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ARDINNA

Actief
BE 0766.633.263
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
15-12-2025
Zetelwijziging
15-12-2025
v3.2
Alle aktes · 6 bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing van Eeklo naar Sijsele Zetelwijziging
  • Tennisstraat 4 - 9900 Eeklo → Gentse Steenweg 132, 8340 Sijsele
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentse Steenweg 132, 8340 Sijsele",
        "city": "Sijsele",
        "region": "vlaams_gewest",
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tennisstraat 4 - 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Tennisstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 30/06/2025: van: Tennissstraat 4, 9900 Eeklo naar: Gentse Steenweg 132, 8340 Sijsele",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "Ardinna",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ilex Advies BV",
    "person_name": null,
    "org_rep_person_name": "Luc Verhulst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit notulen Algemene Vergadering dd. 30.06.2025"
  ]
}
15-12-2025 Zetelverplaatsing van Eeklo naar Sijsele Zetelwijziging
  • Tennisstraat 4, 9900 Eeklo → Gentse Steenweg 132, 8340 Sijsele
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sijsele",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "132"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Tennisstraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel te verplaatsen vanaf 30/06/2025: van: Tennissstraat 4, 9900 Eeklo naar: Gentse Steenweg 132, 8340 Sijsele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  }
}
2024
06-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Frank De Raedt
Notaris: Frank De Raedt · Lievegem
Technische details 
{
  "notary": {
    "name": "Frank De Raedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-06",
    "filing_date": "2024-09-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full_after": "ARDINNA",
    "legal_form_after": "B.V.",
    "name_full_before": "ARDINNA",
    "current_zetel_raw": "Tennisstraat 4, 9900 Eeklo",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "heer Van Vooren Mason",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die bevestigt dat er geen verschillende aandelensoorten zijn en dat alle aandelen dezelfde waarde, stemrechten en rechten in de winst- en liquidatiesaldoverdeling hebben.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven zonder aanduiding\nvan nominale waarde.\nEr zijn geen verschillende soorten aandelen.\nAlle aandelen hebben dezelfde waarde, hebben dezelfde stemrechten en hebben dezelfde rechten in",
      "change_kind": "replaced",
      "article_title": "Inbrengen",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank De Raedt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten",
    "2x Onderhandse volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation"
    ],
    "split_ratio": "1:20",
    "shares_after": 1000,
    "shares_before": 50,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
06-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
20-10-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Mr. Stijn Hofman — Bestuurder
  • Mr. Luc Verhulst — Bestuurder
  • Mr. Stijn Hofman — Bestuurder
  • Mr. Luc Verhulst — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Skye BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door Skye BV, met als vaste vertegenwoordiger Mr. Stijn Hofman, gezeteld te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Stijn Hofman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Stijn Hofman, wonende te 9120 Beveren, Bergstraat 35A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ilex Advies BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt vervanging voorzien door llex Advies BV, met als vaste vertegenwoordiger Mr. Luc Verhulst, gezeteld te 9900 Eeklo, Tennisstraat 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Mr. Luc Verhulst, wonende te 9900 Eeklo, Tennisstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  }
}
2021
14-04-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Tennisstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-21",
        "name": "VERHULST Luc Georges Simonne",
        "niss": null,
        "address": "9900 Eeklo, Tennisstraat 4"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VERHULST Luc Georges Simonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-29",
        "name": "HOFMAN Stijn Hilda Andr\u00E9",
        "niss": null,
        "address": "9120 Beveren (Haasdonk), Bergstraat 35-A"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HOFMAN Stijn Hilda Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0766.633.263",
    "name_full": "ARDINNA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-07",
  "post_incorporation_mandates": []
}