Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
01-06-2023
Kapitaalwijziging
Adresverloop · 1
17-04-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
17-04-2024 Zetelverplaatsing binnen Antwerpen
- Transvaalstraat 52, 2600 Berchem (Antwerpen) → Berchemboslaan 1 2600 Antwerpen (Berchem)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berchemboslaan 1\n2600 Antwerpen (Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Berchemboslaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Berchem)"
},
"old_address": {
"raw": "Transvaalstraat 52, 2600 Berchem (Antwerpen)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Transvaalstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "52",
"locality_suffix": "(Antwerpen)"
},
"effective_date": "2024-04-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-17",
"filing_date": "2024-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-04-05",
"unanimous": null
},
"subject_company": {
"kbo": "0412.421.828",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael De Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
01-06-2023 Kapitaalvermindering van €87.236,11 tot €61.500
- €148.736,11 → €61.500
Notaris:
Xavier De Boungne · Kalmthout
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -87236.11,
"before_eur": 148736.11,
"decrease_purpose": "loss_absorption",
"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
}
],
"notary": {
"name": "Xavier De Boungne",
"firm_city": null,
"firm_name": null,
"office_city": "Kalmthout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-01",
"filing_date": "2023-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.421.828",
"name_full": "ANBEL",
"legal_form": "Naamloze 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": [
"uitgifte en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2700,
"class_name": "Aandelen op naam",
"capital_share_eur": 61500.0,
"voting_rights_per_share": null
}
]
}