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Area7

Actief
Kapellestraat 138 ·8020 Oostkamp, België
BE 0768.965.916
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
17-08-2022
v3.2
Adresverloop · 3
29-05-2024
v3.2
29-05-2024
Zetelwijziging
01-02-2022
v3.2
Alle aktes · 8 bijgewerkt 6 maanden geleden
2025
08-12-2025 Alexia Vermeersch neemt ontslag als bestuurder Bestuurswijziging
  • Alexia Vermeersch — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "99.11.02-260-90",
        "name": "Alexia Vermeersch",
        "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": "De Bijzondere Algemene vergadering heeft op 21/11/2025 beslist om met ingang van heden Mevr. Alexia Vermeersch (RR nr. 99.11.02-260-90) te ontslaan als beherend vennoot - bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 Alexia Vermeersch neemt ontslag als bestuurder Bestuurswijziging
  • Alexia Vermeersch — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Vermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De Bijzondere Algemene vergadering heeft op 21/11/2025 beslist om met ingang van heden Mevr. Alexia Vermeersch (RR nr. 99.11.02-260-90) te ontslaan als beherend vennoot - bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
2024
29-05-2024 Zetelverplaatsing van Zedelgem naar Oostkamp Zetelwijziging
  • Eernegemsestraat 115, 8211 Zedelgem → Kapellestraat 138, 8020 Oostkamp
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138"
      },
      "old_address": {
        "city": "Zedelgem",
        "region": "Vlaams Gewest",
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De Bijzondere Algemene vergadering heeft op 01/05/2024 beslist om met ingang van heden maatschappelijke zetel te verplaatsen van de Eernegemsestraat 115 te 8211 Zedelgem naar de Kapellestraat 138/0-02 te 8020 Oostkamp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
29-05-2024 Zetelverplaatsing van Zedelgem naar Oostkamp Zetelwijziging
  • Eernegemsestraat 115 te 8211 Zedelgem → Kapellestraat 138/0-02 te 8020 Oostkamp
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138/0-02 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eernegemsestraat 115 te 8211 Zedelgem",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "effective_date": "2024-05-17",
      "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": "immediate",
      "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": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "Area7",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurens Snauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
2022
17-08-2022 Kapitaalverhoging van €1.000 tot €2.000 Kapitaal & aandelen
  • €1.000 → €2.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000.0,
      "currency": "EUR",
      "after_eur": 2000.0,
      "delta_eur": 1000.0,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist het vennootschapsvermogen heden te verhogen met 1.000,00 EUR (\u00E9\u00E9n duizend euro nul cent), om het vennootschapsvermogen te brengen van 1.000,00 EUR (duizend euro nul cent) op 2.000,00 EUR (tweeduizend euro nul cent) door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
17-08-2022 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": true,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2022 Zetelverplaatsing van SINT ANDRIES (BRUGGE) naar AARTRIJKE Zetelwijziging
  • Peter Benoitlaan 57, 8200 SINT ANDRIES (BRUGGE) → Eernegemsestraat 115, 8211 AARTRIJKE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AARTRIJKE",
        "region": null,
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "SINT ANDRIES (BRUGGE)",
        "region": null,
        "street": "Peter Benoitlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "8",
        "street_number": "57"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Uit de notulen van de bestuursvergadering d.d. 01.11.2021 blijkt dat werd beslist om met ingang van 1 november 2021 de maatschappelijke zetel van de vennootschap te verplaatsen van de Peter Benoitlaan 57 Bus 8, 8200 SINT ANDRIES (BRUGGE) naar Eernegemsestraat 115, 8211 AARTRIJKE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
2021
03-06-2021 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-31",
        "name": "Alexander VANDIERENDONCK",
        "niss": null,
        "address": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999.0,
      "holder_person_name": "Alexander VANDIERENDONCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-02",
        "name": "Alexia VERMEERSCH",
        "niss": null,
        "address": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Alexia VERMEERSCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "Area7",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-01",
  "post_incorporation_mandates": []
}