Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
21-04-2020
v3.2
02-02-2018
v3.2
Adresverloop · 3
08-11-2022
Zetelwijziging
08-11-2022
v3.2
11-03-2020
v3.2
Alle aktes · 14
bijgewerkt 3 maanden geleden
2026
23-03-2026 3 bestuurders benoemd
- Wim Govaerts — Bestuurder
- Jef Aernouts — Bestuurder
- Jef Aernouts — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Govaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV Govaerts \u0026 Co",
"address": "2431 Laakdal Grensstraat 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Aernouts",
"address": "2990 Wuustwezel Deureindsedijk 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CommV Pecutex",
"address": "2990 Wuustwezel Deureindsedijk 16",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jef Aernouts",
"address": "2990 Wuustwezel Deureindsedijk 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CommV Pecutex",
"address": "2990 Wuustwezel Deureindsedijk 16",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": null,
"act_kind_objet": "Bekrachtiging benoeming bestuurders en persoon belast met dagelijks bestuur - bijzondere volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.957.779",
"org_name": "BV liberoo Tax \u0026 Legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
13-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Oscar Meuffels — Bestuurder
- Antonio Rodriguez — Bestuurder
- Thomas Mündler — Bestuurder
- Heleen Liebenberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas M\u00FCndler",
"address": null,
"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": "2024-10-31",
"evidence_quote": "De vergadering beslist tot het ontslag van Thomas M\u00FCndler, als niet-statutaire bestuurder, en dit met ingang op 31/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heleen Liebenberg",
"address": null,
"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": "2024-10-31",
"evidence_quote": "De vergadering beslist tot het ontslag van Heleen Liebenberg, als niet-statutaire bestuurder, en dit met ingang op 31/10/2024. 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": "Oscar Meuffels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Oscar Meuffels, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Rodriguez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Antonio Rodriguez, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "Brechtsebaan 30, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"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": "mixed",
"pub_date": "2025-02-13",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0436.957.779",
"org_name": "BV liberoo Tax \u0026 Legal",
"person_name": "Katherine Devis",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Oscar Meuffels — Bestuurder
- Antonio Rodriguez — Bestuurder
- Thomas Mündler — Bestuurder
- Heleen Liebenberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas M\u00FCndler",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De vergadering beslist tot het ontslag van Thomas M\u00FCndler, als niet-statutaire bestuurder, en dit met ingang op 31/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heleen Liebenberg",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "De vergadering beslist tot het ontslag van Heleen Liebenberg, als niet-statutaire bestuurder, en dit met ingang op 31/10/2024. 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": "Oscar Meuffels",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Oscar Meuffels, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Rodriguez",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Antonio Rodriguez, als niet-statutaire bestuurder, en dit met ingang op 01/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
}
}2022
08-11-2022 Zetelverplaatsing naar BRECHT
- 2960 BRECHT, Ringlaan 17/A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2960 BRECHT, Ringlaan 17/A",
"city": "BRECHT",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": "A",
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-09-01",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-21",
"act_kind_objet": "Benoeming en ontslag bestuurders - Verplaatsing maatschappelijke zetel"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.512.063",
"org_name": "ADROVAS BV",
"person_name": null,
"org_rep_person_name": "Roeland Vanstaen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad",
"Annexes du Moniteur belge"
]
}08-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Heleen Lieberberg — Bestuurder
- Walter Simon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heleen Lieberberg",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De aandeelhouders beslissen om met ingang van 1 september 2022 mevrouw Heleen Lieberberg geboren te Zuid-Afrika op 12 oktober 1990 en wonende te 60314 FRANKFURT, Waldschmidt Strasse 115 te benoemen als bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Simon",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De aandeelhouders beslissen om met ingang van 1 september 2022 de heer Walter Simon, van Duitse nationaliteit, geboren te G\u00F6ttingen (Duitsland) op 12 maart 1988, wonende te 37574 Einbeck (Duitland), Gustav- Stresemann Strasse 9 als bestuurder van de vennootschap te ontslaan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
}
}08-11-2022 Zetelverplaatsing van Oue naar BRECHT
- Bowbestrebпие 344, 2600 Oue → Ringlaan 17, 2960 BRECHT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRECHT",
"region": "Vlaams Gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "2960",
"box_number": "A",
"street_number": "17"
},
"old_address": {
"city": "Oue",
"region": null,
"street": "Bowbestreb\u043F\u0438\u0435",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "344"
},
"effective_date": "2022-09-01",
"evidence_quote": "De aandeelhouders beslissen om met Ingang van 1 september 2022 de maatschappelijke zetel van de vennootschap te verplaatsen naar 2960 BRECHT, Ringlaan 17/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
}
}08-11-2022 Walter Simon neemt ontslag als bestuurder
- Walter Simon — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heleen Lieberberg",
"address": "60314 FRANKFURT, Waldschmidt Strasse 115",
"birth_date": "1990-10-12",
"profession": null,
"birth_place": "Zuid-Afrika"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Simon",
"address": "37574 Einbeck (Duitsland), Gustav-Stresemann Strasse 9",
"birth_date": "1988-03-12",
"profession": null,
"birth_place": "G\u00F6ttingen, Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-09-01",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0739.512.063",
"name": "advocatenkantoor ADROVAS BV",
"address": "2018 ANTWERPEN, Justitiestraat 26",
"country": "BE",
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-21",
"act_kind_objet": "Benoeming en ontslag bestuurders - Verplaatsing maatschappelijke zetel"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.978.438",
"name_full": "FARMDESK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0739.512.063",
"org_name": "advocatenkantoor ADROVAS BV",
"person_name": null,
"org_rep_person_name": "Roeland Vanstaen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch-Staatsblad"
],
"corrected_publication_numac": null
}2020
21-04-2020 Kapitaalverhoging van €529.793,54 tot €549.528,54
- €19.735 → €549.528,54
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 529793.54,
"currency": "EUR",
"after_eur": 549528.54,
"delta_eur": 529793.54,
"before_eur": 19735.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-15",
"evidence_quote": "De vergadering besluit om het vermogen te verhogen met een bedrag van vijfhonderd negen en twintig duizend zeven honderd drie en negentig euro vier en vijftig cent (\u20AC 529.793,54), om het vermogen te brengen van negentien duizend zeven honderd vijf en dertig euro (\u20AC 19.735) naar vijfhonderd negen en veertig duizend vijfhonderd achtentwintig euro vierenvijftig cent (\u20AC 549.528,54), met creatie van zeventien duizend drie honderd zeven en zestig (17.367) nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BV"
}
}21-04-2020 4 bestuurders benoemd, 3 ontslagnemend
- AERNOUTS Jef — Bestuurder
- GOVAERTS Wim Carolus Maria — Bestuurder
- MÜNDLER Thomas — Bestuurder
- WALTER Simon Oliver — Bestuurder
- GOVAERTS Wim Carolus Maria — Zaakvoerder
- AERNOUTS Jef — Zaakvoerder
- KLOSIEWICZ Przemyslaw Aleksander — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GOVAERTS Wim Carolus Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: a. De heer GOVAERTS Wim Carolus Maria;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "AERNOUTS Jef",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: b. De heer AERNOUTS Jef;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KLOSIEWICZ Przemyslaw Aleksander",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: c. De heer KLOSIEWICZ Przemyslaw Aleksander;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERNOUTS Jef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735980768",
"name": "PECUTEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-15",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een duur van drie (3) jaren: 1. De commanditaire vennootschap \u201CPECUTEX\u201D, met zetel te 2990 Wuustwezel, Deureindsedijk 16, gekend in het Rechtspersonenregister Antwerpen, afdeling Antwerpen onder nummer 0735.980.768, met BTW-nummer BE735.980.768; m"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOVAERTS Wim Carolus Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817816205",
"name": "W. Govaerts \u0026 Co.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-15",
"evidence_quote": "ii. De co\u00F6peratieve vennootschap \u201CW. Govaerts \u0026 Co.\u201D, met zetel te 2431 Laakdal (Veerle), Grensstraat 6, gekend in het Rechtspersonenregister Antwerpen, afdeling Turnhout onder nummer 0817.816.205, met BTW-nummer BE817.816.205, met als vaste vertegenwoordiger: de heer GOVAERTS Wim Carolus Maria, voo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00DCNDLER Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "iii. De heer M\u00DCNDLER Thomas, van Duitse nationaliteit, geboren te T\u00FCbingen op 28 maart 1979, wonende te 37574 Einbeck Dassensen (Duitsland), Gehrbreiten 25."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTER Simon Oliver",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-15",
"evidence_quote": "iv. De heer WALTER Simon Oliver, van Duitse nationaliteit, geboren te G\u00F6ttingen (Duitsland) op 12 maart 1988, wonende te 37574 Einbeck (Duitland), Gustav-Stresemann-Strasse 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BV"
}
}21-04-2020 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": "2020-04-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-03-2020 Zetelverplaatsing van Leuven naar Antwerpen
- Leeuwerikenstraat 47, 3001 Leuven → Borsbeeksebrug 34/1, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34/1"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Leeuwerikenstraat",
"country": "BE",
"postcode": "3001",
"box_number": "5.02",
"street_number": "47"
},
"effective_date": "2020-01-03",
"evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf 3 januari 2020 te verplaatsen van: Leeuwerikenstraat 47 bus 5.02, 3001 Leuven; naar: Spaces Post X, Borsbeeksebrug 34/1, 2600 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BVBA"
}
}11-03-2020 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": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BVBA"
}
}2018
02-02-2018 Kapitaalverhoging van €1.225 tot €19.735
- €18.510 → €19.735
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1184,
"currency": "EUR",
"after_eur": 19735,
"delta_eur": 1225,
"before_eur": 18510,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-12",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verhogen met duizer\u0131d honderd vierentachtig euro (\u20AC 1.184,00), om het te brengen van achttien duizend vijfhonderd eenenvijftig euro (\u20AC 18.510,00) op negentien duizend zevenhonderd vijfendertig euro (\u20AC 19.735,00), door inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0687.978.438",
"name_full": "AGRIN",
"legal_form": "BVBA"
}
}18-01-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Leeuwerikenstraat 47 Bus 05.02, 3001 Leuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-09-25",
"name": "GOVAERTS Wim Carolus Maria",
"niss": null,
"address": "Degstraat 4, 2230 Herselt"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8348.0,
"holder_person_name": "GOVAERTS Wim Carolus Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 8348,
"amount_subscribed_eur": 8348.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-09-10",
"name": "AERNOUTS Jef",
"niss": null,
"address": "Donksesteenweg 22, 2930 Brasschaat"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 8348.0,
"holder_person_name": "AERNOUTS Jef",
"is_subscriber_only": false,
"n_shares_subscribed": 8348,
"amount_subscribed_eur": 8348.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-03-08",
"name": "KLOSIEWICZ Przemyslaw Aleksander",
"niss": null,
"address": "Hogeweg 94, 2140 Antwerpen (Borgerhout)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1855.0,
"holder_person_name": "KLOSIEWICZ Przemyslaw Aleksander",
"is_subscriber_only": false,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 1855.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18551.0,
"subject_company": {
"kbo": "0687.978.438",
"name_full": "Agrin",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-01-12",
"post_incorporation_mandates": []
}