Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 1
02-07-2018
v3.2
Adresverloop · 6
28-01-2026
v3.2
28-01-2026
Zetelwijziging
13-02-2023
v3.2
13-02-2023
Zetelwijziging
26-11-2021
v3.2
23-03-2020
v3.2
Alle aktes · 16
bijgewerkt 5 maanden geleden
2026
28-01-2026 Zetelverplaatsing van Gent naar Brussel
- Hurstweg 8, 9000 Gent → Waterloolaan 12, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Waterloolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Hurstweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-11-17",
"evidence_quote": "De buitengewone algemene vergadering neemt nota van het besluit om de maatschappelijke zetel van de onderneming te verplaatsen naar het volgende adres: - Waterloolaan 12 te 1000 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}28-01-2026 Zetelverplaatsing naar Brussel
- Waterloolaan 12 te 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloolaan 12 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Waterloolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "Naamloze vennootschap"
},
"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": [
"Uittreksel uit het proces-verbaal van 17.11.25"
]
}28-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre Szmaj — Bestuurder
- Alexandre Szmaj — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Szmaj",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Szmaj",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832048479",
"name": "AS INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}28-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Alexandre Szmaj — Bestuurder
- Laurent Chevalier — Dagelijks bestuur
- Alexandre Szmaj — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Szmaj",
"address": "Waterloo-laan 12, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering neemt nota van het ontslag van de volgende bestuurder: Alexandre Szmaj, met domicilie gekozen hebbende te Brussel, Waterloo-laan 12, 1000 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Szmaj",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0832.048.479",
"name": "AS INVEST",
"address": "Louizalaan 251, 1050 Elsene",
"country": "BE",
"legal_form": "AS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit unaniem om als nieuwe bestuurder te benoemen: AS INVEST, met maatschappelijke zetel te 1050 Elsene, Louizalaan 251 en ingeschreven in de Kruispuntbank onder nummer 0832.048.479, vertegenwoordigd door Alexandre Szmaj;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Alexandre Szmaj",
"rep_rotation_old_rep": "Alexandre Szmaj",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent Chevalier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad besluit vervolgens om de heer Laurent Chevalier te machtigen om alle formaliteiten te vervullen en alle nodige stappen te ondernemen bij de overheid en derden, met het oog op het vervullen van alle formaliteiten voor de publicatie van dit besluit in het Belgisch Staatsblad, alsook bij de Kru",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-28",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}2023
07-11-2023 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Johan Goossens — Bestuurder
- DECLERCQ, Etienne — Dagelijks bestuur
- GOOSSENS, Johan — Bestuurder
- Mathias MEERT — Bestuurder
- Stefaan VALLAEYS — Bestuurder
- DECLERCQ, Etienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias MEERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De besloten vennootschap \u201CM \u0026 M CONSULTANCY\u201D, voornoemd, vast vertegenwoordigd door de heer MEERT, Mathias, voornoemd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan VALLAEYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALMINVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CVALMINVEST\u201D, voornoemd, vast vertegenwoordigd door de heer VALLAEYS, Stefaan, voornoemd."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECLERCQ, Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurders te ontslaan uit hun ambt en onmiddellijk te herbenoemen als bestuurders voor een periode van zes jaar, met ingang vanaf heden: - De heer DECLERCQ, Etienne, voornoemd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS, Johan",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit om de onderstaande bestuurder te ontslaan uit zijn ambt: - De heer GOOSSENS, Johan, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "XL GROUP VLAANDEREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De vergadering besluit te benoemen als bestuurder voor een periode van zes jaar, met ingang vanaf heden: - De naamloze vennootschap \u201CXL GROUP VLAANDEREN, voornoemd, vast vertegenwoordigd door de heer Johan Goossens, voornoemd."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DECLERCQ, Etienne",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-07",
"evidence_quote": "De heer DECLERCQ, Etienne, voornoemd, wordt tevens voor een periode van zes jaar met ingang vanaf heden, benoemd tot dagelijks bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}07-11-2023 3 bestuurders benoemd, 3 ontslagnemend
- XL GROUP VLAANDEREN — Bestuurder
- XL GROUP VLAANDEREN — Dagelijks bestuur
- DECLERCQ, Etienne — Dagelijks bestuur
- M & M CONSULTANCY — Bestuurder
- VALMINVEST — Bestuurder
- GOOSSENS, Johan — Bestuurder
Notaris:
Bernard Desmet · Nazareth
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "M \u0026 M CONSULTANCY",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALMINVEST",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSENS, Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XL GROUP VLAANDEREN",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XL GROUP VLAANDEREN",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "DECLERCQ, Etienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Bernard Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-07",
"filing_date": "2023-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Desmet",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"expeditie",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2023 Johan Goossens benoemd tot gedelegeerd bestuurder
- Johan Goossens — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de notulen van het bestuursorgaan gehouden op 30 september 2022 op de zetel van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": "Vogelheide 23 te 9052 Zwijnaarde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-30",
"evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"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": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.525.661",
"name_full": "Chillax",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2023 Johan Goossens benoemd tot gedelegeerd bestuurder
- Johan Goossens — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot gedelegeerd bestuurder van de vennootschap: de heer Johan Goossens, Vogelheide 23 te 9052 Zwijnaarde. Het mandaat neemt een aanvang op 30 september 2022 en eindigt bij de jaarvergadering over het boekjaar 2022-2023, op 8 dece"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}13-02-2023 Zetelverplaatsing van Sint-Martens-Latem naar Gent
- Koperstraat 1, 9830 Sint-Martens-Latem → Hurstweg 8, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Hurstweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2022-09-30",
"evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel over te brengen van Koperstraat 1/B te 9830 Sint-Martens-Latem naar Hurstweg 8 te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}13-02-2023 Zetelverplaatsing van Sint-Martens-Latem naar Gent
- Koperstraat 1/B - 9830 Sint-Martens-Latem → Hurstweg 8 te 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hurstweg 8 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Hurstweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Koperstraat 1/B - 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-09-30",
"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": 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": "2023-02-13",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "Chillax",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
26-11-2021 Zetelverplaatsing van Gent naar Sint-Martens-Latem
- Coupure Rechts 88, 9000 Gent → Koperstraat 1, 9830 Sint-Martens-Latem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": "Vlaams Gewest",
"street": "Koperstraat",
"country": "BE",
"postcode": "9830",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"effective_date": "2021-10-11",
"evidence_quote": "De verplaatsing van zetel naar Koperstraat 1B te 9830 Sint-Martens-Latem met ingang vanaf 11/10/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}2020
23-03-2020 Zetelverplaatsing binnen Gent
- Rijvisschestraat 124, 9052 Gent → Coupure 88, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Coupure",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "88"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "124"
},
"effective_date": "2020-02-01",
"evidence_quote": "De verplaatsing van de maatschappelijke zetel naar Coupure 88 te 9000 Gent met ingang vanaf 01/02/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}18-02-2020 Stefaan Vallaeys benoemd tot bestuurder
- Stefaan Vallaeys — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vallaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Valminvest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt de aanstelling als bestuurder van Valminvest NV met als vaste vertegenwoordiger Dhr Stefaan Vallaeys met ingang van 01/10/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}2019
12-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Meert Mathias — Bestuurder
- Meert Mathias — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Meert Mathias (81091409189) als bestuurder met ingang van 01/10/2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meert Mathias",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875659778",
"name": "M\u0026M Consultancy BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "en benoemt als nieuwe bestuurder met ingang van 01/10/2019: M\u0026M Consultancy BVBA (0875.659.778) vertegenwoordigd door Dhr. Meert Mathias (81091409189)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}2018
02-07-2018 Kapitaalverhoging van €100.000 tot €200.000
- €100.000 → €200.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": 100000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-12",
"evidence_quote": "1) Kapitaalverhoging in speci\u00EBn, ten belope van honderdduizend euro (\u20AC 100.000,00), om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) op tweehonderdduizend euro (\u20AC 200.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
}
}2017
21-09-2017 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9052 Zwijnaarde Rijvisschestraat 124",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0875.659.778",
"name": "M\u0026M CONSULTANCY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0875.659.778",
"holder_org_name": "M\u0026M CONSULTANCY",
"contribution_type": "cash",
"amount_paid_in_eur": 24000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VALMINVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VALMINVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 24000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0467.479.028",
"name": "DOMINIQUE DEJEAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
"partner_role": null,
"holder_org_kbo": "0467.479.028",
"holder_org_name": "DOMINIQUE DEJEAN",
"contribution_type": "cash",
"amount_paid_in_eur": 24000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0816.880.946",
"name": "XL GROUP VLAANDEREN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": null,
"holder_org_kbo": "0816.880.946",
"holder_org_name": "XL GROUP VLAANDEREN",
"contribution_type": "cash",
"amount_paid_in_eur": 24000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
"niss": null,
"address": "Knokke-Heist, Roodborstjeslaan 9"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DECLERCQ Etienne Gaston Rafa\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PETITJEAN, Christophe",
"niss": null,
"address": "8301 Knokke-Heist (Heist-aan-Zee), Misthoorn 3"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "PETITJEAN, Christophe",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0681.525.661",
"name_full": "CHILLAX",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-09-18",
"post_incorporation_mandates": []
}