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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
06-04-2023
Changement de siège
06-04-2023
v3.2
Tous les actes · 6
mis à jour il y a 28 jours
2026
01-06-2026 Disparaît par fusion
- Ontbinding: 2026-05-19
Notaire:
Marie-Ghislaine Brosens · Beerse
Détails techniques
{
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "ONTBINDING ZONDER VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-19",
"unanimous": true
},
"end_event": {
"reason": "Fusie door overname",
"art_wvv": [
"12:51",
"12:58"
],
"is_death": true,
"sub_type": "silent_merger_absorbed",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": "2026-05-19",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0751.785.632",
"acquirer_name": "Nobel PE",
"merger_proposal_date": "2026-03-04",
"co_absorbed_companies": [],
"merger_proposal_numac": "20260327-26043290",
"accounting_effective_date": "2026-01-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afdeling TURNHOUT",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0788.611.087",
"name_full": "Ecohold",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": null,
"name": "Studiecentrum voor Accountancy Lier",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": null,
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}01-06-2026 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Marie-Ghislaine Brosens · Beerse
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er is geen verslag van het bestuursorgaan van de vennootschappen noch een revisoraal verslag vereist in het kader van een geruisloze fusie.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0788.611.087",
"name": "Ecohold",
"role": "absorbed",
"address": "Parklaan 49/4 2300 Turnhout",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0413.832.385",
"name": "Nobel PE",
"role": "acquiring",
"address": "Amerikalei 33 bus 301 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nobel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Studiecentrum voor Accountancy Lier",
"role": "other",
"address": "Liersesteenweg 60 2520 Ranst",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0788.611.087",
"name_full": "Ecohold",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine Brosens",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap Ecohold heeft een fusie door overname gelijkgestelde verrichting met de naamloze vennootschap Nobel PE goedgekeurd. Hierbij overneemt Nobel PE het gehele vermogen van Ecohold en ontbindt deze zonder vereffening. De aandelen van Ecohold worden vernietigd en de boekhoudkundige situatie wordt terugwerkend vanaf 31 december 2025 voor rekening van Nobel PE geacht.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2026-03-27",
"what_corrected": "De naam van de overnemende vennootschap in het fusievoorstel van 04 maart 2026.",
"prior_pub_number": "20260327-26043290"
},
"should_reroute_to_category": null
}27-03-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposalNotaire:
Marie-Ghislaine Brosens · Beerse
Détails techniques
{
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2026-03-04",
"label": "Datum fusievoorstel"
},
{
"date": "2026-03-27",
"label": "Datum bekendmaking Belgisch Staatsblad"
},
{
"date": "2026-04-30",
"label": "Deadline goedkeuring fusie"
},
{
"date": "2022-07-14",
"label": "Oprichting Ecohold"
},
{
"date": "2025-07-30",
"label": "Laatste statutenwijziging NOBEL"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige datum overname"
}
],
"key_parties": [
{
"kind": "org",
"name": "NOBEL",
"role": "Overnemende vennootschap"
},
{
"kind": "person",
"name": "Hendrickx S\u00E9bastien Marie G\u00E9rard Claire Cornelius",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Moyaert Frank, Ignace Huguette",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Marie-Ghislaine Brosens",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Eigen vermogen",
"amount": 909092.67
}
],
"subject_company": {
"kbo": "0788.611.087",
"name_full": "Ecohold",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
06-04-2023 Transfert du siège social de Antwerpen à Turnhout
- Amerikalei 33 bus 301 te 2000 Antwerpen → Parklaan 49/4 te 2300 Turnhout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Parklaan 49/4 te 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "49/4",
"locality_suffix": null
},
"old_address": {
"raw": "Amerikalei 33 bus 301 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": "retroactive",
"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": "mixed",
"pub_date": "2023-04-06",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0788.611.087",
"name_full": "Ecohold",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nobel PE BV",
"person_name": null,
"org_rep_person_name": "Frank Moyaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}06-04-2023 Transfert du siège social de Antwerpen à Turnhout
- Amerikalei 33, 2000 Antwerpen → Parklaan 49, 2300 Turnhout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "301",
"street_number": "33"
},
"effective_date": "2023-01-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Parklaan 49/4 te 2300 Turnhout, en dit met terugwerkende kracht vanaf 01-01-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.611.087",
"name_full": "ECOHOLD",
"legal_form": "BV"
}
}2022
18-07-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Amerikalei 33 bus 301",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Aluhold"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Aluhold",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Verheyen, Jef",
"niss": null,
"address": "2340 Beerse, Lilsedijk 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Verheyen, Jef",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Van Otten, Sofie",
"niss": null,
"address": "2340 Beerse, Lilsedijk 30"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Van Otten, Sofie",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0788.611.087",
"name_full": "Ecohold",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-07-14",
"post_incorporation_mandates": []
}