Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 5
16-10-2025
v3.2
16-10-2025
Zetelwijziging
15-06-2023
Zetelwijziging
15-06-2023
v3.2
27-09-2018
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
16-10-2025 Zetelverplaatsing van Antwerpen naar Deurne
- Gasthuishoevestraat 19, 2170 Antwerpen → Tweemontstraat 162, 2100 Deurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Tweemontstraat",
"country": "BE",
"postcode": "2100",
"box_number": "164",
"street_number": "162"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Gasthuishoevestraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "19"
},
"effective_date": "2025-05-20",
"evidence_quote": "beslist het bestuursorgaan eenparig om de maatschappelijke zetel te verplaatsen van: Gasthuishoevestraat 19- 2170 Antwerpen naar: Tweemontstraat 162 - 164 -2100 Deurne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BV"
}
}16-10-2025 Zetelverplaatsing van Antwerpen naar Deurne
- Gasthuishoevestraat 19 - 2170 Antwerpen → Tweemontstraat 162 - 164 -2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tweemontstraat 162 - 164 -2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Tweemontstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "162 - 164",
"locality_suffix": null
},
"old_address": {
"raw": "Gasthuishoevestraat 19 - 2170 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gasthuishoevestraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "19",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 16/10/2025 - Annexes du Moniteur belge"
]
}2023
15-06-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Catherine GILLARDIN · BrusselKantoor:
ACTALYS, geassocieerde Notarissen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Noordersingel 13 : 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-15",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"2 volmachten"
]
}15-06-2023 Zetelverplaatsing van Antwerpen naar Merksem
- Noordersingel 13, 2140 Antwerpen → Gasthuishoevestraat 19, 2170 Merksem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksem",
"region": "Vlaams",
"street": "Gasthuishoevestraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-05-31",
"evidence_quote": "De algemene vergadering besluit het adres van de zetel van de vennootschap in dezelfde gewest te verplaatsen naar 2170 Merksem, Gasthuishoevestraat, 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BVBA"
}
}2018
27-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- BRINCKMAN PETER — Zaakvoerder
- ROLLAND Christian — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROLLAND Christian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ICOM-DEP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-05",
"evidence_quote": "De vergadering beslist unaniem het ontslag te aanvaarden van bvba ICOM-DEP als zaakvoerder, vertegenwoordigd door de heer ROLLAND Christian, vanaf 05/05/2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRINCKMAN PETER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-05",
"evidence_quote": "De vergadering beslist unaniem de nominatie van BRINCKMAN PETER te aanvaarden als zaakvoerder van de bvba ANTAK vanaf 05/05/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BVBA"
}
}27-09-2018 Zetelverplaatsing van Grimbergen naar Borgerhout
- Vinkenstraat 50, 1850 Grimbergen → Noordersingel 13, 2140 Borgerhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Borgerhout",
"region": "Brussels Gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Vinkenstraat",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "50"
},
"effective_date": "2018-05-05",
"evidence_quote": "De maatschappelijke zetel zal worden overgebracht naar Noordersingel 13-2140 Borgerhout op 05/05/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BVBA"
}
}2014
24-12-2014 Agostini Emilio neemt ontslag als zaakvoerder
- Agostini Emilio — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Agostini Emilio",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-01",
"evidence_quote": "De vergadering beslist unaniem het ontslag te aanvaarden van de zaakvoerder Agostini Emilio, wonende Tennisdreef 5, 1780 Wemmel en dit vanaf 01/12/2014. De vergadering ontlast dhr. Agostini Emilio van zijn verantwoordelijkheid in het beleid van de vennootschap.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BVBA"
}
}2013
31-12-2013 1 bestuurder benoemd, 1 ontslagnemend
- Christian ROLLAND — Zaakvoerder
- CREXCO — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian ROLLAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0533709935",
"name": "ICOM - DEP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt aan tot niet-statutaire zaakvoerder voor onbepaalde duur: De besloten vennootschap met beperkte aansprakelijkheid \u0022ICOM - DEP\u0022, met maatschappelijke zetel te 1850 Grimbergen, Vinkenstraat 50, ingeschreven in het handelsregister van de Kamer van Koophandel te Brussel ond"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CREXCO",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem het ontslag te aanvaarden van de bvba \u0022CREXCO\u0022, Vinkenstraat 50, 1850 Grimbergen, als zaakvoerder van ANTAK bvba."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BVBA"
}
}2012
30-07-2012 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1850 Grimbergen, Vinkenstraat 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-12-28",
"name": "AGOSTINI Emilio",
"niss": null,
"address": "1780 Wemmel, Dr\u00E8ve du Tennis 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "AGOSTINI Emilio",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0811.067.280",
"name": "CREXCO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0811.067.280",
"holder_org_name": "CREXCO",
"contribution_type": "cash",
"amount_paid_in_eur": 19600,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 98,
"amount_subscribed_eur": 19600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-12-06",
"name": "MISTIAEN Fran\u00E7ois Pierre Bernard",
"niss": null,
"address": "1440 Braine-le-Ch\u00E2teau, rue Mathias 14"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "MISTIAEN Fran\u00E7ois Pierre Bernard",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0847.671.914",
"name_full": "ANTAK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-07-25",
"post_incorporation_mandates": []
}