Leeftijd43 jaar
Vastgoed1 perceel · 2.338 m²
Levenscyclus & insolventie-signalen
2 gebeurtenissen uit het Belgisch Staatsblad07-05-2025
KBO-administratie
Address strikeout main
11-09-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
17-05-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
29-02-2024 Tom SELS benoemd tot bestuurder
- Tom SELS — Bestuurder
Notaris:
Valerie MAUSSEN · Beringen
Technische details
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"events": [
{
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"role": "bestuurder",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur:",
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},
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{
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},
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"evidence_quote": "De algemene vergadering verleent elke machtiging aan de bestuurders om de voorgaande besluiten uit te voeren.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.423.104",
"name_full": "BALDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Maussen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2023
17-05-2023 Zetelverplaatsing naar Heusden-Zolder
- 3550 Heusden-Zolder Vlinderstraat 12
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3550 Heusden-Zolder\nVlinderstraat 12",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Vlinderstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-17",
"filing_date": "2023-05-08",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0424.423.104",
"name_full": "BALDER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Sels",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}