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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
03-06-2025
Zetelwijziging
03-06-2025
Zetelwijziging
Alle aktes · 6
bijgewerkt 1 jaar geleden
2025
03-06-2025 Zetelverplaatsing binnen Geel
- Diestseweg 128, 2440 Geel → Diestseweg 184 E, 2440 Geel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestseweg 184 E, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Diestseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "184 E",
"locality_suffix": null
},
"old_address": {
"raw": "Diestseweg 128, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Diestseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "128",
"locality_suffix": null
},
"effective_date": "2025-04-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-06-03",
"filing_date": "2025-05-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gabriellino Natanni",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 28/04/2025"
]
}03-06-2025 Zetelverplaatsing binnen Geel
- Diestseweg 128, 2440 Geel → Diestseweg 184 E, 2440 Geel
Notaris:
Gabriellino Natanni · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestseweg 184 E, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Diestseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "184 E",
"locality_suffix": null
},
"old_address": {
"raw": "Diestseweg 128, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Diestseweg",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "128",
"locality_suffix": null
},
"effective_date": "2025-04-29",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Diestseweg 128, 2440 Geel naar Diestseweg 184 E, 2440 Geel, en dit vanaf 29/04/2025.",
"region_changed": false,
"is_statute_change": false,
"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": "Gabriellino Natanni",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-03",
"filing_date": "2025-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gabriellino Natanni",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 28/04/2025"
]
}2023
08-12-2023 2 bestuurders benoemd
- NATANNI Gabriellino — Bestuurder
- Acrog Accountancy
Notaris:
Jan VAN ERMENGEM · Meerhout
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NATANNI Gabriellino",
"address": "2440 Geel, Diestseweg 184E",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "NATANNI Gabrielinno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0437.080.020",
"name": "Acrog Accountancy",
"address": "2440 Geel, Molseweg 168",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan VAN ERMENGEM",
"firm_city": null,
"firm_name": null,
"office_city": "Meerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Van Ermengem",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-12-2023 2 bestuurders benoemd
- NATANNI Gabriellino — Bestuurder
- NATANNI Gabriellino — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NATANNI Gabriellino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "NATANNI Gabriellino",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO"
}
}08-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}2004
18-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Luc Moorigat · Geel
Technische details
{
"notary": {
"name": "Luc Moorigat",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-18",
"filing_date": "2004-02-11",
"act_kind_objet": "AFSCHAFFING NOMINALE WAARDE AANDELEN - VERMELDING KAPITAAL IN EURO- AANPASSING VAN DE STATUTEN AAN HET HUIDIG WETBOEK VAN VENNOOTSCHAPPEN - CO\u00D6RDINATIE VAN DE STATUTEN BENOEMING VASTE VERTEGENWOORDIGER."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2004-02-03",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Afschaffing nominale waarde aandelen zodat elk aandeel \u00E9\u00E9n/duizendste (1/1.000ste) van het maatschappelijk kapitaal zal vertegenwoordigen. Omzetting kapitaal in EURO. Aanpassing van de statuten aan het huidig wetboek van vennootschappen. Co\u00F6rdinatie van de statuten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0428.843.829",
"name_full": "ARCOBALENO",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"gecoordineerde tekst van de statuten met historiek van de vennootschap"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste_vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "NATANNI Gabriellino"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}