Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
26-04-2024
Kapitaalwijziging
Adresverloop · 2
11-06-2025
Zetelwijziging
20-06-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
17-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Tom Van Wassenhove — Bestuurder
- Kristof Versluys — Vaste vertegenwoordiger
- Tom Van Wassenhove — Vaste vertegenwoordiger
Technische details
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}11-06-2025 Zetelverplaatsing van Sint-Lievens-Houtem naar Stekene
- Gentsesteenweg 1A - 9520 Sint-Lievens-Houtem → Bettestraat 27, 9190 Stekene
Notaris:
INDONAR
Technische details
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}2024
20-06-2024 Zetelverplaatsing van Malle naar Vlierzele
- Berkenlaan 4, 2390 Malle → Gentsesteenweg 1A, 9520 Vlierzele
Technische details
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}26-04-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}26-04-2024 3 bestuurders benoemd, 1 ontslagnemend
- Tom VAN WASSENHOVE — Bestuurder
- Kristof VERSLUYS — Bestuurder
- Heike RAMAUT — Dagelijks bestuur
- Frans DONCKERS — Bestuurder
Technische details
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"evidence_quote": "Neerlegging verklaring de dato 12 maart 2024 in overeenstemm\u00EDng met artikel 2:8 \u00A7 4 juncto artikel 2:14, 4\u00B0 van het Wetboek van vennootschappen en verenigingen, inzake het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd met vermelding van de identiteit van de enige aandeelhouder",
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"filing_date": "2024-04-10",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.073.851",
"name_full": "INDONAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt correctie
Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONCKERS Frans Josephina Jozef",
"address": "2390 Malle, Berkenlaan 6",
"birth_date": null,
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},
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},
{
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-11",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0462.073.851",
"name_full": "INDONAR",
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},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}31-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, in België als in het buitenland, zowel voor eigen rekening als voor die van derden, als tussenpersoon of bij deelneming in andere vennootschappen: het uitbaten van …Notaris:
Lisa SCHAMP · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-11",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.073.851",
"name_full_after": "INDONAR",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "INDONAR",
"current_zetel_raw": "Berkenlaan 4, 2390 Malle",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Fiduciaire Van Der Veken \u0026 Partners",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat het volgestorte gedeelte van het vroegere kapitaal en de wettelijke reserve sedert 1 januari 2020 van rechtswege werden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde lid"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Frans Josephina Jozef DONCKERS",
"excluded_powers": []
}
],
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"representation_rule_before": null
},
"publication_proxy": {
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"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor die van derden, als tussenpersoon of bij deelneming in andere vennootschappen: het uitbaten van een studie-, organisatie- en raadgevend bureau inzake financi\u00EBle, sociale, fiscale, handels- en automatisatie-aangelegenheden; het verstrekken van adviezen, het verlenen van technische, administratieve, organisatorische of commerci\u00EBle bijstand; co\u00F6rdinatie en opvolging van projecten; het verlenen va",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}