Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
31-01-2018
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
28-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Stef Van Ginkel — Vaste vertegenwoordiger
- Elise Van Den Heuvel — Vaste vertegenwoordiger
- Elise Van Den Heuvel — Vaste vertegenwoordiger
- Paul Van Den Heuvel — Vaste vertegenwoordiger
Technische details
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}2023
31-10-2023 4 bestuurders benoemd, 4 ontslagnemend correctie
- VAN GINKEL Stef — Bestuurder
- VAN DEN HEUVEL Elise — Bestuurder
- BRESSELEERS Ingrid — Vaste vertegenwoordiger
- VAN DEN HEUVEL Paul — Vaste vertegenwoordiger
- VAN GINKEL Stef — Bestuurder
- VAN DEN HEUVEL Elise — Bestuurder
- BRESSELEERS Ingrid — Vaste vertegenwoordiger
- VAN DEN HEUVEL Paul — Vaste vertegenwoordiger
Notaris:
Philippe Verlinden · Rijkevorsel
Technische details
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],
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},
"act_meta": {
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},
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"co_filed_documents": [
"expeditie",
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}31-10-2023 4 bestuurders benoemd, 4 ontslagnemend
- VAN GINKEL Stef — Bestuurder
- VAN DEN HEUVEL Elise — Bestuurder
- BRESSELEERS Ingrid — Bestuurder
- VAN DEN HEUVEL Paul — Bestuurder
- VAN GINKEL Stef — Bestuurder
- VAN DEN HEUVEL Elise — Bestuurder
- BRESSELEERS Ingrid — Bestuurder
- VAN DEN HEUVEL Paul — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"effective_date": "2023-09-12",
"evidence_quote": "De algemene vergadering beslist te ontslaan als niet-statutaire zaakvoerders van de vennootschap, en dit met ingang vanaf heden. \u2022 de heer VAN GINKEL Stef, wonende te 2990 Loenhout, Sneppelweg 34,",
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},
{
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"rrn": null,
"name": "VAN GINKEL Stef",
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},
"effective_date": "2023-09-12",
"evidence_quote": "Als niet-statutaire bestuurders worden benoemd vanaf heden: \u2022 de heer VAN GINKEL Stef, wonende te 2990 Loenhout, Sneppelweg 34,"
},
{
"kind": "director_in",
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},
"effective_date": "2023-09-12",
"evidence_quote": "Als niet-statutaire bestuurders worden benoemd vanaf heden: \u2022 mevrouw VAN DEN HEUVEL Elise, wonende te 2990 Loenhout, Sneppelweg 34,"
},
{
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},
{
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},
"effective_date": "2023-09-12",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}2020
14-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ingrid Bresseleers — Bestuurder
- Paul Van Den Heuvel — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
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"kbo": null,
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"address": null,
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},
"effective_date": "2019-12-31",
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},
{
"kind": "director_in",
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},
"effective_date": "2020-01-01",
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}
],
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"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
}
}2019
29-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Hendrik Peeters — Zaakvoerder
- Hendrik Peeters — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hendrik Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 31 december 2017 wordt vanaf 1 januari 2018 de heer Hendrik Peeters benoemd tot zaakvoerder van de vennootschap, welke zijn mandaat aanvaardt."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hendrik Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-14",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 14 januari 2019 wordt vanaf 14 januari 2019 het ontslag aanvaard van de heer Hendrik Peeters als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
}
}26-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Paul Van Den Heuvel — Zaakvoerder
- Guido Peeters — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-14",
"evidence_quote": "De vergadering aanvaardt het ontslag aangeboden door de heer Guido Peeters als statutair zaakvoerder van de vennootschap vanaf heden"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Van Den Heuvel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0715656694",
"name": "EST-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-14",
"evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022EST-INVEST\u0022 met zetel te 2990 Wuustwezel, Sneppelweg 34, ondernemingsnummer 0715.656.694 RPR Antwerpen, afdeling Antwerpen, met als vaste vertegenwoordiger, de heer Van Den Heuvel Paul voornoemd. Worden benoemd als nieuwe (niet-statutaire) zaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
}
}26-02-2019 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": "2019-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
31-01-2018 Kapitaalvermindering van €585.000 tot €100.000
- €685.000 → €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 585000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": -585000,
"before_eur": 685000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-19",
"evidence_quote": "De algemene vergadering beslist heeft het kapitaal te verminderen met vijfhonderdvijfentachtigduizend euro (\u20AC 585.000,00) om het te brengen van zeshonderdvijfentachtigduizend euro (\u20AC 685.000,00) naar honderdduizend euro (\u20AC 100.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
}
}2017
31-05-2017 Guido Peeters benoemd tot zaakvoerder
- Guido Peeters — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472177192",
"name": "H \u0026 H BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 31 december 2015 wordt vanaf 1 januari 2016 de vennootschap H \u0026 H BVBA, met maatschappelijke zetel te 2920 Kalmthout - Withoeflei 4 bus 1, benoemd tot zaakvoerder van de vennootschap, welke haar mandaat aanvaardt. De vennootschap H\u0026H BVBA ste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.177.192",
"name_full": "ABBIN",
"legal_form": "BVBA"
}
}