AB CONSULTING

Actief

BV·Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden· 16 jaar actief

Steenweg 3 ·3540 Herk-de-Stad, België

Open faillissement

BE 0819.272.886

Volgen Print / PDF

Leeftijd16 jaar

Vastgoed2 percelen · 6.795 m²

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad

10-04-2024

Faillissement Opening

Datum: 04-04-2024 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · AB CONSULTING BV STEENWEG 3/402, 3540 HERK-DE-STAD · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026

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

08-05-2023

Zetelwijziging

Alle aktes · 2 bijgewerkt 3 jaar geleden

2023

08-05-2023 Zetelverplaatsing van Sint-Truiden naar Herk-de-Stad Zetelwijziging·Alexandra Snyers

Tiensesteenweg 289 : 3800 Sint-Truiden → 3540 Herk-de-Stad, Steenweg 3/402

Notaris: Alexandra Snyers · Sint-Truiden

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Tiensesteenweg 289 : 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "289",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3540 Herk-de-Stad, Steenweg 3/402",
        "city": "Herk-de-Stad",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "402",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tiensesteenweg 289 : 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Tiensesteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "289",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.272.886",
    "name_full": "FRIT ROYAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.419.732",
    "org_name": "AJK ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

14-02-2023 Mandaat van Kelly Vanlommel als bestuurder verstreken Bestuurswijziging

Kelly Vanlommel — Bestuurder

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Vanlommel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering d.d. 31/12/2022 beslist met \u00E9\u00E9nparigheid van stemmen mevrouw Kelly Vanlommel te ontslaan als bestuurder. Algehele kwijting wordt gegegeven voor haar mandaat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.272.886",
    "name_full": "FRIT ROYAL",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abeels Erwin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}