Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
23-11-2023
Kapitaalwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Peter ARTEMIEFF — Bestuurder
- Peter ARTEMIEFF — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter ARTEMIEFF",
"address": "2960 Brecht, Baan op Sas II bus 14",
"birth_date": null,
"profession": null,
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},
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"effective_date": "2024-08-27",
"evidence_quote": "",
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"effective_date_qualifier": "immediate"
},
{
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"name": "Peter ARTEMIEFF",
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},
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"via_org": {
"kbo": "1012.843.712",
"name": "CommV Art365",
"address": "2960 Brecht, Baan op Sas II bus 14",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-08-27",
"evidence_quote": "",
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"mandate_duration": {
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.207.207",
"name_full": "ARTPACK",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 27/08/2024",
"Origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}01-07-2024 Kevin Artemieff benoemd tot bestuurder
- Kevin Artemieff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Artemieff",
"address": null,
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},
"reason": null,
"subkind": "regular",
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"compensated": true,
"effective_date": "2024-02-01",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen dat de heer Kevin Artemieff met ingang van 1 februari 2024 wordt benoemd als bestuurder.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.207.207",
"name_full": "Artpack",
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},
"publication_proxy": {
"kind": "none",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2023
23-11-2023 Kapitaalverhoging van €49.500 tot €0
- €49.500 → €0
Notaris:
Karl Van Looy · Antwerpen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 49500.0,
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"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"
}
],
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.207.207",
"name_full": "ARTPACK",
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-11-2023 ARTEMIEFF Peter Marcel Maria benoemd tot bestuurder
- ARTEMIEFF Peter Marcel Maria — Bestuurder
Notaris:
Karl Van Looy · Antwerpen
Technische details
{
"events": [
{
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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"name": "ARTEMIEFF Peter Marcel Maria",
"address": "2960 Brecht, Baan op Sas 2, 14",
"birth_date": null,
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},
"reason": null,
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"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer ARTEMIEFF Peter Marcel Maria, wonende te 2960 Brecht, Baan op Sas 2, 14, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-11-23",
"filing_date": "2023-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
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},
{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-14",
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}
],
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},
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},
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"Afschrift van het proces-verbaal",
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],
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}