Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
07-03-2024
Kapitaalwijziging
07-03-2024
v3.2
Adresverloop · 4
04-02-2025
v3.2
04-02-2025
Zetelwijziging
17-05-2022
v3.2
17-05-2022
Zetelwijziging
Alle aktes · 16
bijgewerkt 3 maanden geleden
2026
05-03-2026 4 bestuurders benoemd
- Frank Bloemen — Commissaris
- Laura Priemen — Gedelegeerd bestuurder
- Maries Lindemans — Gedelegeerd bestuurder
- iedere andere medewerker/bestuurder — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laura Priemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCana",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen BAV van 30/06/2025"
],
"corrected_publication_numac": null
}2025
04-02-2025 Zetelverplaatsing van LEUVEN naar Heverlee
- BLIJDE INKOMSTRAAT 22, 3000 LEUVEN → Interleuvenlaan 62, 3001 Heverlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "LEUVEN",
"region": null,
"street": "BLIJDE INKOMSTRAAT",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-01-01",
"evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap over te brengen naar Interleuvenlaan 62, 3001 Heverlee vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}04-02-2025 Zetelverplaatsing van Leuven naar Heverlee
- Blijde Inkomststraat 22, 3000 LEUVEN → Interleuvenlaan 62, 3001 Heverlee
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Interleuvenlaan 62, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Blijde Inkomststraat 22, 3000 LEUVEN",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen AV van 20/12/2024"
]
}2024
25-11-2024 2 bestuurders benoemd
- Jeng, Da-Long — Bestuurder
- Hsieh, Chien-Chen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeng, Da-Long",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/09/2024 voor onbepaalde duur: -De heer Da-Long, Jeng wonende te 2F.-1, No. 257, Section 3, Zhongxiao E. Road, Da\u0027an District, Taipei City 106, Taiwan (R.O.C.)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hsieh, Chien-Chen",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-16",
"evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/09/2024 voor onbepaalde duur: -De heer Chien-Chen, Hsieh wonende te 13F.-2, No. 328, Gongyuan Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}25-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Da-Long, Jeng — Bestuurder
- Chien-Chen, Hsieh — Bestuurder
- Shang-Yi, Chiang — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shang-Yi, Chiang",
"address": "3F, No. 40-1, Section 2, Ren-Ai Road, Zhong Zheng District, 10020 Taipei City, Taiwan",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Da-Long, Jeng",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2024-09-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chien-Chen, Hsieh",
"address": "13F.-2, No. 328, Gongyuan Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-09-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2074-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen AV van 16 september 2024"
],
"corrected_publication_numac": null
}07-03-2024 Kapitaalverhoging van €7.280.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 7280000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 0.0,
"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": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "iCana",
"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": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}07-03-2024 Kapitaalverhoging van €7.280.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7280000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 7280000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-29",
"evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van zeven miljoen tweehonderdtachtigduizend euro (\u20AC 7.280.000,00), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren zonder uitgifte van nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}2023
13-11-2023 5 bestuurders benoemd, 3 ontslagnemend correctie
- Frank Bloemen — Commissaris
- Maries Lindemans — Vaste vertegenwoordiger
- Sanne Staels — Vaste vertegenwoordiger
- iedere andere medewerker/bestuurder — Vaste vertegenwoordiger
- iedere andere medewerker/bestuurder — Vaste vertegenwoordiger
- Glenn Vandevoorde — Bestuurder
- Chiang, Shang Yi — Bestuurder
- Huang, Ying Shih — Bestuurder
Samenvatting:
23143801
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Vandevoorde",
"address": "Tanjon Rhu Road 05-03, 436917 201 Singapore",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder, met ingang van 31 augustus 2023 van: - De heer Glenn Vandevoorde, wonende te Tanjon Rhu Road 05-03, 436917 201 Singapore,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiang, Shang Yi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende:\n- Chiang, Shang Yi - onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huang, Ying Shih",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige bestuurders van de Vennootschap zijn bijgevolg de volgende:\n- Chiang, Shang Yi - onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PKF Bofidi Audit",
"address": "Half Daghmael 11 bus 1 te 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-06-15",
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming vanaf 15 juni 2022, de BV \u0027PKF Bofidi Audit\u0027, Half Daghmael 11 bus 1 te 3020 Herent, als commissaris voor een termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PHK Bofidi Audit BV duidt de heer Frank Bloemen, bedrijfsrevisor aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sanne Staels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PHK Bofidi Audit BV duidt de heer Frank Bloemen, bedrijfsrevisor aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met) zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "iedere andere medewerker/bestuurder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met) zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-10",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0719.379.219",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants en Adviseurs",
"person_name": null,
"org_rep_person_name": "Sanne Staels",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzonder algemene vergadering van 10 oktober 2023"
],
"corrected_publication_numac": "23143801"
}13-11-2023 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": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}26-06-2023 Chiang, Shang-Yi benoemd tot bestuurder
- Chiang, Shang-Yi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiang, Shang-Yi",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-08",
"evidence_quote": "Wordt benoemd tot bestuurder met ingang van 8 mei 2023 voor onbepaalde duur: -De heer Shang-Yi Chiang wonende te 3F, No. 40-1, Section 2, Ren-Ai Road, Zhong Zheng District, 10020 Taipei City, Taiwan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ICANA",
"legal_form": "BV"
}
}2022
17-05-2022 Zetelverplaatsing binnen Leuven
- Kapeldreef 60, 3001 Leuven → Blijde Inkomststraat 22, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60"
},
"effective_date": "2022-05-10",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 3000 Leuven, Blijde Inkomststraat 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ACHERNARTEK",
"legal_form": "BV"
}
}17-05-2022 Zetelverplaatsing binnen Leuven
- Kapeldreef 60 3001 Leuven → 3000 Leuven, Blijde Inkomststraat 22
Notaris:
Yorik Desmyttere · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3000 Leuven, Blijde Inkomststraat 22",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Kapeldreef 60\n3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60",
"locality_suffix": "(Heverlee)"
},
"effective_date": "2022-05-10",
"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": "Yorik Desmyttere",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-17",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-10",
"unanimous": null
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "AchernarTek",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SBB Accountants \u0026 Adviseurs",
"person_name": null,
"org_rep_person_name": "Jan Depoorter",
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}22-03-2022 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": "2022-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Jan Depoorter van het kantoor \u0022SBB Accountants \u0026 Adviseurs\u0022, woonstkeuze gedaan hebbende te 3000 Leuven, Vuurkruisenlaan 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "SBB Accountants \u0026 Adviseurs",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-03-2022 HUANG Ying-Shih (Philip) benoemd tot bestuurder
- HUANG Ying-Shih (Philip) — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUANG Ying-Shih (Philip)",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-17",
"evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder van de Vennootschap, vanaf zeventien maart tweeduizend twee\u00EBntwintig, en voor onbepaalde duur: - de heer HUANG Ying-Shih (Philip), wonende te No. 2, Lane 48, Tong An Street, Zhongzheng Dist., Taipei City, Taiwan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
}
}2019
19-12-2019 Frank Bloemen benoemd tot commissaris
- Frank Bloemen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BB3 Audit bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van het bestuursorgaan beslist de vergadering om BB3 Audit bvba, gevestigd te 3020 Herent, Half Daghmael 11 bus 1, vertegenwoordigd door Frank Bloemen, bedrijfsrevisor, te benoemen als commissaris voor een termijn van drie jaar, inclusief het lopend boekjaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0719.379.219",
"name_full": "ARQANA TECHNOLOGIES",
"legal_form": "BVBA"
}
}28-01-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Kapeldreef 60, 3001 Heverlee",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ARQANA TECHNOLOGIES PTE LTD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ARQANA TECHNOLOGIES PTE LTD",
"contribution_type": "cash",
"amount_paid_in_eur": 18500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 370,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANDEVOORDE Glenn No\u00EBl Robert",
"niss": null,
"address": "201 Tanjong Rhu Road 05-03, Singapore 436917"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "VANDEVOORDE Glenn No\u00EBl Robert",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0719.379.219",
"name_full": "arQana Technologies",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-01-24",
"post_incorporation_mandates": []
}