Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
25-03-2025
Zetelwijziging
28-06-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
25-03-2025 Zetelverplaatsing binnen Kapellen
- Essensteenweg 16 Unit AC 7/ 2950 Кapellen → Essensteenweg 16 Unit A 10 te 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Essensteenweg 16 Unit A 10 te 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Essensteenweg",
"country": "BE",
"postcode": "2950",
"box_number": "A 10",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Essensteenweg 16 Unit AC 7/ 2950 \u041Aapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Essensteenweg",
"country": "BE",
"postcode": "2950",
"box_number": "AC 7",
"street_number": "16",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Het correcte maatschappelijke adres is dus als volgt: Essensteenweg 16 Unit A 10 te 2950 Kapellen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"filing_date": "2025-03-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0770.953.921",
"name_full": "ALTIQ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Mortelmans",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}25-03-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-14",
"act_kind_objet": "Rechtzetting adresgegevens maatschappelijke zetel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0770.953.921",
"name_full": "ALTIQ",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ALTIQ besliste om een foutieve adresgegevens te corrigeren voor de maatschappelijke zetel en volmacht te geven aan Luc Mortelmans van NV Finq om de publicatieformulieren voor de Kruispuntbank van Ondernemingen te vervullen.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Adresgegevens maatschappelijke zetel",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2022
28-06-2022 Demi Cusseneers benoemd tot bestuurder
- Demi Cusseneers — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alderweireld Toby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmeri het ontslag van de heer Alderweireld Toby en de heer Tisson Thomas met ingang van 1 april 2022 en bedankt hen voor de bewezen diensten. Er wordt hen kwijting! verleend voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"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": "Tisson Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmeri het ontslag van de heer Alderweireld Toby en de heer Tisson Thomas met ingang van 1 april 2022 en bedankt hen voor de bewezen diensten. Er wordt hen kwijting! verleend voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"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": "Demi Cusseneers",
"address": "2020 Antwerpen, Camille Huysmanslaan 40 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "Tegelijkertijd wordt Mevrouw Demi Cusseneers, wonende te 2020 Antwerpen, Camille Huysmanslaan 40 bus 3, benoemd tot bestuurder vanaf 1 april 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mieke Huijssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Fing",
"address": "2600 Berchem, Fruithoflaan 95 bus 28",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven, met recht van indeplaatsstelling, aan Mevrouw Mieke Huijssen van de NV Fing, gelegen te 2600 Berchem, Fruithoflaan 95 bus 28, om individueel bevoegd, de formaliteiten te vervullen met het oog op het opstellen, ondertekenen en rieerleggen van de publicatieformulieren, alsme",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.953.921",
"name_full": "ALTIQ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Huijssen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2022 Zetelverplaatsing van Antwerpen naar Kapellen
- Mechelsesteenweg 51 /2018 Antwerpen → 2950 Kapellen, Essensteenweg 16 Unit 7
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2950 Kapellen, Essensteenweg 16 Unit 7",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Essensteenweg",
"country": "BE",
"postcode": "2950",
"box_number": "7",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 51 /2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"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": false,
"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": null,
"filing_date": "2022-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0770.953.921",
"name_full": "ALTIQ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mieke Huijssen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}