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Bunqer Studio

Actief
BV·Productie van bioscoopfilms· 5 jaar actief
Patersstraat 100 ·2300 Turnhout, België
BE 0760.506.625
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
06-02-2024
v3.2
06-02-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
23-01-2026 Yve Van der Donck neemt ontslag als bestuurder Bestuurswijziging
  • Yve Van der Donck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yve Van der Donck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Yve Van der Donck, met woonplaats te 2560 Nijlen Kapellebaan 7, als bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "BUNQER STUDIO",
    "legal_form": "BV"
  }
}
23-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kristof Swinnen — Gedelegeerd bestuurder
  • Yve Van der Donck — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yve Van der Donck",
        "address": "2560 Nijlen Kapellebaan 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Yve Van der Donck, met woonplaats te 2560 Nijlen Kapellebaan 7, als bestuurder, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Swinnen",
        "address": "2500 Lier, Aarschotsesteenweg 232B",
        "birth_date": null,
        "profession": "Gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld tot bijzonder volmacht drager teneinde in de naam van de vennootschappen alle formaliteiten te vervullen en uit te voeren en onder meer tegenover de kruispuntbank voor ondernemingen, de ondernemingsloketten, de ondernemingsrechtbanken, bij de diensten van de Belasting over de Toegev",
      "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": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "Bunqer Studio",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
06-02-2024 Zetelverplaatsing binnen Turnhout Zetelwijziging
  • Gasthuisstraat 9, 2300 Turnhout → Patersstraat 100, 2300 Turnhout
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "9"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf 01/01/2024 gewijzigd in \u0022Patersstraat 100\u0022 te 2300 Turnhout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "BUNQER STUDIO",
    "legal_form": "BV"
  }
}
06-02-2024 Zetelverplaatsing binnen Turnhout Zetelwijziging
  • Gasthuisstraat 9 bus 1, 2300 Turnhout, België → Patersstraat 100
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Patersstraat 100",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gasthuisstraat 9 bus 1, 2300 Turnhout, Belgi\u00EB",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": "1",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "2024-02-06",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "Bunger Studio",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof Swinnen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2023
02-02-2023 Yve Van der Donck benoemd tot bestuurder Bestuurswijziging
  • Yve Van der Donck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yve Van der Donck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mijnheer Yve Van der Donck, NN71.02.06-409.43 wordt met terugwerkende kracht vanaf 01/01/2023 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "BUNQER STUDIO",
    "legal_form": "BV"
  }
}
02-02-2023 2 bestuurders benoemd Bestuurswijziging
  • Yve Van der Donck — Bestuurder
  • Kristof Swinnen — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "71.02.06-409.43",
        "name": "Yve Van der Donck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Mijnheer Yve Van der Donck, NN71.02.06-409.43 wordt met terugwerkende kracht vanaf 01/01/2023 benoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Swinnen",
        "address": "Aarschotsesteenweg 232B, 2500 Lier",
        "birth_date": null,
        "profession": "Gecertificeerd fiscaal accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt aangesteld tot bijzonder volmacht drager teneinde in de naam van de vennootschappen alle formaliteiten te vervullen en uit te voeren en onder meer tegenover de kruispuntbank voor ondernemingen, de ondernemingsloketten, de ondernemingsrechtbanken, bij de diensten van de Belasting over de Toegev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2023-02-02",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "Bunqer Studio",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2020
28-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Gasthuisstraat 9 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0636.848.352",
        "name": "Norvell Jefferson Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0636.848.352",
      "holder_org_name": "Norvell Jefferson Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ENTRIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ENTRIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0760.506.625",
    "name_full": "Bunqer Studio",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-22",
  "post_incorporation_mandates": []
}