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ARGOS

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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 5
07-09-2021
v3.2
17-06-2021
v3.2
05-12-2017
v3.2
03-02-2017
v3.2
24-02-2016
v3.2
Alle aktes · 14 bijgewerkt 4 jaar geleden
2021
02-12-2021 Robin DUMOULIN benoemd tot zaakvoerder Bestuurswijziging
  • Robin DUMOULIN — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin DUMOULIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
07-09-2021 Statutenwijziging 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": "0879.832.461",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "COMMANDITAIRE VENNOOTSCHAP",
    "old": "COMMANDITAIRE VENNOOTSCHAP",
    "changed": false
  }
}
07-09-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
17-06-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
17-06-2021 Statutenwijziging 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": "0879.832.461",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "",
    "old": "COMMANDITAIRE VENNOOTSCHAP",
    "changed": false
  }
}
2020
26-03-2020 Statutenwijziging 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": true
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "COMM V",
    "old": "COMMANDITAIRE VENNOOTSCHAP",
    "changed": false
  }
}
2017
05-12-2017 Kapitaalvermindering van €12.500.000 tot €20.240.247,06 Kapitaal & aandelen
  • €32.740.247,06 → €20.240.247,06
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 20240247.06,
      "delta_eur": -12500000.0,
      "before_eur": 32740247.06,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
22-09-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Meganck Griet — Zaakvoerder
  • Meganck Griet — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meganck Griet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meganck Griet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
03-02-2017 Statutenwijziging 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": "0879.832.461",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "GCV",
    "old": "SPRL",
    "changed": false
  }
}
03-02-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
03-02-2017 2 bestuurders benoemd Bestuurswijziging
  • Dominiek Dumoulin — Zaakvoerder beherende vennoot
  • Griet Meganck — Niet statutaire zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder - beherende vennoot",
      "person": {
        "rrn": null,
        "name": "Dominiek Dumoulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Griet Meganck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
2016
24-02-2016 Statutenwijziging 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": "0879.832.461",
    "name_full": "ARGOS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
24-02-2016 Kapitaalverhoging van €32.660.247,06 tot €32.740.247,06 Kapitaal & aandelen
  • €80.000 → €32.740.247,06
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 32740247.06,
      "delta_eur": 32660247.06,
      "before_eur": 80000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "ARGOS"
  }
}
2010
20-10-2010 Ann Deman benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Ann Deman — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Deman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.832.461",
    "name_full": "UNITED PETFOOD"
  }
}