Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
20-10-2022
v3.2
20-10-2022
Kapitaalwijziging
Adresverloop · 4
30-01-2024
Zetelwijziging
30-01-2024
Zetelwijziging
20-10-2022
Zetelwijziging
20-10-2022
Zetelwijziging
Alle aktes · 11
bijgewerkt 2 jaar geleden
2024
30-01-2024 Zetelverplaatsing naar Hoboken
- Jozef De Blockstraat 69 bus A → Smallandlaan 31 bus 101H -2660 Hoboken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Smallandlaan 31 bus 101H -2660 Hoboken",
"city": "Hoboken",
"region": "vlaams_gewest",
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": "101H",
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Jozef De Blockstraat 69 bus A",
"city": null,
"region": null,
"street": "Jozef De Blockstraat",
"country": "BE",
"postcode": null,
"box_number": "A",
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2024-01-10",
"evidence_quote": "De verplaatsing van het adres van de maatschappelijke zetel naar het volgende adres: Smallandlaan 31 bus 101H -2660 Hoboken met ingang vanaf 10 januari 2024.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-19",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "Alfa Design",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marinus Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}30-01-2024 Zetelverplaatsing naar Hoboken
- Jozef De Blockstraat 69 bus A → Smallandlaan 31 bus 101H -2660 Hoboken
Notaris:
Marinus Georges · Hoboken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Smallandlaan 31 bus 101H -2660 Hoboken",
"city": "Hoboken",
"region": "vlaams_gewest",
"street": "Smallandlaan",
"country": "BE",
"postcode": "2660",
"box_number": "101H",
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Jozef De Blockstraat 69 bus A",
"city": null,
"region": null,
"street": "Jozef De Blockstraat",
"country": "BE",
"postcode": null,
"box_number": "A",
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2024-01-10",
"evidence_quote": "Uit de notulen van de bestuurdersvergadering van 10 januari 2024 blijkt De verplaatsing van het adres van de maatschappelijke zetel naar het volgende adres: Smallandlaan 31 bus 101H -2660 Hoboken met ingang vanaf 10 januari 2024.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"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": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marinus Georges",
"firm_city": null,
"firm_name": null,
"office_city": "Hoboken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "Alfa Design",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marinus Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de bestuurdersvergadering van 10 januari 2024"
]
}2023
04-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- MARINUS Georges — Bestuurder
- VERHOEVEN Daniël — Bestuurder
Notaris:
NATACHA STOOP · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARINUS Georges",
"address": null,
"birth_date": "1958-03-13",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHOEVEN Dani\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "NATACHA STOOP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ABIERTI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}04-01-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ALFA DESIGN",
"old": "ABIERTI",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ABIERTI"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": false
}
}04-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- MARINUS Georges — Statutair bestuurder
- VERHOEVEN Daniël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "MARINUS Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHOEVEN Dani\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ALFA DESIGN"
}
}2022
20-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ABIERTI"
}
}20-10-2022 Zetelverplaatsing van Niel naar Willebroek
- 2845 Niel, Franklin D. Rooseveltstraat 1 A → 2830 Willebroek, Jozef De Blockstraat 69 A
Notaris:
Marnus Georges · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2830 Willebroek, Jozef De Blockstraat 69 A",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Jozef De Blockstraat",
"country": "BE",
"postcode": "2830",
"box_number": "A",
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "2845 Niel, Franklin D. Rooseveltstraat 1 A",
"city": "Niel",
"region": "vlaams_gewest",
"street": "Franklin D. Rooseveltstraat",
"country": "BE",
"postcode": "2845",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-09-06",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van 06/09/2022 te verplaatsen naar: 2830 Willebroek, Jozef De Blockstraat 69 A.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marnus Georges",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-06",
"unanimous": true
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ABIERTI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marnus Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel bijzondere algemene vergadering d.d. 06/09/2022",
"Uittreksel vergadering bestuursorgaan d.d. 06/09/2022"
]
}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Van Dam Joachim — Bestuurder
- Verhoeven Daniël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Dani\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dam Joachim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "ABIERTI"
}
}20-10-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-20",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-10-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.425.904",
"name_full": "Ondermemingsrechtbank",
"legal_form": "besloten vennootschap",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Verhoeven Dani\u00EBl",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Van Dam Joachim",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marinus Georges",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}20-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Van Dam Joachim — Bestuurder
- Marinus Georges — Bestuurder
- Verhoeven Daniël — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Dani\u00EBl",
"address": "2620 Hemiksem, St. Bernardse Steenweg 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering neemt akte van het ontslag van de heer Verhoeven Dani\u00EBl, wonende te 2620 Hemiksem, St. Bernardse Steenweg 100 als bestuurder met ingang van 06/09/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Dani\u00EBl",
"address": "2620 Hemiksem, St. Bernardse Steenweg 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering beslist met ingang van 06/09/2022 de heer Verhoeven Dani\u00EBl te ontslaan uit zijn functie als bestuurder van de vennootschap en aan hem volledige kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder gedurende de ganse periode vanaf zijn aanstelling tot en met 06/09/2",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-09-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Dani\u00EBl",
"address": "2620 Hemiksem, St. Bernardse Steenweg 100",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering beslist akkoord te gaan met de overdracht van de aandelen van de vennootschap in het bezit van de heer Verhoeven Dani\u00EBl, voornoemd, aan de heer Van Dam Joachim, wonende te 2000 Antwerpen, Henri Van Heurckstraat 9 bus 002. tegen de prijs en de voorwaarden gekend door de aandeelhouders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dam Joachim",
"address": "2000 Antwerpen, Henri Van Heurckstraat 9 bus 002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering beslist met ingang van 06/09/2022 de heer Van Dam Joachim, wonende te 2000 Antwerpen, Henri Van Heurckstraat 9 bus 002, te benoemen tot bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus Georges",
"address": "2000 Antwerpen, Henri Van Heurckstraat bus 002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering beslist aan de heer Marinus Georges, wonende te 2000 Antwerpen, Henri Van Heurckstraat bus 002, een bijzondere machtiging te verlenen om alle genomen beslissingen en alle wettelijke en administratieve verplichtingen die hieruit voortkomen uit te voeren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus Georges",
"address": "2000 Antwerpen, Henri Van Heurckstraat bus 002",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-06",
"evidence_quote": "Het bestuursorgaan besiist de zetel van de vennootschap met ingang van 06/09/2022 te verplaatsen naar: 2830 Willebroek, Jozef De Blockstraat 69 A.",
"decharge_status": null,
"mandate_duration": null,
"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": "mixed",
"pub_date": "2022-10-20",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.425.904",
"name_full": null,
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marnus Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-20/10/2022",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}20-10-2022 Zetelverplaatsing van Hemiksem naar Willebroek
- 2620 Hemiksem, St. Bernardse Steenweg 100 → 2830 Willebroek, Jozef De Blockstraat 69 A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2830 Willebroek, Jozef De Blockstraat 69 A",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2620 Hemiksem, St. Bernardse Steenweg 100",
"city": "Hemiksem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-09-06",
"evidence_quote": "Het bestuursorgaan besiist de zetel van de vennootschap met ingang van 06/09/2022 te verplaatsen naar: 2830 Willebroek, Jozef De Blockstraat 69 A.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2000 Antwerpen, Henri Van Heurckstraat 9 bus 002",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Henri Van Heurckstraat 9 bus 002",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-09-06",
"evidence_quote": "De vergadering beslist met ingang van 06/09/2022 de heer Van Dam Joachim, wonende te 2000 Antwerpen, Henri Van Heurckstraat 9 bus 002, te benoemen tot bestuurder van de vennootschap.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-20",
"filing_date": "2022-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-06",
"unanimous": null
},
"subject_company": {
"kbo": "0464.425.904",
"name_full": "Ondernemingsrechtbank Antwerpen",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marnus Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-20/10/2022- Annexes du Moniteur belge"
]
}