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Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
22-09-2025
Faillissement Opening
Datum: 16-09-2025 · Ondernemingsrechtbank Gent, afdeling Gent · CALCIO STORE BV WELLING- STRAAT(HEU) 101, 9070 DESTELBERGEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-09-22 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
28-02-2025
Zetelwijziging
08-07-2024
Zetelwijziging
Alle aktes · 4 bijgewerkt 1 jaar geleden
2025
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cantoro Ludovico — Bestuurder
  • Fawaz Wissam — Vaste vertegenwoordiger
Technische details 
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      "role": "vaste_vertegenwoordiger",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0841.862.010",
        "name": "LAUMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "het ontslag te aanvaarden in de vennootschap door de besloten vennootschap LAUMAX, ondernemingsnummer 0841.862.010, met als vaste vertegenwoordiger de heer Fawaz Wissam en dit vanaf 04.02.2025.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
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      "person": {
        "rrn": null,
        "name": "Cantoro Ludovico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-04",
      "evidence_quote": "te benoemen als bestuurder in de vennootschap de heer Cantoro Ludovico en dit vanaf 04.02.2025.",
      "decharge_status": null,
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    },
    {
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd kwijting verleend voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Cantoro Ludovico Bestuurder",
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    "office_city": null,
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  },
  "act_meta": {
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    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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    "kbo": "0784.968.144",
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  "co_filed_documents": [],
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}
28-02-2025 Zetelverplaatsing binnen Destelbergen Zetelwijziging
  • Meersstraat 166 - 9070 Destelbergen → Wellingstraat 101 te 9070 Destelbergen
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wellingstraat 101 te 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Wellingstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "101",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meersstraat 166 - 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Meersstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 04.02.2025 dat de zetel van de vennootschap werd verplaatst van Meersstraat 166 te 9070 Destelbergen naar Wellingstraat 101 te 9070 Destelbergen en dit vanaf 04.02.2025.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.968.144",
    "name_full": "CALCIO STORE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Cantoro Ludovico",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "proces-verbaal van de bijzondere algemene vergadering dd. 04.02.2025",
    "verslag van het bestuursorgaan dd. 04.02.2025"
  ]
}
2024
08-07-2024 Zetelverplaatsing naar Destelbergen Zetelwijziging
  • Meersstraat 166 te 9070 Destelbergen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meersstraat 166 te 9070 Destelbergen",
        "city": "Destelbergen",
        "region": "vlaams_gewest",
        "street": "Meersstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd.19.06.2024 dat de zetel van de vennootschap werd verplaatst naar Meersstraat 166 te 9070 Destelbergen en dit vanaf 19.06.2024.",
      "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": "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": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.968.144",
    "name_full": "CALCIO STORE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laumax bv",
    "org_rep_person_name": "Fawaz Wissam",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2022
07-06-2022 Cantoro Ludovico neemt ontslag als bestuurder Bestuurswijziging
  • Cantoro Ludovico — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cantoro Ludovico",
        "address": "9070 Destelbergen, Wellingstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-20",
      "evidence_quote": "Er blijkt uit het proces-verbaal van de bijzondere algemene vergadering dd. 20.05.2022 dat er werd beslist: - het ontslag te aanvaarden in de vennootschap door de heer Cantoro Ludovico, wonende te 9070 Destelbergen, Wellingstraat 101 en dit op 20.05.2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 20.05.2022 dat de zetel van de vennootschap werd verplaatst naar 9000 Gent, Dok-Noord 7/102 en dit vanaf 20.05.2022.",
      "decharge_status": null,
      "mandate_duration": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-07",
    "filing_date": "2022-05-27",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
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    "person_role_at_subject": "vaste vertegenwoordiger"
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}