Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
16-09-2025
Zetelwijziging
13-06-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
16-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mario PUTTENAERS — Niet-statutair bestuurder
- Christian AKBAS — Niet-statutair bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Mario PUTTENAERS",
"address": "Leegheid 29/301, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-06",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Mario PUTTENAERS, met woonplaats te 2800 Mechelen Leegheid 29/301, als niet-statutaire bestuurder, en dit met ingang op 06/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Christian AKBAS",
"address": "Battelsesteenweg 339, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-06",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Christian AKBAS, met woonplaats te 2800 Mechelen Battelsesteenweg 339, als niet-statutaire bestuurder, en dit met ingang op 06/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Christian AKBAS",
"address": "Battelsesteenweg 339, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.479.590",
"name_full": "AMKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mario PUTTENAERS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 05/09/2025",
"de notulen van de algemene vergadering dd. 06/09/2025"
],
"corrected_publication_numac": null
}16-09-2025 Zetelverplaatsing binnen Mechelen
- Battelsesteenweg 339, 2800 Mechelen → Leegheid 29 / 301, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Leegheid 29 / 301, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Leegheid",
"country": "BE",
"postcode": "2800",
"box_number": "301",
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Battelsesteenweg 339, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "339",
"locality_suffix": null
},
"effective_date": "2025-09-06",
"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": "beide",
"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": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-06",
"unanimous": null
},
"subject_company": {
"kbo": "1020.479.590",
"name_full": "AMKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mario PUTTENAERS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 05/09/2025",
"de notulen van de algemene vergadering dd. 06/09/2025"
]
}13-06-2025 Zetelverplaatsing naar Mechelen
- Battelsesteenweg 339 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Battelsesteenweg 339\n2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Battelsesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "339",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "1020.479.590",
"name_full": "AM\u041A\u0410",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Akbas",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}