Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
06-03-2024
Kapitaalwijziging
Adresverloop · 1
03-04-2025
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
03-04-2025 Zetelverplaatsing van Asse naar Wilrijk
- Gentsesteenweg 253, 1730 Asse → Kruishofstraat, 242/001 te 2610 Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruishofstraat, 242/001 te 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Kruishofstraat",
"country": "BE",
"postcode": "2610",
"box_number": "001",
"street_number": "242",
"locality_suffix": null
},
"old_address": {
"raw": "Gentsesteenweg 253, 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "253",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-03-27",
"act_kind_objet": "zetelwijziging"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0445.158.833",
"name_full": "Janus Development",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie van Leemputten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
06-03-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Isabelle RAES · Sint-Jans-MolenbeekKantoor:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": "2024-02-27",
"act_kind_objet": "VERENIGING AANDELEN IN EEN HAND - AANPASSING VAN STATUTEN AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - ONTSLAG - BENOEMING -MACHTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-11-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.158.833",
"name_full": "JANUS DEVELOPMENT",
"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": [
"Gelijktijdige neerlegging",
"Uitgifte",
"rapport",
"verklaring vereniging van alle aandelen in \u00E9\u00E9n hand",
"historiek",
"co\u00F6rdinatie"
],
"shareholders_after": [],
"share_classes_after": []
}