Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
31-12-2025
v3.2
31-12-2025
Kapitaalwijziging
Adresverloop · 2
31-10-2025
v3.2
31-10-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
31-12-2025 Kapitaalverhoging van €2,48
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": 2.48,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-01",
"evidence_quote": "De nieuwe structuur van de aandeelhouders zal de volgende zijn: NICHIFOREAN lon 0 aandelen \u0421\u0415\u0412\u041E\u0422\u0410R Denis 100 aandelen",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 100,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
}
}31-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NICHIFOREAN lon",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CEBOTAR Denis",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}31-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- CEBOTAR Denis — Bestuurder
- NICHIFOREAN lon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICHIFOREAN lon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer NICHIFOREAN lon, heeft zijn ontslag als bestuurder gepresenterd and persoon belast met dagelijks bestuur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICHIFOREAN lon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De Algemene Vergadering beslist het verlenen van kwijting aan de heer NICHIFOREAN lon begin met de datum 01/11/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEBOTAR Denis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer CEBOTAR Denis, wordt benoemd tot bestuurder begin met de datum 01/11/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NICHIFOREAN Ion",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- CEBOTAR Denis — Bestuurder
- NICHIFOREAN Ion — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NICHIFOREAN Ion",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De Algemene Vergadering beslist het verlenen van kwijting aan de heer NICHIFOREAN lon begin met de datum 01/11/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CEBOTAR Denis",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De heer CEBOTAR Denis, wordt benoemd tot bestuurder begin met de datum 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
}
}31-10-2025 Zetelverplaatsing van MEISE naar ZELLIK
- BRUSSELSESTEENWEG 105, 1861 MEISE → DOORNVELD 150, 1731 ZELLIK
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ZELLIK",
"region": null,
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "150"
},
"old_address": {
"city": "MEISE",
"region": null,
"street": "BRUSSELSESTEENWEG",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "105"
},
"effective_date": "2025-10-01",
"evidence_quote": "De maatschappelijke zetel is verplaatst in Z.3 DOORNVELD 150, 1731 ZELLIK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
}
}31-10-2025 Zetelverplaatsing van MEISE naar ZELLIK
- BRUSSELSESTEENWEG 105, 1861 MEISE → Z.3 DOORNVELD 150, 1731 ZELLIK
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z.3 DOORNVELD 150, 1731 ZELLIK",
"city": "ZELLIK",
"region": "vlaams_gewest",
"street": "DOORNVELD",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "BRUSSELSESTEENWEG 105, 1861 MEISE",
"city": "MEISE",
"region": "vlaams_gewest",
"street": "BRUSSELSESTEENWEG",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2025-10-31",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NICHIFOREAN ION",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}25-03-2025 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Brusselsesteenweg 105, 1860 Meise",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NICHIFOREAN Ion",
"niss": null,
"address": "1020 Brussel, Alphonse Wautersstraat 12"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "NICHIFOREAN Ion",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7000,
"subject_company": {
"kbo": "1021.347.840",
"name_full": "CHATEAU IMMO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-03-20",
"post_incorporation_mandates": []
}