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EIB Insulation

Actief
NV·Installatie van isolatie· 11 jaar actief
Melkerijstraat 61-63 ·2900 Schoten, België
Open faillissement
BE 0506.928.334
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Leeftijd11 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
08-04-2025
Faillissement Opening
Datum: 20-03-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · EIB INSULATION NV MELKERIJ- STRAAT 61-63, 2900 SCHOTEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-08 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

3 aktes
Kapitaalverloop · 1
08-01-2025
Kapitaalwijziging
Alle aktes · 3 bijgewerkt 1 jaar geleden
2025
08-01-2025 Kapitaalverhoging Kapitaal & aandelen·Wouter NOUWKENS
  • Inbreng in natura · Apport en nature
Notaris: Wouter NOUWKENS · MalleKantoor: Notariaat Noma
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 761500.0,
      "delta_eur": 700000.0,
      "before_eur": 700000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 14228,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 700000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-12-26"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": "B00413",
    "mission_type": "apport_nature",
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0506.928.334",
    "name_full": "EIB Insulation",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Verslag bestuursorgaan",
    "Verslag bedrijfsrevisor",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 15478,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 761500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2024
29-11-2024 Vandenabeele Liesbet benoemd tot commissaris Bestuurswijziging
  • Vandenabeele Liesbet — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandenabeele Liesbet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Esplanade 1/96",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Moore Audit BV als commissaris van de vennootschap, met zetel te Esplanade 1/96, die zal vertegenwoordigd worden door mevr. Vandenabeele Liesbet, bedrijfsrevisor.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.928.334",
    "name_full": "ElB Insulation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bichette BV.",
    "person_name": null,
    "org_rep_person_name": "Franky Verstraeten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
31-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Philippe Caeymaex
Samenvatting: Fusion completedNotaris: Philippe Caeymaex · Antwerpen
Technische details
{
  "notary": {
    "name": "Philippe Caeymaex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, BENAMING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-05-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.928.334",
    "name_full": "EIB INSULATION CONTRACTING",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2021-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Tegelijk hiermee afgelegd, afschrift en statuten."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}