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Audjo

Actief
BE 0715.547.620
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
01-04-2026
Zetelwijziging
Alle aktes · 3 bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van Brussel naar Brasschaat Zetelwijziging·Nicolas INDEKEU
  • 1000 Brussel → 2930 Brasschaat, Hoogboomsteenweg 124
Notaris: Nicolas INDEKEU · Elsene
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2930 Brasschaat, Hoogboomsteenweg 124",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het Vlaams Gewest of in het in het\ntweetalig gebied Brussel Hoofdstad, door eenvoudige beslissing van het bestuursorgaan, die alle\nmachten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te\ndoen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.\nDe vennootschap kan, bij enkel besluit van he",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicolas INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0715.547.620",
    "name_full": "Audjo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten"
  ]
}
2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Arne De Geeter
Samenvatting: Agm rules changeNotaris: Arne De Geeter · KortrijkKantoor: West Notarissen
Technische details
{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om de statutair onbeschikbare eigen vermogensrekening op te heffen en middelen beschikbaar te maken voor uitkering, en volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0715.547.620",
    "name_full": "Audjo",
    "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": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2018
10-12-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Brussel, Akenkaai, 52, bus 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-07",
        "name": "Audrey Monique Jackie JORIS",
        "niss": null,
        "address": "8300 Knokke, Astridlaan 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Audrey Monique Jackie JORIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-05-24",
        "name": "Mich\u00E8le Danielle Andr\u00E9s SIOEN",
        "niss": null,
        "address": "8300 Knokke-Heist, Astridlaan 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mich\u00E8le Danielle Andr\u00E9s SIOEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.547.620",
    "name_full": "Audjo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-30",
  "post_incorporation_mandates": []
}