IBENS
La probabilité de faillite calculée de IBENS sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 46 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00113156 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00092747 |
| 31-12-2023 | volledig | 22-05-2024 | 2024-00093743 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00130788 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20076968 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-46600209 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900251 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24700184 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30100529 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29000341 |
-
Aan de Stegge Verenigde Bedrijven BVPersonne moraleAdministrateur· repr. perm.: Stefan GoversActe Moniteur 25147170 (19-11-2025)Actif10-07-2025 → auj.
2 événements
- 10-07-2025 Mandat renouvelé· Administrateur
- 01-05-2015 Démission· Administrateur délégué
-
Actif10-07-2025 → auj.
-
ASVB België NVPersonne moraleAdministrateur· repr. perm.: Mirian Hoekstra-van der DeenActe Moniteur 25147170 (19-11-2025)Actif01-10-2021 → auj.
2 événements
- 10-07-2025 Mandat renouvelé· Administrateur
- 01-10-2021 Nommé· Administrateur
-
Actif21-02-2021 → auj.
-
Actif22-12-2020 → auj.
2 événements
- 10-07-2025 Mandat renouvelé· Administrateur
- 22-12-2020 Nommé· Administrateur délégué
-
Actif22-12-2020 → auj.
-
Actif13-08-2019 → auj.
-
Actif08-05-2017 → auj.
2 événements
- 08-05-2017 Mandat renouvelé· Administrateur
- 08-05-2017 Mandat renouvelé· Administrateur délégué
-
Actif01-05-2015 → auj.
-
Samkara Management B.V.Personne moraleAdministrateur délégué· repr. perm.: Samkara Holding B.V.Acte Moniteur 14076730 (09-04-2014)Actif01-01-2014 → auj.
-
Aan de Stegge Verenigde Bedrijven B.V.Personne moraleAdministrateur· repr. perm.: Stefan GoversActe Moniteur 21132766 (09-11-2021)Actif09-10-2012 → auj.
3 événements
- 01-10-2021 Nommé· Administrateur
- 01-01-2014 Démission· Administrateur délégué
- 09-10-2012 Nommé· Représentant permanent
-
ASVB BelgiëPersonne moraleAdministrateur délégué· repr. perm.: VEELHAVER Hugo ElisabethActe Moniteur 21300782 (06-01-2021)Actif14-12-2004 → auj.
2 événements
- 22-12-2020 Nommé· Administrateur délégué
- 14-12-2004 Mandat renouvelé· Administrateur délégué
-
Actif14-12-2004 → auj.
-
Actif14-12-2004 → auj.
Anciens dirigeants (4)
-
Ancien13-08-2019 → 01-10-2021
2 événements
- 01-10-2021 Démission· Administrateur
- 13-08-2019 Nommé· Administrateur délégué
-
Ancien— → 22-12-2020
-
Fares bvbaPersonne moraleAdministrateur délégué· repr. perm.: Moyaert Frank Ignace HuguetteActe Moniteur 18073735 (08-05-2018)Ancien— → 08-05-2018
-
Ancien— → 20-03-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| HLB DODEMONT - VAN IMPE & CoActif Commissaire · représenté par Patrick Van Impe |
— | 01-01-2013 → auj. |
| HLB Dodémont - Van Impe & C°Actif Commissaire · représenté par Patrick van Impe |
— | 01-01-2016 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 11-10-1996 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11806F1317/00R010 | Flandre | 1 903 m² | 1 · 2 053 m² | 16,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-11-2025 4 administrateurs nommés
- Mirian Hoekstra-van der Deen — Bestuurder
- Stefan Govers — Bestuurder
- Martin Geernaart — Bestuurder
- Tom Van Put — Bestuurder
Détails techniques
{
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"name": "Mirian Hoekstra-van der Deen",
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}
},
{
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"person": {
"rrn": null,
"name": "Stefan Govers",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Geernaart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Put",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "Ibens"
}
}19-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS",
"legal_form": "NV"
}
}19-11-2025 1 administrateur nommé, 1 démissionnaire
- Mirian Hoekstra-van der Deen — Vaste vertegenwoordiger
- Jonathan Furst — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonathan Furst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mirian Hoekstra-van der Deen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "ASVB Belgi\u00EB NV"
}
}19-11-2025 1 administrateur nommé, 1 démissionnaire
- Mirian Hoekstra-van der Deen — Vaste vertegenwoordiger
- Jonathan Furst — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Het bestuursorgaan neemt er akte van het ontslag van Jonathan Furst als vaste vertegenwoordiger van ASVB Belgi\u00EB NV vanaf 1 juli 2025",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date": "2025-07-01",
"evidence_quote": "en de benoeming van mevrouw Mirian Hoekstra-van der Deen als vaste vertegenwoordiger vanaf dezelfde datum",
"decharge_status": null,
"mandate_duration": {
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},
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"rep_rotation_old_rep": "Jonathan Furst",
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},
{
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten om een bijzondere volmacht te verlenen aan dnf belgium, met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en Bianca De Nockere",
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{
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"person": {
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"address": null,
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"profession": "lasthebber",
"birth_place": null
},
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"evidence_quote": "Joris Durinck lasthebber",
"decharge_status": "granted",
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"notary": {
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"act_meta": {
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"pub_date": "2025-11-19",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
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],
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"subject_company": {
"kbo": "0458.994.892",
"name_full": "ASVB Belgi\u00EB NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 4 reconduits
- Mirian Hoekstra-van der Deen — Bestuurder
- Stefan Govers — Bestuurder
- Martin Geernaart — Bestuurder
- Tom Van Put — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - ASVB Belgi\u00EB NV, vast vertegenwoordigd door Mirian Hoekstra-van der Deen"
},
{
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"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - Aan de Stegge Verenigde Bedrijven BV, vast vertegenwoordigd door Stefan Govers"
},
{
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"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - Martin Geernaart"
},
{
"kind": "director_renew",
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"person": {
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"name": "Tom Van Put",
"address": null,
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},
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - Tom Van Put"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS",
"legal_form": "NV"
}
}19-11-2025 4 reconduits
- Mirian Hoekstra-van der Deen — Bestuurder
- Stefan Govers — Bestuurder
- Martin Geernaart — Bestuurder
- Tom Van Put — Bestuurder
Détails techniques
{
"events": [
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},
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"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - ASVB Belgi\u00EB NV, vast vertegenwoordigd door Mirian Hoekstra-van der Deen",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - ASVB Belgi\u00EB NV, vast vertegenwoordigd door Mirian Hoekstra-van der Deen",
"decharge_status": null,
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"decharge_status": null,
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},
{
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"name": "Tom Van Put",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-10",
"evidence_quote": "De algemene vergadering keurt de herbenoeming goed, met ingang vanaf 10 juli 2025, van de volgende bestuurders: - ASVB Belgi\u00EB NV, vast vertegenwoordigd door Mirian Hoekstra-van der Deen",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "dnf belgium bv",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Indi\u00EBstraat 28, 2000 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten en/of Joris Durinck, elk individueel bevoegd en met het recht op indeplaatstelling, voor het ondertekenen va",
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],
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},
"act_meta": {
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"act_kind_objet": "(her)benoeming bestuurders"
},
"decisions": [
{
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"date": "2025-09-22",
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}
],
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"name_full": "Ibens",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Durinck",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2025 Patrick van Impe reconduit comme commissaire
- Patrick van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder herbenoemt de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) als commissaris voor een termijn van drie jaar met ingang vanaf het boekjaar beginnende op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS",
"legal_form": "NV"
}
}14-07-2025 2 administrateurs nommés
- HLB Dodémont - Van Impe & C° — Commissaris
- Patrick van Impe — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": null,
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},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder herbenoemt de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) als commissaris voor een termijn van drie jaar met ingang vanaf het boekjaar beginnende op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De revisorenvennootschap heeft hiervoor de heer Patrick van Impe (IBR A01618) aangeduid als haar vaste vertegenwoordiger.",
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}
],
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},
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"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
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},
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"person_name": "Alexander Verleysen",
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"person_role_at_subject": "Bijzondere volmachthouder"
},
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"corrected_publication_numac": null
}14-07-2025 2 administrateurs nommés
- HLB Dodémont - Van Impe & C° — Commissaris
- Patrick van Impe — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
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}
},
{
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},
"subject_company": {
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}
}19-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}19-08-2022 HLB Dodémont - Van Impe & C° nommé auditor
- HLB Dodémont - Van Impe & C° — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
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}
}
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "Ibens"
}
}13-12-2021 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}
}13-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}13-12-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS",
"legal_form": "NV"
}
}13-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-11-2021 2 administrateurs nommés, 1 démissionnaire
- Stefan Govers — Bestuurder
- Jonathan Furst — Bestuurder
- Herman Bernaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Bernaerts",
"address": null,
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},
"effective_date": "2021-10-01",
"evidence_quote": "Met algemeenheid van stemmen heeft de vergadering beslist om het ontslag van Herman Bernaerts, als bestuurder van de vennootschap te aanvaarden en dit met ingang van 01/10/2021. Kwijting zal worden gegeven voor het gevoerde beleid op de eerstvolgende gewone algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Aan de Stegge Verenigde Bedrijven B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Met algemeenheid van stemmen heeft de vergadering beslist om Aan de Stegge Verenigde Bedrijven B.V. (met als vaste vertegenwoordiger Stefan Govers) als nieuwe bestuurder van de vennootschap te aanvaarden en dit met ingang van 01/10/2021."
},
{
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},
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"kbo": null,
"name": "ASVB Belgi\u00EB NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Met algemeenheid van stemmen heeft de vergadering beslist om ASVB Belgi\u00EB NV (met vaste vertegenwoordiger Jonathan Furst) aan te duiden als nieuwe voorzitter van de vennootschap en dit met ingang van 01/10/2021."
}
],
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},
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}
}09-11-2021 2 administrateurs nommés, 1 démissionnaire
- Aan de Stegge Verenigde Bedrijven B.V. — Bestuurder
- ASVB België NV — Voorzitter
- Herman Bernaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
{
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}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS"
}
}03-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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"name_full": "IBENS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2021-02-21",
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "gedelegeerd bestuurder",
"quote": "De vennootschap wordt rechtsgeldig vertegenwoordigd door een gedelegeerd bestuurder, alleen optredend indien er meerdere aangesteld werden, wat betreft het ondertekenen van kandidatuurstellingen, aanvragen tot deelneming(en) en /of de neerlegging van offertes (hierin begrepen alle hiermee onlosmakelijk verbonden handelingen waaronder, doch niet beperkt tot, correspondentie en onderhandelingen), bij openbare aanbestedingen, alsook voor alle andere private aannemingscontracten.",
"excluded_powers": null
}
]
}
}06-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-01-2021 3 administrateurs nommés, 1 démissionnaire
- Van Put Tom Luc Robert — Gedelegeerd bestuurder
- Geernaart Martin — Gedelegeerd bestuurder
- Furst Jonathan — Gedelegeerd bestuurder
- Bernaerts Herman Jan Elisa — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts Herman Jan Elisa",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "het ontslag van de heer Bernaerts Herman Jan Elisa, geboren te Essen op 23 september 1956, wonende te 2990 Wuustwezel, Kruisweg 8, in zijn hoedanigheid van gedelegeerd bestuurder wordt aanvaard met ingang vanaf 22 december 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Put Tom Luc Robert",
"address": null,
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},
"effective_date": "2020-12-22",
"evidence_quote": "de heer Van Put Tom Luc Robert, geboren te Lier op 7 augustus 1980, wonende te 1700 Dilbeek, Kattebroekstraat 252 ... worden benoemd tot gedelegeerd bestuurders met ingang vanaf 22 december 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geernaart Martin",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "en de heer Geernaart Martin, geboren te Terneuzen (Nederland) op 17 juni 1980, van Nederlandse nationaliteit, wonende te 2930 Brasschaat, Bredabaan 39, worden benoemd tot gedelegeerd bestuurders met ingang vanaf 22 december 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Furst Jonathan",
"address": null,
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},
"via_org": {
"kbo": "0465014931",
"name": "ASVB Belgi\u00EB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-22",
"evidence_quote": "De vennootschap telt aldus drie gedelegeerd bestuurders: (i) \u201CASVB Belgi\u00EB\u201D naamloze vennootschap, met zetel te 2320 Hoogstraten, Industrieweg 4, BTW BE 0465.014.931 RPR Antwerpen afdeling Turnhout, vast vertegenwoordigd door de heer Furst Jonathan ... (ii) de heer Van Put Tom, voormeld, en (iii) de "
}
],
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"act_meta": {
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},
"subject_company": {
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}
}06-01-2021 2 administrateurs nommés, 1 démissionnaire
- Van Put Tom Luc Robert — Gedelegeerd bestuurder
- Geernaart Martin — Gedelegeerd bestuurder
- Bernaerts Herman Jan Elisa — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bernaerts Herman Jan Elisa",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "IBENS"
}
}06-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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},
"signature_regime": "solo",
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"governance_change": {
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{
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"excluded_powers": null
},
{
"name": "Geernaart Martin",
"quote": "en de heer Geernaart Martin, geboren te Terneuzen (Nederland) op 17 juni 1980, van Nederlandse nationaliteit, wonende te 2930 Brasschaat, Bredabaan 39, worden benoemd tot gedelegeerd bestuurders met ingang vanaf 22 december 2020.",
"excluded_powers": null
}
]
}
}03-10-2019 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
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},
"subject_company": {
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}
}03-10-2019 Patrick Van Impe reconduit comme commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
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},
"via_org": {
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"name": "HLB-Dod\u00E9mont - van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Na beraadsslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB-Dod\u00E9mont - van Impe \u0026 C\u00B0 (BE0428.148.201), vertegenwoordigd door de heer Patrick Van Impe (IBR A 01618), te herbenoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar b"
}
],
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},
"subject_company": {
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"name_full": "IBENS",
"legal_form": "NV"
}
}13-08-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ASVB Belgi\u00EB",
"quote": "Tot gedelegeerde bestuurders worden benoemd: \u2022 \u0022ASVB Belgi\u00EB\u0022, naamloze vennootschap voormeld, met als vaste vertegenwoordiger de heer Furst Jonathan voormeld;",
"excluded_powers": null
},
{
"name": "Bernaerts Herman",
"quote": "Tot gedelegeerde bestuurders worden benoemd: \u2022 \u0022ASVB Belgi\u00EB\u0022, naamloze vennootschap voormeld, met als vaste vertegenwoordiger de heer Furst Jonathan voormeld; \u2022 De heer Bernaerts Herman voormeld.",
"excluded_powers": null
}
]
}
}13-08-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}08-05-2018 Moyaert Frank Ignace Huguette démissionne de son mandat d'administrateur délégué
- Moyaert Frank Ignace Huguette — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "Fares bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder en gedelegeerd bestuurder van Fares bvba, met zetel te 2018 Antwerpen, Mercatorstraat 6 bus 4, en haar vaste vertegenwoordiger de heer Moyaert Frank Ignace Huguette, wonende te 2460 Kasterlee, Kattenberg 135."
}
],
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},
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}
}08-05-2018 Moyaert Frank Ignace Huguette démissionne de son mandat d'administrateur délégué
- Moyaert Frank Ignace Huguette — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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}
],
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},
"subject_company": {
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"name_full": "ibens"
}
}08-05-2017 Bemaerts Herman nommé administrateur
- Bemaerts Herman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemaerts Herman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.994.892",
"name_full": "ibens"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IBENS |