Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
25-04-2023
Kapitaalwijziging
Adresverloop · 1
25-04-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 3 jaar geleden
2023
25-04-2023 Kapitaalverhoging van €2.000 tot €22.000
- €20.000 → €22.000
Notaris:
Christian Lambrecht · Kortrijk
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 22000.0,
"delta_eur": 2000.0,
"before_eur": 20000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 2000.0,
"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": "convert_to_distributable"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Louis-Philippe Lambrecht",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV",
"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": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}25-04-2023 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Christian Lambrecht · Kortrijk
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe Lambrecht",
"address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van dit mandaat tot op heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit thans evenwel onmiddellijk over te gaan tot herbenoeming van zelfde Heer Louis-Philippe Lambrecht als enige niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder aanvaardt zijn mandaat en verklaart dat in zijn hoofde geen beroepsverbod en geen onverenigbaarheid of enige onbekwaamheid daartoe van toepassing is.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met ingang vanaf heden de zetel van de vennootschap te verplaatsen van 9660 Brakel, Industrielaan, 1D naar 7700 Mouscron (Luingne), Dr\u00E8ve Ardr\u00E9 Dujardin 8, en besluit het concrete adres van de zetel niet meer in de tekst van de statuten op te nemen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian LAMBRECHT",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterende notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}25-04-2023 Zetelverplaatsing van Brake naar Mouscron
- Industrielaan 1D 9660 Brake! → 7700 Mouscron (Luingne), Drève Ardré Dujardin 8
Notaris:
Christian Lambrecht · Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron (Luingne), Dr\u00E8ve Ardr\u00E9 Dujardin 8",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Dr\u00E8ve Ardr\u00E9 Dujardin",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Luingne)"
},
"old_address": {
"raw": "Industrielaan 1D 9660 Brake!",
"city": "Brake",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9660",
"box_number": null,
"street_number": "1D",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 56",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Oostrozebeeksestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "56",
"locality_suffix": "(Ooigem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
]
}20-02-2023 Andrée Willemsen neemt ontslag als bestuurder
- Andrée Willemsen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Willemsen",
"address": null,
"birth_date": "1958-06-24",
"profession": null,
"birth_place": "Ronse"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering besluit met eerparigheid van stemmeri om ontslag te verlenen aan Mevrouw Andr\u00E9e Willemsen, geboren te Ronse op vierentwintig juni negentienhonderd achtenvijftig, als bestuurder van de firma met ingang vanaf 01 januari 2023 en dit wegens pensionering.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Lambrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}