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CLASSO

Actief
Jan van Gentstraat 7 ·2000 Antwerpen, België
BE 0447.579.279
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
04-07-2024
Kapitaalwijziging
Adresverloop · 1
18-08-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 10 maanden geleden
2025
18-08-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Bredastraat 121, 2060 Antwerpen → Jan Van Gentstraat 7 bus 302, 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Gentstraat 7 bus 302, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "302",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredastraat 121, 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.579.279",
    "name_full": "CLASSO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal-Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Thijs Weverbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "in het rechtspersonenregister",
    "in de Kruispuntbank van Ondernemingen"
  ]
}
10-03-2025 PwC Bedrijfsrevisoren benoemd tot commissaris Bestuurswijziging
  • PwC Bedrijfsrevisoren — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022, met zetel te Culliganlaan 5, 1831 Machelen, ondernemingsnummer 0429.501.944, RPR Brussel, Nederlandstalig, vertegenwoordigd door mevrouw Eva Van Wonterghem, kantoorhoudende te Culliganlaan 5, 1831 Machelen, tot commissaris voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren",
        "address": "Culliganlaan 5, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.579.279",
    "name_full": "CLASSO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "On IT BV",
    "person_name": null,
    "org_rep_person_name": "Laurent De Pauw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
04-07-2024 Kapitaalverhoging van €271.041,31 tot €333.041,31 Kapitaal & aandelen·Tim CARNEWAL
  • €62.000 → €333.041,31
Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 333041.31,
      "delta_eur": 271041.31,
      "before_eur": 62000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.579.279",
    "name_full": "CLASSO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 10000,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 333041.31,
      "voting_rights_per_share": null
    }
  ]
}
2023
08-11-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tim CARNEWAL
Samenvatting: completedNotaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.579.279",
        "name": "CLASSO",
        "role": "acquiring",
        "address": "2060 Antwerpen, Bredastraat 121",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0405.336.967",
        "name": "Eres",
        "role": "absorbed",
        "address": "8500 Kortrijk, Brugsesteenweg 255/1",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0447.579.279",
    "name_full": "CLASSO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap CLASSO, gevestigd in Antwerpen, overneemt de naamloze vennootschap Eres, gevestigd in Kortrijk, via een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van Eres wordt overgedragen aan CLASSO. De juridische werking van de fusie is van heden, terwijl de boekhoudkundige en fiscale effectieve datum 1 januari 2023 is.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2003
19-11-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fusion completed
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-11-19",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.579.279",
    "name_full": "CLASSo",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -19/11/2003- Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}