Leeftijd11 jaar
Vastgoed2 percelen · 7.162 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad26-09-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
27-05-2024
Kapitaalwijziging
Adresverloop · 4
26-09-2024
Zetelwijziging
06-09-2024
Zetelwijziging
27-05-2024
Zetelwijziging
25-04-2022
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2024
26-09-2024 Zetelverplaatsing van Kontich naar Aartselaar
- Grote Steenweg 90- 2550 Kontich → Boomsesteenweg 79 bus 2 te 2630 Aartselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boomsesteenweg 79 bus 2 te 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "2",
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "Grote Steenweg 90- 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2024-09-10",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-17",
"unanimous": null
},
"subject_company": {
"kbo": "0628.533.472",
"name_full": "AM Logistics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samosenco Abdrei",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}06-09-2024 Zetelverplaatsing van Aartselaar naar Kontich
- Boomsesteenweg 79 bus 2, 2630 Aartselaar → Grote Steenweg 90, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Steenweg 90, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Grote Steenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 79 bus 2, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "2",
"street_number": "79",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Op de bijzondere algemene vergadering dd. 10/06/2024 werd beslist dat het maatschappelijk adres van de vennootschap wijzigt van Boomsesteenweg 79 bus 2, 2630 Aartselaar naar Grote Steenweg 90, 2550 Kontich.",
"region_changed": false,
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"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": "nl",
"pub_date": "2024-09-06",
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0628.533.472",
"name_full": "AM Logistics",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samosenco Andrei",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}27-05-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Samosenco Andrei",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Margaryan Ashot",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0628.533.472",
"name_full": "AM LOGISTICS",
"legal_form": "BV",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}27-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Samosenco Andrei — Bestuurder
- Margaryan Ashot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samosenco Andrei",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "Er wordt besloten de nominatie van de heer Samosenco, Andrei tot de functie van bestuurder op 1 oktober 2023 wordt aanvaard.",
"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": "Margaryan Ashot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "Er wordt besloten met onmiddelijke ingang dat de ontslag van de heer Margaryan Ashot tot de functie van bestuurder wordt aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaryan Ashot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt overeengekomen dat de heer Margaryan Ashot al zijn aandelen aan de heer Samosenco Andrel overdraagt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt overeengekomen dat de heer Margaryan Ashot al zijn aandelen aan de heer Samosenco Andrel overdraagt.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0628.533.472",
"name_full": "AM LOGISTICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 Zetelverplaatsing van ANTWERPEN naar Aartselaar
- KRUISBEKSTRAAT 9-9, 2170 ANTWERPEN → Boomsesteenweg 79 bus 2, 2630 Aartselaar
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boomsesteenweg 79 bus 2, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": "2",
"street_number": "79",
"locality_suffix": null
},
"old_address": {
"raw": "KRUISBEKSTRAAT 9-9, 2170 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "KRUISBEKSTRAAT",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "9-9",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "Er wordt overeengekomen dat de maatschappelijke zetel zal worden verplaatst van Kruisbekstraat 9-9 2170 Antwerpen naar Boomsesteenweg 79 bus 2, 2630 Aartselaar.",
"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": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0628.533.472",
"name_full": "AM LOGISTICS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MONITEUR BELGE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2022
25-04-2022 Zetelverplaatsing van Brussel naar Merksem
- Bastion Tower, verdieping 21, marsveldplein 5 bus 14, 1050 Brussel → Kruisbekstraat 9/9 2170 Merksem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisbekstraat 9/9 2170 Merksem",
"city": "Merksem",
"region": "vlaams_gewest",
"street": "Kruisbekstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "9/9",
"locality_suffix": null
},
"old_address": {
"raw": "Bastion Tower, verdieping 21, marsveldplein 5 bus 14, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bastion Tower",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
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},
"effective_date": "2022-04-14",
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-14",
"unanimous": null
},
"subject_company": {
"kbo": "0628.533.472",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margaryan Ashot",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}