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ANCORA SHIPPING

Actief
Kapelstraat 99 ·2910 Essen, België
BE 0792.465.254
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
25-09-2025
Zetelwijziging
25-09-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
26-11-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • AMERYCKX Tony — Bestuurder
  • VANLOOY Melissa — Bestuurder
  • VANLOOY Eddy René Fernand — Bestuurder
  • DE WINTER Sabrina Eugénie Odile — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOY Eddy Ren\u00E9 Fernand",
        "address": "Zaatstraat 32 b2, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER Sabrina Eug\u00E9nie Odile",
        "address": "Zaatstraat 32 b2, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMERYCKX Tony",
        "address": "Essendonkbos 8, 2910 Essen",
        "birth_date": "1981-06-04",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOY Melissa",
        "address": "Essendonkbos 8, 2910 Essen",
        "birth_date": "1983-08-05",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.465.254",
    "name_full": "Ancora Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE WINTER Sabrina",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-11-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • AMERYCKX Tony — Bestuurder
  • VANLOOY Melissa — Bestuurder
  • VANLOOY Eddy René Fernand — Bestuurder
  • DE WINTER Sabrina Eugénie Odile — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOY Eddy Ren\u00E9 Fernand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De heer en mevrouw: VANLOOY Eddy Ren\u00E9 Fernand, wonend te 2900 Schoten, Zaatstraat 32 b2. en DE WINTER Sabrina Eug\u00E9nie Odile, wonend te 2900 Schoten, Zaatstraat 32 b2. worden met onmiddellijke ingang ontslagen uit hun mandaat van bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER Sabrina Eug\u00E9nie Odile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De heer en mevrouw: VANLOOY Eddy Ren\u00E9 Fernand, wonend te 2900 Schoten, Zaatstraat 32 b2. en DE WINTER Sabrina Eug\u00E9nie Odile, wonend te 2900 Schoten, Zaatstraat 32 b2. worden met onmiddellijke ingang ontslagen uit hun mandaat van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMERYCKX Tony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Tot nieuwe bestuurders van de vennootschap worden met onmiddellijke ingang benoemd: AMERYCKX Tony, geboren te Wilrijk, 04 juni 1981, wonend te Essendonkbos 8. 2910 Essen. en VANLOOY Melissa, geboren te Gent op 05 augustus 1983, wonend te Essendonkbos 8, 2910 Essen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOY Melissa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Tot nieuwe bestuurders van de vennootschap worden met onmiddellijke ingang benoemd: AMERYCKX Tony, geboren te Wilrijk, 04 juni 1981, wonend te Essendonkbos 8. 2910 Essen. en VANLOOY Melissa, geboren te Gent op 05 augustus 1983, wonend te Essendonkbos 8, 2910 Essen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.465.254",
    "name_full": "ANCORA SHIPPING",
    "legal_form": "BV"
  }
}
25-09-2025 Zetelverplaatsing van BRECHT naar ESSEN Zetelwijziging
  • Zwaluwlaan 28 - 2960 BRECHT → Kapelstraat 99 2910 ESSEN
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelstraat 99\n2910 ESSEN",
        "city": "ESSEN",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zwaluwlaan 28 - 2960 BRECHT",
        "city": "BRECHT",
        "region": "vlaams_gewest",
        "street": "Zwaluwlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": 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": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0792.465.254",
    "name_full": "Ancora Shipping",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabrina Dewinter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
25-09-2025 Zetelverplaatsing van BRECHT naar ESSEN Zetelwijziging
  • Zwaluwlaan 28, 2960 BRECHT → Kapelstraat 99, 2910 ESSEN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ESSEN",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "BRECHT",
        "region": null,
        "street": "Zwaluwlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar: Kapelstraat 99 2910 ESSEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0792.465.254",
    "name_full": "ANCORA SHIPPING",
    "legal_form": "BV"
  }
}
2022
18-10-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2960 Brecht, Zwaluwlaan 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANLOOY Eddy Ren\u00E9 Fernand",
        "niss": null,
        "address": "7620 Brunehaut, Rue de la Vintelle 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANLOOY Eddy Ren\u00E9 Fernand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE WINTER Sabrina Eug\u00E9nie Odile",
        "niss": null,
        "address": "7620 Brunehaut, Rue de la Vintelle 4"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WINTER Sabrina Eug\u00E9nie Odile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANLOOY Jordy Tony Magali",
        "niss": null,
        "address": "2960 Brecht, Zwaluwlaan 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VANLOOY Jordy Tony Magali",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 810000,
  "subject_company": {
    "kbo": "0792.465.254",
    "name_full": "ANCORA SHIPPING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-10",
  "post_incorporation_mandates": []
}