Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 3
12-02-2024
v3.2
12-02-2024
Kapitaalwijziging
09-09-2016
v3.2
Adresverloop · 3
30-04-2026
Zetelwijziging
16-03-2018
v3.2
08-07-2016
v3.2
Alle aktes · 15
bijgewerkt 2 maanden geleden
2026
30-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Claessens Stijn — Dagelijks bestuur
- CRESCENT VENTURES — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CRESCENT VENTURES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0810.833.490",
"name": "CRESCENT VENTURES, BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-17"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "26327815",
"name": "Claessens Stijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Kennisneming: Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
"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": "Tessenderlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claessens Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2026 Zetelverplaatsing binnen Tessenderlo
- Ambachtsstraat 9, 3980 Tessenderlo - Ham
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtsstraat 9, 3980 Tessenderlo - Ham",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Ambachtsstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "9",
"locality_suffix": "Ham"
},
"old_address": {
"raw": null,
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claessens Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-04-2026 CRESCENT VENTURES, BV neemt ontslag als dagelijks bestuur
- CRESCENT VENTURES, BV — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CRESCENT VENTURES, BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-17",
"evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}2024
27-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Eric VAN ZELE — Bestuurder
- Edwin BEX — Bestuurder
- Maarten DESMET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRESCENT VENTURES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-17",
"evidence_quote": "CRESCENT VENTURES NV, vast vertegenwoordigd door de Heer Edwin BEX, wordt met ingang vanaf 17 mei 2024 ontslaan als bestuurder van de Vennootschap. De vergadering dankt CRESCENT VENTURES NV en de Heer Edwin BEX voor hun bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VAN ZELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN ZELE HOLDING NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering beslist om VAN ZELE HOLDING NV, vast vertegenwoordigd door de Heer Eric VAN ZELE, die aanvaardt, te benoemen als bestuurder van de Vennootschap met ingang vanaf 17 mei 2024 en voor onbepaalde duur."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten DESMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering besluit tot het ontslag van de Commissaris, Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 HASSELT, vast vertegenwoordigd door bedrijfsrevisor de Heer Maarten DESMET met ingang vanaf 17 mei 2024, vermits het niet langer verplicht is voor de Vennootschap om een Commissaris aan te s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}12-02-2024 Kapitaalverhoging van €692.714,88
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 692714.88,
"currency": "EUR",
"after_eur": null,
"delta_eur": 692714.88,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "TWEEDE BESLUIT - BIJKOMENDE INBRENG DOOR MIDDEL VAN EEN INBRENG IN NATURA ... beslist de vergadering vervolgens tot een bijkomende inbreng door middel van een inbreng in natura van een vaststaande, zekere en opeisbare schuldvordering ten belope van zeshonderd twee\u00EBnnegentig duizend zevenhonderd veertien euro en achtentachtig cent (692.714,88 EUR), zonder creatie van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}12-02-2024 Kapitaalverhoging van €692.714,88 tot €692.714,88
- €0 → €692.714,88
- Inbreng in natura · Apport en nature
Notaris:
Carl MAERE · Leuven
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 692714.88,
"delta_eur": 692714.88,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0810.833.490",
"rrn": null,
"kind": "org",
"name": "CRESCENT VENTURES",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 692714.88
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"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": "create"
}
],
"notary": {
"name": "Carl MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-01",
"act_kind_objet": "BIJKOMENDE INBRENG IN NATURA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Mercken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": "A02692",
"mission_type": "apport_nature",
"individual_name": "Maarten Desmet"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
"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": [
"de uitgifte van de notulen",
"1 volmacht",
"de co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2023
24-03-2023 3 bestuurders benoemd, 1 ontslagnemend
- Mercken & Co BV — Commissaris
- Maarten Desmet — Vertegenwoordiger
- Anastasia KARPENKO — Bestuurder
- Mercken & Co BV — Vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 Co BV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt onmiddellijk na de algemene vergadering van aandeelhouders die beslist over de goedkeuring van de jaarrekening per 31 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": "Heidestraat 47, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Anastasia KARPENKO",
"address": null,
"birth_date": null,
"profession": "advocate",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "advocatenkantoor LIEVENS \u0026 LIEVENS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit om volmacht te verlenen aan elk lid van de Raad van Bestuur en aan Anastasia KARPENKO (advocate bij advocatenkantoor LIEVENS \u0026 LIEVENS BV), elk van hen alleen handelend en met recht tot indeplaatsstelling, om alle handelingen te verrichten die noodzakelijk of nuttig z",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Anastasia KARPENKO",
"address": null,
"birth_date": null,
"profession": "advocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CRESCENT VENTURES NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRESCENT VENTURES NV",
"person_name": null,
"org_rep_person_name": "Edwin BEX",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 Maarten Desmet benoemd tot commissaris
- Maarten Desmet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022. Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}2021
12-02-2021 BEX Edwin neemt ontslag als zaakvoerder
- BEX Edwin — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BEX Edwin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810833490",
"name": "CRESCENT VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van M4 besluit met eenparigheid van stemmen de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u0022CRESCENT VENTURES\u0022 in het kort \u0022CRESCENT\u0022, met zetel te 3001 Leuven (Heverlee), Gaston Geenslaan 14, BTW BE0810.833.490, rechtspe",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BV"
}
}12-02-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
01-10-2020 2 bestuurders benoemd
- Katleen DAEMS — Commissaris
- Edwin BEX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen DAEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt - in navolging van de beslissing van de aandeelhoudersvergadering van de Moedervennootschap (CRESCENT NV) dd.20 juni 2019 tot benoeming met onmiddellijke ingang en tot na de AV die zal uitgenodigd worden om de jaarrekening over boekjaar 2021 goed te keuren - unaniem als Commis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810833490",
"name": "CRESCENT VENTURES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Benoeming als Bestuurder van de Vennootschap: CRESCENT VENTURES NV (0810.833.490), met vaste vertegenwoordiger dhr. Edwin BEX met ingang van 1.01.2020 en voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}2019
05-04-2019 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2018
16-03-2018 Zetelverplaatsing van Mechelen naar Tessenderlo
- Lange Schipstraat 2, 2800 Mechelen → Ambachtstraat 17B, 3980 Tessenderlo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Ambachtstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "17B"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Schipstraat",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "2"
},
"effective_date": "2018-02-14",
"evidence_quote": "De algemene vergadering beslist om vanaf heden de maatschappelijke zetel over te brengen van de Lange Schipstraat 2 bus 1 te 2800 Mechelen naar de Ambachtstraat 17B te 3980 Tessenderlo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}2016
09-09-2016 Kapitaalverhoging van €447.600 tot €633.600
- €186.000 → €633.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 167400.0,
"currency": "EUR",
"after_eur": 186000.0,
"delta_eur": 167400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-30",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met honderdzevenenzestigduizend vierhonderd euro (\u20AC 167.400,00), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot honderdzesentachtigduizend euro (\u20AC 186.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 447600.0,
"currency": "EUR",
"after_eur": 633600.0,
"delta_eur": 447600.0,
"before_eur": 186000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-30",
"evidence_quote": "Zesde beslissing De vergadering beslist het kapitaal van de vennootschap een tweede maai te verhogen met vierhonderdzevenenveertigduizend zeshonderd euro (\u20AC 447.600,00), zodat het kapitaal verhoogd zal worden van honderdzesentachtigduizend euro (\u20AC 186.000,00) tot zeshonderddrie\u00EBndertigduizend zeshonderd euro (\u20AC 633.600,00), door incorporatie van voormelde uitgiftepremie",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}08-07-2016 Zetelverplaatsing van Diegem naar Mechelen
- Zaventemsesteenweg 17, 1831 Diegem → Lange Schipstraat 2, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Schipstraat",
"country": "BE",
"postcode": "2800",
"box_number": "00.01",
"street_number": "2"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "17"
},
"effective_date": "2016-05-31",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt met onmiddellijke ingang verplaatst naar. Lange Schipstraat 2 bus 00.01, 2800 \u041Cechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}