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Moniteur belge — actes
10 actes Évolution de l'adresse · 3
04-05-2026
Changement de siège
25-11-2025
Changement de siège
25-11-2025
v3.2
Tous les actes · 10
mis à jour il y a 1 mois
2026
04-05-2026 Transfert du siège social de ANTWERPEN à Berlaar
- FRANKRIJKLEI 5 - 2000 ANTWERPEN → Markt 10-2590 Berlaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Markt 10-2590 Berlaar",
"city": "Berlaar",
"region": "vlaams_gewest",
"street": "Markt",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "FRANKRIJKLEI 5 - 2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "FRANKRIJKLEI",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-14",
"act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maxime Rhelouma",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}25-02-2026 1 administrateur nommé, 1 démissionnaire
- AHBB Holding NV — Bestuurder
- Maxime Rhelouma — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Rhelouma",
"address": "Champellaan 21",
"birth_date": null,
"profession": null,
"birth_place": "Rhode-Saint-Gen\u00E8se"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHBB Holding NV",
"address": "Frankrijklei 5 - 2000 Anwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maxime Rhelouma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AHBB Holding NV",
"address": "Frankrijklei 5 - 2000 Anwerpen",
"country": "BE",
"legal_form": "NV"
},
"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": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}25-02-2026 1 administrateur nommé, 1 démissionnaire
- Maxime Rhelouma — Bestuurder
- Maxime Rhelouma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Rhelouma",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "In de bijzondere algemene vergadering dd 10 december 2025 werd het ontslag aanvaard van bestuurder: - Maxime Rhelouma - Rhode-Saint-Gen\u00E8se (1640) Champellaan 21"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Rhelouma",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759892159",
"name": "AHBB Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "In dezelfde algemene vergadering werd benoemd tot bestuurder: -AHBB Holding NV - Frankrijklei 5 - 2000 Anwerpen - BTW BE 1026.342.647 met als vast vertegenwoordiger Maxime Rhelouma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BV"
}
}2025
25-11-2025 2 administrateurs nommés, 2 démissionnaires
- Maxime Rhelouma — Bestuurder
- Roel Coveliers — Dagelijks bestuur
- Maarten Krieckemans — Bestuurder
- Eveline Van Lommel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Krieckemans",
"address": "Kapelstraat 16, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "Er wordt kennis genomen van het ontslag van dhr. Maarten Krieckemans, Kapelstraat 16 te 2270 Herenthout, en mevr. Eveline Van Lommel, Kapelstraat 16 te 2270 Herenthout, als bestuurders van de Vennootschap, met ingang vanaf heden, en zulk ontslag wordt voor zoveel als nodig aanvaard.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Van Lommel",
"address": "Kapelstraat 16, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "Er wordt kennis genomen van het ontslag van dhr. Maarten Krieckemans, Kapelstraat 16 te 2270 Herenthout, en mevr. Eveline Van Lommel, Kapelstraat 16 te 2270 Herenthout, als bestuurders van de Vennootschap, met ingang vanaf heden, en zulk ontslag wordt voor zoveel als nodig aanvaard.",
"decharge_status": "provisional",
"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": "Maxime Rhelouma",
"address": "1640 Sint-Genesius-Rode, Champellaan, 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "Hierbij wordt benoemd als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden dhr. Maxime Rhelouma, wonende te 1640 Sint-Genesius-Rode, Champellaan, 21.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Krieckemans",
"address": "Kapelstraat 16, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de ontslagnemende bestuurders wordt tussentijdse kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eveline Van Lommel",
"address": "Kapelstraat 16, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de ontslagnemende bestuurders wordt tussentijdse kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Roel Coveliers",
"address": "2018 Antwerpen, Arthur Goemaerelei 50/101",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan mr. Roel Coveliers, advocaat, met kantoor te 2018 Antwerpen, Arthur Goemaerelei 50/101 met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van deze besluiten in de Bijlagen bij het Belgisch Staatsblad, en om e",
"decharge_status": null,
"mandate_duration": null,
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.892.159",
"name_full": "Emalexe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "\u0410\u041DB\u0412 \u041DOLDING NV",
"person_name": null,
"org_rep_person_name": "Maxime Rhelouma",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Transfert du siège social de Herenthout à Antwerpen
- Kapelstraat 16, 2270 Herenthout → Frankrijklei 5, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Frankrijklei 5, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelstraat 16, 2270 Herenthout",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2270",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2025-11-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "2025-11-25",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-07",
"unanimous": null
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "Emalexe",
"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": []
}25-11-2025 Maxime Rhelouma nommé administrateur
- Maxime Rhelouma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Rhelouma",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-07",
"evidence_quote": "Hierbij wordt benoemd als nieuwe bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden dhr. Maxime Rhelouma, wonende te 1640 Sint-Genesius-Rode, Champellaan, 21."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BV"
}
}25-11-2025 Transfert du siège social de Herenthout à Antwerpen
- Kapelstraat 16, 2270 Herenthout → Frankrijklei 5, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Herenthout",
"region": null,
"street": "Kapelstraat",
"country": "BE",
"postcode": "2270",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-11-07",
"evidence_quote": "De zetel van de Vennootschap wordt, met onmiddellijke ingang vanaf heden, verplaatst van 2270 Herenthout, Kapelstraat 16 (oud adres) naar Frankrijklei 5, 2000 Antwerpen (nieuw adres)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BV"
}
}2023
01-02-2023 2 administrateurs nommés
- Van Lommel Eveline — Bestuurder
- Krieckemans Maarten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lommel Eveline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krieckemans Maarten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "none",
"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
}01-02-2023 2 administrateurs nommés
- Van Lommel Eveline — Bestuurder
- Krieckens Maarten — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Lommel Eveline",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In de bijzondere algemene vergadering van 3 januari 2023 werd benoend tot extra bestuurder: - Van Lommel Eveline"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krieckens Maarten",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-03",
"evidence_quote": "In de bijzondere algemene vergadering van 3 januari 2023 werd benoend tot extra bestuurder: - Krieckens Maarten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BV"
}
}2020
21-12-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2270 Herenthout, Kapelstraat 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-08-16",
"name": "Maarten KRIECKEMANS",
"niss": null,
"address": "2270 Herenthout, Kapelstraat 16"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "Maarten KRIECKEMANS",
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0759.892.159",
"name_full": "EMALEXE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-16",
"post_incorporation_mandates": []
}