Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
07-01-2025
Kapitaalwijziging
Adresverloop · 1
07-01-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
07-01-2025 Kapitaalverhoging van €18.550
Notaris:
Marianda Moyson · Kapelle-op-den-BosKantoor:
Notariskantoor Moyson en Prodan
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": "statutory_reserve_release",
"after_eur": null,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 120,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 100,
"not_yet_called_eur": null,
"merger_new_shares_n": 120,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Marianda Moyson",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DOEL, BENAMING, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0671.796.759",
"name_full": "FIT FOOD FOR YOU",
"legal_form": "BV",
"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": [
"afschrift akte met volmacht",
"verslag bestuursorgaan inzake de wijziging van het voorwerp",
"verslag bestuursorgaan inzake de vereniging van alle aandelen in 1 hand"
],
"shareholders_after": [],
"share_classes_after": []
}07-01-2025 1 bestuurder benoemd, 2 ontslagnemend
- Nabil Helmi BESALI — Niet statutair bestuurder
- Diego VAN dE VELDE — Statutair zaakvoerder
- Annick KINDERMANS — Niet statutair zaakvoerder
Notaris:
Marianda Moyson · Kapelle-op-den-BosKantoor:
Notariskantoor Moyson en Prodan
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Diego VAN dE VELDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Annick KINDERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Nabil Helmi BESALI",
"address": "1082AJ Amsterdam (Nederland), Hartelstein 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder stelt vast dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd.",
"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,
"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
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"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": "Marianda Moyson",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0671.796.759",
"name_full": "FIT FOOD FOR YOU",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianda Moyson",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte met volmacht",
"verslag bestuursorgaan inzake de wijziging van het voorwerp",
"verslag bestuursorgaan inzake de vereniging van alle aandelen in 1 hand"
],
"corrected_publication_numac": null
}07-01-2025 Zetelverplaatsing binnen Dendermonde
- 9200 Dendermonde → 9200 Dendermonde
Notaris:
Marianda Moyson · Kapelle-op-den-BosKantoor:
Notariskantoor Moyson en Prodan
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2020-01-01",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2018 Antwerpen",
"city": "Antwerpen",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1082AJ Amsterdam (Nederland), Hartelstein 1",
"city": "Amsterdam",
"region": "foreign",
"street": "Hartelstein",
"country": "NL",
"postcode": "1082AJ",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marianda Moyson",
"firm_city": null,
"firm_name": "Notariskantoor Moyson en Prodan",
"office_city": "Kapelle-op-den-Bos",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, DOEL, BENAMING, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0671.796.759",
"name_full": "FIT FOOD FOR YOU",
"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": [
"afschrift akte met volmacht",
"verslag bestuursorgaan inzake de wijziging van het voorwerp",
"verslag bestuursorgaan inzake de vereniging van alle aandelen in 1 hand"
]
}