Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
13-09-2011
v3.2
20-09-2002
v3.2
Alle aktes · 6
bijgewerkt 11 jaar geleden
2014
28-11-2014 2 bestuurders benoemd, 1 ontslagnemend
- Caspar Klinkhamer — Bestuurder
- Nicolas Van Ro — Bestuurder
- Marco Heestermans — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"name": "Caspar Klinkhamer",
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},
{
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"person": {
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"name": "Nicolas Van Ro",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Heestermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "BAS DISTRIBUTION"
}
}2011
13-09-2011 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
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"subject_company": {
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"name_full": "BAS Distribution"
}
}2005
02-08-2005 2 bestuurders benoemd
- BDO Bedrijfsrevisoren — Commissaris
- Jan Vercauteren — Vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
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"name": "Jan Vercauteren",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "Bas Computers"
}
}2002
20-09-2002 5 bestuurders benoemd
- Christoph Klen — Bestuurder
- Erwin Landherr — Bestuurder
- Mara Trombetta — Gedelegeerd bestuurder
- Eva Van Remoortel — Gedelegeerd bestuurder
- Elisabeth Vogelzang — Gedelegeerd bestuurder
Notaris:
Filip Holvoet · AntwerpenKantoor:
Filip Holvoet, geassocieerd notaris
Technische details
{
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"person": {
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"name": "Van Geet, Derck \u0026 C\u00B0",
"address": "Jan Welterslaan 13, Antwerpen-Deurne",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "waarvoor de heer Guy De Vooght, bedrijfsrevisor te Antwerpen, aansprakelijk vennoot van de burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Van Geet, Derck \u0026 C\u00B0, bedryfsrevisoren te Antwerpen-Deurne, Jan Welterslaan 13, commissaris van de vennootsc",
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{
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"name": "Erwin Landherr",
"address": "Jakob-Zwiebel Strasse 28, Thannhausen",
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},
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{
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"person": {
"rrn": null,
"name": "Mara Trombetta",
"address": "2018 Antwerpen, Brederodestraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "als bijzondere gemachtigden, met recht van substitutie, werden aangesteld: * mevrouw Mara Trombetta, wonende te 2018 Antwerpen, Brederodestraat 28",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Eva Van Remoortel",
"address": "9250 Waasmunster, Nijverheidslaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Eva Van Remoortel, wonende te 9250 Waasmunster, Nijverheidslaan 5",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Vogelzang",
"address": "1780 Wemmel, Vijverslaan\u00E1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Elisabeth Vogelzang, wonende te 1780 Wemmel, Vijverslaan\u00E1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Filip Holvoet, geassocieerd notaris",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-08-29",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2002-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4 MBO International Electronic naamloze vennootschap",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht aangehecht",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"lijst van de oprichtings-en wijzigende akten"
],
"corrected_publication_numac": null
}20-09-2002 Kapitaalverhoging van €589.799,32 tot €713.746,08
- €123.946,76 → €713.746,08
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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"after_eur": 713746.08,
"delta_eur": 589799.32,
"before_eur": 123946.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4MBO International Electronic"
}
}20-09-2002 5 bestuurders benoemd, 2 ontslagnemend
- Christoph Klen — Bestuurder
- Erwin Landherr — Bestuurder
- Mara Trombetta — Bijzondere gemachtigde
- Eva Van Remoortel — Bijzondere gemachtigde
- Elisabeth Vogelzang — Bijzondere gemachtigde
- Jurgen Bernd Killes — Bestuurder
- Michael Torfs — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Bernd Killes",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Elisabeth Vogelzang",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4MBO International Electronic"
}
}