Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
21-05-2024
v3.2
21-05-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2024
23-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anthony Campbell — Bestuurder
- Anita Pacurariu — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Pacurariu",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anita Pacurariu, met woonplaats te 1967 EA Heemskerk, Wieringen 6, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Campbell",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Anthony Campbell, met woonplaats te 2586 HW Den Haag, Gevers Deynootstraat 84, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
}
}23-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anthony Campbell — Bestuurder
- Anita Pacurariu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Pacurariu",
"address": "1967 EA Heemskerk, Wieringen 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Anita Pacurariu, met woonplaats te 1967 EA Heemskerk, Wieringen 6, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"name": "Anthony Campbell",
"address": "2586 HW Den Haag, Gevers Deynootstraat 84",
"birth_date": null,
"profession": null,
"birth_place": "Den Haag"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-15",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Anthony Campbell, met woonplaats te 2586 HW Den Haag, Gevers Deynootstraat 84, als niet-statutaire bestuurder, en dit met ingang op 15/07/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Anita Pacurariu",
"address": "1967 EA Heemskerk, Wieringen 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Anthony Campbell",
"address": "2586 HW Den Haag, Gevers Deynootstraat 84",
"birth_date": null,
"profession": null,
"birth_place": "Den Haag"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ANTWERPS BOEKHOUDKANTOOR...",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.935.366",
"name": "BV ANTWERPS BOEKHOUDKANTOOR",
"address": "Dascottelei 11, 2100 Deurne (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ANTWERPS BOEKHOUDKANTOOR, rechtspersoon met zetel te 2100 Deurne (Antwerpen), Dascottelei 11, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0430.935.366, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke h",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.935.366",
"org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
"person_name": "Edwin Van Lommel",
"org_rep_person_name": "Edwin Van Lommel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2024 Zetelverplaatsing van Antwerpen 1 naar Antwerpen-Berchem
- Lange Lozanastraat 142, 2018 Antwerpen 1 → Uitbreidingstraat 84, 2600 Antwerpen-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen-Berchem",
"region": null,
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Antwerpen 1",
"region": null,
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "142"
},
"effective_date": "2024-03-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lange Lozanastraat 142 bus 2, 2018 Antwerpen 1 naar Uitbreidingstraat 84, 2600 Antwerpen-Berchem, en dit vanaf 01/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
}
}21-05-2024 Zetelverplaatsing binnen Antwerpen
- Lange Lozanastraat 142 bus 2, 2018 Antwerpen 1 → Uitbreidingstraat 84, 2600 Antwerpen-Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 84, 2600 Antwerpen-Berchem",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84",
"locality_suffix": "Berchem"
},
"old_address": {
"raw": "Lange Lozanastraat 142 bus 2, 2018 Antwerpen 1",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": "2",
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2024-05-21",
"filing_date": "2024-04-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.935.366",
"org_name": "BV ANTWERPS BOEKHOUDKANTOOR",
"person_name": "Edwin Van Lommel",
"org_rep_person_name": "Edwin Van Lommel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Lulk B"
]
}2022
02-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Anita Pacurariu — Bestuurder
- Marcel Cornelis Meijer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Cornelis Meijer",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De vergadering beslist tot: Ontslag van Marcel Cornelis Meijer als niet-statutaire bestuurder met ingang op 15/04/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anita Pacurariu",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De vergadering beslist tot: Benoeming van Anita Pacurariu als niet-statutaire bestuurder met ingang op 15/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
}
}25-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.626.864",
"name_full": "FACTRIS BE1",
"legal_form": "BV"
}
}2021
09-09-2021 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Lange Lozanastraat 142 bus 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0771.857.407",
"name": "FACTRIS HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0771.857.407",
"holder_org_name": "FACTRIS HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0773.626.864",
"name_full": "Factris BE1",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-09-03",
"post_incorporation_mandates": []
}