Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
08-02-2022
v3.2
08-02-2022
Kapitaalwijziging
Adresverloop · 2
28-10-2016
Zetelwijziging
21-08-2015
Zetelwijziging
Alle aktes · 16
bijgewerkt 1 jaar geleden
2024
03-07-2024 FIGURAD BEDRIJFSREVISOREN BV benoemd tot commissaris
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}03-07-2024 FIGURAD BEDRIJFSREVISOREN BV herbenoemd als commissaris
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": "J.-B. de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 10 mei 2024 blijkt dat wordt herbenoemd als commissaris van AVENO naamloze vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": "J.-B. de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SOJA BV",
"person_name": null,
"org_rep_person_name": "Steven Van Den Berghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-02-2022 Kapitaalverhoging van €500.000 tot €600.000
- €100.000 → €600.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000,
"delta_eur": 500000,
"before_eur": 100000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}08-02-2022 Kapitaalverhoging van €500.000 tot €600.000
- €100.000 → €600.000
- Inbreng in geld · Apport en numéraire
Notaris:
Jeroen UYTTERHAEGEN · Wetteren
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 500000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Robert Johannes BAKKER",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 250,
"contribution_amount_eur": 250000.0
},
{
"kbo": "0809.077.592",
"rrn": null,
"kind": "org",
"name": "SOJA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 750,
"contribution_amount_eur": 250000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Jeroen UYTTERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-08",
"filing_date": "2022-02-04",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"verslag bestuursorgaan conform artikel 7:155 WVV"
],
"shareholders_after": [
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "Robert Johannes BAKKER",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
},
{
"kbo": "0809.077.592",
"pct": 75.0,
"kind": "org",
"name": "SOJA",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}08-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-02-2022 2 bestuurders benoemd, 1 ontslagnemend
- Bakker, Robert Johannes — Bestuurder
- Soja — Bestuurder
- Van Den Berghe Guido Germain Sylvain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bakker, Robert Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soja",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Berghe Guido Germain Sylvain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2021
23-06-2021 4 bestuurders benoemd, 2 ontslagnemend
- Robert Bakkerte — Bestuurder
- Guido Van Den Berghe — Bestuurder
- Ann De Causmaecker — Commissaris
- Steven Van Den Berghe — Gedelegeerd bestuurder
- Steven Van Den Berghe — Bestuurder
- Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Bakkerte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Den Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Van Den Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Den Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Den Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2018
10-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Ann De Causmaecker — Commissaris
- Luc Criel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}11-10-2018 Steven Van Den Berghe benoemd tot gedelegeerd bestuurder
- Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Den Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2017
20-06-2017 MULTUM BEDRIJFSREVISOREN BV ovv BVBA benoemd tot commissaris revisor
- MULTUM BEDRIJFSREVISOREN BV ovv BVBA — Commissaris revisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris - revisor",
"person": {
"rrn": null,
"name": "MULTUM BEDRIJFSREVISOREN BV ovv BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2016
28-10-2016 Zetelverplaatsing binnen Antwerpen
- Rostockweg 15, 2030 Antwerpen 3, België → Nieuwelandenweg 32/1, 2030 Antwerpen
Notaris:
Van den Berghe Steven · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwelandenweg 32/1, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Nieuwelandenweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "32/1",
"locality_suffix": null
},
"old_address": {
"raw": "Rostockweg 15, 2030 Antwerpen 3, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rostockweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Van den Berghe Steven, Bestuurder. Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o(n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van den Berghe Steven",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-09-01",
"unanimous": false
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering der aandeelhouders",
"Akte van de bijzondere algemene vergadering"
]
}2015
08-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Robert Bakker — Bestuurder
- Robert Bakker — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Bakker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Bakker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}21-08-2015 Zetelverplaatsing binnen Antwerpen
- Rostockweg 21 -2030 Antwerpen 3 → Rostockweg 15, 2030 Antwerpen 3
Notaris:
AOR NV, bestuurder met als vaste vertegenwoordiger Bakker Robert · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rostockweg 15, 2030 Antwerpen 3",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rostockweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "15",
"locality_suffix": "(3)"
},
"old_address": {
"raw": "Rostockweg 21 -2030 Antwerpen 3",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rostockweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "21",
"locality_suffix": "(3)"
},
"effective_date": "2015-05-14",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering der aandeelhouders van 14.05.2015 blijkt dat de vergadering beslist dat de maatschappelijke zetel van de vennootschap, vanaf heden, volgend adres zal hebben: Rostockweg 15, 2030 Antwerpen 3.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AOR NV, bestuurder met als vaste vertegenwoordiger Bakker Robert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-21",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-05-14",
"unanimous": true
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bakker Robert",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder met als vaste vertegenwoordiger"
},
"co_filed_documents": []
}2014
20-08-2014 Luc Criel benoemd tot commissaris
- Luc Criel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Criel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2011
26-10-2011 1 bestuurder benoemd, 1 ontslagnemend
- Roels, Criel & Co, Bedrijfsrevisoren BVBA — Commissaris
- Financieel Advies Vannevel BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Financieel Advies Vannevel BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roels, Criel \u0026 Co, Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}2009
29-07-2009 Steven Van Den Berghe benoemd tot gedelegeerd bestuurder
- Steven Van Den Berghe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Van Den Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0864.281.282",
"name_full": "AVENO"
}
}