JUNGLE FILMS
De berekende faillissementskans van JUNGLE FILMS over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-10-2025 | 2025-00542050 |
| 31-12-2023 | volledig | 15-08-2024 | 2024-00347968 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00416196 |
| 31-12-2021 | volledig | 13-11-2022 | 2022-20519667 |
| 31-12-2020 | volledig | 21-10-2021 | 2021-72600248 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40100530 |
| 31-12-2018 | volledig | 20-09-2019 | 2019-65000312 |
-
THE JUNGLE GROUPRechtspersoonBestuurder· vast vert.: RUTTEN ManuelaStaatsblad-akte 21031586 (10-03-2021)Actief10-03-2021 → heden
-
Cut The MustardRechtspersoonBestuurder· vast vert.: RUTTEN ManuelaStaatsblad-akte 19165226 (20-12-2019)Actief20-12-2019 → heden
-
Actief20-08-2018 → heden
Voormalige bestuurders (5)
-
"SO FAR SO GOOD"RechtspersoonZaakvoerder· vast vert.: Manuella RUTTENStaatsblad-akte 18127640 (20-08-2018)Voormalig20-08-2018 → 10-03-2021
2 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 20-08-2018 Benoemd· Zaakvoerder
-
Voormalig— → 20-12-2019
-
Voormalig— → 20-12-2019
-
Voormalig— → 20-12-2019
-
Voormalig— → 20-08-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Veerle Catry |
— | 26-07-2018 → heden |
| NACE primair | 59130 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-06-2017 |
| Status | Actief |
| Postcode | 1190 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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}13-03-2026 Wijziging in het bestuur
Technische details
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}13-03-2026 Kapitaalverhoging van €386.000
- Inbreng in geld · Apport en numéraire
Technische details
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}03-10-2024 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
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}03-10-2024 Kapitaalverhoging van €155.000 tot €620.000
- €465.000 → €620.000
Technische details
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}03-10-2024 Kapitaalverhoging van €620.000 tot €620.000
- €0 → €620.000
- Inbreng in geld · Apport en numéraire
Technische details
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}03-10-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Deuxième Armée Britannique, 41 à Forest (1190 Bruxelles) → Boulevard de la Deuxième Armée Britannique, 52, à Forest (1190 Bruxelles)
Technische details
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}03-10-2024 Zetelverplaatsing binnen Forest
- Boulevard de la Deuxième Armée Britannique 41, 1190 Forest → Boulevard de la Deuxième Armée Britannique 52, 1190 Forest
Technische details
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"region": "Brussels",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "41"
},
"effective_date": "2024-09-12",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution-Transfert du si\u00E9ge L\u0027assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge \u00E0 la nouvelle adresse suivante: Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 52, \u00E0 Forest (1190 Bruxelles)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
}
}03-10-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version caardonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "\u00E0 l\u0027administrateur aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la mise \u00E0 jour du registre des actions et du registre UBO; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "l\u0027administrateur",
"scope_categories": [
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2021 Zetelverplaatsing van Bruxelles naar Forest
- Avenue du Port 75, 1000 Bruxelles → Boulevard de la Deuxième Armée Britannique 41, 1190 Forest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75"
},
"effective_date": "2021-01-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de Bruxelles (1000 Bruxelles), avenue du Port, 75 \u00E0 Forest (1190 Bruxelles), Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 41."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}10-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2021 1 bestuurder benoemd, 2 ontslagnemend
- RUTTEN Manuela — Bestuurder
- Bert HAMELINCK — Bestuurder
- RUTTEN Manuela — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert HAMELINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film and TV Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur non-statutaire de la soci\u00E9t\u00E9, de: - la soci\u00E9t\u00E9 anonyme \u00AB Caviar Film and TV Europe \u00BB, inscrite au registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0669.587.040, et ayant son si\u00E8ge \u00E0 Bruxelles (1000 Bruxelles), avenue du Port, 75, repr\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700329904",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur statutaire de la soci\u00E9t\u00E9, de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, inscrite au registre des Personnes Morales! (Bruxelles) sous le num\u00E9ro 0700.329.904, et ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), Rue de la Luzerne 60,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760978460",
"name": "THE JUNGLE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: - La soci\u00E9t\u00E9 anonyme \u003C THE JUNGLE GROUP \u00BB, inscrite au registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0760978460, ayant son si\u00E8ge \u00E0 Forest (1190 Bruxelles), Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}07-09-2020 Bert Hamelinck benoemd tot bestuurder
- Bert Hamelinck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Hamelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film \u0026 TV EUROPE SA.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-26",
"evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que administrateur, avec entr\u00E9e en fonction le 26/03/2020: -Caviar Film \u0026 TV EUROPE SA., si\u00E8ge social est sis \u00E0 Havenlaan 75, 1000 Brussels, Belgique (0669.587.040), repr\u00E9sent\u00E9e par Mr. Bert Hamelinck;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}20-12-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
}
}20-12-2019 2 bestuurders benoemd, 3 ontslagnemend
- HAMELINCK Bert — Bestuurder
- RUTTEN Manuela — Bestuurder
- CAVIAR FILM AND TV EUROPE — Bestuurder
- BELUGA TREE — Bestuurder
- SO FAR SO GOOD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVIAR FILM AND TV EUROPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s: La soci\u00E9t\u00E9 anonyme \u0022CAVIAR FILM AND TV EUROPE\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port, 75 inscrite au registre des personnes morales sous le num\u00E9ro 0669.587.040, repr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMELINCK Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "CAVIAR FILM AND TV EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: - La soci\u00E9t\u00E9 anonyme \u0022CAVIAR FILM AND TV EUROPE\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur HAMELINCK Bert, domicili\u00E9 \u00E0 Ca90019 Los Angeles (Etats-Unis), S. Victoria Ave, 16"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELUGA TREE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 anonyme \u003C BELUGA TREE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port, 75, inscrite au registre des personnes morales sous le num\u00E9ro 0682.619.385, repr\u00E9s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SO FAR SO GOOD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuels, mentionn\u00E9s ci-apr\u00E8s: ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1030 Bruxelles, Rue de la Luzerne, 60, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668606647",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame RUTTEN Manuela, pr\u00E9nomm\u00E9e, qui accepte;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
}
}20-12-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dim\u00EDtri CLEENEWERCK de CRAYENCOUR\u0022, B\u0421\u0415 n\u00B0 0890.388.338",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"notarial_deed",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2018 4 bestuurders benoemd, 2 ontslagnemend
- Nicolas BLONDEAU — Zaakvoerder
- Diana ELBAUM — Zaakvoerder
- Manuella RUTTEN — Zaakvoerder
- Veerle Catry — Commissaris
- Nicolas Blondeau — Zaakvoerder
- Jordy WEYERS — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Blondeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870626666",
"name": "CAVIAR GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-De naamloze vennootschap \u0022CAVIAR GROUP\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 75, ingeschreven in het rechtspersonenregister (Brusse!) onder nummer 0870.626.666, met als vaste vertegenwoordiger de heer Nicolas Blondeau, wonende te 1970 Wezembeek-Oppem, in de Poort 5;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jordy WEYERS",
"address": null,
"birth_date": null
},
"evidence_quote": "-De heer Jordy WEYERS, wonende te Antwerpen, Louizastraat 24."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas BLONDEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film and TV Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A) Wordt als statutaire zaakvoerder benoemd: De naamloze vennootschap \u003C Caviar Film and TV Europe \u00BB, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0669.587.040, vertegenwoordigd door de beslo"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Diana ELBAUM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682619385",
"name": "BELUGA TREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B) Worden als niet-statutaire zaakvoerders benoemd: A) De naamloze vennootschap \u0022BELUGA TREE\u0022, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0682.619.385, vast vertegenwoordigd door Mevrouw D"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Manuella RUTTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700329904",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B) De besloten vennootschap met beperkte aansprakelijkheid \u0022SO FAR SO GOOD\u0022, waarvan de maatschappelijke zetel gevestigd is te Schaarbeek (1030 Brussel), Luzernestraat 60, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0700.329.904, vast vertegenwoordigd door Mevrouw Manuella RUTT"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De comparanten beslissen \u00E9\u00E9n commissaris te benoemen, overeenkomstig artikel 142 van het Wetboek van Vennootschappen, voor een periode van drie jaar en wordt tot deze functie benoemd : De burgerlijke vennootschap onder de vorm van een CVBA \u0022BDO Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Guld"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}20-08-2018 Zetelverplaatsing van Mechelen naar Brussel
- Liersesteenweg 38, 2800 Mechelen → Havenlaan 75, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "E",
"street_number": "38"
},
"effective_date": "2018-07-26",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel naar Brussel (1000 Brussel), Havenlaan, 75, te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}20-08-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De burgerlijke vennootschap onder de vorm van een CVBA \u0022BDO Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Guldensporenpark 100, Blok K, vertegenwoordigd door Mevrouw Veerle Catry, Bedrijfsrevisor.",
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2018 Kapitaalverhoging van €18.600 tot €18.600
- €0 → €18.600
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": 18600,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-26",
"evidence_quote": "De vergadering verklaart en verzoekt ondergetekende notaris te acteren dat de integrale volstorting van het niet-volstort gedeelte van de honderd (100) aandelen, die het gehele maatschappelijke kapitaal vertegenwoordigen, werd uitgevoerd, en dat het kapitaal thans volledig ingeschreven en volstort is ten belope van achttienduizend zeshonderd euro (18.600,- \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}16-06-2017 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Liersesteenweg 38 E",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0661.833.473",
"name": "CAVIAR LAB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": "0661.833.473",
"holder_org_name": "CAVIAR LAB",
"contribution_type": "cash",
"amount_paid_in_eur": 1860,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 5580,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jordy Josephus Johan WEYERS",
"niss": null,
"address": "Antwerpen, Louizastraat 24"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4340,
"holder_person_name": "Jordy Josephus Johan WEYERS",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 13020,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "Various Film",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-06-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | JUNGLE FILMS |