Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
13-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Melissa Saelens · AntwerpenKantoor:
SCRIPTAS Notarissen
Technische details
{
"notary": {
"name": "Melissa Saelens",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2025-09-25",
"label": "akte date"
},
{
"date": "2025-08-12",
"label": "AG date"
},
{
"date": "2025-10-13",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0727440216",
"kind": "org",
"name": "FASHION IN FOOD",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Melissa Saelens",
"role": "Notaris"
},
{
"kbo": "0423.338.286",
"kind": "org",
"name": "ACCO ACCOUNTANTSKANTOOR",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "SCRIPTAS Notarissen",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}13-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}13-10-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Melissa Saelens · AntwerpenKantoor:
SCRIPTAS Notarissen
Technische details
{
"notary": {
"name": "Melissa Saelens",
"firm_city": null,
"firm_name": "SCRIPTAS Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-25",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Wijziging van artikel 3 van de statuten om het voorwerp van de vennootschap te defini\u00EBren, inclusief het aanbieden van managementdiensten, het werken in een beenhouwerij, het verlenen van voedingsadvies, coaching, consultancy, opleidingen en het organiseren van evenementen. De vennootschap krijgt ook de volle rechtsbekwaamheid om alle handelingen te verrichten die verband houden met haar voorwerp, inclusief het aanleggen en beheren van onroerend en roerend vermogen, het verstrekken van leningen, het geven van borgstellingen, en het deelnemen aan het bestuur van andere vennootschappen."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"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": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": 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
}2024
13-11-2024 Bjorn Conard neemt ontslag als bestuurder
- Bjorn Conard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Conard",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "De bijzondere algemene vergadering, gehouden op 31/08/2024, neemt akte van het ontslag van de heer Bjorn Conard als bestuurder. Dit ontslag gaat in op 31 augustus 2024. Aan de eerstvolgende algemene vergadering wordt verzocht om kwijting te verlenen voor zijn mandaat tot datum van ontslag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "BV"
}
}13-11-2024 Mandaat van Bjorn Conard als bestuurder verstreken
- Bjorn Conard — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Conard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "De bijzondere algemene vergadering, gehouden op 31/08/2024, neemt akte van het ontslag van de heer Bjorn Conard als bestuurder.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Acco Accountantskantoor BV",
"address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2024-11-13",
"filing_date": "2024-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Acco Accountantskantoor BV",
"person_name": null,
"org_rep_person_name": "Geert Famaey",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
25-08-2023 Bjorn Conard benoemd tot bestuurder
- Bjorn Conard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bjorn Conard",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De Heer Bjorn Conard, wonende te 2018 Antwerpen, Jan Van Rijswijcklaan 104, vanaf 1 augustus 2023 aan te stellen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "BV"
}
}2019
27-05-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Anselmostraat 43",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SMEULDERS Dieter",
"niss": null,
"address": "2018 Antwerpen, De Moystraat 32"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SMEULDERS Dieter",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0727.440.216",
"name_full": "FASHION IN FOOD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-05-22",
"post_incorporation_mandates": []
}