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Beheer

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Mechelsesteenweg 180 ·2018 Antwerpen, Belgique
BE 0403.761.510
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Moniteur belge — actes

53 actes
Évolution de l'adresse · 3
07-08-2023
Changement de siège
07-08-2023
Changement de siège
07-08-2023
v3.2
Tous les actes · 53 mis à jour il y a 4 mois
2026
11-02-2026 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Patrick Vlayen",
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        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2026 tot en met de algemene vergadering die zal beraadslagen over de cijfers van boekjaar 2025 volgende persoon te benoemen als bestuurder: - de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
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}
11-02-2026 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Détails techniques 
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      "role": "bestuurder",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-03",
      "unanimous": true
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11-02-2026 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer"
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}
05-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Karel Nijs — Commissaris
  • Forvis Mazars bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
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        "name": "Karel Nijs",
        "address": null,
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      },
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        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering van Beheer BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
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}
05-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Finvision Bedrijfsrevisoren BV — Commissaris
  • Anton Nuttens — Commissaris
Détails techniques 
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        "legal_form": "BV"
      },
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      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering van Beheer BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de Algem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Karel Nijs",
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      "effective_date_qualifier": "immediate"
    }
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    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Finvision Bedrijfsrevisoren BV — Auditor
  • Forvis Mazars bedrijfsrevisoren BV — Auditor
Résumé: v3.2
Détails techniques 
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      "role": "auditor",
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        "rrn": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
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        "birth_date": null
      }
    },
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        "name": "Finvision Bedrijfsrevisoren BV",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer BV"
  }
}
2025
05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
  • Hedwig Van Doninck — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Van Doninck",
        "address": "Kopstraat 65, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-09-22",
      "evidence_quote": "",
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    },
    {
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      "effective_date": "2025-09-22",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Ondernemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
  • Hedwig Van Doninck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Van Doninck",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
        "name": "Patrick Vlayen",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Ondernemingsrechibank"
  }
}
05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
  • Hedwig Van Doninck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hedwig Van Doninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Hedwig Van Doninck, wonende te Kopstraat 65, 2900 Schoten, te ontslaan als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
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      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel, te benoemen als bestuurder t.e.m. 31 december 2025."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
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}
09-07-2025 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • Karen Van De Woestyne — Dagelijks bestuur
  • Stephanie De Decker — Dagelijks bestuur
  • Brigitte Sienaert — Dagelijks bestuur
  • Joy Smets — Dagelijks bestuur
Détails techniques 
{
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    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "69.09.11-284.25",
        "name": "Karen Van De Woestyne",
        "address": "Vlierstraat 41, Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-02",
      "evidence_quote": "",
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    },
    {
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        "rrn": "87.06.24-122.57",
        "name": "Stephanie De Decker",
        "address": "Ter Voort 268, Westerlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "66.01.13-058.72",
        "name": "Brigitte Sienaert",
        "address": "Lindenlei 2 bus 004, Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "78.07.13-394.30",
        "name": "Joy Smets",
        "address": "Galgeweg 4, Zandhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "mixed",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer Ondernemingsrechtbank Antwerpen",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
09-07-2025 2 démissionnaires Changement d'administrateurs
  • Karen Van De Woestyne — Bestuurder
  • Stephanie De Decker — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Decker",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer"
  }
}
09-07-2025 2 démissionnaires Changement d'administrateurs
  • Karen Van De Woestyne — Bestuurder
  • Stephanie De Decker — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Volgende personen worden met ingang van 2 juni 2025 ontslagen: - Karen Van De Woestyne wonende te Beveren, Vlierstraat 41 (NN 69.09.11-284.25)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Decker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Volgende personen worden met ingang van 2 juni 2025 ontslagen: - Stephanie De Decker wonende te Westerlo, Ter Voort 268 (NN 87.06.24-122.57)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
2024
07-11-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "2024-11-07",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-11-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juli 2024 tot en met de algemene vergadering die zal beraadslagen over de cijfers van boekjaar 2024 volgende persoon te benpemen als bestuurder: - de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
07-11-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer"
  }
}
28-05-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2024 tot en met 30 juni 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "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": "2024-05-28",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gerantis NV",
    "person_name": null,
    "org_rep_person_name": "Jelle Geerits",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Gerantis NV"
  }
}
28-05-2024 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2024 tot en met 30 juni 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
2023
22-12-2023 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 november 2023 tot en met 31 januari 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
22-12-2023 Patrick Vlayen nommé commissaire Changement d'administrateurs
  • Patrick Vlayen — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": "Antwerpsedreef 58, 2980 Zoersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-31"
      },
      "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": null,
    "filing_date": "2023-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gerantis NV",
    "person_name": null,
    "org_rep_person_name": "Tim Nagels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-12-2023 Patrick Vlayen nommé administrateur Changement d'administrateurs
  • Patrick Vlayen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vlayen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}
19-09-2023 Karen Van De Woestyne démissionne de son mandat d'orgaan belast met het dagelijks bestuur voor de vme rekeningen Changement d'administrateurs
  • Karen Van De Woestyne — Orgaan belast met het dagelijks bestuur voor de vme rekeningen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "orgaan belast met het dagelijks bestuur voor de VME-rekeningen",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}
19-09-2023 Karen Van De Woestyne démissionne de son mandat d'administrateur Changement d'administrateurs
  • Karen Van De Woestyne — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Van De Woestyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang van 1 januari 2023, mevrouw Karen Van De Woestyne, wonende te Vlierstraat 41, 9120 Beveren, te ontslaan als orgaan belast met het dagelijks bestuur voor de VME-rekeningen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
15-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "Beheer"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
15-09-2023 Modification des statuts 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": "2023-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-08-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 132, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "statutaire",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER Ondermemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
07-08-2023 Transfert du siège social au sein de Antwerpen Changement de siège·Lennert van Impe
  • Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Notaire: Lennert van Impe · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amerikalei 132, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lennert van Impe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER Onderneemingsrechibank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van het bestuursorgaan",
    "Kopie van de akte van de zetelverplaatsing"
  ]
}
07-08-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, 2018 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
29-06-2023 Johan Franco nommé administrateur Changement d'administrateurs
  • Johan Franco — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Franco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER"
  }
}
29-06-2023 Johan Franco nommé administrateur Changement d'administrateurs
  • Johan Franco — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Franco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-15",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 15 april 2023 tot en met 30 juni 2023 de heer Johan Franco, wonende te Nieuwveldstraat 6, 3500 Hasselt te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.761.510",
    "name_full": "BEHEER",
    "legal_form": "BV"
  }
}
Premiers 30 sur 53 actes