Leeftijd7 jaar
Vastgoed2 percelen · 5.951 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad07-05-2025
KBO-administratie
Address strikeout main
02-12-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
05-11-2024
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
05-11-2024 1 bestuurder benoemd, 2 ontslagnemend correctie
- Bravimmo BV — Bestuurder
- Luc Van Cauwenbergh — Bestuurder
- EB Management BV — Bestuurder
Technische details
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},
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"evidence_quote": "De vergadering neemt akte van het ontslag van EB Management BV, met maatschappelijke zetel te 2470 Retie, Plas 40, 0479.516.233, vertegenwoordigd door de heer Eddy Bruyninckx.",
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},
{
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Zetelverplaatsing naar Arendonk
- 2370 Arendonk, Hoge Mauw 1510
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"person_name": "Ruben Devrieze",
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 29 augustus 2024",
"Uittreksel uit de notulen van de jaarvergadering dd. 27 september 2024"
]
}06-08-2024 4 bestuurders benoemd
- Vaiérie VERBESSEM — Dagelijks bestuur
- Thibaut BERCKX — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Inge MARQUENIE — Dagelijks bestuur
Technische details
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"name": "Philip VAN CAUWENBERGH",
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},
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"via_org": {
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"name": "Luc Van Cauwenbergh",
"address": "2570 Duffel, Groenstraat 25",
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},
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"compensated": null,
"effective_date": "2024-05-07",
"evidence_quote": "De vergadering neemt kennis van de notulen d.d. 15 mei 2024 van het bestuursorgaan van de besloten vennootschap \u0022Luc Van Cauwenbergh\u0022",
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{
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{
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"person": {
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"name": "Neelke DE VRIENDT",
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{
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},
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"org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
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}06-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten t…Notaris:
Coppens Tom · Vosselaar
Technische details
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"office_city": "Vosselaar",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.973.126",
"name_full_after": "ARE Projects",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARE Projects",
"current_zetel_raw": "Tuinwijk 62 bus 2, 2840 Rumst",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "AC|S Accountants en Belastingconsulenten",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "K.M.C. Services",
"scope_categories": [
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"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Boonen Tim",
"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
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},
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"person_name": "T. Coppens",
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},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten te verrichten, waaronder aankoop en verkoop van onroerende goederen, ontwikkeling van onroerende projecten, uitvoering van bouwwerken, algemene co\u00F6rdinatie van bouw- en renovatiewerken, het verstrekken van advies en bijstand, het beheer van onroerende goederen, beleggen en het beheren van participati",
"capital_structure_change": null,
"coordinated_text_lineage": null
}