Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 4
27-01-2025
Kapitaalwijziging
27-01-2025
v3.2
31-01-2024
Kapitaalwijziging
31-01-2024
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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{
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{
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},
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}
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}2025
25-11-2025 8 bestuurders benoemd
- Hannes Poelmans — Commissaris
- Nadine Crocaerts — Gedelegeerd bestuurder
- Julie Vandenweghe — Gedelegeerd bestuurder
- Alessandra Oliver — Gedelegeerd bestuurder
- Anton Baeten — Gedelegeerd bestuurder
- Ruben Ruysbergh — Gedelegeerd bestuurder
- Timon Sohier — Gedelegeerd bestuurder
- Bram Demeester — Gedelegeerd bestuurder
Technische details
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{
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"person": {
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},
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},
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{
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},
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{
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"person": {
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},
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},
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"evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-06",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.918.033",
"name_full": "A-ware Milk Processing Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Hannes Poelmans benoemd tot commissaris
- Hannes Poelmans — Commissaris
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"address": null,
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},
"effective_date": "2025-12-31",
"evidence_quote": "De bestuurder verwijst naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
}
],
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},
"subject_company": {
"kbo": "0787.918.033",
"name_full": "A-WARE MILK PROCESSING BELGIUM",
"legal_form": "BV"
}
}27-01-2025 Kapitaalverhoging van €3.000.000 tot €3.000.000
- €0 → €3.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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{
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"delta_eur": 3000000.0,
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"name": "A-WARE DAIRY PRODUCTS BELGIUM HOLDING",
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"contribution_amount_eur": 3000000.0
}
],
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},
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}
],
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.918.033",
"name_full": "A-ware Milk Processing Belgium",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
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"name": "A-WARE DAIRY PRODUCTS BELGIUM HOLDING",
"role": "aandeelhouder",
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}
],
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}27-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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"notary": {
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"firm_name": "NOTAS, geassocieerde notarissen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "1785 Merchtem"
},
"decision": {
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0787.918.033",
"name": "A-WARE MILK PROCESSING BELGIUM",
"role": "contributor",
"address": "Brusselsesteenweg 192, 1785 Merchtem",
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},
{
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}
],
"exchange_ratio": null,
"legal_articles": [
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],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Bijkomende inbreng in geld van een bedrag van \u20AC 3.000.000,00.",
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},
"subject_company": {
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},
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"co_filed_documents": [
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"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Kapitaalverhoging van €3.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
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"amount": 3000000,
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"delta_eur": 3000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-27",
"evidence_quote": "De vergadering besluit bijkomende inbreng in geld te aanvaarden ten bedrage van in totaal drie miljoen euro (\u20AC 3.000.000,00), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}2024
31-01-2024 Kapitaalverhoging van €3.700.000 tot €3.700.000
- €0 → €3.700.000
- Inbreng in geld · Apport en numéraire
Notaris:
Christian Van Belle · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
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}
],
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Venken Philippe"
},
"subject_company": {
"kbo": "0787.918.033",
"name_full": "A-ware Milk Processing Belgium",
"legal_form": "B.V.",
"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": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0782.991.819",
"pct": null,
"kind": "org",
"name": "A-WARE DAIRY PRODUCTS BELGIUM HOLDING",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}31-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.918.033",
"name_full": "A-WARE MILK PROCESSING BELGIUM",
"legal_form": "BV"
}
}2022
05-07-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1785 Merchtem, Brusselsesteenweg 192",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "A-ware Dairy Products Belgium Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0782.991.819",
"holder_org_name": "A-ware Dairy Products Belgium Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 10,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10,
"subject_company": {
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"name_full": "A-ware Milk Processing Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-30",
"post_incorporation_mandates": []
}