Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
28 aktes Kapitaalverloop · 8
28-10-2022
v3.2
28-10-2022
Kapitaalwijziging
23-08-2021
v3.2
10-07-2019
v3.2
29-12-2017
v3.2
02-09-2016
v3.2
06-04-2016
v3.2
19-10-2015
v3.2
Adresverloop · 3
06-04-2020
Zetelwijziging
09-05-2017
Zetelwijziging
19-10-2015
Zetelwijziging
Alle aktes · 28
bijgewerkt 11 maanden geleden
2025
30-07-2025 2 ontslagnemend
- Stefaan Top — Bestuurder
- Peter Leemans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "54.",
"name": "Stefaan Top",
"address": "2180 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "de vergadering kennis heeft genomen van de ontslagbrieven d.d. 15 april 2025, waaruit blijkt dat volgende personen hun ontslag als bestuurder hebben aangeboden, met ingang van 30 april 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Leemans",
"address": "8000 Brugge, Ridderstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "de vergadering kennis heeft genomen van de ontslagbrieven d.d. 15 april 2025, waaruit blijkt dat volgende personen hun ontslag als bestuurder hebben aangeboden, met ingang van 30 april 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-30",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV ALSO BELGIUM",
"person_name": null,
"org_rep_person_name": "Miquel Sumter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-07-2025 2 ontslagnemend
- Stefaan Top — Bestuurder
- Peter Leemans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Top",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Leemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}2023
18-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Mazars Bedrijfsrevisoren - Reviseurs d'Entreprises — Commissaris
- Frederik Wagemans — Vaste vertegenwoordiger van de commissaris
- Mazars Bedrijfsrevisoren - Reviseurs d'Entreprises — Commissaris
- Peter Lenoir — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}18-12-2023 2 bestuurders benoemd
- Peter Lenoir — Commissaris
- Frederik Wagemans — Commissaris
Notaris:
Martinus Nijhof · Mechelen
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": "1210 Brussel, Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 13/06/2023, blijkt dat werd beslist om de BV \u0022Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises\u0022 met maatschappelijke zetel te 1210 Brussel, Bolwerklaan 21 bus 8, ingeschreven in rechtspersonenregister Brussel Nederlandstalige afdeling onder he",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": "1210 Brussel, Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering vastgesteld heeft dat de eerder per notulen van de jaarvergadering benoemde vaste vertegenwoordiger van de commissaris, dhr. Peter Lenoir, gewijzigd wordt naar dhr. Frederik Wagemans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Frederik Wagemans",
"rep_rotation_old_rep": "Peter Lenoir",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Wagemans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": "1210 Brussel, Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist heeft, met eenparigheid van stemmen, om de BV \u0022Mazars Bedrijfsrevisoren - Reviseurs d\u0027Entreprises\u0022 met maatschappelijke zetel te 1210 Brussel, Bolwerklaan 21 bus 8, ingeschreven in rechtspersonenregister Brussel Nederlandstalige afdeling onder het nummer 0428.837.889, die de d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Martinus Nijhof",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALSO BELGIUM",
"person_name": null,
"org_rep_person_name": "Miquel Sumter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-10-2022 Kapitaalverhoging van €750.000,00 tot €8.764.591,71
- €8.014.591,71 → €8.764.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8764591.71,
"delta_eur": 750000.0000000009,
"before_eur": 8014591.71,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}28-10-2022 Kapitaalverhoging van €750.000 tot €8.764.591,71
- €8.014.591,71 → €8.764.591,71
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik Desmyttere · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8764591.71,
"delta_eur": 750000.0,
"before_eur": 8014591.71,
"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": 750000.0,
"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
}
],
"notary": {
"name": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-28",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK",
"legal_form": "Naamloze 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": [
"een uitgifte van het proces-verbaal",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-10-2022 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": "0536.898.067",
"name_full": "ALLTHINGSTALK"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-09-2022 2 bestuurders benoemd, 1 ontslagnemend
- Martinus Nijhof — Bestuurder
- ALSO Belgium BV — Bestuurder
- Sebastiaan Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martinus Nijhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALSO Belgium BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "AlIThingsTalk"
}
}2021
23-08-2021 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": "0536.898.067",
"name_full": "ALLTHINGSTALK"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-08-2021 Kapitaalverhoging van €2.500.000 tot €8.014.591,71
- €5.514.591,71 → €8.014.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8014591.71,
"delta_eur": 2500000.0,
"before_eur": 5514591.71,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}22-07-2021 Christoph Oris benoemd tot commissaris
- Christoph Oris — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "AlIThings Talk"
}
}05-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Sebastiaan Janssen — Bestuurder
- Tom Casaer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Casaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}2020
06-04-2020 Zetelverplaatsing van Gent naar Mechelen
- Oktrooiplein 1 - 9000 Gent → 2800 Mechelen, Schaliënhoevedreef 20-E
Notaris:
CASAER Tom · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20-E",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20-E",
"locality_suffix": null
},
"old_address": {
"raw": "Oktrooiplein 1 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Oktrooiplein",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "Tijdens de raad van bestuur van 25 januari 2020 werd unaniem beslist om de zetel van de vennootschap, per 1 februari 2020, te verplaatsen naar 2800 Mechelen, Schali\u00EBnhoevedreef 20-E.",
"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": "CASAER Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "AlIThingsTalk",
"legal_form": "NV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2019
19-07-2019 3 bestuurders benoemd, 3 ontslagnemend
- Tom CASAER — Bestuurder
- Peter LEEMANS — Bestuurder
- Stefaan TOP — Bestuurder
- Tom CASAER — Bestuurder
- Peter LEEMANS — Bestuurder
- Stefaan TOP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom CASAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter LEEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan TOP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom CASAER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter LEEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan TOP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "AIIThingsTalk"
}
}10-07-2019 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": "0536.898.067",
"name_full": "ALLTHINGSTALK"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-07-2019 Kapitaalverhoging van €3.000.000 tot €5.514.591,71
- €2.514.591,71 → €5.514.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5514591.71,
"delta_eur": 3000000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}2018
07-12-2018 2 bestuurders benoemd
- Tom CASAER — Gedelegeerd bestuurder
- Peter LEEMANS — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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},
{
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],
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},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "AlIThingsTalk"
}
}2017
29-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
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"object_change": {
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"kbo": "0536.898.067",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-12-2017 Kapitaalverhoging van €1.650.000 tot €2.514.591,71
- €864.591,71 → €2.514.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 2514591.71,
"delta_eur": 1650000.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}29-12-2017 6 bestuurders benoemd, 3 ontslagnemend
- CASAER Tom — Klasse a bestuurder
- LEEMANS Peter — Klasse a bestuurder
- TOP Stefaan — Klasse a bestuurder
- GeFiCon — Klasse c1 bestuurder
- Saffelberg Director & Management Services — Klasse c2 bestuurder
- CORCI — Klasse c3 bestuurder
- CASAER Tom — Bestuurder
- LEEMANS Peter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "klasse A-bestuurder",
"person": {
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},
{
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},
{
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},
{
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},
{
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{
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"subject_company": {
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}
}09-05-2017 Zetelverplaatsing binnen Gent
- Ajuinlei 1 - 9000 Gent → 9000 Gent, Oktrooiplein 1 bus 201
Notaris:
Tom CASAER · Gent
Technische details
{
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{
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],
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},
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"pub_date": "2017-05-09",
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},
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},
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},
"co_filed_documents": [
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"Verklaring van de notaris"
]
}2016
02-09-2016 Kapitaalverhoging van €300.000 tot €864.591,71
- €564.591,71 → €864.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}06-04-2016 Kapitaalverhoging
Samenvatting:
v3.2
Technische details
{
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{
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"after_eur": null,
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],
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},
"subject_company": {
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}
}2015
28-10-2015 Tom Casaer benoemd tot gedelegeerd bestuurder
- Tom Casaer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}19-10-2015 Zetelverplaatsing van Affligem naar Gent
- Kaaistraat 33, 1790 Affligem → Ajuinlei 1, 9000 Gent
Notaris:
Peter VAN MELKEBEKE · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ajuinlei 1, 9000 Gent",
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},
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],
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},
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"language": "nl",
"pub_date": "2015-10-19",
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},
"decision": {
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"date": "2015-09-28",
"unanimous": true
},
"subject_company": {
"kbo": "0536.898.067",
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},
"publication_proxy": {
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"org_name": "Berquin Notarissen",
"person_name": null,
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},
"co_filed_documents": [
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"verslag van de bedrijfsrevisor overeenkomstig artikel 777 van het Wetboek van vennootschappen",
"geco\u00F6rdineerde tekst van de statuten"
]
}19-10-2015 Kapitaalverhoging van €537.621,71 tot €564.591,71
- €26.970 → €564.591,71
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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{
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"delta_eur": 537621.71,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}19-10-2015 3 bestuurders benoemd, 1 ontslagnemend
- LEEMANS Peter Marcel — Bestuurder
- CASAER Tom Jan — Bestuurder
- TOP Stefaan — Bestuurder
- PPS SYSTEMS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
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}
},
{
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},
{
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}
},
{
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"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0536.898.067",
"name_full": "ALLTHINGSTALK"
}
}19-10-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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},
"name_change": {
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},
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},
"legal_form_change": {
"new": "NV",
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"changed": true
}
}