Omzet—
EBIT-marge—
Netto resultaat€8k
Werkkapitaal€58k+69,0%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
17-10-2023
Kapitaalwijziging
Adresverloop · 2
04-03-2025
Zetelwijziging
16-03-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
04-03-2025 Zetelverplaatsing binnen Gent
- Coupure 708, 9000 Gent → Hippolyte Metdepenningenstraat 33, 9000 Gent
Technische details
{
"events": [
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"seat_type": "siege_social",
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},
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"pub_date": "2025-03-04",
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"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
09-10-2024 Mandaat van Michael Ghijs als bestuurder verstreken
- Michael Ghijs — Bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Michael Ghijs",
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},
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{
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"evidence_quote": "Akkoord over het verlenen van een volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Adriaan de Leeuw",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-10-09",
"filing_date": "2024-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0784.411.383",
"name_full": "NELECANO TE CRIFIEVN DE ONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
17-10-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
"kbo": null,
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"kind": "person",
"name": "Ryckaert Alexander",
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"n_shares_subscribed": 8,
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},
{
"kbo": null,
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"kind": "person",
"name": "Michiel Ghijs",
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},
{
"kbo": null,
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"kind": "person",
"name": "Van Hauwermeiren Daan",
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}
],
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{
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},
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},
{
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"name": "Van Hauwermeiren Daan",
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{
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},
{
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},
{
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],
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "bijzondere_algemene_vergadering",
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"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.411.383",
"name_full": "ELEGENT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"shareholders_after": [
{
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"name": "Ryckaert Alexander",
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},
{
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},
{
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}
],
"share_classes_after": []
}16-03-2023 Zetelverplaatsing binnen Gent
- Technologiepark-Zwijnaarde 82, 9052 Gent → Coupure Rechts 708, 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coupure Rechts 708, 9000 Gent",
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"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": null,
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},
"old_address": {
"raw": "Technologiepark-Zwijnaarde 82, 9052 Gent",
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"country": "BE",
"postcode": "9052",
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"street_number": "82",
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},
"effective_date": "2023-01-31",
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}
],
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},
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"filing_date": "2023-01-31",
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},
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}