arvali",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-06-19",
"post_incorporation_mandates": []
}