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Solid-Property

Actif
Werchtersesteenweg 126 ·3150 Haacht, Belgique
BE 0463.879.932
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Moniteur belge — actes

43 actes
Évolution de l'adresse · 1
23-12-2013
v3.2
Tous les actes · 43 mis à jour il y a 5 mois
2026
23-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laura BELLIS — Bestuurder
  • SOLID BEHEER & ONTWIKKELING — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura BELLIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
23-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laura BELLIS — Bestuurder
  • Bart VAN DER PAAL — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DER PAAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812394004",
        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders besluiten met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van SOLID BEHEER \u0026 ONTWIKKELING, met zetel te 3150 Haacht, Werchtersesteenweg 126, ingeschreven in het rechtspersonenregister van Leuven, met ondernemingsnummer 0812.39"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura BELLIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, mevrouw Laura BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 13 oktober 2025 en voor een duur van zes jaar die afloopt op de gewone algeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "SOLID-PROPERTY",
    "legal_form": "NV"
  }
}
23-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laura BELLIS — Bestuurder
  • Bart VAN DER PAAL — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DER PAAL",
        "address": "2640 Mortsel, Tommeltlaan 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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      "via_org": {
        "kbo": "0812.394.004",
        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
        "address": "Werchtersesteenweg 126, 3150 Haacht",
        "country": "BE",
        "legal_form": null
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      "compensated": false,
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders besluiten met ingang van 13 oktober 2025 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van SOLID BEHEER \u0026 ONTWIKKELING",
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    {
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      "subkind": null,
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      "compensated": false,
      "effective_date": "2025-10-13",
      "evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, mevrouw Laura BELLIS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van het Wetboek van vennootschappen en verenigingen, met ingang van 13 oktober 2025 en voor een duur van zes jaar die afloopt op de gewone algeme",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marc VAN DEN BOSSCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1018.729.236",
        "name": "RIJMBOS BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen aan RIJMBOS BV (RPR Antwerpen, afdeling Turnhout - 1018.729.236), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Marc VAN DEN BOSSCHE, ieder met de mogelijkheid om individueel te handelen, met mogelijkheid tot indeplaatsstelling, volmacht teneinde ",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bart VAN DER PAAL",
        "address": "2640 Mortsel, Tommeltlaan 23",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0812.394.004",
        "name": "SOLID BEHEER \u0026 ONTWIKKELING",
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        "country": "BE",
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ONDERNEMINGSRECHTBANK",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1018.729.236",
    "org_name": "RIJMBOS BV",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2026 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Solid beheer & ontwikkeling — Bestuurder
  • Bellis, Thomas Michel Mon — Bestuurder
  • AB+plan — Bestuurder
  • Bellis, Laura Chris Marie — Bestuurder
  • Solid beheer & ontwikkeling — Gedelegeerd bestuurder
  • AB+plan — Gedelegeerd bestuurder
  • Solid beheer & ontwikkeling — Bestuurder
  • Lacour, Arlette Yvonne Maggy — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 ontwikkeling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van der Paal, Bart Rudolf",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 ontwikkeling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... \u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, met zetel gevestigd te 3150 Haacht, Werchtersesteenweg 126, ondernemingsnummer 0812.394.004, RPR Leuven, haar bestuursorgaan heeft mevro"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lacour, Arlette Yvonne Maggy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan: \u2022 Mevrouw Lacour, Arlette Yvonne Maggy, wonende te 2018 Antwerpen, Arthur Goemaerelei 27.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis, Thomas Michel Mon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... De heer Bellis, Thomas Michel Mon, wonende te 2018 Antwerpen, Arthur Goemaerelei 27."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AB\u002Bplan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... \u201CAB\u002Bplan\u201D, besloten vennootschap, met zetel gevestigd te 2018 Antwerpen, Arthur Goemaerelei 27, ondernemingsnummer 0448.893.333, RPR Antwerpen afdeling Antwerpen, haar bestuursorgaan heeft d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis, Laura Chris Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In hun plaats worden tot bestuurders benoemd en herbenoemd, tot aan de jaarvergadering van het jaar 2030: ... Mevrouw Bellis, Laura Chris Marie, wonende te 2018 Antwerpen, SintLaureisstraat 67 0303."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 ontwikkeling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "worden benoemd tot gedelegeerd bestuurders."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AB\u002Bplan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "worden benoemd tot gedelegeerd bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
22-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aan \u201CKonsilanto\u201D, besloten vennootschap, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B/201, ondernemingsnummer 0404.876.020 RPR Antwerpen afdeling Antwerpen, werd volmacht verleend met mogelijkheid van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0404.876.020",
      "holder_name": "Konsilanto",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lacour, Arlette Yvonne Maggy",
        "quote": "\u0022Solid beheer \u0026 ontwikkeling\u0022, besloten vennootschap, voormeld, vast vertegenwoordigd door mevrouw Lacour Arlette, voormeld. ... worden benoemd tot gedelegeerd bestuurders.",
        "excluded_powers": null
      },
      {
        "name": "Bellis, Laurent Antoine Jean Leopold",
        "quote": "\u201CAB\u002Bplan\u201D, besloten vennootschap, voormeld, vast vertegenwoordigd door de heer Bellis, Laurent Antoine Jean Leopold, wonende te 2018 Antwerpen, Arthur Goemaerelei 27, benoemd tot vaste vertegenwoordiger, gelast met de uitvoering van de opdracht in naam en voor rekening van de vennootschapbestuurder. ... worden benoemd tot gedelegeerd bestuurders.",
        "excluded_powers": null
      }
    ]
  }
}
22-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs·Tom Coppens
Notaire: Tom Coppens · Vosselaar
Détails techniques
{
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      },
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    {
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      },
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      },
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  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "H. Van de Cruys",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
22-01-2026 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Solid beheer & ontwikkeling — Vaste vertegenwoordiger
  • Bellis, Thomas Michel Mon — Bestuurder
  • AB+plan — Bestuurder
  • Bellis, Laurent Antoine Jean Leopold — Vaste vertegenwoordiger
  • Bellis, Laura Chris Marie — Bestuurder
  • Solid beheer & ontwikkeling — Gedelegeerd bestuurder
  • AB+plan — Gedelegeerd bestuurder
  • Lacour, Arlette Yvonne Maggy — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lacour, Arlette Yvonne Maggy",
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        "birth_date": null
      }
    },
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      "person": {
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      }
    },
    {
      "kind": "director_in",
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      }
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bellis, Thomas Michel Mon",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AB\u002Bplan",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bellis, Laurent Antoine Jean Leopold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis, Laura Chris Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 ontwikkeling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AB\u002Bplan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
22-01-2026 Modification des statuts — traduction des statuts et coordination des statuts Modification des statuts·Tom Coppens
Notaire: Tom Coppens · Vosselaar
Détails techniques
{
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full_after": "Solid-Property",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ABRIC 2",
    "current_zetel_raw": "Werchtersesteenweg 126, 3150 Haacht",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0404.876.020",
      "holder_name": "Konsilanto",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een naamloze vennootschap, afgekort \u201CNV\u201D. Haar naam luidt: \u201CSolid-Property\u201D.",
      "new_text": "Artikel 1 - Rechtsvorm - Naam.\nDe vennootschap heeft de vorm van een naamloze vennootschap, afgekort \u201CNV\u201D.\nHaar naam luidt: \u201CSolid-Property\u201D.\nVolmacht.\nAan \u201CKonsilanto\u201D, besloten vennootschap, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B/201,\nondernemingsnummer 0404.876.020 RPR Antwerpen afdeling Antwerpen, werd volmacht verleend\nmet mogelijkheid van indeplaatsstelling, om namens en voor reke",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm - Naam",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Solid beheer \u0026 ontwikkeling",
        "excluded_powers": []
      },
      {
        "name": "AB\u002Bplan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H. Van de Cruys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-01-2026 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Solid-Property",
    "old": "ABRIC 2",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
07-05-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arlette Lacour — Gedelegeerd bestuurder
  • Bart Van der Paal — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Lacour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Er wordt voorgesteld om mevrouw Arlette Lacour, wonende te Arthuer Goemaerelei 27, 2018 Antwerpen. benoemen tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van der Paal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812394004",
        "name": "Solid beheer \u0026 ontwikkeling BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "Er wordt bijgevolg voorgesteld om de vennnootschap Solid beheer \u0026 ontwikkeling BV met zetel te Werchtersesteenweg 126, 3150 Haacht en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0812.394.004 te ontslagen als gedelegeerde bestuurder. De heer Rolf Verhaegen, wonende te Heren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
07-05-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bart Van der Paal — Vaste vertegenwoordiger
  • Arlette Lacour — Gedelegeerd bestuurder
  • Rolf Verhaegen — Vaste vertegenwoordiger
  • Solid beheer & ontwikkeling BV — Gedelegeerd bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": "Herentalse Steenweg 61, 2270 Herenthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "De heer Rolf Verhaegen, wonende te Herentalse Steenweg 61, 2270 Herenthout wordt ontslagen ais vaste vertegenwoordiger van voormelde vennootschap als bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Van der Paal",
        "address": "Tommeltlaan 23, 2640 Mortsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "De heer Bart Van der Paal, wonende te Tommeltlaan 23, 2640 Mortsel wordt aangeduid als nieuwe vaste vertegenwoordiger voor de uitoefening van het mandaat van voormelde vennootschap als bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "Solid beheer \u0026 ontwikkeling BV",
        "address": "Werchtersesteenweg 126, 3150 Haacht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "Er wordt bijgevolg voorgesteld om de vennnootschap Solid beheer \u0026 ontwikkeling BV met zetel te Werchtersesteenweg 126, 3150 Haacht en ingeschreven in het rechtspersonenregister van Leuven onder het nummer 0812.394.004 te ontslagen als gedelegeerde bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Lacour",
        "address": "Arthuer Goemaerelei 27, 2018 Antwerpen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-23",
      "evidence_quote": "Er wordt voorgesteld om mevrouw Arlette Lacour, wonende te Arthuer Goemaerelei 27, 2018 Antwerpen. benoemen tot gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": "Herentalse Steenweg 61, 2270 Herenthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met algemeenheid van stemmen wordt dit agendapunt goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.876.020",
        "name": "KONSILANTO",
        "address": "Prins Boudewijnlaan 7B bus 0201, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en aan haar mandatarissen en lasthebbers:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A.K.A.G.! BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bollen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ultra Wolf BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie van Mol",
        "address": null,
        "birth_date": null,
        "profession": "fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VAMOSY CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet Slegers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACC-KODI CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rymenants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RYKO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchien de Ree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Red Deer Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022Red Deer Consulting CommV, bestuurder, vast vertegenwoordigd door Marchien de Ree.",
      "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": "2025-05-07",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "Abric 2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": "Sylvie van Mol",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Arlette Lacour — Gedelegeerd bestuurder
  • Bart Van der Paal — Vaste vertegenwoordiger
  • Rolf Verhaegen — Gedelegeerd bestuurder
  • Rolf Verhaegen — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Lacour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Van der Paal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "Solid beheer \u0026 ontwikkeling BV",
    "_kbo_extracted_mismatch": "0812.394.004"
  }
}
2024
07-02-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Tom Coppens
Résumé: Statutes changeNotaire: Tom Coppens · Vosselaar
Détails techniques
{
  "notary": {
    "name": "Tom Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand december om 18:00 uur",
    "old_schedule": "laatste vrijdag van de maand december om 18:00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0693.967.791",
    "person_or_entity_name": "De Roover \u0026 Partners Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0404.876.020",
    "grantee_name": "Konsilanto",
    "grantor_name": "ABRIC 2",
    "scope_summary": "Volmacht om namens de vennootschap alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
13-10-2022 Solid beheer & Ontwikkeling nommé administrateur délégué Changement d'administrateurs
  • Solid beheer & Ontwikkeling — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 Ontwikkeling",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "Abric 2"
  }
}
13-10-2022 8 administrateurs nommés Changement d'administrateurs
  • Solid beheer & Ontwikkeling — Dagelijks bestuur
  • KONSILANTO — Dagelijks bestuur
  • A.K.A.G.! BV — Dagelijks bestuur
  • Ultra Wolf BV — Dagelijks bestuur
  • VAMOSY CommV — Dagelijks bestuur
  • ACC-KODI CommV — Dagelijks bestuur
  • PRYMACC BV — Dagelijks bestuur
  • RYKO BV — Dagelijks bestuur
Détails techniques
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0812.394.004",
        "name": "Solid beheer \u0026 Ontwikkeling",
        "address": "Werchtersesteenweg 126, 3150 Haacht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling afgekort SBO met ondernemingsnummer 0812.394.004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als gedelegeerd bestuurder te benoemen en dit vanaf 01/07/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0404.876.020",
        "name": "KONSILANTO",
        "address": "Prins Boudewijnlaan 7B bus 0201, 2550 Kontich",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022...",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "A.K.A.G.! BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A.K.A.G.! BV, gedelegeerd bestuurder, vast vertegenwoordigd door Johan Jacobs",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ultra Wolf BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ultra Wolf BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kris Bollen",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VAMOSY CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VAMOSY CommV, bestuurder, vast vertegenwoordigd door Sylvie van Mol",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ACC-KODI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ACC-KODI CommV, bestuurder, vast vertegenwoordigd door Greet Slegers",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PRYMACC BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRYMACC BV, bestuurder, vast vertegenwoordigd door Peter Rymenants",
      "decharge_status": null,
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "RYKO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RYKO BV, bestuurder, vast vertegenwoordigd door Koen Rymenants",
      "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": "nl",
    "pub_date": "2022-10-13",
    "filing_date": "2022-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "Abric 2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": "Johan Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen"
  ],
  "corrected_publication_numac": null
}
13-10-2022 Rolf Verhaegen nommé administrateur délégué Changement d'administrateurs
  • Rolf Verhaegen — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812394004",
        "name": "Solid beheer \u0026 Ontwikkeling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling afgekort SBO met ondernemingsnummer 0812.394.004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als gedelegeerd bestuurder te benoemen en dit vanaf 01/07/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
02-08-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Solid beheer & Ontwikkeling BV — Bestuurder
  • Solid Wonen BV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Wonen BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering besluit met eenparigheid het vrijwillig ontslag van Solid Wonen BV met vast vertegenwoordiger Rolf Verhaegen als bestuurder te aanvaarden met ingang vanaf heden. De vergadering beslist met eenparigheid om voornoemde bestuurder kwijting te verlenen voor de uitoefening van zijn mandaat ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 Ontwikkeling BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen Solid beheer \u0026 Ontwikkeling BV afgekort SBO met ondernemingsnummer 0812 394 004 gevestigd Werchtersesteenweg 126 te 3150 Haacht vertegenwoordigd door Rolf Verhaegen als bestuurder te benoemen en dit vanaf 1/7/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
02-08-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Solid beheer & Ontwikkeling BV — Bestuurder
  • Solid Wonen BV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Wonen BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid beheer \u0026 Ontwikkeling BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "Abric 2"
  }
}
10-02-2022 Arlette Lacour reconduit comme administrateur Changement d'administrateurs
  • Arlette Lacour — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Lacour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering keurt de beslissing goed voor de verlenging van het mandaat van bestuurder Mevrouw Arlette Lacour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
10-02-2022 Arlette Lacour nommé administrateur Changement d'administrateurs
  • Arlette Lacour — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette Lacour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
2020
18-12-2020 Bellis Thomas nommé raad van bestuur Changement d'administrateurs
  • Bellis Thomas — Raad van bestuur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Bellis Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
18-12-2020 2 reconduits Changement d'administrateurs
  • Bellis Thomas — Bestuurder
  • Rolf Verhaegen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "Het mandaat van Bellis Thomas wonende te 2018 Antwerpen, Arthur Goemaerelei 27 wordt bevestigd in de raad van bestuur op 4/12/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866299476",
        "name": "Solid Wonen bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van Solid Wonen bv 0866 299 476, Boekenberglei 23 bus 101 te 2100 Antwerpen (Deurne), vertegenwoordigd door Rolf Verhaegen, Herentalse Steenweg 61 te 2270 Herenthout wordt verlengd voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
21-02-2020 Guy De Roover nommé commissaire Changement d'administrateurs
  • Guy De Roover — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Roover",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
21-02-2020 2 reconduits Changement d'administrateurs
  • Guy De Roover — Commissaris
  • Rolf Verhaegen — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Roover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Roover \u0026 Partners Bedrijfsrevisoren Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 30-06-2020, 30-06-2021, 30-06-2022: De Roover \u0026 Partners Bedrijfsrevisoren Bvba vertegenwoordigd door Guy De Roover."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soldi Wonen Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 30-06-2020, 30-06-2021, 30-06-2022: Soldi Wonen Bvba, vertegenwoordigd door Rolf Verhaegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
2018
11-12-2018 2 reconduits Changement d'administrateurs
  • Guy De Roover — Commissaris
  • Rolf Verhaegen — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Roover",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Roover \u0026 Co Bedrijfsrevisoren Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 2017-2018-2019: De Roover \u0026 Co Bedrijfsrevisoren Bvba vertegenwoordigd door Guy De Roover."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soldi Wonen Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor de boekjaren 2017-2018-2019: ... Soldi Wonen Bvba, vertegenwoordigd door Rolf Verhaegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
11-12-2018 Guy De Roover nommé commissaire Changement d'administrateurs
  • Guy De Roover — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Roover",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
2016
21-10-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bellis Thomas — Bestuurder
  • Solid Wonen bvba — Bestuurder
  • Remato bvba — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remato bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Wonen bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
21-10-2016 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Bellis Thomas — Bestuurder
  • Manu Renard — Bestuurder
  • Rolf Verhaegen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Renard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463879932",
        "name": "Remato bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "Het ontslag op 4 oktober 2016 van Remato bvba, vast vertegenwoordigd door de Heer Manu Renard als bestuurder met onmiddellijke ingang te aanvaarden en hem tussentijdse kwijting te verlenen voor de uitvoering van zijn mandaat tussen 30 juni 2016 en 4 oktober 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de daarop volgende vergadering wordt beslist om Bellis Thomas, wonende Arhur Goemaerelei 27 te 2018 Antwerpen als bestuurder aan te stellen. Het mandaat is onbezoldigd. De heer Bellis Thomas, voornoemd, heeft zijn benoeming aanvaard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866299476",
        "name": "Solid Wonen bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt het mandaat van Solid Wonen bvba 0866 299 476, Londenstraat 60 bus 137 te 2000 Antwerpen, vertegenwoordigd door Rolf Verhaegen, Herentalse Steenweg 61 te 2270 Herenthout verlengd voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "NV"
  }
}
10-05-2016 Publication au Moniteur belge — Divers Divers·Bellis Michel
Résumé: otherNotaire: Bellis Michel · Leuven
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Bellis Michel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-10",
    "filing_date": "2016-04-28",
    "act_kind_objet": "Rechtzetting ontslag en benoeming."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-04-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.879.932",
        "name": "ABRIC 2",
        "role": "other",
        "address": "Werchtersesteenweg 126 te 3150 Haacht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.572.502",
        "name": "Remato BVBA",
        "role": "other",
        "address": "Haagstraat 21 te 1570 Galmaarden",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0866.299.476",
        "name": "Solid Wonen BVBA",
        "role": "other",
        "address": "Herentalse Steenweg 61 te 2270 Herenthout",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Stijn Dhondt",
        "role": "other",
        "address": "Jenny Montignylaan 8 te 9831 Sint Martens Latem",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rolf Verhaegen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ABRIC 2, gehouden op 19 november 2010, besliste met eenparigheid van stemmen het ontslag van bestuurders Bellis Michel, Ima Lenters en gedelegeerd bestuurder Lucas Lenters. De vergadering verleende kwijting voor hun bestuur tot 19 november 2010. Daarnaast werden nieuwe bestuurders benoemd: Manu Renard voor Remato BVBA, Rolf Verhaegen voor Solid Wonen BVBA, en Stijn Dhondt als bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
10-05-2016 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Remato BVBA — Gedelegeerd bestuurder
  • Remato BVBA — Bestuurder
  • Solid Wonen BVBA — Gedelegeerd bestuurder
  • Stijn Dhondt — Bestuurder
  • Bellis Michel — Bestuurder
  • Ima Lenters — Bestuurder
  • Lucas Lenters — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellis Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ima Lenters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Lenters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Remato BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remato BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Solid Wonen BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Dhondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.879.932",
    "name_full": "ABRIC 2"
  }
}
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