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FEESTZAAL CARNOT

Actief
BVBA· 10 jaar actief
Boomsesteenweg 586 ·2610 Antwerpen, België
BE 0640.961.053
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 2
17-06-2025
Kapitaalwijziging
17-06-2025
v3.2
Adresverloop · 6
17-06-2025
Zetelwijziging
17-06-2025
v3.2
26-01-2022
v3.2
12-04-2018
v3.2
21-02-2017
v3.2
22-07-2016
v3.2
Alle aktes · 17 bijgewerkt 1 maand geleden
2026
28-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ABDESMAID BENABDESMID EMAN — Enig zaakvoerder
  • DNOUB ABDEL NASSER — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DNOUB ABDEL NASSER",
        "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": "2026-04-22",
      "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": "enig zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ABDESMAID BENABDESMID EMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-22",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-05-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "Feestzaal Carnot",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-06-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "87.07.29-421.03",
          "kind": "person",
          "name": "Dnoub Abdel Nasser",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "Feestzaal Carnot",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Dnoub Abdel Nasser",
      "role": null,
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-06-2025 Zetelverplaatsing van Antwerpen naar Wilrijk Zetelwijziging
  • Oosterveldlaan 168/0, 2610 Antwerpen → Boomsesteenweg 586 bus 3-2610 Wilrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boomsesteenweg 586 bus 3-2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": "3",
        "street_number": "586",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oosterveldlaan 168/0, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Oosterveldlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "0",
        "street_number": "168",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "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": 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": "2025-06-17",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "Feestzaal Carnot",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dnoub Abdel Nasser",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}
17-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dnoub Abdel Nasser — Bestuurder
  • Bouhamed Karim — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.04.29-421.84",
        "name": "Bouhamed Karim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "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": "87.07.29-421.03",
        "name": "Dnoub Abdel Nasser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dnoub Abdel Nasser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dnoub Abdel Nasser",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "Feestzaal Carnot",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-06-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-07",
      "evidence_quote": "Aandelen worden als volgt gewijzigd: De heer Dnoub Abdel Nasser, titularis van honderd procent (100) aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
17-06-2025 Zetelverplaatsing van Antwerpen naar Wilrijk Zetelwijziging
  • Oosterveldlaan 168, 2610 Antwerpen → Boomsesteenweg 586, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": "3",
        "street_number": "586"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Oosterveldlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "0",
        "street_number": "168"
      },
      "effective_date": null,
      "evidence_quote": "Het adres van de maatschappelijke zetel te wijzigen naar Boomsesteenweg 586 bus 3-2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
17-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Dnoub Abdel Nasser — Bestuurder
  • Bouhamed Karim — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouhamed Karim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De heer Bouhamed Karim met RR78.04.29-421.84 te ontslagen als bestuurder vanaf 31/03/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dnoub Abdel Nasser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De heer Dnoub Abdel Nasser met RR87.07.29-421.03 te benoemen als bestuurder vanaf 31/03/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
2022
26-01-2022 Zetelverplaatsing van Antwerpen naar Wilrijk Zetelwijziging
  • Brugstraat 5, 2060 Antwerpen → Oosterveldlaan 168, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Oosterveldlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "0",
        "street_number": "168"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Brugstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "18",
        "street_number": "5"
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "Het adres van de maatschappelijke zetel te wijzigen naar Oosterveldlaan 168 bus 0 te 2610 Wilrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
2020
26-10-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
2019
06-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Karim Bouhamed — Zaakvoerder
  • Xavier Kosolosky — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Xavier Kosolosky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt vanaf 1 november 2019 het ontslag aanvaard van de heer Xavier Kosolosky als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karim Bouhamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Wordt vanaf 1 november 2019 benoemd als zaakvoerder van de vennootschap, de heer Karim Bouhamed, wonende te Hauptstrasse 15b - 53528 Gangelt - Duitslarid, die hierbij aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "FEESTZAAL CARNOT",
    "legal_form": "BVBA"
  }
}
2018
12-04-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KOSOLOSKY Xavier Serge Ignace — Zaakvoerder
  • BALLIAUW Inge Maria Louisa — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BALLIAUW Inge Maria Louisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "De in functie zijnde zaakvoerder, te weten mevrouw BALLIAUW Inge Maria Louisa, geboren te Sint-Niklaas op 19 mei 1968, wonende te 9130 Beveren (Verrebroek), Sint-Laurentiusstraat 50 D, werd eervol ontslagen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KOSOLOSKY Xavier Serge Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "Tot nietstatutaire zaakvoerder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd benoemd: de heer KOSOLOSKY Xavier Serge Ignace, geboren te Antwerpen op 27 augustus 1981, wonende te 2140 Antwerpen (Borgerhout), Van Geertstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "BETAALBAAR WONEN 3",
    "legal_form": "BVBA"
  }
}
12-04-2018 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • IJzerlaan 9, 2060 Antwerpen → Brugstraat 5, 2060 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brugstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "18",
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "9"
      },
      "effective_date": "2018-04-06",
      "evidence_quote": "2. De maatschappelijke zetel werd met ingang op datum van de akte overgebracht naar 2060 Antwerpen, Brugstraat 5 bus 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "BETAALBAAR WONEN 3",
    "legal_form": "BVBA"
  }
}
12-04-2018 Statutenwijziging 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": true,
    "object_change": true,
    "effective_date": "2018-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "BETAALBAAR WONEN 3",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan mevrouw VAN HOEYDONCK Gerda Maria Jules, geboren te Antwerpen op 3 november 1953, wonende te 2100 Antwerpen-Deurne, Te Couwelaarlei 98, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": null,
      "holder_name": "VAN HOEYDONCK Gerda Maria Jules",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
21-02-2017 Zetelverplaatsing van Waarloos naar Antwerpen Zetelwijziging
  • Herman De Nayerstraat 1, 2550 Waarloos → IJzerlaan 9, 2060 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": "1",
        "street_number": "9"
      },
      "old_address": {
        "city": "Waarloos",
        "region": "Vlaams Gewest",
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2017-02-03",
      "evidence_quote": "Om de zetel van de vennootschap te verplaatsen naar 2060 Antwerpen, IJzerlaan 9/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "WAREHOUSE OOSTKAAI",
    "legal_form": "BVBA"
  }
}
21-02-2017 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2017-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "WAREHOUSE OOSTKAAI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw VAN HOEYDONCK Gerda Maria Jules, geboren te Antwerpen op 3 november 1953, wonend te 2100 Antwerpen-Deume, Te Couwelaarlei 98, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van \u00D6ndernemingen.",
      "holder_kbo": null,
      "holder_name": "VAN HOEYDONCK Gerda Maria Jules",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
22-07-2016 Zetelverplaatsing van Antwerpen naar Waarloos Zetelwijziging
  • IJzerlaan 9, 2060 Antwerpen → Herman De Nayerstraat 1, 2550 Waarloos
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waarloos",
        "region": null,
        "street": "Herman De Nayerstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "IJzerlaan",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "De zaakvoerder beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen naar: Herman De Nayerstraat 1-2550 Waarloos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "WAREHOUSE OOSTKAAI",
    "legal_form": "BVBA"
  }
}
2015
19-10-2015 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "IJzerlaan 9, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0434.061.340",
        "name": "L\u2019 HERMITAGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0434.061.340",
      "holder_org_name": "L\u2019 HERMITAGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0640.961.053",
    "name_full": "WAREHOUSE OOSTKAAI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-14",
  "post_incorporation_mandates": []
}