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Moniteur belge — actes
7 actes Évolution de l'adresse · 3
11-06-2026
Changement de siège
22-07-2025
v3.2
22-07-2025
Changement de siège
Tous les actes · 7
mis à jour il y a 17 jours
2026
11-06-2026 Transfert du siège social de Brasschaat à Schilde
- Dennenlei 12, 2930 Brasschaat → 2970 Schilde, Camelialaan 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2970 Schilde, Camelialaan 11",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Camealiaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Dennenlei 12, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Dennenlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2026-05-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0686.780.091",
"name_full": "AVIER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verheyen Johan",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "ONTSLAG BESTUURDER EN WIJZIGING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-11",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2970 Schilde, Camelialaan 11",
"address_old": "Dennenlei 12, 2930 Brasschaat",
"effective_date": "2026-05-11",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0686.780.091",
"name_full": "AVIER",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
22-07-2025 Transfert du siège social de Antwerpen-Deurne à Brasschaat
- Boekenberglei 146, 2100 Antwerpen-Deurne → Dennenlei 12, 2930 Brasschaat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Dennenlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Antwerpen-Deurne",
"region": null,
"street": "Boekenberglei",
"country": "BE",
"postcode": "2100",
"box_number": "401",
"street_number": "146"
},
"effective_date": "2025-07-01",
"evidence_quote": "met ingang van 1 juli 2025 de maatschappelijke zetel overgebracht wordt van 2100 Antwerpen-Deurne, Boekenberglei 146 bus 401, naar 2930 Brasschaat, Dennenlei 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0686.780.091",
"name_full": "AVIER",
"legal_form": "BV"
}
}22-07-2025 Transfert du siège social de Antwerpen à Brasschaat
- Boekenberglei 146 bus 401, 2100 Antwerpen-Deurne → 2930 Brasschaat, Dennenlei 12
Notaire:
Bollaert Aland · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2930 Brasschaat, Dennenlei 12",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Dennenlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Boekenberglei 146 bus 401, 2100 Antwerpen-Deurne",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boekenberglei",
"country": "BE",
"postcode": "2100",
"box_number": "401",
"street_number": "146",
"locality_suffix": "Deurne"
},
"effective_date": "2025-07-01",
"evidence_quote": "Bij beslissing van de bestuurders is gebleken dat met ingang van 1 juli 2025 de maatschappelijke zetel overgebracht wordt van 2100 Antwerpen-Deurne, Boekenberglei 146 bus 401, naar 2930 Brasschaat, Dennenlei 12.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": "Bollaert Aland",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0686.780.091",
"name_full": "AVIER",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bollaert Aland",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
12-02-2024 5 administrateurs nommés
- Verheyen Johan — Bestuurder
- De Roy, Julie — Gedelegeerd bestuurder
- Jaminet, Dominique — Gedelegeerd bestuurder
- Van der Borght, Hans — Gedelegeerd bestuurder
- Houtave, Camille — Gedelegeerd bestuurder
Notaire:
Alvin Wittens · Wijnegem
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": 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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": 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
},
{
"kind": "subscriber_suspect",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bollaert Aland",
"address": "2930 Brasschaat, Dennenlei 12",
"birth_date": "1964-03-17",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2020-01-01",
"evidence_quote": "de heer Bollaert Aland, geboren te Wilrijk op 17 maart 1964, wonende te 2930 Brasschaat, Dennenlei 12, en",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Johan",
"address": "2970 Schilde, Camelialaan 11",
"birth_date": "1966-04-07",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-01-01",
"evidence_quote": "de heer Verheyen Johan, geboren te Brugge op 7 april 1966, wonende te 2970 Schilde, Camelialaan 11, in functie blijven en sedert 1 januari 2020 de titel van bestuurder dragen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Roy, Julie",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als bijzondere gevolmachtigden aangesteld, met recht van indeplaatsstelling en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij de besloten vennootschap \u201CMoore Finance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jaminet, Dominique",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als bijzondere gevolmachtigden aangesteld, met recht van indeplaatsstelling en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij de besloten vennootschap \u201CMoore Finance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van der Borght, Hans",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als bijzondere gevolmachtigden aangesteld, met recht van indeplaatsstelling en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij de besloten vennootschap \u201CMoore Finance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Houtave, Camille",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als bijzondere gevolmachtigden aangesteld, met recht van indeplaatsstelling en elk met macht afzonderlijk te handelen: mevrouw Julie De Roy, mevrouw Dominique Jaminet, de heer Hans Van der Borght en mevrouw Camille Houtave, medewerkers bij de besloten vennootschap \u201CMoore Finance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0686.780.091",
"name_full": "Avier",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alvin Wittens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
],
"corrected_publication_numac": null
}12-02-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Alvin Wittens · Wijnegem
Détails techniques
{
"notary": {
"name": "Alvin Wittens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-25",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2020-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Bollaert Aland"
},
"subject_company": {
"kbo": "0686.780.091",
"name_full": "Avier",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten (elektronisch neergelegd)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Verheyen Johan"
},
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax",
"grantor_name": "Avier",
"scope_summary": "De gemachtigden zijn gemachtigd om alle formaliteiten voor de griffie van de Ondernemingsrechtbanken, Nationale Bank van Belgi\u00EB, Kruispuntbank van Ondernemingen, Ondernemingsloket, Sociaal Verzekeringsfonds en andere instellingen te voldoen, inschrijvingen en wijzigingen te vorderen als belastingplichtige bij de FOD Financi\u00EBn, FOD Rijksdienst voor Sociale Zaken, de Vlaamse Belastingdienst of buitenlandse instellingen, en alle fiscale voorschriften en formaliteiten te verzorgen.",
"monetary_cap_eur": null,
"scope_categories": [
"griffie",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2017
28-12-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2100 Antwerpen (Deurne), Boekenberglei 146 bus 401",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-03-17",
"name": "BOLLAERT Aland Constant Romanie",
"niss": null,
"address": "2930 Brasschaat, Dennenlei 12"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 118300,
"holder_person_name": "BOLLAERT Aland Constant Romanie",
"is_subscriber_only": false,
"n_shares_subscribed": 1186,
"amount_subscribed_eur": 118600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-04-07",
"name": "VERHEYEN Johan Leonie August",
"niss": null,
"address": "2970 Schilde, Camelialaan 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 118300,
"holder_person_name": "VERHEYEN Johan Leonie August",
"is_subscriber_only": false,
"n_shares_subscribed": 1186,
"amount_subscribed_eur": 118600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 118600,
"subject_company": {
"kbo": "0686.780.091",
"name_full": "Avier",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-12-22",
"post_incorporation_mandates": []
}