Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
20-05-2026
Kapitaalwijziging
20-05-2026
v3.2
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
20-05-2026 Wijziging in het bestuur
Notaris:
Nele SCHOTSMANS · Dilsen-Stokkem
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law",
"address": "Business Park De Alverberg - Herkenrodesingel 6B bus 4.01",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0466.243.960",
"name": "ENERGIEK",
"address": "Europalaan 121",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_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": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0543.894.242",
"name": "RBO",
"address": "Rafnusstraat 82",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_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": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.909.656",
"name_full": "EMBALA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-05-2026 Kapitaalverhoging van €2.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Nele SCHOTSMANS · Dilsen-Stokkem
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0466.243.960",
"rrn": null,
"kind": "org",
"name": "COCO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 40,
"contribution_amount_eur": 1000000.0
},
{
"kbo": "0478.220.490",
"rrn": null,
"kind": "org",
"name": "ENERGIEK",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 40,
"contribution_amount_eur": 1000000.0
}
],
"share_emission": {
"agio_eur": 2000000.0,
"share_form": null,
"share_class": null,
"n_new_shares": 80,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 25000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 80,
"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,
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_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": "Nele SCHOTSMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-05-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.909.656",
"name_full": "EMBALA",
"legal_form": "Besloten 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 van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 30.0,
"kind": "person",
"name": "COLSON Lode",
"role": "aandeelhouder",
"n_shares": 36,
"share_class": null
},
{
"kbo": null,
"pct": 30.0,
"kind": "person",
"name": "COLSON Nick",
"role": "aandeelhouder",
"n_shares": 36,
"share_class": null
},
{
"kbo": null,
"pct": 30.0,
"kind": "person",
"name": "COLSON Wout",
"role": "aandeelhouder",
"n_shares": 36,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "PANNEMANS Sabine",
"role": "aandeelhouder",
"n_shares": 12,
"share_class": null
}
],
"share_classes_after": []
}20-05-2026 Kapitaalverhoging van €2.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2000000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-08",
"evidence_quote": "De vergadering beslist tot uitgifte van 80 nieuwe aandelen aan een uitgifteprijs van vijfentwintigduizend euro (\u20AC25.000,00) door een bijkomende inbreng in geld ten belope van twee miljoen euro (\u20AC2.000.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.909.656",
"name_full": "EMBALA",
"legal_form": "BV"
}
}20-05-2026 2 bestuurders benoemd
- Guido Verbunt — Bestuurder
- Sanne Cuppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Verbunt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478220490",
"name": "ENERGIEK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist als bijkomende, niet-statutaire bestuurder te benoemen, voor een onbepaalde duur en onbezoldigd behoudens andersluidende beslissing van de algemene vergadering: 1) De besloten vennootschap \u0022ENERGIEK\u0022, met zetel te 2960 Brecht, Gemeenteplaats 23, ingeschreven in het rechtsperso",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sanne Cuppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543894242",
"name": "RBO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist als bijkomende, niet-statutaire bestuurder te benoemen, voor een onbepaalde duur en onbezoldigd behoudens andersluidende beslissing van de algemene vergadering: 2) De besloten vennootschap \u0022RBO\u0022, met zetel te 3530 Houthalen-Helchteren, Rafnusstraat 82, ingeschreven in het rech",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0783.909.656",
"name_full": "EMBALA",
"legal_form": "BV"
}
}2022
30-03-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3650 Dilsen-Stokkem, Kruishoefstraat 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-08-18",
"name": "COLSON Lode",
"niss": null,
"address": "3650 Dilsen-Stokkem, Europalaan 121"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "COLSON Lode",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-04-22",
"name": "PANNEMANS Sabine",
"niss": null,
"address": "3650 Dilsen-Stokkem, Europalaan 121"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "PANNEMANS Sabine",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2001-03-14",
"name": "COLSON Nick",
"niss": null,
"address": "3650 Dilsen-Stokkem, Europalaan 121"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "COLSON Nick",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2003-04-05",
"name": "COLSON Wout",
"niss": null,
"address": "3650 Dilsen-Stokkem, Europalaan 121"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "COLSON Wout",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0783.909.656",
"name_full": "EMBALA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-03-28",
"post_incorporation_mandates": []
}