Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 3
16-01-2018
v3.2
21-12-2015
v3.2
11-01-2010
v3.2
Adresverloop · 3
17-03-2022
Zetelwijziging
17-03-2022
Zetelwijziging
30-11-2018
Zetelwijziging
Alle aktes · 13
bijgewerkt 2 jaar geleden
2023
25-10-2023 DINGEMANS Alex Arno Marlise benoemd tot bijkomende niet statutair bestuurder
- DINGEMANS Alex Arno Marlise — Bijkomende niet statutair bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "DINGEMANS Alex Arno Marlise",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K"
}
}2022
17-03-2022 Zetelverplaatsing van Sint-Katelijne-Waver naar Grobbendonk
- FORTSESTEENWEG 25, 2860 Sint-Katelijne-Waver, België → Bannerlaan 83 C1, 2280 Grobbendonk.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bannerlaan 83 C1, 2280 Grobbendonk.",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Bannerlaan",
"country": "BE",
"postcode": "2280",
"box_number": "C1",
"street_number": "83",
"locality_suffix": null
},
"old_address": {
"raw": "FORTSESTEENWEG 25, 2860 Sint-Katelijne-Waver, Belgi\u00EB",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "FORTSESTEENWEG",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"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": "statutaire",
"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": "2022-03-17",
"filing_date": "2022-03-10",
"act_kind_objet": "Verplaatsing maatschappelijke zetel."
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-04",
"unanimous": null
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robertus Dingemans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": []
}17-03-2022 Zetelverplaatsing van Sint-Katelijne-Waver naar Grobbendonk
- FORTSESTEENWEG 25, 2860 Sint-Katelijne-Waver, België → Bannerlaan 83 C1, 2280 Grobbendonk
Notaris:
Robertus Dingemans · MechelenKantoor:
BION BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bannerlaan 83 C1, 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Bannerlaan",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "83 C1",
"locality_suffix": null
},
"old_address": {
"raw": "FORTSESTEENWEG 25, 2860 Sint-Katelijne-Waver, Belgi\u00EB",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Fortseesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Uit het verslag van de raad van bestuur van 4 maart 2022 blijkt dat de maatschappelijke zetel van de vennootschap met ingang van 1 april 2022 verplaatst wordt naar: Bannerlaan 83 C1, 2280 Grobbendonk.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Robertus Dingemans",
"firm_city": null,
"firm_name": "BION BV",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-17",
"filing_date": "2022-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robertus Dingemans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de raad van bestuur van 4 maart 2022",
"Akte van de notaris"
]
}2021
01-09-2021 2 bestuurders benoemd
- Robertus Dingemans — Gedelegeerd bestuurder
- Robertus Dingemans — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robertus Dingemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Robertus Dingemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K"
}
}2018
30-11-2018 Zetelverplaatsing van Evergem naar Sint-Katelijne-Waver
- Walgracht 55, 9940 Evergem, België → Fortsesteenweg 25, 2860 Sint-Katelijne-Waver
Notaris:
Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fortsesteenweg 25, 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Fortsesteenweg",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Walgracht 55, 9940 Evergem, Belgi\u00EB",
"city": "Evergem",
"region": "vlaams_gewest",
"street": "Walgracht",
"country": "BE",
"postcode": "9940",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2018-11-15",
"evidence_quote": "Uit het verslag van de raad van bestuur van 12 november 2018 blijkt dat de zetel van de vennootschap met ingang van 15 november 2018 verplaatst wordt van Walgracht 55, 9940 Evergem naar Fortsesteenweg 25, 2860 Sint-Katelijne-Waver.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-30",
"filing_date": "2018-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robertus Dingemans",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder met als vaste vertegenwoordiger"
},
"co_filed_documents": [
"Verslag van de raad van bestuur van 12 november 2018"
]
}16-01-2018 Kapitaalvermindering van €370.000 tot €100.000
- €470.000 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -370000,
"before_eur": 470000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K"
}
}16-01-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "4K"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2017
06-10-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "4K",
"old": "W.M.H.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2015
21-12-2015 Kapitaalverhoging van €400.000 tot €470.000
- €70.000 → €470.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 470000,
"delta_eur": 400000,
"before_eur": 70000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H"
}
}27-11-2015 3 bestuurders benoemd
- BELIEVE IT OR NOT BVBA — Gedelegeerd bestuurder
- Dingemans Robertus — Vaste vertegenwoordiger
- Van Nieuwenhuyze Johan — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BELIEVE IT OR NOT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dingemans Robertus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Van Nieuwenhuyze Johan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H."
}
}09-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Karl Van Looy · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-09",
"filing_date": "2015-06-29",
"act_kind_objet": "GERUISLOZE FUSIE - PV OVERNEMENDE VENNOOTSCH\u0410\u0420"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.761.389",
"name": "W.M.H. naamloze vennootschap",
"role": "acquiring",
"address": "Walgracht 55, 9940 Evergem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.761.389",
"name": "ARFA",
"role": "absorbed",
"address": "Arthur Didderichstraat 63, 1060 Sint-Gillis",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele algeheelheid van de activa en passiva van de overgenomen vennootschap ARFA, inclusief alle rechten, schulden, activa en passiva, zonder uitzondering of voorbehoud, wordt overgedragen naar de overnemende vennootschap W.M.H.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H.",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap W.M.H. te Evergem heeft op 29 juni 2015 het fusievoorstel goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid ARFA te overnemen via een geruisloze fusie. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2014. Alle activa en passiva van ARFA werden overgedragen naar W.M.H. zonder uitgifte van nieuwe aandelen, omdat W.M.H. al alle aandelen van ARFA bezat. De fusie is voltooid en ARFA is definitief opgeheven.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Robertus Dingemans · Gent
Technische details
{
"stage": "proposal",
"notary": {
"name": "Robertus Dingemans",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-26",
"filing_date": "2015-05-08",
"act_kind_objet": "Onderwerp akte: Fusievoorstel - Fusie door overneming"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-05-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0416.761.389",
"name": "W.M.H. NV",
"role": "acquiring",
"address": "Walgracht 55, 9940 Evergem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.669.836",
"name": "ARFA SPRL",
"role": "absorbed",
"address": "Rue Arthur Diderich, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van ARFA SPRL, inclusief roerende en onroerende goederen, activiteiten in elektriciteitsmateriaal, verpakkingsmateriaal, geschenkartikelen, versieringsartikelen, en alle gerelateerde activiteiten, wordt overgenomen door W.M.H. NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H. NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Believe It Or Not BVBA",
"person_name": null,
"org_rep_person_name": "Robertus Dingemans"
},
"summary_narrative": "Het fusievoorstel voor een fusie door overneming wordt goedgekeurd door de raad van bestuur van W.M.H. NV op 8 mei 2015. W.M.H. NV (NV) zal ARFA SPRL (SPRL) overnemen, waarbij de activiteiten en volledige patrimoine van ARFA SPRL vanaf 1 januari 2015 boekhoudkundig worden geacht onder de verantwoordelijkheid van W.M.H. NV. Er zijn geen bijzondere rechten of effecten buiten aandelen in de over te nemen vennootschap, noch worden bijzondere voordeelregelingen toegekend aan bestuurders.",
"co_filed_documents": [
"het fusievoorstel - fusie door overneming"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2010
11-01-2010 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.761.389",
"name_full": "W.M.H."
}
}