Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
20-10-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
06-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- De Becker Pieter — Bestuurder
- Hameeuw Ann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hameeuw Ann",
"address": "2340 Beerse, Karel Van Nyenlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 april 2024, het ontslag als bestuurder te aanvaarden van mevrouw Hameeuw Ann, wonende te 2340 Beerse, Karel Van Nyenlaan 15. Haar wordt kwijting verleend over haar mandaat, wat automatisch bevestigd zal worden door goedkeuri",
"decharge_status": "granted",
"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": "De Becker Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1006.778.737",
"name": "De Becker Farmaceutica BV",
"address": "2660 Antwerpen, Antwerpsesteenweg 182",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 april 2024, te benoemen tot bestuurder voor onbepaalde duur de vennootschap naar Belgisch recht De Becker Farmaceutica BV. ondernemingsnummer 1006.778.737, met zetel te 2660 Antwerpen, Antwerpsesteenweg 182, RPR Antwerpen af",
"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": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-04-17",
"act_kind_objet": "ONTSLAG - BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.244.042",
"name_full": "Apham",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag AV"
],
"corrected_publication_numac": null
}2023
20-10-2023 Zetelverplaatsing binnen Antwerpen
- 2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184 → 2660 Antwerpen (district Hoboken), Antwerpsesteenweg 182
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "in het Vlaams Gewest",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "184",
"locality_suffix": "(district Hoboken)"
},
"effective_date": "2023-10-09",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 182",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "182",
"locality_suffix": "(district Hoboken)"
},
"old_address": {
"raw": "2660 Antwerpen (district Hoboken), Antwerpsesteenweg 184",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "184",
"locality_suffix": "(district Hoboken)"
},
"effective_date": "2023-10-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-20",
"filing_date": "2023-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": null
},
"subject_company": {
"kbo": "0414.244.042",
"name_full": "APHAM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0437.828.603",
"org_name": "Acs Accountants",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}19-01-2023 2 bestuurders benoemd, 2 herbenoemd
- Hameeuw Ann — Bestuurder
- Megens Luc — Bestuurder
- Hameeuw Ann — Voorzitter
- Hameeuw Ann — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hameeuw Ann",
"address": "2340 Beerse, Karel Van Nyenlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist met eenparigheid var stemmen met ingang van heden, 30 juni 2022, de herbenoeming als bestuurder te aanvaarden van de volgende personen: - Mevrouw Hameeuw Ann, wonende te 2340 Beerse, Karel Van Nyenlaan 15;",
"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": "Megens Luc",
"address": "2340 Beerse, Karel Van Nyenlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering beslist met eenparigheid var stemmen met ingang van heden, 30 juni 2022, de herbenoeming als bestuurder te aanvaarden van de volgende personen: - De heer Megens Luc, wonende te 2340 Beerse, Karel Van Nyenlaan 15;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hen wordt kwijting verleend over hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Hameeuw Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen samen gekomen, herbenoemt mevrouw Hameeuw Ann, voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hameeuw Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen samen gekomen, herbenoemt mevrouw Hameeuw Ann, voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": 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": "nl",
"pub_date": "2023-01-19",
"filing_date": "2023-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.244.042",
"name_full": "Apham",
"legal_form": "NV"
},
"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": [
"Verslag AV",
"Verslag RvB"
],
"corrected_publication_numac": null
}