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BIAS

Actief
Nieuwe Beggaardenstraat 39 ·2800 Mechelen, België
BE 0898.094.393
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
15-12-2025
Zetelwijziging
15-12-2025
v3.2
27-01-2012
v3.2
Alle aktes · 4 bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing van Ranst naar Mechelen Zetelwijziging
  • Broechemsesteenweg 81, 2520 Ranst → 2800 Mechelen, Nieuwe Beggaardenstraat 39 bus 001
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Nieuwe Beggaardenstraat 39 bus 001",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Nieuwe Beggaardenstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "001",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Broechemsesteenweg 81, 2520 Ranst",
        "city": "Ranst",
        "region": "vlaams_gewest",
        "street": "Broechemsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "uit een verslag terzake blijkt dat het bestuursorgaan op 20 oktober 2025 de volgende beslissing genomen heeft: vanaf 20 oktober 2025 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2520 Ranst, Broechemsesteenweg naar 2800 Mechelen, Nieuwe Beggaardenstraat 39 bus 001.",
      "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": "absolute",
      "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": "2025-12-15",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0898.094.393",
    "name_full": "BIAS",
    "legal_form": "GCV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magdalena Uytterhoeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
15-12-2025 Zetelverplaatsing van Ranst naar Mechelen Zetelwijziging
  • Broechemsesteenweg 81, 2520 Ranst → Nieuwe Beggaardenstraat 39, 2800 Mechelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Nieuwe Beggaardenstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "001",
        "street_number": "39"
      },
      "old_address": {
        "city": "Ranst",
        "region": null,
        "street": "Broechemsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "verplaatsing maatschappelijke zetel ... vanaf 20 oktober 2025 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2520 Ranst, Broechemsesteenweg naar 2800 Mechelen, Nieuwe Beggaardenstraat 39 bus 001."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.094.393",
    "name_full": "BIAS",
    "legal_form": "Comm"
  }
}
2012
27-01-2012 Zetelverplaatsing van Antwerpen naar Ranst Zetelwijziging
  • Consciencestraat 4, 2018 Antwerpen → Broechemsesteenweg 81, 2520 Ranst
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ranst",
        "region": null,
        "street": "Broechemsesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Consciencestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2012-01-05",
      "evidence_quote": "Bij bijzondere algemene vergadering dd. 05 januari 2012 wordt beslist de maatschappelijke zetel van de vennootschap BIAS GCV. te verplaatsen van: Consciencestraat 4 te 2018 Antwerpen naar Broechemsesteenweg 81 te 2520 Ranst en dit vanaf 05 januari 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.094.393",
    "name_full": "BIAS",
    "legal_form": "Comm"
  }
}
2008
03-06-2008 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Consiencestraat 4, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan Van Lindt",
        "niss": null,
        "address": "Consiencestraat 4, 2018 Antwerpen, Belgi\u00EB"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Jan Van Lindt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Piet Van Lindt",
        "niss": null,
        "address": "Buizegemlel 6, 2650 Edegem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Piet Van Lindt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0898.094.393",
    "name_full": "BIAS",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2008-05-21",
  "post_incorporation_mandates": []
}