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AMOGO

Actief
Knokstraat(Aal) 37 ·8511 Kortrijk, België
BE 1011.232.324
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
30-10-2025 Louis Vandecasteele benoemd tot bestuurder Bestuurswijziging
  • Louis Vandecasteele — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Vandecasteele",
        "address": "8511 Kortrijk, Knokstraat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "De benoeming van Louis Vandecasteele wonende te 8511 Kortrijk, Knokstraat 37 als bestuurder van de vennootschap wordt aanvaard en dit met ingang vanaf 26 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.232.324",
    "name_full": "AMOGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Delfosse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 Louis Vandecasteele benoemd tot bestuurder Bestuurswijziging
  • Louis Vandecasteele — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De benoeming van Louis Vandecasteele wonende te 8511 Kortrijk, Knokstraat 37 als bestuurder van de vennootschap wordt aanvaard en dit met ingang vanaf 26 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.232.324",
    "name_full": "AMOGO",
    "legal_form": "BV"
  }
}
2024
09-07-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8511 Aalbeke, Knokstraat 37",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw DELFOSSE Charlotte Anne B\u00E9atrice",
        "niss": null,
        "address": "8511 Kortrijk (Aalbeke), Knokstraat 37"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Mevrouw DELFOSSE Charlotte Anne B\u00E9atrice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1011.232.324",
    "name_full": "AMOGO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-02",
  "post_incorporation_mandates": []
}