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ATLANTIC VISHANDEL

Actief
Herentalsebaan 368 ·2100 Antwerpen, België
BE 0723.759.362
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
27-02-2026
Zetelwijziging
06-12-2023
Zetelwijziging
06-12-2023
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
27-02-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Herentalsebaan 360, 2100 Antwerpen → Herentalsebaan 368, 2100 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 368, 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "368",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 360, 2100 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "360",
        "locality_suffix": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "",
      "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": 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": "2026-02-27",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0723.759.362",
    "name_full": "Atlantic Vishandel",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rakli Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Philippe Van Durme
Samenvatting: Statutes changeNotaris: Philippe Van Durme · TurnhoutKantoor: Pact notarissen
Technische details
{
  "notary": {
    "name": "Philippe Van Durme",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eenentwintigste van de maand maart, om 14.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Rakli Samir"
  },
  "subject_company": {
    "kbo": "0723.759.362",
    "name_full": "ATLANTIC VISHANDEL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Rakli Samir"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-12-2023 Zetelverplaatsing binnen Deurne Zetelwijziging
  • Herentalsebaan 336 2100 Deurne → Herentalsebaan 360 te 2100 Deurne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 360 te 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "360",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 336 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "336",
        "locality_suffix": null
      },
      "effective_date": "2023-10-31",
      "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": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.759.362",
    "name_full": "Atlantic Vishandel",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rakli Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
06-12-2023 Zetelverplaatsing binnen Deurne Zetelwijziging
  • Herentalsebaan 336, 2100 Deurne → Herentalsebaan 360, 2100 Deurne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "360"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "336"
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De bijzondere algemene vergadering gehouden op 31/10/2023 heeft besloten om de maatschappelijke zetel te verplaatsen naar Herentalsebaan 360 te 2100 Deurne, de beslissing gaat in op 31/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.759.362",
    "name_full": "ATLANTIC VISHANDEL",
    "legal_form": "BVBA"
  }
}
2019
01-04-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2100 Deurne, Herentalsebaan 336",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-07",
        "name": "De heer Samir RAKLI",
        "niss": null,
        "address": "2018 Antwerpen, Vinkenstraat 16 /202"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "De heer Samir RAKLI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0723.759.362",
    "name_full": "ATLANTIC VISHANDEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-27",
  "post_incorporation_mandates": []
}