Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
28-03-2023
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address changeNotaris:
Carlos De Baecker · Antwerpen
Technische details
{
"notary": {
"name": "Carlos De Baecker",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "2160 Wommelgem, Nijverheidsstraat 8",
"address_old": "2600 Antwerpen (Berchem), Rysheuvelsstraat 21",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "KADIC Alain Hubert Hilda"
},
"subject_company": {
"kbo": "0407.728.414",
"name_full": "KADIC",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null
},
"co_filed_documents": [
"VERTALING",
"COORDINATIE",
"OVERIGE WIJZIGINGEN"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "KADIC Alain Hubert Hilda"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
28-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2023-03-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.728.414",
"name_full": "KADIC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}27-03-2023 2 bestuurders benoemd
- Jeremy Kadic — Bestuurder
- Jeremy Kadic — Afgevaardigd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Kadic",
"address": "Lange Lozanastraat 266, bus 32, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0789.879.512",
"name": "NV Kadic Invest",
"address": "Maretak 10, 2970 Schilde",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd 3 januari 2023 blijkt dat de vergadering beslist om vanaf heden als bijkomende bestuurder te benoemen: NV Kadic Invest (0789.879.512), Maretak 10, 2970 Schilde, welke als vaste vertegenwoordiger dhr. Jeremy Kadic, Lange Lozanastraat 266, bus ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Kadic",
"address": "Lange Lozanastraat 266, bus 32, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0789.879.512",
"name": "NV Kadic Invest",
"address": "Maretak 10, 2970 Schilde",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat loopt tot en met de jaarlijkse algemene vergadering die zal gehouden worden in het kalenderjaar 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-27",
"filing_date": "2023-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.728.414",
"name_full": "KADIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Kadic",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}