Leeftijd32 jaar
Vastgoed2 percelen · 7.058 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad18-12-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
26-01-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
28-02-2024 Wijziging in het bestuur
Notaris:
Bart Arnauts · Keerbergen
Technische details
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"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
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"kbo": "0451.746.816",
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Bart Arnauts · Keerbergen
Technische details
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"notary": {
"name": "Bart Arnauts",
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"office_city": "Keerbergen",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
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"decision": {
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"translation",
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},
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"subject_company": {
"kbo": "0451.746.816",
"name_full_after": "IMC Engineering",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMC Engineering",
"current_zetel_raw": "Basculestraat 38B bus GLA 8900 Ieper",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Arnauts",
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},
"co_filed_documents": [
"afschrift van de statutenwijziging",
"de geco\u00F6rdineerde statuten"
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1250,
"shares_before": 1250,
"capital_after_eur": 62500.0,
"capital_before_eur": 62500.0,
"share_classes_after": [
{
"count": 1250,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een aandeel in de winst en in het vereffeningssaldo evenredig met het deel dat dit aandeel in het kapitaal vertegenwoordigt. Alle aandelen hebben dezelfde rechten.",
"voting_per_share": 1.0
}
]
},
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}2023
21-02-2023 6 bestuurders benoemd, 2 herbenoemd
- Theo Cordonnier — Bestuurder
- Theo Cordonnier — Vaste vertegenwoordiger
- Johan Jacobs — Gedelegeerd bestuurder
- Kris Bollen — Gedelegeerd bestuurder
- Sylvie van Mol — Bestuurder
- Greet Slegers — Bestuurder
- Marc Cappaert — Bestuurder
- Marc Cappaert — Gedelegeerd bestuurder
Technische details
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{
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{
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"statutory": null,
"compensated": false,
"effective_date": "2022-12-18",
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"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - A.K.A.G.! BV, gedelegee",
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"via_org": {
"kbo": null,
"name": "Ultra Wolf BV",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VAMOSY CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Er wordt volmacht verleend aan de besloten vennootschap \u0022KONSILANTO\u0022, ingeschreven in het rechtspersonenregister Antwerpen, afdeling Antwerpen onder het nummer 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7 bus B.03, en aan haar mandatarissen en lasthebbers: - VAMOSY CommV, bestuurde",
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"kbo": null,
"name": "ACC-KODI CommV",
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"body": "bijzondere_algemene_vergadering",
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}26-01-2023 Zetelverplaatsing binnen leper
- 2600 leper, Tempelstraat 39 В 2A → Basculestraat 38B GLA, 8900 leper
Technische details
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{
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},
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"Bijlagen bij het Belgisch Staatsblad -26/01/2023",
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}2022
29-03-2022 4 bestuurders benoemd, 3 herbenoemd
- A.K.A.G.! BV — Bestuurder
- Ultra Wolf BV — Bestuurder
- VAMOSY CommV — Bestuurder
- ACC-KODI CommV — Bestuurder
- Cappaert Marc — Bestuurder
- Cappaert Marc — Bestuurder
- Cappaert Marc — Gedelegeerd bestuurder
Technische details
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{
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0404.876.020",
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"address": "2550 Kontich, Prins Boudewijnlaan 7B bus 0201",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022KONSILANTO\u0022",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
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"kbo": "0404.876.020",
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022KONSILANTO\u0022",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"via_org": {
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