Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
29-01-2025
v3.2
29-01-2025
Kapitaalwijziging
Alle aktes · 8
bijgewerkt 1 jaar geleden
2025
09-05-2025 3 bestuurders benoemd
- Dirk Vantomme — Bestuurder
- Frieda Decapmaker — Bestuurder
- NV TITECA ACCOUNTANCY — Dagelijks bestuur
Technische details
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}09-05-2025 2 bestuurders benoemd
- Dirk Vantomme — Niet statutaire bestuurder
- Frieda Decapmaker — Niet statutaire bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}29-01-2025 Statutenwijziging — aanpassing aan het WVV, volledige herziening van de statuten en wijziging van het voorwerp
Samenvatting:
De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden: Specifieke activiteiten Horeca-activiteiten o…Notaris:
Caroline Vanlerberghe · Hooglede
Technische details
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"firm_name": null,
"office_city": "Hooglede",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-29",
"filing_date": "2025-01-25",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"act_date": "2025-01-14",
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},
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"duration_change",
"translation",
"coordination"
],
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"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
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"name_full_after": "HAND-WERPEN",
"legal_form_after": "BESloten vennootschap",
"name_full_before": "HAND-WERPEN",
"current_zetel_raw": "Grote Markt 21 2000 Antwerpen",
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},
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{
"holder_kbo": "0882.625.566",
"holder_name": "Bofisc Ardooie",
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"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van het voorwerp van de vennootschap met een uitgebreide opsomming van specifieke en algemene activiteiten, waaronder horeca, organisatie van evenementen, consultancy, management, en onroerend/roerend vermogen.",
"new_text": "De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden:\nSpecifieke activiteiten\nHoreca-activiteiten omvattende onder meer: het uitbaten, inrichten, huren en verhuren van een restaurant, bar, caf\u00E9, tearoom, drankgelegenheid, taverne (snack-caf\u00E9), cafetaria, brasseries, feestzalen, hotels, pizzeria\u2019s, ",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Wijziging van de bepalingen over de omzetting van het werkelijk gestort kapitaal en de wettelijke reserve in een statutair onbeschikbare eigen vermogensrekening krachtens de wet van 23 maart 2019.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
},
{
"summary": "Besluit om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegde statutair onbeschikbare eigen vermogensrekening op te heffen en deze middelen beschikbaar te maken voor",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, derde lid"
}
],
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},
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"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel in het binnenland als in het buitenland, zowel in eigen naam en voor eigen rekening als voor rekening van derden: Specifieke activiteiten Horeca-activiteiten omvattende onder meer: het uitbaten, inrichten, huren en verhuren van een restaurant, bar, caf\u00E9, tearoom, drankgelegenheid, taverne (snack-caf\u00E9), cafetaria, brasseries, feestzalen, hotels, pizzeria\u2019s, frituren, traiteurdiensten, dancings, amusementszalen, discotheken,\u2026; de detailverkoop van voedingsw",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1859.2,
"capital_before_eur": 18592.01,
"share_classes_after": [
{
"count": null,
"label": "Ieder aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.707.754",
"name_full": "HAND-WERPEN"
}
}29-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-01-2025 Kapitaalverhoging van €18.592,01
Notaris:
Caroline Vanlerberghe · Hooglede
Technische details
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},
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"shareholders_after": [],
"share_classes_after": []
}29-01-2025 Dimitri Vantomme benoemd tot bestuurder
- Dimitri Vantomme — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
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"subject_company": {
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}
}29-01-2025 Dimitri Vantomme herbenoemd als bestuurder
- Dimitri Vantomme — Bestuurder
Notaris:
Caroline Vanlerberghe · Hooglede
Technische details
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