Omzet—
EBIT-marge—
Netto resultaat€-2k
Werkkapitaal€-116k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
12-06-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
25-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Caroline Van Goethem — Bestuurder
- Marc Braeckmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Braeckmans",
"address": "2100 Antwerpen (Deurne), De Brierstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-07",
"evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van meneer Marc Braeckmans wonende te 2100 Antwerpen (Deurne), De Brierstraat 7 met ingang van 7 febuari 2024.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Van Goethem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-07",
"evidence_quote": "In vergadering beslist de vergadering met eenparigheid van stemmer\u0131 Caroline Van Goethem, met ingang van 7 februari 2024 te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter De Ranter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "brisk sports BV",
"address": "2600 Berchem, Posthofbrug 6-8/5-150",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan heeft eveneens beslist om volmacht te verlenen aan brisk sports BV gevestigd te 2600 Berchem, Posthofbrug 6-8/5-150 vertegenwoordigd door de heer Pieter De Ranter, met recht tot in de plaatsstelling, om al het nodige te doen (het ondertekenen var\u0131 het formulier voor de publicatie ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"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": "2024-07-25",
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0772.561.052",
"name_full": "ConstructA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "brisk sports BV",
"person_name": null,
"org_rep_person_name": "Pieter De Ranter",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2023
12-06-2023 Zetelverplaatsing naar Brasschaat
- Bredabaan 744, 2930 Brasschaat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Bredabaan 744, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "744",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-09",
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-09",
"unanimous": null
},
"subject_company": {
"kbo": "0772.561.052",
"name_full": "constructA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "brisk sports BV",
"person_name": null,
"org_rep_person_name": "Pieter De Ranter",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neeriegging van de akte ter griffie"
]
}