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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
29-07-2025
Kapitaalwijziging
Adresverloop · 1
29-07-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
29-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0640.758.640",
"rrn": null,
"kind": "org",
"name": "C.C.A. BOEKHOUDING BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 9,
"contribution_amount_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,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": "0640.758.640",
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"kind": "org",
"name": "C.C.A. BOEKHOUDING BV",
"share_class": null,
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"contribution_amount_eur": null
}
],
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.010.732",
"name_full": "FACCON NV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vyacheslav Van Laer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0640.758.640",
"pct": 90.0,
"kind": "org",
"name": "C.C.A. BOEKHOUDING BV",
"role": null,
"n_shares": 9,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "Jan Voorspoels",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Van Laer Alexander",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}29-07-2025 3 bestuurders benoemd, 2 ontslagnemend
- Van Laer Vyacheslav — Bestuurder
- Ryazantseva Tamara — Bestuurder
- Vyacheslav Van Laer — Dagelijks bestuur
- Jan Voorspoels — Bestuurder
- Robert Stammen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "NN48.08.28-431-84",
"name": "Jan Voorspoels",
"address": "David Teniersdreef 11, 3920 Lommel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 30/06/2025 wordt Jan Voorspoels NN48.08.28-431-84 wonende te David Teniersdreef 11, 3920 Lommel, ontslagen als bestuurder vanaf 30/06/2025. Hij aanvaardt zijn ontslag en krijgt algehele decharge voor periode van zijn bestuurderschap.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "RR560320-165.44",
"name": "Robert Stammen",
"address": "Moulin de la Haye 3, 79600 Marnes, en verblijvende te Heilig Hartiaan 37, 9300 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 30/06/2025 wordt de Heer Robert Stammen (RR560320-165.44) wonende te Frankrijk, Moulin de la Haye 3, 79600 Marnes, en verblijvende te Heilig Hartiaan 37, 9300 Aalst, ontslagen als bestuurder vanaf 30/06/2025. Hij aanvaardt zijn ontslag en krijgt",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN85.08.04-285-78",
"name": "Van Laer Vyacheslav",
"address": "Frans Segersstraat 40, 2530 Boechout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Bij beslissing van bljzondere algemene vergadering van 30/06/2025 wordt Van Laer Vyacheslav, NN85.08.04-285-78, wonende te Frans Segersstraat 40, 2530 Boechout benoemd als bestuurder vanaf 30/06/2025. Hij aanvaardt zijn benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "NN48.10.25-442-80",
"name": "Ryazantseva Tamara",
"address": "Akkerstraat 6, 2460 Kasterlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-30",
"evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 30/06/2025 wordt Ryazantseva Tamara, NN 48.10.25-442-80, wonende te Akkerstraat 6, 2460 Kasterlee benoemd als bestuurder vanaf 30/06/2025, haar mandaat is onbezoldigd. Zij aanvaardt zijn benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige aandeelstructuur van FACCON NV: - C.C.A. BOEKHOUDING BV = 9 aandelen van 10 aandelen = 90% stemrecht",
"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": "dagelijks_bestuur",
"person": {
"rrn": "85080428578",
"name": "Vyacheslav Van Laer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0640.758.640",
"name": "\u0421\u0421\u0410 BOEKHOUDING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt volmacht gegeven aan VYACHESLAV VAN LAER - 85080428578 - bestuurder van \u0421\u0421\u0410 BOEKHOUDING BV- 0640758640 om deze wijzigingen in belgisch staatsblad te publiceren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.010.732",
"name_full": "FACCON NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vyacheslav Van Laer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2025 Zetelverplaatsing van Kasterlee naar Edegem
- Akkerstraat 13 bus 4, 2460 Kasterlee → Mecheisesteenweg 432, C 0022, 2650 Edegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mecheisesteenweg 432, C 0022, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Mecheisesteenweg",
"country": "BE",
"postcode": "2650",
"box_number": "C 0022",
"street_number": "432",
"locality_suffix": null
},
"old_address": {
"raw": "Akkerstraat 13 bus 4, 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Akkerstraat",
"country": "BE",
"postcode": "2460",
"box_number": "4",
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"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,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-29",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0448.010.732",
"name_full": "FACCON NV",
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},
"publication_proxy": {
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"person_name": "Vyacheslav Van Laer",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}