Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
17-01-2024
Kapitaalwijziging
17-01-2024
v3.2
Adresverloop · 2
17-01-2024
Zetelwijziging
17-01-2024
Zetelwijziging
Alle aktes · 6
bijgewerkt 2 jaar geleden
2024
17-01-2024 Kapitaalvermindering van €27.280 tot €0
- €27.280 → €0
Notaris:
Barbara Balliere · Gent
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": -27280.0,
"before_eur": 27280.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "suppress"
},
{
"kind": "name_change",
"after_eur": null,
"delta_eur": null,
"before_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": "seat_change",
"after_eur": null,
"delta_eur": null,
"before_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": "statutes_change",
"after_eur": null,
"delta_eur": null,
"before_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": "management_change",
"after_eur": null,
"delta_eur": null,
"before_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": "seat_change",
"after_eur": null,
"delta_eur": null,
"before_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": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 Zetelverplaatsing binnen Gent
- Esperantostraat 48 : 9040 Gent → 9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154
Notaris:
Barbara Balliere · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Albrecht Rodenbachstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "154",
"locality_suffix": "(Sint-Amandsberg)"
},
"old_address": {
"raw": "Esperantostraat 48 : 9040 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Esperantostraat",
"country": "BE",
"postcode": "9040",
"box_number": "BTW",
"street_number": "48",
"locality_suffix": "(Sint-Amandsberg)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Barbara Balliere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte van de akte statutenwijziging dd. 15 december 2023",
"Geco\u00F6rdineerde Statuten"
]
}17-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "AMARILLO",
"old": "BVBA Amarillo",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
},
"legal_form_change": {
"new": "BVBA",
"old": "BVBA",
"changed": false
}
}17-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
}
}17-01-2024 VERMERSCH Gert benoemd tot bestuurder
- VERMERSCH Gert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMERSCH Gert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo"
}
}17-01-2024 Zetelverplaatsing binnen Gent
- Esperantostraat 48, 9040 Gent (Sint-Amandsberg) → Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)
Notaris:
Meester Barbara Balliere · Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albrecht Rodenbachstraat 154, 9040 Gent (Sint-Amandsberg)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Albrecht Rodenbachstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "154",
"locality_suffix": "(Sint-Amandsberg)"
},
"old_address": {
"raw": "Esperantostraat 48, 9040 Gent (Sint-Amandsberg)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Esperantostraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Sint-Amandsberg)"
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar 9040 Gent (Sint-Amandsberg), Albrecht Rodenbachstraat 154.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Barbara Balliere",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0426.523.054",
"name_full": "BVBA Amarillo",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0419.503.818",
"org_name": "Adviesbureau Oostakker",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte statutenwijziging dd. 15 december 2023",
"Geco\u00F6rdineerde Statuten"
]
}