Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
21-04-2017
v3.2
17-02-2017
v3.2
Adresverloop · 8
10-10-2025
v3.2
10-10-2025
Zetelwijziging
06-12-2023
v3.2
06-12-2023
Zetelwijziging
08-12-2022
Zetelwijziging
08-12-2022
v3.2
17-01-2022
v3.2
24-07-2015
v3.2
Alle aktes · 18
bijgewerkt 8 maanden geleden
2025
10-10-2025 Zetelverplaatsing van Mortsel naar Merksem
- Edegemsestraat 1, 2640 Mortsel → Vaartkaai 31, 2170 Merksem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksem",
"region": null,
"street": "Vaartkaai",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Mortsel",
"region": null,
"street": "Edegemsestraat",
"country": "BE",
"postcode": "2640",
"box_number": "B",
"street_number": "1"
},
"effective_date": "2025-09-09",
"evidence_quote": "De bijzondere algemene vergadering heeft besloten om met ingang van 09 september 2025 de zetel van de vennootschap te verplaatsen naar Vaartkaai 31, 2170 Merksem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
}
}10-10-2025 Zetelverplaatsing van Mortsel naar Merksem
- Edegemsestraat 1/B, 2640 Mortsel → Vaartkaai 31, 2170 Merksem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vaartkaai 31, 2170 Merksem",
"city": "Merksem",
"region": "vlaams_gewest",
"street": "Vaartkaai",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Edegemsestraat 1/B, 2640 Mortsel",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Edegemsestraat",
"country": "BE",
"postcode": "2640",
"box_number": "B",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-09-09",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-10",
"filing_date": "2025-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Van Praet",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}2023
06-12-2023 KILINÇ ARSLAN Mustafa benoemd tot bestuurder
- KILINÇ ARSLAN Mustafa — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILIN\u00C7 ARSLAN Mustafa",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen als bestuurder de heer KILIN\u00C7 ARSLAN Mustafa, wonende te 2170 Antwerpen-Merksem, Trompetvogelstraat 48, hier aanwezig, die verklaart dit mandaat te aanvaarden; zijn mandaat is onbezoldigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
}
}06-12-2023 KILINÇ ARSLAN Mustafa benoemd tot bestuurder
- KILINÇ ARSLAN Mustafa — Bestuurder
Notaris:
Michel Robeyns · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KILIN\u00C7 ARSLAN Mustafa",
"address": "2170 Antwerpen-Merksem, Trompetvogelstraat 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel Robeyns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Akanta, boekhouding \u0026 Fiscaliteit",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 Zetelverplaatsing van Antwerpen naar Mortsel
- Van Ertbornstraat 11, 2018 Antwerpen → Edegemsestraat 1, 2640 Mortsel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mortsel",
"region": "Vlaams Gewest",
"street": "Edegemsestraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Van Ertbornstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "11"
},
"effective_date": "2023-11-20",
"evidence_quote": "1) De vergadering beslist de zetel van de vennootschap te verplaatsen naar 2640 Mortsel, Edegemsestraat 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
}
}06-12-2023 Zetelverplaatsing naar Mortsel
- 2640 Mortsel, Edegemsestraat 1
Notaris:
Michel Robeyns · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2640 Mortsel, Edegemsestraat 1",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Edegemsestraat",
"country": "BE",
"postcode": "2640",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Michel Robeyns",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Akanta, boekhouding \u0026 Fiscaliteit",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/12/2023 - Annexes du Moniteur belge"
]
}2022
08-12-2022 Zetelverplaatsing binnen Antwerpen
- Paardenmarkt 25 bus 1, 2000 Antwerpen → Van Ertbornstraat 11, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Van Ertbornstraat 11, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Ertbornstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Paardenmarkt 25 bus 1, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Paardenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "1.De bestuurder beslist het adres van de maatschappelijke zetel van de vennootschap te wijzigen van Paardenmarkt 25 bus 1, 2000 Antwerpen naar Van Ertbornstraat 11, 2018 Antwerpen en dit met ingang vanaf heden, 1 september 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-12-08",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "Grape Farm",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.871.391",
"org_name": "Crowe Spark Accountants en Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Dominique Demessemakers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad Van Bestuur dd 01/09/2022"
]
}08-12-2022 Zetelverplaatsing binnen Antwerpen
- Paardenmarkt 25, 2000 Antwerpen → Van Ertbornstraat 11, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Ertbornstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Paardenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "25"
},
"effective_date": "2022-09-01",
"evidence_quote": "De bestuurder beslist het adres van de maatschappelijke zetel van de vennootschap te wijzigen van Paardenmarkt 25 bus 1, 2000 Antwerpen naar Van Ertbornstraat 11, 2018 Antwerpen en dit met ingang vanaf heden, 1 september 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BV"
}
}17-01-2022 Zetelverplaatsing van Sint-Niklaas naar Antwerpen
- Mercatorstraat 51, 9100 Sint-Niklaas → Paardenmarkt 25, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Paardenmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "25"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "51"
},
"effective_date": null,
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van 9100 Sint-Niklaas, Mercatorstraat 51 naar 2000 Antwerpen, Paardenmarkt 25 bus 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}17-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Ali TÜRKCAN — Bestuurder
- Ali TÜRKCAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali T\u00DCRKCAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer De heer Ali T\u00DCRKCAN, wonende te 1000 Skopje (Macedoni\u00EB), Jane Sandanski 71A B71.6, uit zijn functie van zaakvoerder (thans bestuurder)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ali T\u00DCRKCAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: De heer Ali T\u00DCRKCAN, wonende te 1000 Skopje (Macedoni\u00EB), Jane Sandanski 71A B71.6,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}2017
21-04-2017 Kapitaalverhoging van €1.259.800 tot €2.778.400
- €1.518.600 → €2.778.400
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1259800,
"currency": "EUR",
"after_eur": 2778400,
"delta_eur": 1259800,
"before_eur": 1518600,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-22",
"evidence_quote": "De enige vennoot beslist het kapitaal van de vennootschap te verhogen met een miljoen tweehonderdnegenenvijftigduizend achthonderd euro (\u20AC 1.259.800,00), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen vijfhonderdachttienduizend zeshonderd euro (\u20AC 1.518.600,00) tot twee miljoen zevenhonderdachtenzeventigduizend vierhonderd euro (\u20AC 2.778.400,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}17-02-2017 Kapitaalverhoging van €1.500.000 tot €1.518.600
- €18.600 → €1.518.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1518600,
"delta_eur": 1500000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-01-20",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot een miljoen vijfhonderdachttienduizend zeshonderd euro (\u20AC 1.518.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}2015
24-07-2015 Zetelverplaatsing van Antwerpen naar Sint Niklaas
- Karel Rogierstraat 40, 2000 Antwerpen → Mercatorstraat 51, 9100 Sint Niklaas
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Niklaas",
"region": "Vlaams Gewest",
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Karel Rogierstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "40"
},
"effective_date": "2015-04-01",
"evidence_quote": "Kennisgave van het verplaasten van de maatschappelijke zetel van Karel Rogierstraat 40, 2000 Antwerpen naar Mercatorstraat 51, 9100 Sint Niklaas met ingang van 1 april 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}2013
19-08-2013 Lemmens Nayet neemt ontslag als zaakvoerder
- Lemmens Nayet — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lemmens Nayet",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "De Algemene Vergadering gehouden op 27 juni heeft kennis genomen met het ontslag van haar zaakvoerder Lemmens Nayet, wonende te Graaf Van Hoornestraat 2 v 3, 2000 Antwerpen en dit met ingang op 1 augustus 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}17-05-2013 DE THIBAULT DE BOESINGHE Frédéric Paul Baudouin Marie Ghislain neemt ontslag als zaakvoerder
- DE THIBAULT DE BOESINGHE Frédéric Paul Baudouin Marie Ghislain — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE THIBAULT DE BOESINGHE Fr\u00E9d\u00E9ric Paul Baudouin Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering gehouden op 15 jan 2013 heeft kennis genomen van het onmiddellijk ontslag van haar zaakvoerder DE THIBAULT DE BOESINGHE Fr\u00E9d\u00E9ric Paul Baudouin Marie Ghislain, wonende te 1050 Elsene, Lanfraystraat 51 M."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "GRAPE FARM",
"legal_form": "BVBA"
}
}2012
13-03-2012 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": true,
"effective_date": "2012-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.952.296",
"name_full": "VINICITY LEOPOLD DE WAELPLAATS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering en de zaakvoerder geven bij deze bijzondere volmacht aan ... Van Herreweghe \u0026 Co, kantoorhoudende te 9420 Erpe-Mere, Oudenaardsesteenweg 908, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle mogelijke administratieve formaliteiten te vervullen die voorvloeien uit de op heden genomen besluiten.",
"holder_kbo": null,
"holder_name": "Van Herreweghe \u0026 Co",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2012 2 bestuurders benoemd, 2 ontslagnemend
- DE THIBAULT DE BOESINGHE Frédéric Pauli Baudouin Marie Ghislain — Zaakvoerder
- Rayes Lemmens — Zaakvoerder
- LEMENS Nayet — Zaakvoerder
- van SPAENDONCK Piet-Hein — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEMENS Nayet",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde zaakvoerder en verleent kwijting voor het gevoerde beleid: Mevrouw LEMMENS Nayet, wonende te 2000 Antwerpen, Graaf van Hoornestraat 2 bus 3.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "van SPAENDONCK Piet-Hein",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde zaakvoerder en verleent kwijting voor het gevoerde beleid: ... De heer van SPAENDONCK Piet-Hein, wonende te Turnhout, Graatakker 157,",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE THIBAULT DE BOESINGHE Fr\u00E9d\u00E9ric Pauli Baudouin Marie Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit naast Lemons Farm, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rayes Lemmens, wonende te 2490 Balen, Sint-Jansstraat 63 bus 4, als zaakvoerder te benoemen voor de duur van de vennootschap: de heer DE THIBAULT DE BOESINGHE Fr\u00E9d\u00E9ric Pauli Baudouin Marie Ghislain,"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rayes Lemmens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lemons Farm",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit naast Lemons Farm, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Rayes Lemmens, wonende te 2490 Balen, Sint-Jansstraat 63 bus 4, als zaakvoerder te benoemen voor de duur van de vennootschap: de heer DE THIBAULT DE BOESINGHE Fr\u00E9d\u00E9ric Pauli Baudouin Marie Ghislain,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.952.296",
"name_full": "VINICITY LEOPOLD DE WAELPLAATS",
"legal_form": "BVBA"
}
}2011
07-10-2011 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Karel Rogierstraat 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0833.227.822",
"name": "BVBA Lemons Farm"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0833.227.822",
"holder_org_name": "BVBA Lemons Farm",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "mevrouw Lemmens Nayet",
"niss": null,
"address": "2000 Antwerpen, Graaf van Hoornestraat 2 bus 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "mevrouw Lemmens Nayet",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "de heer Looyens Bernard",
"niss": null,
"address": "2275 Lille, Tielenbaan 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "de heer Looyens Bernard",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "de heer van SpaendonckPiet-Hein",
"niss": null,
"address": "Turnhout, Graatakker 157"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "de heer van SpaendonckPiet-Hein",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0839.952.296",
"name_full": "Vinicity Leopold de Waelplaats",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-10-03",
"post_incorporation_mandates": []
}