Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
24-02-2025
v3.2
24-02-2025
Zetelwijziging
27-03-2023
Zetelwijziging
27-03-2023
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
05-11-2025 Jacob Van Hove neemt ontslag als bestuurder
- Jacob Van Hove — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob Van Hove",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644760879",
"name": "Jacob Van Hove BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-30",
"evidence_quote": "het ontslag van Jacob Van Hove BV, ondernemingsnummer 0644.760.879, Drie Eikenstraat 73 te 2650 Edegem, en haar vast vertegenwoordiger Jacob Van Hove, Drie Eikenstraat 73 te 2650 Edegem, als bestuurder met ingang van 30/6/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.629.080",
"name_full": "BALNEO",
"legal_form": "BV"
}
}05-11-2025 2 ontslagnemend
- Jacob Van Hove — Bestuurder
- Van Elshocht Sil — Vast vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0644.760.879",
"name": "Jacob Van Hove",
"address": "Drie Eikenstraat 73 te 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "het ontslag van Jacob Van Hove BV, ondernemingsnummer 0644.760.879, Drie Eikenstraat 73 te 2650 Edegem, en haar vast vertegenwoordiger Jacob Van Hove, Drie Eikenstraat 73 te 2650 Edegem, als bestuurder met ingang van 30/6/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Elshocht Sil",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sanitek BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sanitek BV vast vertegenwoordigd door Van Elshocht Sil Bestuurder",
"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": "nl",
"pub_date": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.629.080",
"name_full": "Balneo",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}24-02-2025 Zetelverplaatsing binnen Antwerpen
- De Keyserlei 58-60, 2018 Antwerpen → De Keyserlei 60C, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "60C"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"effective_date": null,
"evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.629.080",
"name_full": "BALNEO",
"legal_form": "BV"
}
}24-02-2025 Zetelverplaatsing binnen Antwerpen
- De Keyserlel 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "13",
"street_number": "60C",
"locality_suffix": null
},
"old_address": {
"raw": "De Keyserlel 58-60 bus 19 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Keyserlel",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60",
"locality_suffix": null
},
"effective_date": "2025-02-13",
"evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
"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": "immediate",
"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": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-13",
"unanimous": null
},
"subject_company": {
"kbo": "0661.629.080",
"name_full": "Balneo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sil Van Elshocht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder Sancbel V"
},
"co_filed_documents": [
"Bijl\u00E4gen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
27-03-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Philip Van den Abbeele · Antwerpen
Technische details
{
"events": [],
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-27",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0661.629.080",
"name_full": "JS Projects",
"legal_form": "BV"
},
"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": [
"afschrift \u002B co\u00F6rdinatie"
]
}27-03-2023 Zetelverplaatsing binnen Antwerpen
- Koornbloemplein 6, 2610 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "De Keyserlei",
"country": "BE",
"postcode": "2018",
"box_number": "19",
"street_number": "58-60"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Koornbloemplein",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "6"
},
"effective_date": "2023-03-21",
"evidence_quote": "De vergadering besluit het adres van de zetel met ingang vanaf 21 maart 2023 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.629.080",
"name_full": "JS PROJECTS",
"legal_form": "BVBA"
}
}2016
24-08-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2610 Wilrijk, Koornbloemplein 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jacob Van Hove",
"niss": null,
"address": "2000 Antwerpen, Bogaardestraat 56"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Jacob Van Hove",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sil Van Elshocht",
"niss": null,
"address": "Wilrijk, Koornbloemplein 6"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Sil Van Elshocht",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 3100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0661.629.080",
"name_full": "JS Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-08-17",
"post_incorporation_mandates": []
}