Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
10-11-2025
Zetelwijziging
10-11-2025
v3.2
Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
10-11-2025 Zetelverplaatsing van Antwerpen naar Berchem
- Koningin Astridplein 27, 2018 Antwerpen → Uitbreidingstraat 84, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 84, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Koningin Astridplein 27, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Koningin Astridplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0663.658.162",
"name_full": "EASYTRAILER",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leo van Beukering",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}10-11-2025 Zetelverplaatsing van Antwerpen naar Berchem
- Koningin Astridplein 27, 2018 Antwerpen → Uitbreidingstraat 84, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Koningin Astridplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "27"
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering bevestigt de beslissing om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2024 te verplaatsen naar Uitbreidingstraat 84, 2600 Berchem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.658.162",
"name_full": "EASYTRAILER",
"legal_form": "BV"
}
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Lars HANSEN · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "SPUIGROEP B.V."
},
"subject_company": {
"kbo": "0663.658.162",
"name_full": "EASYTRAILER",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.339.619",
"org_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0472.339.619",
"grantee_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
"grantor_name": null,
"scope_summary": "Volmacht om formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2016
04-10-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Koningin Astridplein 27",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0662.797.832",
"name": "Boedelbak B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0662.797.832",
"holder_org_name": "Boedelbak B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 151000,
"amount_subscribed_eur": 151000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0662.798.129",
"name": "Pak \u2019n Bak Verhuur B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0662.798.129",
"holder_org_name": "Pak \u2019n Bak Verhuur B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 149000,
"amount_subscribed_eur": 149000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0663.658.162",
"name_full": "EASYTRAILER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-09-28",
"post_incorporation_mandates": []
}