Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
02-02-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- VDW Nexus — Bestuurder
- ILKO CREATIONS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ILKO CREATIONS",
"address": "Benedenstraat 64, 1730 Asse",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag schriftelijk aangeboden door de volgende bestuurder-rechtspersoon van de vennootschap, in haar hoedanigheid van bestuurder en als gedelegeerd bestuurder, met ingang van 1 januari 2025:",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"via_org": {
"kbo": null,
"name": "ILKO CREATIONS",
"address": "Benedenstraat 64, 1730 Asse",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming beslist de algemene vergadering om interim kwijting te verlenen aan de ontslagnemende bestuurder-rechtspersoon voor de uitoefening van haar mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1017.915.723",
"name": "VDW Nexus",
"address": "Entrepotkaai 2, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurder-rechtspersoon van de vennootschap, ingang van 1 januari 2025, voor een onbepaalde duurtijd:",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-20",
"act_kind_objet": "Notulen bijzondere algemene vergadering 28.01.2025: benoeming en ontslag bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.393.475",
"name_full": "Altripan",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOMA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-02-2024 Verrichting in kapitaal of aandelen
Notaris:
Myriam-Alexandra Vreven · Mortsel
Technische details
{
"events": [],
"notary": {
"name": "Myriam-Alexandra Vreven",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.393.475",
"name_full": "ALTRIPAN",
"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": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Myriam-Alexandra Vreven · Mortsel
Technische details
{
"notary": {
"name": "Myriam-Alexandra Vreven",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.393.475",
"name_full_after": "ALTRIPAN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ALTRIPAN",
"current_zetel_raw": "Luithagen-Haven 19, 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam-Alexandra Vreven",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}