AmphiStar
De berekende faillissementskans van AmphiStar over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 15-07-2025 | 2025-00274634 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00212426 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00248590 |
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BECOMING-AWARERechtspersoonBestuurder· vast vert.: Josephus Van der LindenStaatsblad-akte 25161873 (23-12-2025)Actief31-10-2025 → heden
-
Actief10-06-2025 → heden
-
Actief10-06-2025 → heden
2 gebeurtenissen
- 10-06-2025 Benoemd· Bestuurder
- 29-06-2024 Ontslagen· Bestuurder
-
Actief03-05-2024 → heden
-
Actief03-05-2024 → heden
2 gebeurtenissen
- 03-05-2024 Benoemd· Gedelegeerd bestuurder
- 03-05-2024 Benoemd· Bestuurder
-
Actief29-07-2021 → heden
Voormalige bestuurders (2)
-
Voormalig— → 31-10-2025
-
Voormalig29-06-2024 → 10-06-2025
2 gebeurtenissen
- 10-06-2025 Ontslagen· Bestuurder
- 29-06-2024 Benoemd· Bestuurder
| NACE primair | 72101 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 30-07-2021 |
| Status | Actief |
| Postcode | 9052 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44082B0667/00A000 | Vlaanderen | 6.161 m² | 1 · 1.560 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- Josephus Van der Linden — Bestuurder
- David Dessers — Dagelijks bestuur
- Nicholas Borgmans — Dagelijks bestuur
- CRESCO ADVOCATEN BV — Dagelijks bestuur
- Josephus Van der Linden — Bestuurder
Technische details
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- Josephus Van der Linden — Bestuurder
- LK INVESTMENT BV — Bestuurder
- Josephus Van der Linden — Bestuurder
Technische details
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- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Technische details
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- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Technische details
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}11-10-2024 Herstructurering van de aandelenklassen
Technische details
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},
"act_meta": {
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"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.868.491",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"shareholders_after": [],
"share_classes_after": [
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},
{
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}
]
}11-10-2024 Kapitaalverhoging van €333.332 tot €1.864.930
- €1.531.598 → €1.864.930
Technische details
{
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{
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"amount": 333332,
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"delta_eur": 333332,
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"evidence_quote": "er op driehonderddrie\u00EBndertigduizend driehonderdtwee\u00EBndertig (333.332) nieuwe Preferente Aandelen werd ingeschreven ... De aandelen waarop werd ingeschreven ingevolge uitoefening van de drie (3) Preferente Tweede Closing Inschrijvingsrechten werden volledig volstort tegen de prijs van negen euro (\u20AC 9,00) per aandeel, waardoor de beschikbare eigen vermogensrekening wordt verhoogd met een totaal bedrag van twee miljoen negenhonderdnegenennegentigduizend negenhonderdachtentachtig euro (\u20AC 2.999.988,00).",
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}
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"name_full": "AMPHISTAR",
"legal_form": "BV"
}
}11-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
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},
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"filing_date": "2024-10-09",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN"
},
"decision": {
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},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0771.868.491",
"name": "AmphiStar",
"role": "contributor",
"address": "Suzanne Tassierstraat 1, 9052 Gent",
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}
],
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"summary_narrative": "De akte van 24 september 2024 van notaris Jeroen Parmentier bevestigt de uitgifte van 333.332 nieuwe Preferente Aandelen aan drie inschrijvers, wat leidt tot een toename van het eigen vermogen met \u20AC 2.999.988,00. Het totaal aantal uitgegeven aandelen is nu 1.864.930, verdeeld in 1.000.000 Gewone Aandelen en 864.930 Preferente Aandelen. Hieropvolgend wordt artikel 5 van de statuten gewijzigd om deze uitgifte te reguleren.",
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"detected_real_type": "other",
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"should_reroute_to_category": null
}30-07-2024 Zetelverplaatsing binnen Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Technische details
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]
}30-07-2024 Zetelverplaatsing binnen Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Technische details
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{
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}30-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Pierre-Franck VALENTIN — Bestuurder
- Luc KINDT — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Michael NETTERSHEIM — Bestuurder
- Jowita SEWERSKA — Bestuurder
Technische details
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"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurders van de vennootschap... - dhr. Pierre-Franck VALENTIN... Het mandaat van de CEO Bestuurder gaat in vanaf 3 mei 2024"
},
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"evidence_quote": "LK INVESTMENT, een besloten vennootschap naar Belgisch recht... vast vertegenwoordigd door dhr. Luc KINDT (de \u0022Onafhankelijke Bestuurder\u0022). Het mandaat van de Onafhankelijke Bestuurder gaat in vanaf 3 mei 2024"
},
{
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},
"effective_date": "2024-05-03",
"evidence_quote": "BESLOTEN dhr. Pierre-Franck VALENTIN te benoemen als persoon belast met het dagelijks bestuur van de vennootschap (die dan de titel \u0022gedelegeerd bestuurder\u0022 draagt), en dit met ingang vanaf 3 mei 2024"
},
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},
"effective_date": "2024-06-29",
"evidence_quote": "BESLOTEN mevrouw Jowita SEWERSKA te ontslaan als bestuurder van de vennootschap, met ingang van 29 juni 2024."
},
{
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},
"effective_date": "2024-06-29",
"evidence_quote": "BESLOTEN de heer Michael NETTERSHEIM te benoemen als bestuurder van de vennootschap... Het mandaat van de ECBF Bestuurder gaat in vanaf 29 juni 2024"
}
],
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}30-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Pierre-Franck VALENTIN — Bestuurder
- Michael NETTERSHEIM — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Luc KINDT — Voorzitter
- Jowita SEWERSKA — Bestuurder
Technische details
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"unanimous": true
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{
"body": "algemene_vergadering",
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}03-05-2024 Kapitaalverhoging
- 7 kapitaalbewegingen in deze akte
Technische details
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}03-05-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}29-10-2021 Wim Soetaert benoemd tot bestuurder
- Wim Soetaert — Bestuurder
Technische details
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}03-08-2021 Oprichting van een BV
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AmphiStar |