Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
09-11-2023
Kapitaalwijziging
09-11-2023
v3.2
Adresverloop · 1
08-12-2020
v3.2
Alle aktes · 6
bijgewerkt 1 maand geleden
2026
29-05-2026 Peter Krott benoemd tot bestuurder
- Peter Krott — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Krott",
"address": "Bosdreef 37, 8200 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
09-11-2023 Kapitaalverhoging van €14.500 tot €0
- €14.500 → €0
- 2 kapitaalbewegingen in deze akte
Notaris:
Niek Van der Straeten · Destelbergen
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 14500.0,
"before_eur": 14500.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 7500.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
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"delta_eur": 14500.0,
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"contribution_type": "reserves_incorporation",
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"n_shares_destroyed": null,
"not_yet_called_eur": 7500.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition procesverbaal",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-11-2023 Wijziging in het bestuur
Notaris:
Niek Van der Straeten · Destelbergen
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krott Werner",
"address": "9070 Destelbergen, Walbosstraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krott Werner",
"address": "9070 Destelbergen, Walbosstraat 57",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}09-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BVBA"
}
}09-11-2023 Krott Werner herbenoemd als bestuurder
- Krott Werner — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krott Werner",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van de huidige statutaire zaakvoerder, hierna vermeld, te herbevestigen als statutair bestuurder voor een onbepaalde duur: - de heer Krott Werner, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BVBA"
}
}2020
08-12-2020 Zetelverplaatsing van Gent naar Destelbergen
- Ketelvest 27, 9000 Gent → Walbosstraat 57, 9070 Destelbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Destelbergen",
"region": null,
"street": "Walbosstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "57"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ketelvest",
"country": "BE",
"postcode": "9000",
"box_number": "401",
"street_number": "27"
},
"effective_date": "2020-08-27",
"evidence_quote": "Hierbij wordt beslist door de enige aandeelhouder om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar 9070 Destelbergen, Walbosstraat 57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.584.878",
"name_full": "EENBEEK",
"legal_form": "BVBA"
}
}