Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
14-11-2023
Kapitaalwijziging
14-11-2023
v3.2
Adresverloop · 7
28-10-2025
Zetelwijziging
28-10-2025
v3.2
07-10-2024
v3.2
07-10-2024
Zetelwijziging
27-12-2022
Zetelwijziging
27-12-2022
v3.2
15-02-2021
v3.2
Alle aktes · 13
bijgewerkt 8 maanden geleden
2025
28-10-2025 Zetelverplaatsing binnen Brussel
- Locquenghienstraat 35, 1000 Brussel → Rue d'Alost 7-11, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue d\u0027Alost 7-11, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11",
"locality_suffix": null
},
"old_address": {
"raw": "Locquenghienstraat 35, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Locquenghienstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2025-09-08",
"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",
"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": "2025-10-21",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "ampa",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0837.939.052",
"org_name": "VOF BIFAS",
"person_name": "Bram Vermeulen",
"org_rep_person_name": "Bram Vermeulen",
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch-Staatsblad-28/10/2025--Annexes-du Moniteur-belge",
"LuikB1",
"Mod POF 10.01"
]
}28-10-2025 Zetelverplaatsing binnen Brussel
- Locquenghienstraat 35, 1000 Brussel → Rue d'Alost 7-11, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Locquenghienstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2025-09-08",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Locquenghienstraat 35, 1000 Brussel naar Rue d\u0027Alost 7-11, 1000 Brussel, en dit vanaf 08/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "BV"
}
}2024
07-10-2024 Zetelverplaatsing van Laken naar Brussel
- Onze-Lieve-Vrouwvoorplein 14, 1020 Laken → Locquenghien 35, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Locquenghien",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Laken",
"region": "Brussels Gewest",
"street": "Onze-Lieve-Vrouwvoorplein",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "14"
},
"effective_date": "2024-09-02",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Onze-Lieve-Vrouwvoorplein 14, 1020 Laken naar Locquenghien 35, 1000 Brussel, en dit vanaf 02/09/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "BV"
}
}07-10-2024 Zetelverplaatsing van Laken naar Brussel
- Onze-Lieve-Vrouwvoorplein 14, 1020 Laken → Locquenghien 35, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Locquenghien 35, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Locquenghien",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Onze-Lieve-Vrouwvoorplein 14, 1020 Laken",
"city": "Laken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Onze-Lieve-Vrouwvoorplein",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2024-09-02",
"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": null,
"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": "2024-09-27",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-08-30",
"unanimous": null
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "ampa",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0837.939.052",
"org_name": "VOF BIFAS",
"person_name": "Vermeulen Bram",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2023
14-11-2023 Herstructurering van de aandelenklassen
Notaris:
Nicolas IDE · Hamme
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-11-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0724.684.327",
"name_full": "ampa",
"legal_form": "Besloten Vennootschap",
"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": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan ex art. 5:102 WVV",
"Volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "A-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "B-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "C-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}14-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Nicolas IDE · Hamme
Technische details
{
"stage": null,
"notary": {
"name": "Nicolas IDE",
"firm_city": null,
"firm_name": null,
"office_city": "Hamme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0724.684.327",
"name": "ampa",
"role": "contributor",
"address": "Onze-Lieve-Vrouwvoorplein 14, 1020 Brussel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "ampa",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas IDE",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022ampa\u0022 heeft in een buitengewone algemene vergadering een reeks besluiten genomen om haar statuten te wijzigen. Dit omvat de invoering van drie nieuwe aandelensoorten (A, B en C), het wijzigen van artikelen over aandelenopdracht en stemrechten, het instellen van een bindende voordrachtregeling in het bestuursorgaan en het differenti\u00EBren van stemrechten per aandelensoort. De notaris Nicolas IDE heeft de akte op 7 november 2023 opgemaakt en de akte is op 10 november 2023 neergelegd.",
"co_filed_documents": [
"Afschrift akte",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan ex art. 5:102 WVV",
"Volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "BV"
}
}2022
27-12-2022 Zetelverplaatsing van Brussel naar Laken
- Emile Clausstraat 12 bus 1, 1000 Brussel → Onze-Lieve-Vrouwvoorplein 14 te 1020 Laken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Onze-Lieve-Vrouwvoorplein 14 te 1020 Laken",
"city": "Laken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Onze-Lieve-Vrouwvoorplein",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Emile Clausstraat 12 bus 1, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile Clausstraat",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"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",
"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": "2022-12-27",
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "Lob Lab BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wauters Stefanie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-27/12/2022- Annexes du Moniteur belge"
]
}27-12-2022 Zetelverplaatsing van Brussel naar Laken
- Emile Clausstraat 12, 1000 Brussel → Onze-Lieve-Vrouwvoorplein 14, 1020 Laken
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laken",
"region": "Brussels",
"street": "Onze-Lieve-Vrouwvoorplein",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Emile Clausstraat",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "12"
},
"effective_date": "2022-11-01",
"evidence_quote": "Er werd door de bestuurder Lob Lab BV, vertegenwoordigd door mevrouw Wauters Stefanie, beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Emile Clausstraat 12 bus 1 te 1000 Brussel naar Onze-Lieve-Vrouwvoorplein 14 te 1020 Laken met ingang vanaf 1 november 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "BV"
}
}02-06-2022 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": false,
"object_change": false,
"effective_date": "2022-05-25",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "FIGURAD BEDRIJFSREVISOREN BVBA vertegenwoordigd door ERIK VAN DER JEUGHT Bedrijfsrevisor Bestuurder\u201D.",
"firm_kbo": null,
"firm_name": "FIGURAD BEDRIJFSREVISOREN BVBA",
"ibr_number": null,
"individual_name": "ERIK VAN DER JEUGHT"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "VOF"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2022 1 bestuurder benoemd, 2 ontslagnemend
- Stefanie Wauters — Bestuurder
- Sarah Sonigo — Zaakvoerder
- Stefanie Wauters — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sarah Sonigo",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "Besluit om de huidige zaakvoerders, mevrouw Sarah Sonigo en mevrouw Stefanie Wauters ontslag te geven uit hun functie. Ze hebben beiden hun ontslag aanvaard. Volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefanie Wauters",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-25",
"evidence_quote": "Besluit om de huidige zaakvoerders, mevrouw Sarah Sonigo en mevrouw Stefanie Wauters ontslag te geven uit hun functie. Ze hebben beiden hun ontslag aanvaard. Volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Wauters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779865746",
"name": "Lob Lab",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-25",
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur, de besloten vennootschap \u201CLob Lab\u201D, met zetel te 9100 Sint-Niklaas, Zwijgershoek 2, bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0779.865.746, vast vertegenwoordigd door mevrouw St"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "VOF"
}
}2021
15-02-2021 Zetelverplaatsing van Elsene naar Brussel
- Hergélaan 9, 1050 Elsene → Emile Clausstraat 12, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Emile Clausstraat",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "12"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Herg\u00E9laan",
"country": "BE",
"postcode": "1050",
"box_number": "19",
"street_number": "9"
},
"effective_date": "2021-02-01",
"evidence_quote": "Ingevolge de bijzondere algemene vergadering die plaats vond ten maatschappelijke zetel op 15 januari 2021, werd er beslist vanaf 1 februari 2021 de maatschappelijke zetel te verplaatsen naar Emile Clausstraat 12 bus 1 - 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0724.684.327",
"name_full": "AMPA",
"legal_form": "VOF"
}
}2019
11-04-2019 Oprichting van een VOF
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Herg\u00E9laan 9/19 1050 Elsene Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-02-25",
"name": "Mevrouw SONIGO Sarah",
"niss": null,
"address": "Herg\u00E9laan 9/19 \u2013 1050 Elsene"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500.0,
"holder_person_name": "Mevrouw SONIGO Sarah",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-11-28",
"name": "Mevrouw WAUTERS Stefanie",
"niss": null,
"address": "Zwijgershoek 2/101 \u2013 9100 Sint-Niklaas"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500.0,
"holder_person_name": "Mevrouw WAUTERS Stefanie",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000.0,
"subject_company": {
"kbo": "0724.684.327",
"name_full": "ampa",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2019-04-01",
"post_incorporation_mandates": []
}