Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
21-03-2024
Kapitaalwijziging
21-03-2024
v3.2
Alle aktes · 6
bijgewerkt 18 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-07-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-02",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Zoerselbosdreef 20, 2980 Zoersel",
"address_old": "Bredabaan 715, 2930 Brasschaat",
"effective_date": "2026-05-02",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- BV B & L Accounting — Dagelijks bestuur
- Leoni Vriens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leoni Vriens",
"address": "2930 Brasschaat Prins Van Oranjestraat 3 bus 1001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Vriens, met woonplaats te 2930 Brasschaat Prins Van Oranjestraat 3 bus 1001, als niet-statutaire bestuurder, en dit met ingang o\u0440 6 januari 2026. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaa",
"decharge_status": "refused",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.746.951",
"name": "BV B \u0026 L Accounting",
"address": "2930 Brasschaat, Miksebaan 150 A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV B \u0026 L Accounting, rechtspersoon met zetel te 2930 Brasschaat, Miksebaan 150 A, RPR Antwerpen, afdeling Antwerpen, gekend in de KB\u041E onder nummer 0544.746.951, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
"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": "2026-01-22",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0544.746.951",
"org_name": "BV B \u0026 L Accounting",
"person_name": "Steve Rau",
"org_rep_person_name": "Steve Rau",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 Leoni Vriens neemt ontslag als bestuurder
- Leoni Vriens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leoni Vriens",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-06",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Leoni Vriens, met woonplaats te 2930 Brasschaat Prins Van Oranjestraat 3 bus 1001, als niet-statutaire bestuurder, en dit met ingang o\u0440 6 januari 2026. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaa",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"legal_form": "BV"
}
}2024
21-03-2024 Kapitaalverhoging
- 2 kapitaalbewegingen in deze akte
Notaris:
Dominique Maes · Turnhout
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "768592.01",
"delta_eur_raw": "18592.01",
"before_eur_raw": "750000.0",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"paid_up_delta_eur_raw": "6200.0",
"not_yet_called_eur_raw": "12392.01",
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"after_eur_raw": "750000.0",
"delta_eur_raw": "-18592.01",
"before_eur_raw": "768592.01",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 150,
"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": 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": "Dominique Maes",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-21",
"filing_date": "2024-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [],
"_currency_suspect_bef": true
}21-03-2024 Kapitaalverhoging van €0 tot €18.592,01
- €18.592,01 → €18.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 0.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering stelt vast dat het kapitaal in de statuten nog in Belgische Frank is uitgedrukt, namelijk zevenhonderd vijftigduizend Belgisch Frank (750.000 BEF) en beslist dit om te zetten in euro, waardoor dit voortaan achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) is.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"legal_form": "BVBA"
}
}2017
21-04-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.763.136",
"name_full": "ART \u0026 DESIGN",
"legal_form": "BVBA"
}
}