Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 2
21-11-2024
Kapitaalwijziging
02-12-2022
Kapitaalwijziging
Adresverloop · 1
02-12-2022
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
21-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Bart DRIESKENS · Houthalen-Helchteren
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": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Molenaers BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Stefan Molenaers"
},
"subject_company": {
"kbo": "0735.650.671",
"name_full": "JRDNS",
"legal_form": "Vennootschap Onder Firma",
"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": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan met aangehecht staat van actief en passief",
"Revisoraal verslag",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
02-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lecis Seppe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 80,
"contribution_amount_eur": 800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ilsbroekx Laurens",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 80,
"contribution_amount_eur": 800.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Droogmans Arwen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 80,
"contribution_amount_eur": 800.0
}
],
"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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Thijs Dorothea",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 48,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jordens Hans",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 32,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-11-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-11-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.650.671",
"name_full": "IZI Fit",
"legal_form": "Vennootschap Onder Firma",
"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": [
"verslag van de algemene vergadering d.d. 2 november 2022",
"geco\u00F6rdineerde statuten d.d. 2 november 2022"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jordens Hans",
"role": null,
"n_shares": 192,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thijs Dorothea",
"role": null,
"n_shares": 48,
"share_class": null
}
],
"share_classes_after": []
}02-12-2022 1 bestuurder benoemd, 3 ontslagnemend
- Jordens Hans — Zaakvoerder
- Lecis Seppe — Zaakvoerder
- Ilsbroekx Laurens — Zaakvoerder
- Droogmans Arwen — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lecis Seppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ilsbroekx Laurens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Droogmans Arwen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jordens Hans",
"address": null,
"birth_date": "1971-04-02",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecis Seppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilsbroekx Laurens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Droogmans Arwen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thijs Dorothea",
"address": null,
"birth_date": "1972-02-19",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Hans",
"address": null,
"birth_date": "1971-04-02",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-02",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.650.671",
"name_full": "IZI Fit",
"legal_form": "Vennootschap Onder Firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vandersteegen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"verslag van de algemene vergadering d.d. 2 november 2022",
"geco\u00F6rdineerde statuten d.d. 2 november 2022"
],
"corrected_publication_numac": null
}02-12-2022 Zetelverplaatsing van Nieuwerkerken naar Kuringen
- Hoogstraat 5, 3850 Nieuwerkerken → Schimpenstraat 13, 3511 Kuringen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schimpenstraat 13, 3511 Kuringen",
"city": "Kuringen",
"region": "vlaams_gewest",
"street": "Schimpenstraat",
"country": "BE",
"postcode": "3511",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Hoogstraat 5, 3850 Nieuwerkerken",
"city": "Nieuwerkerken",
"region": "vlaams_gewest",
"street": "Hoogstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2022-11-02",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-02",
"filing_date": "2022-11-23",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-02",
"unanimous": null
},
"subject_company": {
"kbo": "0735.650.671",
"name_full": "IZI Fit",
"legal_form": "Vennootschap Onder Firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Vandersteegen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"verslag van de algemene vergadering d.d. 2 november 2022",
"geco\u00F6rdineerde statuten d.d. 2 november 2022"
]
}