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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
07-07-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
07-07-2025 Zetelverplaatsing binnen Antoing
- Grand Rue 52 - 7640 Antoing → Place du Préau 5 - 7640 Antoing
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Pr\u00E9au 5 - 7640 Antoing",
"city": "Antoing",
"region": "waals_gewest",
"street": "Place du Pr\u00E9au",
"country": "BE",
"postcode": "7640",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Grand Rue 52 - 7640 Antoing",
"city": "Antoing",
"region": "waals_gewest",
"street": "Grand Rue",
"country": "BE",
"postcode": "7640",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2025-08-08",
"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": "2025-07-07",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_aministration",
"date": "2025-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0428.091.979",
"name_full": "Antophar",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Goderis",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2022
06-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Alexo SRL — Bestuurder
- Alexo SRL — Voorzitter
- Aristo SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0870.896.286",
"name": "Alexo SRL",
"address": "Rue du D\u00E9p\u00F4t 22 A, 6120 Ham-Sur-Heure-Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "la nomination comme administrateur de Alexo SRL, ayant son si\u00E8ge \u00E0 Rue du D\u00E9p\u00F4t 22 A, 6120 Ham-Sur-Heure-Nalinnes, num\u00E9ro d\u0027entreprise 0870.896.286, repr\u00E9sent\u00E9e par le repr\u00E9sentant permanent monsieur Olivier Delaere, \u00E0 partir de 1/09/2022.",
"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_out",
"role": "bestuurder",
"person": {
"rrn": "0434.718.564",
"name": "Aristo SRL",
"address": "Gitsbergstraat 88 B, 8830 Hooglede",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "la d\u00E9mission comme administrateur de Aristo SRL, ayant son si\u00E8ge \u00E0 Gitsbergstraat 88 B, 8830 Hooglede, num\u00E9ro d\u0027entreprise 0434.718.564, repr\u00E9sent\u00E9e par le repr\u00E9sentant permanent monsieur Frank Coene, \u00E0 partir de 31/08/2022. Le mandat est valable jusqu\u0027au 31/08/2022 inclus.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": "0870.896.286",
"name": "Alexo SRL",
"address": "Rue du D\u00E9p\u00F4t 22 A, 6120 Ham-Sur-Heure-Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "la nomination de Alexo SRL, susmentionn\u00E9, comme pr\u00E9sident du conseil d\u0027administration \u00E0 partir de 01/09/2022.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "particuli\u00E8re_algemene_vergadering",
"date": "2022-08-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.091.979",
"name_full": "Antophar",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sodiap SRL",
"person_name": null,
"org_rep_person_name": "Tom Goderis",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}