Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
28-03-2024
Kapitaalwijziging
Adresverloop · 2
08-10-2024
Zetelwijziging
09-08-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
08-10-2024 Zetelverplaatsing van Schaarbeek naar Elsene
- Auguste Reyerslaan 80, 1030 Schaarbeek → Louizalaan 367, 1050 Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 367, 1050 Elsene",
"city": "Elsene",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "Auguste Reyerslaan 80, 1030 Schaarbeek",
"city": "Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Auguste Reyerslaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80",
"locality_suffix": "(SCH)"
},
"effective_date": "2024-10-01",
"evidence_quote": "De enige bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Auguste Reyerslaan 80, 1030 Schaarbeek naar Louizalaan 367, 1050 Elsene, en dit vanaf 01/10/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-30",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0649.869.811",
"name_full": "3.LIFE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick LEYSEELE",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de enige bestuurder dd. 16/09/2024"
]
}28-03-2024 Kapitaalverhoging van €1.434.403,13
Notaris:
Gilles VAN OUDENHOVE · Haaltert
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 1434403.13,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Patrick LEYSEELE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 204,
"contribution_amount_eur": 1434403.13
}
],
"share_emission": {
"agio_eur": null,
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"share_class": null,
"n_new_shares": 204,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inbreng_in_natura",
"paid_up_delta_eur": 1434403.13,
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"not_yet_called_eur": null,
"merger_new_shares_n": 204,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-02-26"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FIGURAD BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Tim VAN HULLEBUSCH"
},
"subject_company": {
"kbo": "0649.869.811",
"name_full": "3.life",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bestuurder",
"verslag revisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Patrick LEYSEELE",
"role": "aandeelhouder",
"n_shares": 204,
"share_class": null
}
],
"share_classes_after": []
}2023
09-08-2023 Zetelverplaatsing van Sint-Agatha-Berchem naar Brussel-Schaarbeek
- 1082 Sint-Agatha-Berchem, Keizer Karellaan 584 → 1030 Brussel-Schaarbeek, Auguste Reyerslaan, 80
Notaris:
Gilles VAN OUDENHOVE · Haaltert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Brussel-Schaarbeek, Auguste Reyerslaan, 80",
"city": "Brussel-Schaarbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1082 Sint-Agatha-Berchem, Keizer Karellaan 584",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-09",
"filing_date": "2023-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-22",
"unanimous": null
},
"subject_company": {
"kbo": "0649.869.811",
"name_full": "3.life",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}