ARGONA
De berekende faillissementskans van ARGONA over 12 maanden bedraagt 1,9% (gemiddeld). De jaarrekening over 2024 toont een eigen vermogen van €34,52M en een nettoresultaat van €421k. De solvabiliteit is beter dan 70% van 490 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €34,52M |
| Netto resultaat | €421k |
| Beter dan sector | 70% |
| Actief | 4 jaar |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 50,9% | 36,6% | |
| Nettoresultaat | €421k | €19k | |
| Eigen vermogen | €34,52M | €90k | |
| Totaal activa | €67,86M | €363k |
| Boekjaar | 2024 |
|---|---|
| Omzet | €2,96M |
| EBITDA | €700k |
| Nettoresultaat | €421k |
| Cashflow | €422k |
| Personeelskosten | - |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €67,86M |
| Eigen vermogen | €34,52M |
| Schulden | €33,34M |
| waarvan ≤ 1 jaar | €4,30M |
| waarvan > 1 jaar | €28,51M |
| Werkkapitaal | €27,38M |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 7,37 |
| Quick ratio | 7,37 |
| Werkkapitaalratio | 40,3% |
| Solvabiliteit | 50,9% |
| Debt / equity | 0,97 |
| Langetermijnschuldgraad | 0,83 |
| Interest coverage | 0,39 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | 14,2% |
| ROA | 0,6% |
| ROE | 1,2% |
| EBITDA-marge | 23,6% |
| Klantenkrediet (DSO) | 286d |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €67,86M |
| Vaste activa | 21/28 | €36,18M |
| Oprichtingskosten | 20 | €3k |
| Financiële vaste activa | 28 | €36,18M |
| Vlottende activa | 29/58 | €31,67M |
| Vorderingen op ten hoogste één jaar | 40/41 | €9,96M |
| Geldbeleggingen | 50/53 | €700k |
| Liquide middelen | 54/58 | €279k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €67,86M |
| Eigen vermogen | 10/15 | €34,52M |
| Inbreng / kapitaal | 10/11 | €34,57M |
| Overgedragen winst (verlies) | 14 | €-53k |
| Schulden | 17/49 | €33,34M |
| Schulden op meer dan één jaar | 17 | €28,51M |
| Schulden op ten hoogste één jaar | 42/48 | €4,30M |
| Handelsschulden op ten hoogste één jaar | 44 | €281k |
| Resultatenrekening | ||
| Omzet | 70 | €2,96M |
| Bedrijfsresultaat | 9901 | €699k |
| Financiële opbrengsten | 75 | €1,62M |
| Financiële kosten | 65 | €1,89M |
| Resultaat vóór belasting | 9903 | €421k |
| Resultaat van het boekjaar | 9904 | €421k |
| Te bestemmen resultaat | 9905 | €421k |
| NACE primair | Gespecialiseerde bouw(43410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 28-06-2022 |
| Status | Actief |
| Postcode | 9080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44077B0003/00F000 | Vlaanderen | 3.784 m² | 1 · 2.066 m² | 7,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-09-2025 Statutenwijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.743.730",
"name_full_after": "ARGONA",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ARGONA",
"current_zetel_raw": "Bedrijvenlaan 13",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast om de uitgifte van aandelen te regelen die niet evenredig aan het aantal uitgegeven aandelen binnen elke soort gebeurt.",
"new_text": "Als vergoeding voor de inbrengen werden drie\u00EBndertig miljoen vierhonderd zesendertigduizend zeshonderd twee\u00EBnnegentig (33.436.692) Aandelen uitgegeven, waarvan (i) vijftien miljoen honderdenachtduizend vijfhonderddrie\u00EBnnegentig (15.108.593) A-Aandelen, (ii) vijftien miljoen honderdenachtduizend vijfhonderddrie\u00EBnnegentig (15.108.593) B-Aandelen en (iii) drie miljoen tweehonderdnegentienduizend vijf",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 33436692,
"shares_before": null,
"capital_after_eur": 40000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 15108593,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 15108593,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 3219506,
"label": "C-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}14-03-2025 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-03-12",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.743.730",
"name_full_after": "ARGONA",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "PROJECT SHELTER",
"current_zetel_raw": "Bedrijvenlaan 13 9080 Lochristi",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Deckers notarissen",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast aan de uitgifte van aandelen als vergoeding voor inbrengen.",
"new_text": "Als vergoeding voor de inbrengen werden drie\u00EBndertig miljoen vierhonderdentwaalfduizend driehonderdentwee (33.412.302) Aandelen uitgegeven, waarvan (i) vijftien miljoen honderdenachtduizend vijfhonderddrie\u00EBnnegentig (15.108.593) A-Aandelen, (ii) vijftien miljoen honderdenachtduizend vijfhonderddrie\u00EBnnegentig (15.108.593) B-Aandelen en (iii) drie miljoen honderd vijfennegentigduizend honderdzestien",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 1 wordt aangepast om de naam van de vennootschap te wijzigen in \u0022ARGONA\u0022.",
"new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV\u0022. Haar naam luidt: \u0022ARGONA\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 33412302,
"shares_before": null,
"capital_after_eur": 100000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 15108593,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 15108593,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 3195116,
"label": "C-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-06-2024 3 bestuurders benoemd
- Mathias ROEF, Voorzitter
- Bart VANRUTTEN, Bestuurder
- Vincent NYKJAER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Mathias ROEF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0433.608.707",
"name": "CALLENS VANDELANOTTE NV",
"address": "8500 KORTRIJK, President Kennedypark 1a",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "CALLENS VANDELANOTTE NV, met zetel te 8500 KORTRIJK, President Kennedypark 1a, ingeschreven in het rechtspersonenregister te GENT afdeling KORTRIJK met als ondernemingsnummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met als vaste vertegenwoordiger Mathias ROEF, te benoemen tot commi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VANRUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BART INVESTMENT GROUP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BART INVESTMENT GROUP BV met vaste vertegenwoordiger Bart VANRUTTEN, bestuurder.",
"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": "Vincent NYKJAER",
"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": "Vincent NYKJAER, 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": "GENT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.743.730",
"name_full": "PROJECT SHELTER",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}12-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- MAWE Management BV, Bestuurder
- Joseph Fattouch, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fattouch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders BESLUITEN om kennis te nemen van het ontslag van Joseph Fattouch met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden.",
"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": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0687.717.033",
"name": "MAWE Management BV",
"address": "Hemelakkers 42, 2930 Brasschaat",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders BESLUITEN om MAWE Management BV, een besloten vennootschap naar Belgisch recht met zetel te Hemelakkers 42, 2930 Brasschaat en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0687.717.033 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Matthias Geyss",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2024-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.743.730",
"name_full": "Project Shelter",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"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": "2024-01-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.743.730",
"name_full_after": "PROJECT SHELTER",
"legal_form_after": "B.V.",
"name_full_before": "PROJECT SHELTER",
"current_zetel_raw": "Bedrijvenlaan 13 9080 Lochristi",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5.1 wordt aangepast om de uitgifte van 29.138.188 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Artikel 5.2 wordt aangepast om de onderverdeling van de aandelen in drie soorten (A, B, C) met hun respectieve aantallen te specificeren.",
"new_text": "De Aandelen zijn onderverdeeld in drie (3) soorten, met name in een soort A (A-Aandelen), een soort B (B-Aandelen) en een soort C (C-Aandelen), waarvan (i) veertien miljoen vierhonderdvijfentwintigduizend (14.425.000) A-Aandelen, (ii) veertien miljoen vierhonderdvijfentwintigduizend (14.425.000) B-Aandelen en (iii) tweehonderd achtentachtigduizend honderd achtentachtig (288.188) C-Aandelen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 29138188,
"shares_before": null,
"capital_after_eur": 150000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 14425000,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 14425000,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 288188,
"label": "C-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-12-2023 Zetelverplaatsing naar Lochristi
- Bedrijvenlaan 13, 9080 Lochristi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bedrijvenlaan 13, 9080 Lochristi",
"city": "Lochristi",
"region": "vlaams_gewest",
"street": "Bedrijvenlaan",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": null,
"filing_date": "2023-11-22",
"act_kind_objet": "Zetelverplaatsing en volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0787.743.730",
"name_full": "Project Shelter",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pjerre Accou",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-07-2023 Kapitaalverhoging van €9.021.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 9021000.0,
"before_eur": null,
"share_emission": {
"agio_eur": 4425000.0,
"share_form": null,
"share_class": null,
"n_new_shares": 9021000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4425000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 4596000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4596000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": 4596000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-27",
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-11",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0462.836.191",
"firm_name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "quasi_inbreng",
"individual_name": "Steven T\u2019JOLLYN"
},
"subject_company": {
"kbo": "0787.743.730",
"name_full": "Project Shelter",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14425000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 14425000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 171000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}11-04-2023 4 bestuurders benoemd
- VANRUTTEN Bart, Bestuurder
- MATTHYS Koenraad, Bestuurder
- D’HEYGERE Nicolas, Bestuurder
- NYKJAER Vincent, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANRUTTEN Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0806.869.853",
"name": "BART INVESTMENT GROUP",
"address": "Belzeelsestraat 60, 9940 Evergem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHYS Koenraad",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.263.954",
"name": "VEKO",
"address": "Begijnestraat 65, 9230 Wetteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u2019HEYGERE Nicolas",
"address": "Oudenaardseheerweg 127 B, 9810 Nazareth",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0683.618.782",
"name": "NICOLAS D\u2019HEYGERE",
"address": "9810 Nazareth, Oudenaardseheerweg 127 B",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NYKJAER Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-30",
"evidence_quote": "",
"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": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.743.730",
"name_full": "Project Shelter",
"legal_form": "BV"
},
"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": [
"afschrift van de akte",
"volmachten",
"verslag artikel 5:102 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARGONA |