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AVALON

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0788.620.193
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
27-10-2025
Kapitaalwijziging
27-10-2025
v3.2
Adresverloop · 2
25-09-2024
Zetelwijziging
25-09-2024
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
27-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Nicolas Vanrysselberghe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-25",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.620.193",
    "name_full": "AVALON",
    "legal_form": "Besloten vernootscha\u0440",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
27-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-04-01",
      "evidence_quote": "1. de overdracht van de aandelen van de Vennootschap op 01 april 2025, zoals ingeschreven in het aandeelhoudersregister, wordt bekrachtigd.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.620.193",
    "name_full": "AVALON",
    "legal_form": "BV"
  }
}
2024
25-09-2024 Zetelverplaatsing van Zaventem naar Kraainem Zetelwijziging
  • Imperiastraat 8 - 1930 Zaventem → Steenweg op Mechelen 455 bus 1, 1950 Kraainem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Mechelen 455 bus 1, 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-07-18",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.620.193",
    "name_full": "AVALON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri ROMANTSOV",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
25-09-2024 Zetelverplaatsing van Zaventem naar Kraainem Zetelwijziging
  • Imperiastraat 8, 1930 Zaventem → Steenweg op Mechelen 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-07-18",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen van Imperiastraat 8,1930 Zaventem naar Steenweg op Mechelen 455 bus 1, 1950 Kraainem De zetelverplaatsing gaat in op 18 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.620.193",
    "name_full": "AVALON",
    "legal_form": "BV"
  }
}
2022
18-07-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Imperiastraat 8, 1930 Zaventem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-11-08",
        "name": "ROMANTSOV Dimitri Abel",
        "niss": null,
        "address": "12360 Sylvan\u00E8s, Prieur\u00E9 des Granges (Frankrijk)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "ROMANTSOV Dimitri Abel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0788.620.193",
    "name_full": "AVALON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-14",
  "post_incorporation_mandates": []
}