Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
02-12-2022
v3.2
02-12-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
08-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- ANTONISSEN, Michaël — Bestuurder
- ANTONISSEN Michaël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONISSEN Micha\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag aanvaard werd van de heer ANTONISSEN Micha\u00EBl, wonende te 2930 Brasschaat, Kasteellei 69 C. als statutair bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONISSEN, Micha\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778593066",
"name": "MICANT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-02",
"evidence_quote": "als statutair bestuurder benoemd werd: de besloten vennootschap \u0022MICANT\u0022, met zetel te 2018 Antwerpen, Generaal Lemanstraat 47 4, BTW-nummer BE0778.593.066, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0778.593.066, met als vaste vertegenwoordiger de heer ANTONISSEN, Micha\u00EBl, voormeld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
}
}08-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, elk handelend afzonderlijk en met recht van substitutie of indeplaatsstelling, aangesteld werden: * mevrouw Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D en/of; mevrouw Maxime Degenaers, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin 3; aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "Johanna Imbrechts",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
},
{
"quote": "als bijzondere gevolmachtigden, elk handelend afzonderlijk en met recht van substitutie of indeplaatsstelling, aangesteld werden: * mevrouw Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D en/of; mevrouw Maxime Degenaers, wonende te 2180 Antwerpen, district Ekeren, De Rozentuin 3; aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "Maxime Degenaers",
"scope_categories": [
"KBO",
"BTW"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ANTONISSEN, Micha\u00EBl",
"quote": "Overeenkomstig artikel 14 van de statuten van de vennootschap wordt aan de voornoemde statutaire bestuurder volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de vennootschap op te treden in en buiten rechte.",
"excluded_powers": null
}
]
}
}08-12-2025 Statutenwijziging — naamswijziging
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0745.621.083",
"name_full_after": "Evere CB Construct",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ANTONISSEN HOLDING",
"current_zetel_raw": "Generaal Lemanstraat 47 bus 4",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Johanna Imbrechts",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Maxime Degenaers",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verleent de statutaire bestuurder volledige individuele vertegenwoordigingsmacht om alleen handelend namens de vennootschap op te treden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MICANT",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte",
"de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- ANTONISSEN, Michaël — Bestuurder
- Johanna Imbrechts — Gedelegeerd bestuurder
- Maxime Degenaers — Gedelegeerd bestuurder
- ANTONISSEN Michaël — Bestuurder
Notaris:
Tom Holvoet · AntwerpenKantoor:
Notariaat Holvoet, F&T notarisvennootschap
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONISSEN Micha\u00EBl",
"address": "2930 Brasschaat, Kasteellei 69 C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANTONISSEN, Micha\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.593.066",
"name": "MICANT",
"address": "2018 Antwerpen, Generaal Lemanstraat 47 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": "2018 Antwerpen, Desguinlei 90 bus 13D",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": "2180 Antwerpen, district Ekeren, De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"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
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de akte",
"de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"corrected_publication_numac": null
}2022
02-12-2022 Zetelverplaatsing binnen Antwerpen
- Napelsstraat 8, 2000 Antwerpen → Generaal Lemanstraat 47, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "4",
"street_number": "47"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-10-28",
"evidence_quote": "De bestuurder heeft beslist de zetel van de vennootschap met ingang van 28 oktober 2022 te verplaatsen naar: Generaal Lemanstraat 47 bus 4 2018 - Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
}
}02-12-2022 Zetelverplaatsing binnen Antwerpen
- Napelsstraat 8-2000 Antwerpen → Generaal Lemanstraat 47 bus 4 2018 - Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Generaal Lemanstraat 47 bus 4\n2018 - Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Generaal Lemanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "4",
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Napelsstraat 8-2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2022-10-28",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-17",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"publicatieformulieren 1 en 2"
]
}2020
27-03-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Napelsstraat 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-11",
"name": "Antonissen Micha\u00EBl",
"niss": null,
"address": "2000 Antwerpen, Scheldestraat 27/501"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Antonissen Micha\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0745.621.083",
"name_full": "LES PIERERIES",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-03-23",
"post_incorporation_mandates": []
}