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Moniteur belge — actes
15 actes Évolution du capital · 1
07-01-2014
v3.2
Évolution de l'adresse · 7
10-02-2026
v3.2
10-02-2026
Changement de siège
19-04-2022
v3.2
19-04-2022
Changement de siège
29-06-2020
v3.2
02-08-2013
v3.2
15-12-2010
v3.2
Tous les actes · 15
mis à jour il y a 4 mois
2026
10-02-2026 Transfert du siège social vers Antwerpen
- Lange Leemstraat 252-260 → Klokstraat 14, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": null,
"region": null,
"street": "Lange Leemstraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "252-260"
},
"effective_date": "2026-01-15",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen van huidig adres naar Klokstraat 14, 2600 Antwerpen. Deze verplaatsing wordt van kracht met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}10-02-2026 Transfert du siège social vers Antwerpen
- Klokstraat 14, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Klokstraat 14, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-15",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen van huidig adres naar Klokstraat 14, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-15",
"unanimous": null
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Vantomme",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - Bijzonder lasthebber"
},
"co_filed_documents": []
}2025
06-10-2025 2 administrateurs nommés
- Oet Alexander — Bestuurder
- Oet Alexander — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oet Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grifo Beheer BV",
"address": "Lange Leemstraat 252-260 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-04",
"evidence_quote": "Uit uittreksel van de algemene vergadering dd. 30/06/2025 wordt het huidige bestuur herbenoemd voor een periode van 6 jaar (tot en met de gewone jaarlijkse algemene vergadering die gehouden wordt in 2031): 1. Grifo Beheer BV met zetel Lange Leemstraat 252-260 te 2018 Antwerpen. Binnen Grifo Beheer B",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Oet Alexander",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grifo Beheer BV",
"address": "Lange Leemstraat 252-260 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-04",
"evidence_quote": "Binnen Grifo Beheer BV wordt de heer Oet Alexander aangeduid als vaste vertegenwoordiger overeenkomstig artikel Art. 2:53 WWV.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Grifo Beheer BV",
"person_name": null,
"org_rep_person_name": "Oet Alexander",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 Oet Alexander reconduit comme administrateur
- Oet Alexander — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oet Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436094182",
"name": "Grifo Beheer BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap Grifo Beheer BV met vast vertegenwoordiger de heer Oet Alexander wordt benoemd tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}2022
19-04-2022 Transfert du siège social au sein de ANTWERPEN
- Nervierstraat 4, 2018 ANTWERPEN → LANGE LEEMSTRAAT 252-260, 2018 ANTWERPEN
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "LANGE LEEMSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "252-260"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Nervierstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "4"
},
"effective_date": "2022-03-16",
"evidence_quote": "De raad van bestuur beslist om vanaf 16 maart 2022 de maatschappelijke zetel te verplaatsen naar: LANGE LEEMSTRAAT 252-260 2018 ANTWERPEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}19-04-2022 Transfert du siège social au sein de ANTWERPEN
- Nervierstraat 4 -2018 ANTWERPEN → LANGE LEEMSTRAAT 252-260 2018 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "LANGE LEEMSTRAAT 252-260\n2018 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "LANGE LEEMSTRAAT",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "252-260",
"locality_suffix": null
},
"old_address": {
"raw": "Nervierstraat 4 -2018 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Nervierstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2018",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2022-03-16",
"evidence_quote": "De raad van bestuur beslist om vanaf 16 maart 2022 de maatschappelijke zetel te verplaatsen naar:",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-16",
"unanimous": null
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GRIFO BEHEER BV",
"person_name": null,
"org_rep_person_name": "OET ALEXANDER",
"person_role_at_subject": null
},
"co_filed_documents": []
}2020
29-06-2020 1 administrateur nommé, 1 démissionnaire
- OET Alexander — Bestuurder
- GRIFO BEHEER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIFO BEHEER",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag van de huidige bestuurders, met volledige en algehele kwijting",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OET Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447899775",
"name": "GRIFO BEHEER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoeming tot niet-statutaire enige bestuurder van de besloten vennootschap \u201CGRIFO BEHEER\u201D, met zetel te 8300 Knokke, Britspad 28, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder nummer 0447.899.775, vertegenwoordigd door haar vaste vertegenwoordiger de heer OET Alexander"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}29-06-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2020 Transfert du siège social de Antwerpen à Berchem
- Luithagen-Haven 2, 2030 Antwerpen → Klokstraat 12, 2600 Berchem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Luithagen-Haven",
"country": "BE",
"postcode": "2030",
"box_number": "G",
"street_number": "2"
},
"effective_date": "2020-06-23",
"evidence_quote": "6) Verplaatsing van de zetel naar 2600 Berchem (Antwerpen), Klokstraat 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}2017
16-11-2017 2 reconduits
- OET Alexander — Gedelegeerd bestuurder
- BUIS Annella — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OET Alexander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GRIFO BEHEER BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-17",
"evidence_quote": "Het huidige bestuur wordt vanaf 17 mei 2017 herbenoemd voor een periode van zes jaar (tot de gewone jaarvergadering van 2023): 1. BVBA GRIFO BEHEER met maatschappelijke zetel te Knokke, Brits Pad 28. ... De BVBA GRIFO BEHEER met vast vertegenwoordiger heer OET Alexander wordt benoemd tot gedelegeerd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUIS Annella",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-17",
"evidence_quote": "Het huidige bestuur wordt vanaf 17 mei 2017 herbenoemd voor een periode van zes jaar (tot de gewone jaarvergadering van 2023): ... 2. Mevrouw BUIS Annella wonend te Antwerpen, Nervierstraat 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}2014
07-01-2014 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": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}07-01-2014 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": "2013-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
02-08-2013 Transfert du siège social de BERCHEM à ANTWERPEN
- KLOKSTRAAT 12, BERCHEM → LUITHAGEN HAVEN 2, 2030 ANTWERPEN
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": null,
"street": "LUITHAGEN HAVEN",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "BERCHEM",
"region": null,
"street": "KLOKSTRAAT",
"country": "BE",
"postcode": null,
"box_number": "2600",
"street_number": "12"
},
"effective_date": "2013-04-01",
"evidence_quote": "Bij beslissing van de raad van bestuur d.d. 01/04/2013 wordt de maatschappelijke zetel vanaf die datum overgebracht naar: LUITHAGEN HAVEN 2 G 2030 ANTWERPEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}2010
15-12-2010 2 administrateurs nommés, 1 reconduit
- OET ALEXANDER — Gedelegeerd bestuurder
- BUIS Annella Cassandra — Bestuurder
- OET ALEXANDER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OET ALEXANDER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436094182",
"name": "GRIFO BEHEER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-07-01",
"evidence_quote": "De algemene vergadering herbenoemt dan ook voor een periode van zes jaar (tot jaarvergadering van 2016): 1. bvba GRIFO BEHEER met maatschappelijke zetel te Knokke, Brits Pad 28 als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OET ALEXANDER",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-01",
"evidence_quote": "De BVBA GRIFO BEHEER met vast vertegenwoordiger de Heer OET Alexander wordt benoemd tot gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUIS Annella Cassandra",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-01",
"evidence_quote": "Mevrouw BUIS Annella Cassandra, wonend te Antwerpen- Nervierstraat 4 wordt benoemd als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}15-12-2010 Transfert du siège social de ANTWERPEN à BERCHEM
- LUITHAGEN 2, 2030 ANTWERPEN → KLOKSTRAAT 12, 2600 BERCHEM
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BERCHEM",
"region": null,
"street": "KLOKSTRAAT",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "LUITHAGEN",
"country": "BE",
"postcode": "2030",
"box_number": "F",
"street_number": "2"
},
"effective_date": "2010-07-01",
"evidence_quote": "De algemene vergadering beslist om vanaf 1 juli 2010 de maatschappelijke zetel over te brengen naar: KLOKSTRAAT 12 2600 BERCHEM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.094.182",
"name_full": "ENSIS",
"legal_form": "NV"
}
}