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AMIKOJ

Actief
Beukenlaan(Kessel) 3 ·2560 Nijlen, België
BE 0728.873.143
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
30-10-2020
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
30-03-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat de mandaat van de bestuurders door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat de mandaat van de bestuurders door de ontbinding van rechtswege be\u00EBindigd wordt.",
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    {
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      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat de mandaat van de bestuurders door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat de mandaat van de bestuurders door de ontbinding van rechtswege be\u00EBindigd wordt.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vereffenaar",
      "person": {
        "rrn": "70.11.05-366.61",
        "name": "VAN DER VIEREN Nancy",
        "address": "2560 Nijlen (Kessel), Bloemenstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal over de kwijting beslissen tijdens de algemene vergadering met betrekking tot de goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vereffenaar",
      "person": {
        "rrn": "70.11.05-366.61",
        "name": "VAN DER VIEREN Nancy",
        "address": "2560 Nijlen (Kessel), Bloemenstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal over de kwijting beslissen tijdens de algemene vergadering met betrekking tot de goedkeuring van de jaarrekening.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DER VIEREN Nancy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vereffenaar"
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 11/09//2025"
  ],
  "corrected_publication_numac": null
}
30-03-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Ontbinding - in vereffeningstelling - ontslag - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-11",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige beslissing",
    "art_wvv": [
      "2:70",
      "2:84",
      "2:82",
      "2:84"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": "70.11.05-366.61",
    "is_judicial": false,
    "person_name": "VAN DER VIEREN Nancy",
    "is_remunerated": null,
    "person_address": "Bloemenstraat 1, 2560 Nijlen (Kessel)",
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling MECHELEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  },
  "closure_mandatary": {
    "kbo": "0866.755.376",
    "name": "BV MB-ACCOUNTANTS",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DER VIEREN Nancy",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering dd. 11/09//2025"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
2020
30-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christiane Op de Beeck — Bestuurder
  • Nadine Van Gestel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Van Gestel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag secretaris wegens persoonlijke redenen Nadine Van Gestel, Herenthoutsesteenweg 44 Nijlen 2560"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming nieuwe secretaris Christiane Op de Beeck, Beukenlaan 3 Kessel 2560"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  }
}
30-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2020 Zetelverplaatsing van Nijlen naar Kessel Zetelwijziging
  • Herenthoutsesteenweg 44, 2560 Nijlen → Beukenlaan 3, 2560 Kessel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessel",
        "region": "Vlaams Gewest",
        "street": "Beukenlaan",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Nijlen",
        "region": "Vlaams Gewest",
        "street": "Herenthoutsesteenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2020-08-10",
      "evidence_quote": "Wijziging van de maatschappelijke zetel Herenthoutsesteenweg 44 Nijlen 2560 Nieuwe maatschappelijke zetel Beukenlaan 3 Kessel 2560"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  }
}
2019
28-06-2019 Oprichting van een VZW Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Herenthoutsesteenweg 44, 2560 Nijlen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Freddy Jozef Desir\u00E9 Verheyden",
        "niss": null,
        "address": "2560 Nijlen (Kessel) Beukenlaan 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Freddy Jozef Desir\u00E9 Verheyden",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nadine Josefa Marcel Van Gestel",
        "niss": null,
        "address": "2560 Nijlen Herenthoutsesteenweg 44"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nadine Josefa Marcel Van Gestel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christina Irene Pierre van de Vijfeijke",
        "niss": null,
        "address": "2500 Lier Bist 37"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Christina Irene Pierre van de Vijfeijke",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mitchell Digneffe",
        "niss": null,
        "address": "2570 Duffel Hoogstraat 55"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mitchell Digneffe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marleen Louisa Maria Hermans",
        "niss": null,
        "address": "2500 Lier (Koningshooikt) Fruithoflaan 74"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Marleen Louisa Maria Hermans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nancy Van der Vieren",
        "niss": null,
        "address": "2560 Nijlen Lierseveldstraat 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nancy Van der Vieren",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kristiaan Alfons M Loos",
        "niss": null,
        "address": "2560 Nijlen (Kessel) Berlaarsesteenweg 2 E"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Kristiaan Alfons M Loos",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christiane Op de Beeck",
        "niss": null,
        "address": "2560 Nijlen (Kessel) Beukenlaan 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Christiane Op de Beeck",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0728.873.143",
    "name_full": "AMIKOJ",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-25",
  "post_incorporation_mandates": []
}