Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 11
27-05-2026
Zetelwijziging
10-01-2025
v3.2
10-01-2025
Zetelwijziging
18-09-2024
v3.2
18-09-2024
Zetelwijziging
28-11-2022
v3.2
28-11-2022
Zetelwijziging
25-04-2022
v3.2
25-04-2022
Zetelwijziging
10-03-2022
v3.2
Alle aktes · 18
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Ontslag - wijziging zetel"
},
"key_dates": [
{
"date": "2024-12-31",
"label": "AG date"
},
{
"date": "2024-06-17",
"label": "Effective date of share transfer"
},
{
"date": "2025-01-02",
"label": "Effective date of seat change"
}
],
"key_parties": [
{
"kind": "person",
"name": "Esther Peeters",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Arthur Eelen",
"role": "Aandeelhouder"
},
{
"kbo": "0410958217",
"kind": "org",
"name": "Xerius Contact VZW",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kelly Verpoorten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sara Heemskerk",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sandy Van de Leur",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kristel Van Gysel",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "H\u00E9lo\u00EFse Debrandt",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Viktorija Coric",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sara Szurgot",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kanella Venetsanos",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Overname van de aandelen van Esther Peeters",
"amount": 1
}
],
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Xerius Contact VZW — Dagelijks bestuur
- Esther Peeters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther Peeters",
"address": "Itegemse steenweg 18A002, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0768.243.463",
"name": "ARKA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Heemskerk",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Zetelverplaatsing van Herenthout naar Antwerpen
- Itegemse steenweg 18A002, 2270 Herenthout → Kernenergiestraat 19 bus 12, 2610 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 19 bus 12, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "12",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Itegemse steenweg 18A002, 2270 Herenthout",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemse steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A002",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
10-01-2025 Zetelverplaatsing van Herenthout naar Antwerpen
- Itegemse Steenweg 18, 2270 Herenthout → Kernenergiestraat 19, 2610 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N13",
"street_number": "19"
},
"old_address": {
"city": "Herenthout",
"region": "Vlaams Gewest",
"street": "Itegemse Steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18"
},
"effective_date": "2025-01-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 01 januaru 2025 de zetel van de vennootschap verplaatst van 2270 Herenthout, Itegemse Steenweg 18 bus A2 naar 2610 Antwerpen, Kernenergiestraat 19 bus N13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}10-01-2025 Zetelverplaatsing van Herenthout naar Antwerpen
- 2270 Herenthout, Itegemse Steenweg 18 bus A2 → 2610 Antwerpen, Kernenergiestraat 19 bus N13
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Kernenergiestraat 19 bus N13",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N13",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2270 Herenthout, Itegemse Steenweg 18 bus A2",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemse Steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "absolute",
"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": null,
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EELEN Arthur",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
18-09-2024 Zetelverplaatsing van Pulderbos naar Herenthout
- Kleinheide 24D, 2242 Pulderbos → Itegemsesteenweg 18, 2270 Herenthout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herenthout",
"region": null,
"street": "Itegemsesteenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18"
},
"old_address": {
"city": "Pulderbos",
"region": null,
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D"
},
"effective_date": "2024-06-01",
"evidence_quote": "De vergadering beslist tevens tot adreswijziging. Nieuw adres maatschappelijke zetel vanaf 1 juni 2024: Itegemsesteenweg 18A2, 2270 Herenthout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}18-09-2024 Zetelverplaatsing van Pulderbos naar Herenthout
- Kleinheide 24D, 2242 Pulderbos → Itegemsesteenweg 18A2, 2270 Herenthout
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Itegemsesteenweg 18A2, 2270 Herenthout",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemsesteenweg",
"country": "BE",
"postcode": "2270",
"box_number": null,
"street_number": "18A2",
"locality_suffix": null
},
"old_address": {
"raw": "Kleinheide 24D, 2242 Pulderbos",
"city": "Pulderbos",
"region": "vlaams_gewest",
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "mixed",
"pub_date": "2024-09-18",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
17-04-2023 Karin Huijbrechts benoemd tot bestuurder
- Karin Huijbrechts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Huijbrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "De bijzondere algemene vergadering van 15 februari 2023 beslist om Karin Huijbrechts met onmiddellijke ingang aan te stellen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-17",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 Karin Huijbrechts benoemd tot bestuurder
- Karin Huijbrechts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Huijbrechts",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De bijzondere algemene vergadering van 15 februari 2023 beslist om Karin Huijbrechts met onmiddellijke ingang aan te stellen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}2022
28-11-2022 Zetelverplaatsing van Beerse naar Pulderbos
- Busselen 11, 2340 Beerse → Kleinheide 24D, 2242 Pulderbos
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pulderbos",
"region": null,
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-10-29",
"evidence_quote": "De bijzondere algemene vergadering van 29 oktober 2022 beslist tot wijziging adres van maatschappelijke zetel. Nieuw adres vanaf 29 oktober 2022: Kleinheide 24D, 2242 Pulderbos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}28-11-2022 Zetelverplaatsing van Beerse naar Pulderbos
- Busselen 11, 2340 Beerse → Kleinheide 24D, 2242 Pulderbos
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleinheide 24D, 2242 Pulderbos",
"city": "Pulderbos",
"region": "vlaams_gewest",
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D",
"locality_suffix": null
},
"old_address": {
"raw": "Busselen 11, 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-10-29",
"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": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-28",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}25-04-2022 Zetelverplaatsing van Ranst naar Beerse
- Lievevrouwestraat 16, 2520 Ranst → Busselen 11, 2340 Beerse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": null,
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"effective_date": "2022-04-11",
"evidence_quote": "Verplaatsing van de zetel met ingang op 11 april 2022 naar 2340 Beerse, Busselen 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}25-04-2022 Zetelverplaatsing van Ranst naar Beerse
- Lievevrouwestraat 16 bus 6 : 2520 Ranst → 2340 Beerse, Busselen 11
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2340 Beerse, Busselen 11",
"city": "Beerse",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11",
"locality_suffix": "Busselen"
},
"old_address": {
"raw": "Lievevrouwestraat 16 bus 6 : 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-04-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Eelen Lauryssen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}10-03-2022 Zetelverplaatsing binnen Ranst
- Doggenhoudstraat 39, 2520 Ranst → Lievevrouwestraat 16, 2520 Ranst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Doggenhoudstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "39"
},
"effective_date": "2022-01-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel: nieuw adres vanaf 1 januari 2022: Lievevrouwestraat 16, bus 6, 2520 Ranst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}10-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Arthur Eelen — Bestuurder
- Veronique Lauryssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Lauryssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Ontslag van Veronique Lauryssen als bestuurder vanaf 1 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Eelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Benoeming van Arthur Eelen tot bestuurder vanaf 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}2021
15-12-2021 Arthur Eelen neemt ontslag als bestuurder
- Arthur Eelen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Eelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "1. Ontslag van Arthur Eelen als bestuurder vanaf 22 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}15-12-2021 Zetelverplaatsing binnen Ranst
- Lievenvrouwenstraat 16, 2520 Ranst → Doggenhoudstraat 39, 2520 Ranst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Doggenhoudstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Lievenvrouwenstraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"effective_date": "2021-10-01",
"evidence_quote": "Wijziging maatschappelijke zetel vanaf 1 oktober 2021: nieuw adres: Doggenhoudstraat 39, 2520 Ranst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}12-05-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2520 Ranst, Lievevrouwenstraat 16 bus 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-01-15",
"name": "EELEN Arthur Gustaaf August",
"niss": null,
"address": "2520 Ranst, Lievevrouwestraat 16 / bus 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "EELEN Arthur Gustaaf August",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-02-14",
"name": "LAURYSSEN Veronique Ren\u00E9 Maria",
"niss": null,
"address": "2390 Malle, Energieweg 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "LAURYSSEN Veronique Ren\u00E9 Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Eelen Lauryssen",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-05-05",
"post_incorporation_mandates": []
}