Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
29-11-2024
Kapitaalwijziging
Adresverloop · 3
24-01-2025
Zetelwijziging
25-11-2024
Zetelwijziging
14-12-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
24-01-2025 Zetelverplaatsing naar Deinze
- Gentsesteenweg 194/0001-9800 Deinze
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentsesteenweg 194/0001-9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9800",
"box_number": "0001",
"street_number": "194",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "nl",
"pub_date": "2025-01-24",
"filing_date": "2024-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0765.136.889",
"name_full": "ONDERNEMING.RECHTE ANK GENI",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Filotax BV",
"person_name": null,
"org_rep_person_name": "Jean-Louis Verhaert",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
29-11-2024 Herstructurering van de aandelenklassen
Notaris:
Paul MASELIS · SchaarbeekKantoor:
MASELIS & DEVRIESE, Geassocieerde Notarissen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"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": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-09"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FINVISION Bedrijfsrevisoren Waregem BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Christophe De Paepe"
},
"subject_company": {
"kbo": "0765.136.889",
"name_full": "Insentials",
"legal_form": "B.V.",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 50,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 50,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}25-11-2024 4 bestuurders benoemd
- Evrard de Montgolfier — Bestuurder
- Antoine Fine — Bestuurder
- Amandine De Paepe — Vaste vertegenwoordiger
- Pharmafood BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evrard de Montgolfier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FG Investment BV",
"address": "Avenue Marnix 24, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Fine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eutopia Gestion SAS",
"address": "rue Saint-Joseph 5, 75002 Parijs",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Amandine De Paepe",
"address": "Keuzekouter 30, 9031 Drongen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Pharmafood BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0733.566.260",
"name": "Pharmafood BV",
"address": "Keuzekouter 20, 9031 Drongen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evrard de Montgolfier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "FG Investment BV",
"address": "Avenue Marnix 24, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antoine Fine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Eutopia Gestion SAS",
"address": "rue Saint-Joseph 5, 75002 Parijs",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.136.889",
"name_full": "Insentials",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VDP NV",
"person_name": null,
"org_rep_person_name": "Lukas Goossens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 Zetelverplaatsing van Drongen naar Sint-Martens-Latem
- Keuzekouter 20, 9031 Drongen → Xavier de Cocklaan 13, 9831 Sint-Martens-Latem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Xavier de Cocklaan 13, 9831 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Xavier de Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Keuzekouter 20, 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Keuzekouter",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "20",
"locality_suffix": "(Gent)"
},
"effective_date": "2024-10-09",
"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": 2,
"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": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "Benoemingen - Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0765.136.889",
"name_full": "Insentials",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VDP NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
14-12-2023 Zetelverplaatsing van Sint-Denijs-Westrem naar Drongen
- Krijzeltand 5 -9051 Sint-Denijs-Westrem → Keuzekouter 20-9031 Drongen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Keuzekouter 20-9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Keuzekouter",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Krijzeltand 5 -9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Krijzeltand",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-11-01",
"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": 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": null,
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0765.136.889",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}