Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
22-12-2025
Kapitaalwijziging
22-12-2025
v3.2
Adresverloop · 1
17-05-2021
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
22-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-COLLECTION",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent alle machten aan de instrumenterende Notaris, of aan elke geassocieerde Notaris en medewerker, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "instrumenterende Notaris",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2025 2 bestuurders benoemd
- RUEBENS Rik — Bestuurder
- DEKIEN Sylvie — Bestuurder
Notaris:
Nicolas INDEKEU · Elsene
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van de raad van bestuur met een verantwoording inzake de voorgestelde wijzigingen aan de rechten verbonden aan de soorten van aandelen en de gevolgen daarvan op de rechten van de bestaande soorten, opgesteld overeenkomstig artik",
"decharge_status": "granted",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUEBENS Rik",
"address": null,
"birth_date": "1972-12-19",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0462.391.476",
"name": "RR IMMO",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, en dit voor onbepaalde duur: - Naamloze vennootschap \u201CRR IMMO\u201D met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123 en met ondernemingsnummer 0462.391.476 vast vertegenwoordigd door de heer RUEBENS Rik geboren op 19 december 1972 te Eeklo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKIEN Sylvie",
"address": null,
"birth_date": "1973-03-01",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0557.959.539",
"name": "RR INVEST",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, en dit voor onbepaalde duur: - Naamloze vennootschap \u201CRR INVEST\u201D met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123, en met ondernemingsnummer 0557.959.539 vast vertegenwoordigd door Mevrouw DEKIEN Sylvie geboren op 01 maart 1973 te Oos",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-Collection",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden: Alle hierna vermelde activiteiten en alle…Notaris:
Nicolas INDEKEU · Elsene
Technische details
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.866.789",
"name_full_after": "AFC-Collection",
"legal_form_after": "B.V.",
"name_full_before": "AFC-Collection",
"current_zetel_raw": "Eendrachtstraat 62, 1050 Elsene",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van artikel 5 van de oude statuten teneinde de statuten in overeenstemming te brengen met de genomen beslissingen tot de inbreng.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden of in deelneming met derden: Alle hierna vermelde activiteiten en alle nevenactiviteiten die verband houden met de verkoop van tweedehands en nieuw meubilair aan professionelen alsook aan consumenten (B2B en B2C) zowel online, offline als op evenementen, in de meest brede zin van het woord.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 200,
"shares_before": 200,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "A-aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 100,
"label": "B-Aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-12-2025 2 bestuurders benoemd
- RUEBENS Rik — Bestuurder
- DEKIEN Sylvie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUEBENS Rik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462391476",
"name": "Naamloze vennootschap \u201CRR IMMO\u201D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, en dit voor onbepaalde duur: - Naamloze vennootschap \u201CRR IMMO\u201D met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123 en met ondernemingsnummer 0462.391.476 vast vertegenwoordigd door de heer RUEBENS Rik geboren op 19 december 1972 te Eeklo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEKIEN Sylvie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0557959539",
"name": "Naamloze vennootschap \u201CRR INVEST\u201D",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, en dit voor onbepaalde duur: ... - Naamloze vennootschap \u201CRR INVEST\u201D met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123, en met ondernemingsnummer 0557.959.539 vast vertegenwoordigd door Mevrouw DEKIEN Sylvie geboren op 01 maart 1973 te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-COLLECTION",
"legal_form": "BV"
}
}22-12-2025 Kapitaalverhoging van €500.000 tot €620.000
- €120.000 → €620.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Nicolas INDEKEU · Elsene
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 120000.0,
"delta_eur": 120000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOWN Augustin",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 60000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JORIS Audrey",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 60000.0
}
],
"_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": "geld",
"paid_up_delta_eur": 120000.0,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 620000.0,
"delta_eur": 500000.0,
"before_eur": 120000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RMC GROUP",
"share_class": null,
"liberation_pct": 50.0,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 250000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 5000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 250000.0,
"merger_new_shares_n": 100,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": 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": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-Collection",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOWN Augustin",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JORIS Audrey",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "RMC GROUP",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "A",
"capital_share_eur": 310000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "B",
"capital_share_eur": 310000.0,
"voting_rights_per_share": 1.0
}
]
}22-12-2025 Kapitaalverhoging van €500.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 120000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 120000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "De vergadering beslist een bijkomende inbreng in geld ten belope van honderdtwintigduizend euro (\u20AC 120.000,00), zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-12",
"evidence_quote": "De vergadering beslist een bijkomende inbreng in geld ten belope van vijfhonderdduizend euro (\u20AC 500.000,00) met uitgifte van honderd (100) aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-COLLECTION",
"legal_form": "BV"
}
}2022
26-09-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-COLLECTION",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
17-05-2021 Zetelverplaatsing van Brussel naar Elsene
- Akenkaai 52, 1000 Brussel → Eendrachtstraat 62, 1050 Elsene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels",
"street": "Eendrachtstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Akenkaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"effective_date": "2021-01-01",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen naar Eendrachtstraat 62 te 1050 Elsene, met ingang van 1 januari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-COLLECTION",
"legal_form": "BV"
}
}2019
23-07-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Brussel, Akenkaai 52",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOWN Augustin",
"niss": null,
"address": "9800 Deinze, della Failledreef 34"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "BOWN Augustin",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "JORIS Audrey",
"niss": null,
"address": "8300 Knokke-Heist, Astridlaan 14"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "JORIS Audrey",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0730.866.789",
"name_full": "AFC-Collection",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-07-09",
"post_incorporation_mandates": []
}