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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

6 aktes
Kapitaalverloop · 2
27-05-2024
Kapitaalwijziging
18-01-2024
Kapitaalwijziging
Adresverloop · 2
25-08-2025
Zetelwijziging
18-01-2024
Zetelwijziging
Alle aktes · 6 bijgewerkt 10 maanden geleden
2025
25-08-2025 Zetelverplaatsing van Kortrijk naar Zwevegem Zetelwijziging
  • President Kennedypark 21D, 8500 Kortrijk → 8550 Zwevegem, Harelbeekstraat 169, bus 101
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8550 Zwevegem, Harelbeekstraat 169, bus 101",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Harelbeekstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "101",
        "street_number": "169",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "President Kennedypark 21D, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "21D",
        "locality_suffix": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 11 augustus 2025 blijkt dat de zetel van de vennootschap vanaf heden verplaatst wordt naar 8550 Zwevegem, Harelbeekstraat 169, bus 101",
      "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": "immediate",
      "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": "2025-08-25",
    "filing_date": "2025-08-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": "Pale Blue Dot BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
12-06-2024 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Bruno RAES
Samenvatting: otherNotaris: Bruno RAES · Kortrijk
Technische details
{
  "stage": null,
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-10",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte corrigeert een fout in een eerdere publicatie in het Belgisch Staatsblad (nummer 0400005 van 27 mei 2024) over een kapitaalverhoging. De oorspronkelijke publicatie vermeldde een verkeerd aantal nieuw uitgegeven aandelen (97.336) en een totaal aantal aandelen (285.196). De correctie stelt dat het aantal nieuw uitgegeven aandelen 97.335 is, waardoor het totaal aantal aandelen 285.196 is.",
  "co_filed_documents": [
    "een expeditie van de verbeterende akte d.d. 6 juni 2024. gecorrigeerde geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-05-27",
    "what_corrected": "The number of newly issued shares and the total share count were incorrectly stated in the original publication.",
    "prior_pub_number": "0400005"
  },
  "should_reroute_to_category": null
}
27-05-2024 Kapitaalverhoging van €3.942.983,91 tot €11.553.069,51 Kapitaal & aandelen·Bruno Raes
  • €7.610.085,60 → €11.553.069,51
Notaris: Bruno Raes · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11553069.51,
      "delta_eur": 3942983.91,
      "before_eur": 7610085.6,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 97336,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 3942983.91,
      "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": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-05-16"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": "De Kleine Prins",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Piet Dujardin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslagen van het bestuursorgaan en van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-01-2024 Kapitaalverhoging van €4.593.085,60 tot €7.610.085,60 Kapitaal & aandelen·Bruno Raes
  • €3.017.000 → €7.610.085,60
Notaris: Bruno Raes · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 7610085.6,
      "delta_eur": 4593085.6,
      "before_eur": 3017000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 113384,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 4593085.6,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": 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": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": "De Kleine Prins",
    "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": [
    "expedition",
    "verslagen van het bestuursorgaan en van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
18-01-2024 Zetelverplaatsing binnen Kortrijk Zetelwijziging·Bruno Raes
  • Walle(Kor) 113 bus A → 8500 Kortrijk, President Kennedypark 21D
Notaris: Bruno Raes · Kortrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8500 Kortrijk, President Kennedypark 21D",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "President Kennedypark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "21D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Walle(Kor) 113 bus A",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Walle",
        "country": "BE",
        "postcode": "8500",
        "box_number": "A",
        "street_number": "113",
        "locality_suffix": "(Kor)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "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": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": "DE KLEINE PRINS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0453.925.059",
    "org_name": "Moore Audit BV",
    "person_name": null,
    "org_rep_person_name": "Piet Dujardin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "de verslagen van het bestuursorgaan en van de bedrijfsrevisor omtrent de inbreng in natura (art. 7:179 en art. 7:197 Wetboek van vennootschappen en verenigingen)",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}
2022
27-06-2022 3 bestuurders benoemd Bestuurswijziging
  • Dieder Saelens — Bestuurder
  • Nele Saelens — Bestuurder
  • Nele Salens — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieder Saelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Ocean 21",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van de BV Ocean 21 als bestuurder met als vaste vertegenwoordiger de heer Dieder Saelens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Saelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Racinel",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming vande BV Racinel al bestuuder met als vaste vertegenwoordiger mevrouw Nele Saelens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Salens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Racinel",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de aanstelling vande BV Racinel als gedelegeerd bestuurder met als vaste vertegenwoordiger mevrouw Nele Salens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2022-06-27",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.575.721",
    "name_full": "De Kleine Prins",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Racinel BV",
    "person_name": null,
    "org_rep_person_name": "Nele Saelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}