Ga naar inhoud

BackonTrack

Actief
Hazeweg 15 ·2840 Rumst, België
BE 0685.720.516
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 2
22-01-2026
Kapitaalwijziging
22-01-2026
v3.2
Adresverloop · 1
25-01-2019
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
22-01-2026 Herstructurering van de aandelenklassen Kapitaal & aandelen·Frank Liesse
Notaris: Frank Liesse · AntwerpenKantoor: Celis & Liesse, geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-30"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0685.720.516",
    "name_full": "BackonTrack",
    "legal_form": "B.V.",
    "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": [
    "afschrift akte"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 141,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 45,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
22-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.720.516",
    "name_full": "BACKONTRACK",
    "legal_form": "BV"
  }
}
2023
04-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.720.516",
    "name_full": "DR. DAVID VAN SCHAIK",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-01-2019 Zetelverplaatsing van Ekeren naar Reet Zetelwijziging
  • Waterstraat 24, 2180 Ekeren → Hazeweg 15, 2840 Reet
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Reet",
        "region": null,
        "street": "Hazeweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2018-11-21",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 21 november 2018 werd beslist de maatschappelijke zetel te verplaatsen van Waterstraat 24 te 2180 Ekeren naar Hazeweg 15 te 2840 Reet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.720.516",
    "name_full": "DR. DAVID VAN SCHAIK",
    "legal_form": "BV"
  }
}
2017
11-12-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Waterstraat 24, 2180 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-23",
        "name": "David Eric Christiaan van Schaik",
        "niss": null,
        "address": "Waterstraat 24, 2180 Antwerpen (Ekeren)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "David Eric Christiaan van Schaik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.720.516",
    "name_full": "Dr. David van Schaik",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-06",
  "post_incorporation_mandates": []
}