Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
11-12-2025
Zetelwijziging
11-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- NABAVIEH Kiarash — Enig bestuurder
- ESPANTOSO MENDEZ Miguel — Bestuurder
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESPANTOSO MENDEZ Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Aanvaarding van het ontslag als bestuurder van de heer: ESPANTOSO MENDEZ Miguel, met ingang van 28 november 2025, en beslissing om hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op 28 november 2025, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "NABAVIEH Kiarash",
"address": "2000 Antwerpen, Brazili\u00EBstraat 28 bus 401",
"birth_date": "1977-08-26",
"profession": null,
"birth_place": "Teheran, Iran"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-28",
"evidence_quote": "Beslissing te benoemen tot enige bestuurder met ingang van 28 november 2025 voor onbepaalde duur: de heer NABAVIEH Kiarash, geboren te Teheran (Iran) op 26 augustus 1977, wonende te 2000 Antwerpen, Brazili\u00EBstraat 28 bus 401. Het mandaat is onbezoldigd zolang de algemene vergadering niet anders besli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Adfisco",
"address": "Dendermondestraat 44, 2018 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bijzondere mandataris, met recht van substitutie, werd aangesteld: Adfisco, Dendermondestraat 44, 2018 Antwerpen, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te onder-tekenen met het oog op de wijziging en/of verbete-ring van de inschrijving van de vennoot-scha",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.877.902",
"name_full": "CHAMORRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Adfisco",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}11-12-2025 Zetelverplaatsing naar Antwerpen
- 2000 Antwerpen, Braziliëstraat 28 bus 401
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2000 Antwerpen, Brazili\u00EBstraat 28 bus 401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Brazili\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "28",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
},
"subject_company": {
"kbo": "0738.877.902",
"name_full": "CHAMORRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Adfisco",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie van de statuten"
]
}11-12-2025 Zetelverplaatsing binnen Antwerpen
- Ankerrui 42, 2000 Antwerpen → Braziliëstraat 28, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Brazili\u00EBstraat",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "28"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-11-28",
"evidence_quote": "Beslissing met ingang van 28 november 2025 de zetel van de vennootschap te verplaatsen binnen het Vlaams Gewest naar 2000 Antwerpen, Brazili\u00EBstraat 28 bus 401."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.877.902",
"name_full": "CHAMORRO",
"legal_form": "BV"
}
}11-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- NABAVIEH Kiarash — Bestuurder
- ESPANTOSO MENDEZ Miguel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ESPANTOSO MENDEZ Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Aanvaarding van het ontslag als bestuurder van de heer: ESPANTOSO MENDEZ Miguel, met ingang van 28 november 2025, en beslissing om hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op 28 november 2025, onder voorbehoud van goedkeuring van de jaarrekening over het lopende boekjaar.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NABAVIEH Kiarash",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Beslissing te benoemen tot enige bestuurder met ingang van 28 november 2025 voor onbepaalde duur: de heer NABAVIEH Kiarash, geboren te Teheran (Iran) op 26 augustus 1977, wonende te 2000 Antwerpen, Brazili\u00EBstraat 28 bus 401."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.877.902",
"name_full": "CHAMORRO",
"legal_form": "BV"
}
}2019
11-12-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Ankerrui 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1958-07-09",
"name": "ESPANTOSO MENDEZ Miguel Angel",
"niss": null,
"address": "2050 Antwerpen, Ludwig Burchardstraat 3"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500.0,
"holder_person_name": "ESPANTOSO MENDEZ Miguel Angel",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 2500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500.0,
"subject_company": {
"kbo": "0738.877.902",
"name_full": "CHAMORRO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-05",
"post_incorporation_mandates": []
}