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4-ABACUS

Actief
Reyndersstraat 30 ·2000 Antwerpen, België
Open faillissement
BE 0867.286.205
Volgen Print / PDF
Leeftijd21 jaar
Vastgoed3 percelen · 659 m²

Levenscyclus & insolventie-signalen

3 gebeurtenissen uit het Belgisch Staatsblad
08-01-2025
Faillissement Opening
Datum: 02-01-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · 4-ABACUS BV REYNDERS- STRAAT 30, 2000 ANTWERPEN 1 · Publicaties in Staatsblad ↗
19-06-2023
Gerechtelijke reorganisatie Homologatie reorganisatieplan
Datum: 14-06-2023 · Ondernemingsrechtbank Antwerpen · 20230010 · Publicaties in Staatsblad ↗
22-03-2023
Gerechtelijke reorganisatie Opening
Datum: 15-03-2023 · Ondernemingsrechtbank Antwerpen · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-03-22 · Gerechtelijke reorganisatie · Opening2023-06-19 · Gerechtelijke reorganisatie · Homologatie reorganisatieplan2025-01-08 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
10-03-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
10-03-2023 Zetelverplaatsing van Wilrijk naar Antwerpen Zetelwijziging
  • Eglantierlaan 91, 2610 Wilrijk → Reyndersstraat 30, 2000 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reyndersstraat 30, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Reyndersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eglantierlaan 91, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Eglantierlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0867.286.205",
    "name_full": "4-ABACUS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
02-03-2023 4 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Philip Marcel Goossens — Gedelegeerd bestuurder
  • Raymond GOOSSENS — Gedelegeerd bestuurder
  • Alexandra Bono — Commissaris
  • Ellen Bombeeck — Commissaris
  • Philip Marcel Goossens — Bestuurder
  • Raymond GOOSSENS — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Marcel Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond GOOSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Marcel Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond GOOSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Marcel Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond GOOSSENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra Bono",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Bombeeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.260.889",
        "name": "BV dnf belgium",
        "address": "Indi\u00EBstraat 28, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-03-02",
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.286.205",
    "name_full": "4-ABACUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": null,
    "org_rep_person_name": "Ellen Bombeeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}