Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
29-11-2017
v3.2
Adresverloop · 4
03-04-2023
Zetelwijziging
03-04-2023
v3.2
26-11-2020
v3.2
01-06-2017
v3.2
Alle aktes · 10
bijgewerkt 3 jaar geleden
2023
03-04-2023 Peter BROSENS benoemd tot bestuurder
- Peter BROSENS — Bestuurder
Notaris:
Katrien Honinckx · Mechelen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BROSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Peter BROSENS wordt bevestigd in zijn statuut van statutair bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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 het voorlezen van het verslag van de bestuurder aangaande de vervanging van het voorwerp van de vennootschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katrien Honinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Honinckx",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-04-2023 Zetelverplaatsing naar Zaventem
- Herman De Nayerstraat 9L → Leuvensesteenweg 643/45, 1930 Zaventem
Notaris:
Katrien Honinckx · Mechelen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": {
"raw": "Leuvensesteenweg 643/45, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "643/45",
"locality_suffix": null
},
"old_address": {
"raw": "Herman De Nayerstraat 9L",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Katrien Honinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"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": [
"expeditie van de akte",
"de geco\u00F6rdineerde statuten"
]
}03-04-2023 1 bestuurder benoemd, 1 herbenoemd
- Peter BROSENS — Bestuurder
- Peter BROSENS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BROSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Peter BROSENS wordt bevestigd in zijn statuut van statutair bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BROSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Peter BROSENS, werd benoemd tot statutair bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BV"
}
}03-04-2023 Zetelverplaatsing van Kontich naar Zaventem
- Herman De Nayerstraat 9, 2550 Kontich → Leuvensesteenweg 643, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "45",
"street_number": "643"
},
"old_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Herman De Nayerstraat",
"country": "BE",
"postcode": "2550",
"box_number": "L",
"street_number": "9"
},
"effective_date": "2023-03-30",
"evidence_quote": "Het adres van de zetel wordt evenwel met ingang van heden gewijzigd naar Leuvensesteenweg 643/45, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BV"
}
}2020
26-11-2020 Zetelverplaatsing van Lint naar Waarloos
- Fabriekstraat 38, 2547 Lint → Herman De Nayerstraat 9, 2550 Waarloos
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waarloos",
"region": null,
"street": "Herman De Nayerstraat",
"country": "BE",
"postcode": "2550",
"box_number": "L",
"street_number": "9"
},
"old_address": {
"city": "Lint",
"region": null,
"street": "Fabriekstraat",
"country": "BE",
"postcode": "2547",
"box_number": "27",
"street_number": "38"
},
"effective_date": "2020-10-05",
"evidence_quote": "Verplaatsing adres maatschappelijke zetel van Fabriekstraat 38/27, 2547 Lint naar Herman De Nayerstraat 9L, 2550 Waarloos"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
}
}2017
29-11-2017 Kapitaalverhoging van €6.000 tot €24.600
- €18.600 → €24.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6000,
"currency": "EUR",
"after_eur": 24600,
"delta_eur": 6000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-07",
"evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van zesduizend euro (\u20AC 6.000), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600) op vierentwintigduizend zeshonderd euro (\u20AC 24.600) door inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
}
}01-06-2017 Zetelverplaatsing van Antwerpen naar Lint
- Gloriantlaan 59, 2050 Antwerpen → Fabriekstraat 38, 2547 Lint
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lint",
"region": "Vlaams Gewest",
"street": "Fabriekstraat",
"country": "BE",
"postcode": "2547",
"box_number": "27",
"street_number": "38"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Gloriantlaan",
"country": "BE",
"postcode": "2050",
"box_number": "2K8",
"street_number": "59"
},
"effective_date": "2017-04-21",
"evidence_quote": "De bijzondere algemene vergadering bevestigt de beslissing genomen door de bijzondere algemene vergadering gehouden op 06 april 2017 om de zetel te verplaatsen naar 2547 Lint, Fabriekstraat 38 bus 27 en dit vanaf 21/04/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
}
}01-06-2017 Peter BROSENS benoemd tot zaakvoerder
- Peter BROSENS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter BROSENS",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-21",
"evidence_quote": "De buitengewone algemene vergadering van 06 april 2017 heeft beslist om tot statutaire zaakvoerder voor een onbeperkte duur te benoemen, de Heer Peter BROSENS, voornoemd, en dit met ingang vanaf 21/04/2017, die aanvaard heeft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
}
}01-06-2017 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": true,
"object_change": true,
"effective_date": "2017-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
05-05-2014 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": "2014-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.159.103",
"name_full": "ALFA FLIGHT",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd verleend 1\u00B0 aan notaris MONDELAERS om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
"holder_kbo": null,
"holder_name": "MONDELAERS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "3\u00B0 aan de besloten vennootschap met beperkte aansprakelijkheid ZAKENKANTOOR VERBEKE GEERT, met zetel te 9880 Aalter, Hoefijzer 10 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "ZAKENKANTOOR VERBEKE GEERT",
"scope_categories": [
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}