Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 4
04-07-2025
Kapitaalwijziging
04-07-2025
v3.2
02-10-2020
v3.2
18-01-2017
v3.2
Adresverloop · 1
25-09-2015
Zetelwijziging
Alle aktes · 24
bijgewerkt 1 jaar geleden
2025
04-07-2025 Kapitaalverhoging van €50.000 tot €189.062,53
- €139.062,53 → €189.062,53
- Inbreng in geld · Apport en numéraire
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
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"delta_eur": 50000.0,
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"share_form": "no_nominal_value",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.0
},
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"contribution_type": "geld",
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"distribution_amount_eur": null,
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}
],
"notary": {
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},
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},
"decision": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ACA WERKRUIMTE",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
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{
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}
]
}04-07-2025 Kapitaalverhoging van €50.000 tot €189.062,53
- €139.062,53 → €189.062,53
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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},
"subject_company": {
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"name_full": "ACA WERKRUIMTE"
}
}2024
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Stalens — Bestuurder
- Erlinde Eeman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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],
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},
"subject_company": {
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"name_full": "ACA WERKRUIMTE"
}
}22-10-2024 5 bestuurders benoemd, 1 ontslagnemend
- Laurent Stalens — Bestuurder
- Julie Salteur — Bijzondere gevolmachtigd
- Julie Buffin — Bijzondere gevolmachtigd
- Leen Huybens — Bijzondere gevolmachtigd
- Françoise Lemye — Bijzondere gevolmachtigd
- Erlinde Eeman — Bestuurder
Technische details
{
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{
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},
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"effective_date": "2024-08-01",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van mevrouw Erlinde Eeman als bestuurder van de Vennootschap, met ingang van 1 augustus 2024.",
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},
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"name": "BV Laurent Stalens RE",
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},
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"effective_date": "2024-08-01",
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{
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},
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"evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het ",
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},
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},
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},
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"evidence_quote": "De enige aandeelhouder beslist mevrouw Julie Salteur, mevrouw Julie Buffin, mevrouw Leen Huybens en mevrouw Fran\u00E7oise Lemye aan te stellen als bijzondere gevolmachtigden, die elk afzonderlijk kunnen handelen en met mogelijkheid tot indeplaatsstelling, om alles te doen wat nodig of nuttig is met het ",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-27",
"unanimous": true
}
],
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}03-09-2024 4 bestuurders benoemd
- Erlinde Eeman — Bestuurder
- Marc Van Begin — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- CV F.C.G. Réviseurs d'Entreprise — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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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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"act_meta": {
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},
"subject_company": {
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}
}03-09-2024 4 herbenoemd
- Erlinde Eeman — Bestuurder
- Marc Van Begin — Vaste vertegenwoordiger
- Amaury de Crombrugghe — Vaste vertegenwoordiger
- Olivier Ronsmans — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
{
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},
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},
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},
{
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.111.908",
"name": "CV F.C.G. R\u00E9viseurs d\u0027Entreprise",
"address": "5100 Naninne, rue de Jausse 49",
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},
"statutory": "statutair",
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},
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}
],
"notary": {
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},
"act_meta": {
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},
"decisions": [
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"unanimous": true
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2024 4 herbenoemd
- Erlinde Eeman — Bestuurder
- Marc Van Begin — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Olivier Ronsmans — Commissaris
Technische details
{
"events": [
{
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},
{
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},
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"subkind": "renewal",
"via_org": {
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"name": "CV F.C.G. R\u00E9viseurs d\u0027Entreprise",
"address": "5100 Naninne, rue de Jausse 49",
"country": "BE",
"legal_form": null
},
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"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.389.987",
"name_full": "ACA WERKRUIMTE",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7oise Lemye",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2024 4 bestuurders benoemd
- Erlinde Eeman — Bestuurder
- Marc Van Begin — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Olivier Ronsmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Erlinde Eeman",
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}
},
{
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0872.389.987",
"name_full": "ACA WERKRUIMTE"
}
}2021
21-04-2021 2 bestuurders benoemd
- CVBA F.C.G. Réviseurs d'entreprises — Commissaris
- Olivier Ronsmans — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
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}2020
22-12-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Marc Van Begin · Brussel
Technische details
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}02-10-2020 Kapitaalverhoging van €100.000 tot €222.000
- €122.000 → €222.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}11-06-2020 3 bestuurders benoemd
- Marc Van Begin — Bestuurder
- Amaury de Crombrugghe — Bestuurder
- Erlinde Eeman — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
27-12-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}
}2018
12-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- CVBA F.C.G. Réviseurs d'entreprises — Commissaris
- Olivier Ronsmans — Vaste vertegenwoordiger
- CVBA KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}
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}2017
02-05-2017 2 bestuurders benoemd
- Amaury de Crombrugghe — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
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}18-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"old": "Naamloze vennootschap",
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}
}18-01-2017 Kapitaalverhoging van €60.000 tot €122.000
- €62.000 → €122.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}2016
14-10-2016 1 bestuurder benoemd, 1 ontslagnemend
- Amaury de Crombrugghe — Bestuurder
- Alain De Coster — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}17-06-2016 2 bestuurders benoemd
- Alain De Coster — Bestuurder
- BVBA Marc Van Begin — Bestuurder
Samenvatting:
v3.2
Technische details
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}2015
01-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}25-09-2015 Zetelverplaatsing binnen Brussel
- 1210 Brussel, Sint-Lazaruslaan 4-10 → 1000 Brussel, Kunstlaan 58
Notaris:
Erlinde Eeman · BrusselKantoor:
BVBA Marc Van Begin
Technische details
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},
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]
}2010
16-11-2010 2 bestuurders benoemd
- Alain De Coster — Bestuurder
- Marc Van Begin — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}2009
10-04-2009 Evelyn Bolle-Depasse neemt ontslag als bestuurder
- Evelyn Bolle-Depasse — Bestuurder
Samenvatting:
v3.2
Technische details
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}2008
27-06-2008 Philippe Cludts benoemd tot commissaris
- Philippe Cludts — Commissaris
Samenvatting:
v3.2
Technische details
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