MANUS ANTWERPEN
La probabilité de faillite calculée de MANUS ANTWERPEN sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2005 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 | 21 ans |
| Direction | 7 |
| Sites | 7 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00292519 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00218277 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00201647 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20216331 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-39300075 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32000581 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-39900035 |
| 31-12-2017 | verkort | 07-08-2018 | 2018-43900235 |
| 31-12-2016 | verkort | 31-07-2017 | 2017-37700283 |
| 31-12-2015 | verkort | 07-06-2016 | 2016-15400253 |
-
Actif22-01-2024 → auj.
-
Actif24-01-2022 → auj.
-
Actif19-01-2021 → auj.
-
Actif14-01-2019 → auj.
2 événements
- 14-01-2019 Nommé· Gestion journalière
- 13-01-2019 Démission· Administrateur
-
Actif30-05-2013 → auj.
-
Actif04-05-2010 → auj.
3 événements
- 17-12-2018 Nommé· Administrateur
- 30-05-2013 Démission· Administrateur
- 04-05-2010 Nommé· Administrateur
-
Actif14-04-2009 → auj.
Anciens dirigeants (7)
-
Ancien30-09-2024 → 17-03-2025
2 événements
- 17-03-2025 Démission· Administrateur
- 30-09-2024 Nommé· Administrateur
-
Ancien30-05-2013 → 31-05-2024
2 événements
- 31-05-2024 Démission· Administrateur
- 30-05-2013 Nommé· Administrateur
-
Ancien— → 22-01-2024
-
Ancien25-06-2015 → 12-09-2022
2 événements
- 12-09-2022 Démission· Administrateur
- 25-06-2015 Nommé· Administrateur
-
Ancien30-05-2013 → 13-01-2019
2 événements
- 13-01-2019 Démission· Administrateur
- 30-05-2013 Nommé· Administrateur
-
Ancien— → 12-01-2019
-
Ancien— → 30-05-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| burgerlijke BVBA Nielandt, Franken & Co BednjfsrevisorenActif Commissaire · représenté par Guy Franken |
— | 30-09-2010 → auj. |
| Moore AuditActif Commissaire · représenté par Guy Franken |
— | 30-09-2024 → auj. |
| Nielandt, Franken & Co BedrijfsrevisorenActif Commissaire · représenté par Guy Franken |
— | 21-02-2019 → auj. |
| Nielandt, Franken & Co Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Franken Guy |
A01780 | 01-03-2021 → auj. |
| NACE primaire | 88999 |
| Forme juridique | ASBL(017) |
| Date de constitution | 17-03-2005 |
| Status | Actif |
| Code postal | 2100 |
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. |
|---|---|---|---|---|
| 12403E0765/00G000 | Flandre | 1,7 ha | 1 · 8 533 m² | — |
| 11346B0784/00G002 | Flandre | 1,5 ha | 1 · 6 646 m² | 8,8 m · 2 ét. |
| 44432C1217/00W000 | Flandre | 5 985 m² | 1 · 4 069 m² | 8,7 m · 2 ét. |
| 21003A0338/00E002 | Bruxelles | 4 518 m² | 1 · 1 346 m² | 15,7 m · 4 ét. |
| 11019B0106/00Z011 | Flandre | 1 088 m² | 1 · 880 m² | — |
| 11813N0869/00E000 | Flandre | 1 031 m² | 1 · 753 m² | 50,6 m · 16 ét. |
| 11809I2128/00N002 | Flandre | 179 m² | 1 · 202 m² | 11,7 m · 4 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.
15-04-2026 3 administrateurs nommés
- Bolsens Peter — Bestuurder
- De Wilde Sigrid — Bestuurder
- Vandermeersch Sofie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Bolsens Peter",
"address": "Nervi\u00EBrslei 13, 2900 Schoten",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering benoemt volgende natuurlijke personen per 10/02/06 tot bestuurder van de vzw",
"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "De Wilde Sigrid",
"address": "Leeuwerikenlaan 10, 2070 Zwijndrecht",
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},
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"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering benoemt volgende natuurlijke personen per 10/02/06 tot bestuurder van de vzw",
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{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Vandermeersch Sofie",
"address": "Lang Ossegoor 21, 2390 Malle",
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},
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"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering benoemt volgende natuurlijke personen per 10/02/06 tot bestuurder van de vzw",
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{
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"role": "dagelijks_bestuur",
"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering vraagt de dagelijks bestuurder om de nodige publicaties in het Belgisch Staatsblad in orde te brengen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.564.290",
"name_full": "Manus Antwerpen",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erik Cryns",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [
"Verslag buitengewone algemene vergadering 10/02/2026"
],
"corrected_publication_numac": null
}17-03-2025 Sabe De Graef démissionne de son mandat d'administrateur
- Sabe De Graef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabe De Graef",
"address": null,
"birth_date": null
},
"evidence_quote": "De leden van de algemene vergadering aanvaarden het ontslag van Sabe De Graef als bestuurder en danken haar voor haar inbreng tijdens de periode van haar mandaat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}17-03-2025 1 administrateur nommé, 1 démissionnaire
- Erik Cryns — Dagelijks bestuur
- Sabe De Graef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabe De Graef",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sabe De Graef geeft aan dat haar mandaat als bestuurder onverenigbaar is met haar politiek mandaat. Om deze reden biedt zij haar ontslag aan als bestuurder.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "De leden van de algemene vergadering aanvaarden het ontslag van Sabe De Graef als bestuurder en danken haar voor haar inbreng tijdens de periode van haar mandaat.",
"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": "Erik Cryns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering vraagt de dagelijkse bestuurder om de nodige publicaties op zich te nemen.",
"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": "2025-03-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.564.290",
"name_full": "Manus Antwerpen",
"legal_form": "VZW"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Erik Cryns",
"org_rep_person_name": null,
"person_role_at_subject": "Dagelijks bestuurder"
},
"co_filed_documents": [
"Verslag buitengewone algemene vergadering 18/02/2025"
],
"corrected_publication_numac": null
}30-09-2024 2 administrateurs nommés, 1 démissionnaire
- Sabe De Graef — Bestuurder
- Guy Franken — Commissaris
- Tina Martens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabe De Graef",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV benoemt mevr. Sabe De Graef als bestuurder en vraagt om de nodige publicaties in orde te brengen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Martens",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De AV keurt het ontslag van Tina Martens als bestuurder per 31/05/2024 goed en vraagt de nodige publicaties uit te voeren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De leden beslissen vrijwillig en met unanimiteit om Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, aan te stellen als commissaris voor een periode van 3 jaar (boekja"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}30-09-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Sabe De Graef — Bestuurder
- Tina Martens — Bestuurder
- Moore Audit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabe De Graef",
"address": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De AV benoemt mevr. Sabe De Graef als bestuurder en vraagt om de nodige publicaties in orde te brengen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De AV keurt het ontslag van Tina Martens als bestuurder per 31/05/2024 goed en vraagt de nodige publicaties uit te voeren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De RVB stellen, na goedkeuring door de ondernemingsraad, voor om het aflopende mandaat van de commissaris te verlengen met 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01780",
"name": "Guy Franken",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Audit BV duidt de heer Guy Franken (bedrijfsrevisor met registratienummer A01780) aan als vaste vertegenwoordiger.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-02-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.564.290",
"name_full": "Manus Antwerpen",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan De Muynck",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"verslag algemene vergadering 20 februari 2024",
"verslag algemene vergadering 24 juni 2024"
],
"corrected_publication_numac": null
}22-01-2024 1 administrateur nommé, 1 démissionnaire
- Jeroen Horemans — Bestuurder
- Dirk Jacobs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV aanvaardt het ontslag van Dirk Jacobs als bestuurder en bedankt Dirk uitdrukkelijk voor zijn engagement van de afgelopen jaren.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Horemans",
"address": null,
"birth_date": null
},
"evidence_quote": "De AV benoemt dhr. Horemans Jeroen als bestuurder en vraagt om de nodige publicaties in orde te brerigerr."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}12-09-2022 1 administrateur nommé, 1 démissionnaire
- VAN DEN NEUCKER SIEGHILD — Bestuurder
- KARINE KENNIS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KARINE KENNIS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van mevrouw Karine Kennis als bestuurder en lid van de AV.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN NEUCKER SIEGHILD",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-24",
"evidence_quote": "De algemene vergadering benoemt Van den Neucker Sieghild met onmiddellijke ingang als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}30-11-2021 1 administrateur nommé, 1 reconduit
- Van den Bergh Bert — Bestuurder
- Franken Guy — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bergh Bert",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-19",
"evidence_quote": "De algemene vergadering stelt dhr. Van den Bergh Bert, Dolfijnstraat 63, 2018 Antwerpen, RR691223.333.25 aan als bestuurder met ingang vanaf 19 januari 2021."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franken Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895454411",
"name": "BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor de boekjaren die afsluiten op 31/12/2021, 31/12/2022 en 31/12/2023 wordt door de algemene vergadering van 29 juni 2021 vrijwillig en met unanimiteit overgegaan tot de herbenoeming van de commissaris, de burgerlijke BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, met ondermemingsnummer BE0895.454.4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}30-11-2021 Transfert du siège social de Antwerpen à Deurne
- Mechelsesteenweg 128-136, 2018 Antwerpen → Luchthavenlei 7A, 2100 Deurne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "7A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "128-136"
},
"effective_date": "2021-03-01",
"evidence_quote": "De zetel werd bij beslissing van de BAV van 23 februari 2021 met ingang van 1 maart 2021 verplaatst naar de Luchthavenlei 7A, 2100 Deurne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}30-11-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "herbenoeming van de commissaris, de burgeriijke BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren, met ondermemingsnummer BE0895.454.411, IBR B00705, met maatschappelijke zetel te B-2500 Lier, Duwijckstraat 17, vertegenwoordigd door de heer Franken Guy, bedrijfsrevisor IBR A01780",
"firm_kbo": "BE0895.454.411",
"firm_name": "BV Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"ibr_number": "A01780",
"individual_name": "Franken Guy"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-02-2019 2 administrateurs nommés, 3 démissionnaires, 1 reconduit
- BUSSCHOTS Paul — Bestuurder
- CRYNS Erik — Dagelijks bestuur
- CUSTERS Goele — Bestuurder
- CRYNS Erik — Bestuurder
- VERMEIREN Katleen — Dagelijks bestuur
- Guy Franken — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering van 31 mei 2018 blijkt de herbenoeming als commissaris voor de boekjaren 2018, 2019 en 2020 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, en vertegenwoordigd door de hee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSSCHOTS Paul",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Met ingang van 17/12/2018 wordt volgende bestuurder benoemd: BUSSCHOTS Paul, geboren te Lier op 31/10/1961 en wonende te 2140 Antwerpen, Langstraat 65"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUSTERS Goele",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-13",
"evidence_quote": "Met ingang van 13/01/2019 wordt het ontslag aanvaard van de volgende bestuurders: CUSTERS Goele, geboren te 2640 Mortsel op 25/04/1970 en wonende te 2640 Mortsel, Armand Segerslei"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRYNS Erik",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-13",
"evidence_quote": "Met ingang van 13/01/2019 wordt het ontslag aanvaard van de volgende bestuurders: ... CRYNS Erik, geboren te Antwerpen op 30/04/1970 en wonende te 2018 Antwerpen, Molenstraat 28"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VERMEIREN Katleen",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-12",
"evidence_quote": "Het ontslag van mevrouw Katleen VERMEIREN, dagelijks bestuurder, geboren te Herentals op 23/09/1978 en wonende Oude Schrieksebaan 39, 2820 Bonheiden, wordt aanvaard met ingang van 12/01/2019."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CRYNS Erik",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-14",
"evidence_quote": "De kandidatuur van de heer Erik Cryns, dagelijks bestuurder, geboren te Antwerpen op 30/04/1970 en wonende te Molenstraat 28, 2018 Antwerpen, wordt unaniem goedgekeurd. De heer Erik Cryns zal deze functie waarnemen met ingang van 14/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}25-06-2015 Transfert du siège social au sein de Antwerpen
- Rubenslei 2, 2018 Antwerpen → Mechelsesteenweg 128-136, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "128-136"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Rubenslei",
"country": "BE",
"postcode": "2018",
"box_number": "V3",
"street_number": "2"
},
"effective_date": "2015-06-22",
"evidence_quote": "De Algemene Vergadering beslist om de maatschappelijke zetel van Manus Antwerpen per 22 juni 2015 te verplaatsen van 2018 Antwerpen, Rubenslei 2 V3, naar 2018 Antwerpen, Mechelsesteenweg 128-136"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}25-06-2015 1 administrateur nommé, 1 reconduit
- Kennis, Karine — Bestuurder
- Franken Guy — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kennis, Karine",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming als bestuurder en als lid van de Algemene Vergadering van volgend lid werd aanvaard door de Algemene Vergadering: Mevrouw KENNIS, Karine, geboren te Turnhout op 22/01/1966 en wonende te Cogels Osylei 63, 2600 Berchem"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Franken Guy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895454411",
"name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Voor de boekjaren die afsluiten op 31/12/2015, 31/12/2016 en 31/12/2017 wordt door de algemene vergadering van 4/6/15 vrijwillig overgegaan tot de herbenoeming van de commissaris, de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren, met ondernemingsnummer BE 0895.454.411, IBR B00705, met ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}15-04-2015 3 administrateurs nommés, 2 démissionnaires
- CUSTERS, Goele — Bestuurder
- DEKENS, Tania — Bestuurder
- MARTENS, Tina — Bestuurder
- VAN HOVE, Erik — Bestuurder
- BUSSCHOTS, Paul — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOVE, Erik",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Met ingang van 30/05/2013 wordt het ontslag aanvaard van de volgende bestuurders: VAN HOVE, Erik, geboren te Sint-Lambrechts-Woluwe op 04/11/1940 en wonende te 2650 Edegem, Doornstraat 150."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSSCHOTS, Paul",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Met ingang van 30/05/2013 wordt het ontslag aanvaard van de volgende bestuurders: BUSSCHOTS, Paul, geboren te L\u00EDer op 31/10/1961 en wonende te 2140 Antwerpen, Langstraat 65"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CUSTERS, Goele",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Met ingang van 30/05/2013 werden volgende bestuurders benoemd: CUSTERS, Goele, geboren te 2640 Mortsel op 25/04/1970 en wonende te 2640 Mortsel, Armand Segerslei 35"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKENS, Tania",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Met ingang van 30/05/2013 werden volgende bestuurders benoemd: DEKENS, Tania, geboren te 9000 Gent op 02/02/1971 en wonende te 1080 Brussel, Onafhankelijksheidsstraat 102/0003"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS, Tina",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-30",
"evidence_quote": "Met ingang van 30/05/2013 werden volgende bestuurders benoemd: MARTENS, Tina, geboren te 8000 Brugge op 11/11/1967 en wonende te 2800 Mechelen, Spiegelstraat 12/1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}11-07-2014 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": "0872.564.290",
"name_full": "MANUS ANTWERPEN",
"legal_form": "VZW"
}
}30-09-2010 2 administrateurs nommés
- PAUL BUSSCHOTS — Bestuurder
- Guy Franken — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAUL BUSSCHOTS",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-04",
"evidence_quote": "De Heer PAUL BUSSCHOTS, Langstraat 65 te 2140 Antwerpen Borgerhout, geboren te Lier op 31 oktober 1961, wordt benoemd tot Bestuurder van Berchop-Esdeurn vzw, en dit met ingang van 04/05/2010."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Franken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "burgerlijke BVBA Nielandt, Franken \u0026 Co Bednjfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 04/05/2010 blijkt de benoeming als commissaris voor de boekjaren 2009, 2010 en 2011 van: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bednjfsrevisoren (B00705), met maatschappelijke zetel te 1820 Perk, Vinkenbaan 44, en verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "BERCHOP-ESDEURN",
"legal_form": "VZW"
}
}24-03-2010 Paul DEWEER nommé administrateur
- Paul DEWEER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul DEWEER",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-14",
"evidence_quote": "De kandidatuur van de heer Paul DEWEER, bedende, Ridder Van Ranstlei 85. 2640 Mortsel, geboren te Mortsel, 29 april 1959, wordt bij deze aanvaard met ingang van 14/04/2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.564.290",
"name_full": "BERCHOP-ESDEURN",
"legal_form": "VZW"
}
}29-03-2005 Constitution d'une société (VZW)
Détails techniques
{
"kind": "oprichting",
"seat": "Statiestraat 5, 2600 Berchem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1949-09-21",
"name": "JACOBS, Dirk",
"niss": null,
"address": "Dolfijnstraat 59, 2018 Antwerpen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "JACOBS, Dirk",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-08",
"name": "VERBIST, Gerlinde",
"niss": null,
"address": "Graaf Henri Cornetlaan 7, 2950 Kapellen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "VERBIST, Gerlinde",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-01-22",
"name": "KENNIS, Karine",
"niss": null,
"address": "F Coosemansstraat 56, 2600 Berchem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "KENNIS, Karine",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-04-18",
"name": "BOSMANS, Rita",
"niss": null,
"address": "Beekstraat 7, 2140 Antwerpen (Borgerhout)"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "BOSMANS, Rita",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-10-31",
"name": "BUSSCHOTS, Paul",
"niss": null,
"address": "Theofiel Rocourtstraat 30, 2600 Antwerpen (Berchem)"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "BUSSCHOTS, Paul",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-04-30",
"name": "CRYNS, Erik",
"niss": null,
"address": "Molenstraat 73, 2018 Antwerpen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "CRYNS, Erik",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1953-10-30",
"name": "RUMMENS, Serge",
"niss": null,
"address": "Heirstraat 26, 2801 Heffen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "RUMMENS, Serge",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1940-11-04",
"name": "VAN HOVE, Erik",
"niss": null,
"address": "Doornstraat 150, 2650 Edegem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "VAN HOVE, Erik",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-02-08",
"name": "DE MUYNCK, Johan",
"niss": null,
"address": "Montignystraat 32, 2018 Antwerpen"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DE MUYNCK, Johan",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0872.564.290",
"name_full": "VZW BERCHOP-ESDEURN",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2005-01-11",
"post_incorporation_mandates": []
}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 | MANUS ANTWERPEN |