Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
34 aktes Kapitaalverloop · 4
15-01-2019
v3.2
15-01-2019
v3.2
18-10-2017
v3.2
18-10-2017
v3.2
Adresverloop · 8
21-06-2024
Zetelwijziging
21-06-2024
Zetelwijziging
21-06-2024
v3.2
24-07-2023
Zetelwijziging
24-07-2023
Zetelwijziging
24-07-2023
v3.2
24-03-2020
Zetelwijziging
24-03-2020
v3.2
Alle aktes · 34
bijgewerkt 8 maanden geleden
2025
29-10-2025 Van de Wijngaert Fanny neemt ontslag als bestuurder
- Van de Wijngaert Fanny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van de Wijngaert Fanny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8"
}
}29-10-2025 Van de Wijngaert Fanny neemt ontslag als bestuurder
- Van de Wijngaert Fanny — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Wijngaert Fanny",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-05",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Van de Wijngaert Fanny, en sa qualit\u00E9 d\u0027administratrice. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement, au 5 septembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
}
}29-10-2025 Van de Wijngaert Fanny neemt ontslag als bestuurder
- Van de Wijngaert Fanny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van de Wijngaert Fanny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-05",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Van de Wijngaert Fanny, en sa qualit\u00E9 d\u0027administratrice. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement, au 5 septembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NR Conseils SRL",
"person_name": null,
"org_rep_person_name": "Nicolas Rutte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-10-2025 Patricia Bosquin neemt ontslag als bestuurder
- Patricia Bosquin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Bosquin",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Patricia Bosquin en tant qu\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
}
}01-10-2025 Patricia Bosquin neemt ontslag als bestuurder
- Patricia Bosquin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Bosquin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8"
}
}01-10-2025 Patricia Bosquin neemt ontslag als bestuurder
- Patricia Bosquin — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Bosquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9charge de Patricia Bosquin en tant qu\u0027administrateur pour l\u0027ann\u00E9e 2024 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": 2024
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Bosquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de Patricia Bosquin en tant qu\u0027administrateur est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes.",
"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": "Dixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NR Conseils SRL",
"person_name": null,
"org_rep_person_name": "Nicolas Rutte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2025 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": "2025-09-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri van EETVELDE — Bestuurder
- Patricia BOSQUIN — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Madame Patricia BOSQUIN, remise le 5 d\u00E9cembre 2024. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement au 5 d\u00E9cembre 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge d\u00E9finitive lui a \u00E9t\u00E9 donn\u00E9 pour l\u2019exercice de son mandat pendant l\u2019exercice social de 2024 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du mois de septembre 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri van EETVELDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Dimitri van EETVELDE.",
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}12-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"governance_restructure"
],
"scope": "targeted_articles",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.015.382",
"name_full_after": "ARK/8",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ARK/8",
"current_zetel_raw": "Rue de la Colonne 1a 1080 Molenbeek-Saint-Jean",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Modification de la structure d\u0027administration pour passer d\u0027un mod\u00E8le de conseil d\u0027administration \u00E0 un mod\u00E8le de gouvernance \u00E0 administrateur unique.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateur, personne physique ou morale. Lorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration, elle d\u00E9signe une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale. Ce repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes conditions que la pers",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Modification du pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 pour permettre la repr\u00E9sentation par un administrateur unique, deux administrateurs agissant conjointement, ou un administrateur-d\u00E9l\u00E9gu\u00E9 seul.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice :\n- soit par l\u0027administrateur unique soit, en cas de conseil d\u0027administration, par deux administrateurs agissants conjointement ou par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 seul ;\n- soit, dans les limites de la gestion journali\u00E8re, par chaque d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion, ",
"change_kind": "replaced",
"article_title": null,
"article_number": "11"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Dimitri van EETVELDE",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-09-2025 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": "0890.015.382",
"name_full": "ARK/8"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri van EETVELDE — Administrateur unique
- Patricia BOSQUIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Dimitri van EETVELDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8"
}
}12-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Dimitri van EETVELDE — Bestuurder
- Patricia BOSQUIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-05",
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Madame Patricia BOSQUIN, remise le 5 d\u00E9cembre 2024. Il est d\u00E9cid\u00E9 que cette d\u00E9mission prend effet r\u00E9troactivement au 5 d\u00E9cembre 2024, date \u00E0 laquelle la soci\u00E9t\u00E9 a continu\u00E9 \u00E0 fonctionner avec les administrateurs restan",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri van EETVELDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Dimitri van EETVELDE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
}
}2024
21-06-2024 Zetelverplaatsing van Auderghem naar Bruxelles
- Chaussée de Wavre 1110, 1160 Auderghem → 1080 Bruxelles, rue de la Colonne 1A
Notaris:
Van Eetvelde Dimitri · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1080 Bruxelles, rue de la Colonne 1A",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1110, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"effective_date": "2024-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": false,
"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": "Van Eetvelde Dimitri",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
},
"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": [
"Extrait de l\u0027acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}21-06-2024 Zetelverplaatsing naar Bruxelles
- rue de la Colonne 1A, 1080 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Bruxelles",
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"street": "rue de la Colonne",
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"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-21",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-11",
"unanimous": true
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}21-06-2024 Zetelverplaatsing van Bruxelles naar Auderghem
- rue de la Colonne 1, 1080 Bruxelles → Chaussée de Wavre 1110, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2024-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "ARK/8",
"legal_form": "SA"
}
}2023
24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ARK/8",
"old": "LEVEL UP WEAR",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-07-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- 1050 Ixelles, Rue du Sceptre 25 → 1160 Bruxelles, Chaussée de Wavre 1110
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles, Chauss\u00E9e de Wavre 1110",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Rue du Sceptre 25",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1160 Bruxelles, Chauss\u00E9e de Wavre 1110.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles, Chauss\u00E9e de Wavre 1110",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Rue du Sceptre 25",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2023-07-05",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022ARK/8\u0022 avec effet de ce jour, et d\u00E9clare avoir connaissance du contenu de l\u2019article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Elle est d\u00E9nomm\u00E9e \u0022ARK/8\u0022.",
"statute_article_number": "1",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BERQUIN NOTAIRES",
"person_name": null,
"org_rep_person_name": "Marie-Pierre GERADIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Texte coordonn\u00E9 des statuts"
]
}24-07-2023 VON VITTORELLI Siegfried Jean neemt ontslag als bestuurder
- VON VITTORELLI Siegfried Jean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VON VITTORELLI Siegfried Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR"
}
}24-07-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue du Sceptre 25 : 1050 Ixelles → 1160 Bruxelles, Chaussée de Wavre 1110
Notaris:
Marie-Pierre GERADIN · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1160 Bruxelles, Chauss\u00E9e de Wavre 1110",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Sceptre 25 : 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2023-07-05",
"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": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-24",
"filing_date": "2023-07-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-07-05",
"unanimous": null
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}24-07-2023 VON VITTORELLI Siegfried Jean neemt ontslag als bestuurder
- VON VITTORELLI Siegfried Jean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VON VITTORELLI Siegfried Jean",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission et ce \u00E0 partir du 15 mai 2023 de l\u0027administrateur suivant, d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 15 mai 2023, en vue de sa publication dans le Moniteur belge: - monsieur VON VITTORELLI Siegfried Jean, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1980."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}24-07-2023 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue du Sceptre 25, 1050 Ixelles → Chaussée de Wavre 1110, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25"
},
"effective_date": "2023-07-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1160 Bruxelles, Chauss\u00E9e de Wavre 1110."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 VAN EETVELDE Dimitri, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Ixelles, Rue Alfred Giron 40 1\u002B2e, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "VAN EETVELDE Dimitri",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
08-07-2022 3 bestuurders benoemd
- Dimitri VAN EETVELDE — Bestuurder
- Patricia BOSQUIN — Bestuurder
- Fanny VAN DE WIJNGAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri VAN EETVELDE",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Monsieur Dimitri VAN EETVELDE (NN 80.11.03-125.87)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Madame Patricia BOSQUIN (NN 59.12.20-342.90)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny VAN DE WIJNGAERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide d\u0027accepter la nomination \u00E0 dater de la pr\u00E9sente assembl\u00E9e de trois administrateurs dont les coordonn\u00E9es sont les suivantes : Madame Fanny VAN DE WIJNGAERT (NN 88.06.27-250.54)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}08-07-2022 3 bestuurders benoemd
- Dimitri VAN EETVELDE — Bestuurder
- Patricia BOSQUIN — Bestuurder
- Fanny VAN DE WIJNGAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri VAN EETVELDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia BOSQUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny VAN DE WIJNGAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR"
}
}2020
24-03-2020 Zetelverplaatsing van IXELLES naar BRUXELLES
- rue Alfred Giron 48 à 1050 IXELLES → Rue du Sceptre 25 à 1050 BRUXELLES
Notaris:
Dimitri VAN EETVELDE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Sceptre 25 \u00E0 1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "rue Alfred Giron 48 \u00E0 1050 IXELLES",
"city": "IXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alfred Giron",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2020-01-17",
"evidence_quote": "L\u0027Assembl\u00E9e, votant \u00E0 l\u0027unanimit\u00E9 d\u00E9cide: De changer le si\u00E8ge social \u00E0 dater du 17 janvier 2020; celui-ci sera \u00E0 dater de cette date \u00E0 l\u0027adresse Rue du Sceptre 25 \u00E0 1050 BRUXELLES.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri VAN EETVELDE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-24",
"filing_date": "2020-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-01-17",
"unanimous": true
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri VAN EETVELDE",
"org_rep_person_name": null,
"person_role_at_subject": "Administateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV du 17 janvier 2020 d\u00E9pos\u00E9."
]
}24-03-2020 Zetelverplaatsing van IXELLES naar BRUXELLES
- rue Alfred Giron 48, 1050 IXELLES → Rue du Sceptre 25, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "Rue du Sceptre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "IXELLES",
"region": "Brussels Gewest",
"street": "rue Alfred Giron",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "48"
},
"effective_date": "2020-01-17",
"evidence_quote": "De changer le si\u00E8ge social \u00E0 dater du 17 janvier 2020; celui-ci sera \u00E0 dater de cette date \u00E0 l\u0027adresse Rue du Sceptre 25 \u00E0 1050 BRUXELLES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}2019
15-01-2019 Kapitaalverhoging van €229.000 tot €392.000
- €163.000 → €392.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 229000,
"currency": "EUR",
"after_eur": 392000,
"delta_eur": 229000,
"before_eur": 163000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 coricurrence de DEUX CENT VINGT-NEUF MILLE EUROS (\u20AC 229.000,00) par apport en nature pour le porter de CENT SOIXANTE-TROIS MILLE EUROS (\u20AC 163.000,00) \u00E0 TROIS CENT NONANTE-DEUX MILLE EUROS (\u20AC 392.000,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}15-01-2019 Kapitaalverhoging van €229.000 tot €392.000
- €163.000 → €392.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 392000,
"delta_eur": 229000,
"before_eur": 163000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR"
}
}2017
18-10-2017 Kapitaalverhoging van €100.000 tot €163.000
- €63.000 → €163.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 163000,
"delta_eur": 100000,
"before_eur": 63000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR"
}
}18-10-2017 Kapitaalverhoging van €100.000 tot €163.000
- €63.000 → €163.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 163000,
"delta_eur": 100000,
"before_eur": 63000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-04",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent mille euros (\u20AC 100.000,00), pour le porter \u00E0 cent soixante-trois milie euros (\u20AC 163.000,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0890.015.382",
"name_full": "LEVEL UP WEAR",
"legal_form": "SA"
}
}Eerste 30 van 34 aktes