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FIVE BARBER

Actief
BV· 5 jaar actief
Leuvensesteenweg 246 ·1932 Zaventem, België
BE 0754.794.612
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 1
23-06-2021
v3.2
Adresverloop · 3
03-04-2026
Zetelwijziging
23-06-2021
v3.2
01-03-2021
v3.2
Alle aktes · 8 bijgewerkt 2 maanden geleden
2026
03-04-2026 Zetelverplaatsing van Zaventem naar sint-stevens-woluwe Zetelwijziging
  • Imperiastraat 8,1930 Zaventem → leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe",
        "city": "sint-stevens-woluwe",
        "region": "vlaams_gewest",
        "street": "leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraat 8,1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-03-25",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R\u0027Baibi Rida",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod POF 19.01"
  ]
}
2021
23-06-2021 Zetelverplaatsing van Vilvoorde naar Zaventem Zetelwijziging
  • LEUVENSESTEENWEG 248, 1800 Vilvoorde → Imperiastraat 8, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "LEUVENSESTEENWEG",
        "country": "BE",
        "postcode": "1800",
        "box_number": "6",
        "street_number": "248"
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Overplaatsing van hoofdzetel hoofdzetel wordt overgebracht naar Imperiastraat 8 - 1930 Zaventem, vanaf 19/04/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  }
}
23-06-2021 Kapitaalverhoging van €6,20 Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 250,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 6.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-19",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 19/04/2021, draagt Heer. Berisha Lauren. 250 aandeler\u0131 over Heer. R\u0027Baibi Rida..",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 250,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  }
}
23-06-2021 Berisha Laurent benoemd tot zaakvoerder Bestuurswijziging
  • Berisha Laurent — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Berisha Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "En benoemt een nieuwe associ\u00EBren actief, heer. Berisha Laurent, vanaf 19/04/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  }
}
01-03-2021 Zetelverplaatsing van Brussel naar Vilvoorde Zetelwijziging
  • Adolphe Maxlaan 151, 1000 Brussel → Leuvensesteenweg 248, 1800 Vilvoorde
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "6",
        "street_number": "248"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Adolphe Maxlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "151"
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel over te zetten naar het Vlaams Gewest en meer bepaald naar 1800 Vilvoorde, Leuvensesteenweg, 248 D bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  }
}
01-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • FIVE BARBER — Bestuurder
  • FIVE BARBER — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FIVE BARBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "Onderwerp akte: Buitengewone algemene vergadering - Wijziging van de zetel - Aanvaarding van nieuwe statuten overeenkomstig het wetboek van vennootschappen en verenigingen - Ontslag van zaakvoerder en benoeming van bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIVE BARBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "Onderwerp akte: Buitengewone algemene vergadering - Wijziging van de zetel - Aanvaarding van nieuwe statuten overeenkomstig het wetboek van vennootschappen en verenigingen - Ontslag van zaakvoerder en benoeming van bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  }
}
01-03-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-09-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard Adolphe Max 151",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-31",
        "name": "R\u2019BAIBI Rida",
        "niss": null,
        "address": "1040 Etterbeek, rue Jonniaux 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "R\u2019BAIBI Rida",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0754.794.612",
    "name_full": "FIVE BARBER",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-22",
  "post_incorporation_mandates": []
}