Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
29-04-2019
v3.2
10-02-2015
v3.2
Alle aktes · 14
bijgewerkt 2 jaar geleden
2023
08-11-2023 1 bestuurder benoemd, 1 herbenoemd
- Filip Gekiere — Dagelijks bestuur
- VRC Bedrijfsrevisoren CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: - VRC Bedrijfsrevisoren CVBA, Lichterveldestraat 39 A, 8820 Torhout, vast vertegenwoordigd door Bart Roobrouck, wonende te Kwadestraat 151/A/42, 8800 Roeselare.",
"decharge_status": null,
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"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Filip Gekiere",
"address": null,
"birth_date": null,
"profession": "gecertificeerd fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Moore Finance \u0026 Tax BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij wordt volmacht verleend aan Moore Finance \u0026 Tax BV, vast vertegenwoordigd door de heer Filip Gekiere, gecertificeerd fiscaal accountant, bijzonder gevolmachtigde, om alle formaliteiten inzake publicaties in het Belgisch Staatsblad te ondertekenen in naam van Alliriox BV.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht voor Moore Finance \u0026 Tax BV"
],
"corrected_publication_numac": null
}08-11-2023 VRC Bedrijfsrevisoren CVBA benoemd tot commissaris
- VRC Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox"
}
}23-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox BV"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten vennootschap",
"changed": false
}
}23-03-2023 2 bestuurders benoemd
- Michel Delmulle — Bestuurder
- Sofie Delmulle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delmulle",
"address": "Turkestraat 2, 9771 Nokere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Er wordt beslist navolgeride personen te benoemen tot bestuurder: - De heer Michel Delmulle, wonende te Turkestraat 2, 9771 Nokere.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Delmulle",
"address": "Heerweg 53, 9667 Horebeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Er wordt beslist navolgeride personen te benoemen tot bestuurder: - Mevrouw Sofie Delmulle, woriende te Heerweg 53, 9667 Horebeke.",
"decharge_status": null,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quantis Accouritancy BV",
"person_name": null,
"org_rep_person_name": "Filip Gekiere",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht"
],
"corrected_publication_numac": null
}23-03-2023 2 bestuurders benoemd
- Michel Delmulle — Bestuurder
- Sofie Delmulle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delmulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Delmulle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox"
}
}2021
01-09-2021 VRC Bedrijfsrevisoren CVBA benoemd tot commissaris revisor
- VRC Bedrijfsrevisoren CVBA — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox"
}
}2019
29-04-2019 Kapitaalvermindering van €5.265.000 tot €6.694.000
- €11.959.000 → €6.694.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6694000,
"delta_eur": -5265000,
"before_eur": 11959000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox"
}
}2018
28-08-2018 2 bestuurders benoemd, 1 ontslagnemend
- Sofie Delmulle — Gevoegd bestuurder (volmacht)
- Andy Dennequin — Gevoegd bestuurder (volmacht)
- Dany Bohyn — Gevoegd bestuurder (volmacht)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gevoegd bestuurder (volmacht)",
"person": {
"rrn": null,
"name": "Dany Bohyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevoegd bestuurder (volmacht)",
"person": {
"rrn": null,
"name": "Sofie Delmulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevoegd bestuurder (volmacht)",
"person": {
"rrn": null,
"name": "Andy Dennequin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX BVBA"
}
}2017
18-09-2017 Bart Roobrouck benoemd tot commissaris
- Bart Roobrouck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "Allinox"
}
}2015
15-04-2015 2 bestuurders benoemd, 2 ontslagnemend
- Filip Delmulle — Zaakvoerder
- Véronique Vandaele — Zaakvoerder
- Filip Delmulle — Bestuurder
- Véronique Vandaele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Delmulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandaele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Filip Delmulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX"
}
}15-04-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "naamloze vennootschap",
"changed": true
}
}20-02-2015 Bart Roobrouck benoemd tot commissaris revisor
- Bart Roobrouck — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX"
}
}10-02-2015 Kapitaalvermindering van €4.200.000 tot €11.959.000
- €16.159.000 → €11.959.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 11959000,
"delta_eur": -4200000,
"before_eur": 16159000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX"
}
}2014
07-10-2014 2 bestuurders benoemd
- Filip Delmulle — Gedelegeerd bestuurder
- Veronique Vandaele — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip Delmulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Veronique Vandaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0444.503.092",
"name_full": "ALLINOX"
}
}