Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
24 aktes Kapitaalverloop · 2
23-11-2023
Kapitaalwijziging
23-11-2023
v3.2
Adresverloop · 5
23-10-2024
v3.2
23-10-2024
Zetelwijziging
05-01-2023
Zetelwijziging
05-01-2023
v3.2
18-10-2016
v3.2
Alle aktes · 24
bijgewerkt 3 maanden geleden
2026
09-03-2026 10 bestuurders benoemd, 2 ontslagnemend
- Guido MUELENAER — Voorzitter
- LAENENS Marco — Bestuurder
- MARAIN Lucas — Bestuurder
- NUYTEMANS Marc — Bestuurder
- TIMMERMANS Jens — Bestuurder
- JACOBS Frederik — Bestuurder
- MUELENAER Guido — Bestuurder
- DE SMEDT Joris — Bestuurder
Technische details
{
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"effective_date": "2026-01-19",
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},
{
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"name": "TIMMERMANS Jens",
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},
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},
{
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},
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{
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"profession": "Kanunnik",
"birth_place": "Wilrijk"
},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SMEDT Joris",
"address": "Begijnhofstraat 1 te 3080 Tervuren",
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"birth_place": null
},
"reason": null,
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},
{
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"reason": null,
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"via_org": {
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"name": "L\u0027ABACO",
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},
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"evidence_quote": "Als bijzondere lasthebber werd benoemd: de besloten vennootschap L\u0027ABACO, erkend accountantskantoor ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlij",
"decharge_status": null,
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},
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"kbo": "0891.163.447",
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},
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"effective_date": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "bestuurder",
"date": "2026-01-19",
"unanimous": null
},
{
"body": "voorzitter",
"date": "2026-01-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.884.760",
"name_full": "Kunnig",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "l\u0027 Abaco BV",
"person_name": null,
"org_rep_person_name": "Marc CANNAERTS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de algemene vergadering van 10 februari 2026"
],
"corrected_publication_numac": null
}2024
23-10-2024 Zetelverplaatsing binnen Antwerpen
- Blancefloerlaan 179, 2050 Antwerpen → Kielsbroek 2, 2020 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kielsbroek",
"country": "BE",
"postcode": "2020",
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"street_number": "2"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Blancefloerlaan",
"country": "BE",
"postcode": "2050",
"box_number": "G",
"street_number": "179"
},
"effective_date": "2024-06-25",
"evidence_quote": "Met ingang van 25 juni 2024 wordt het adres van de zetel en de exploitatie verplaatst naar Kielsbroek 2 te 2020 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "KUNNING",
"legal_form": "VZW"
}
}23-10-2024 Joris DE SMEDT benoemd tot bestuurder correctie
- Joris DE SMEDT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE SMEDT",
"address": "Begijnhofstraat 1, 3080 Tervuren",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Met ingang van 25 juni 2024, en voor onbepaalde duur, wordt benoemd als bijkomende bestuurder categorie C: de heer Joris DE SMEDT",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MUYNCK Johan",
"address": "Bist 7, 2180 Ekeren",
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},
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"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "LAENENS Marco",
"address": "Sleutelstraat 33, 2000 Antwerpen",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARAIN Lucas",
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"birth_place": null
},
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},
{
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"name": "NUYTEMANS Marc",
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUELENAER Guido",
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},
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},
{
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},
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},
{
"kind": "correction",
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"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Verso: Naam en handtekening",
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},
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"via_org": {
"kbo": "0891.163.447",
"name": "I\u0027 Abaco BV",
"address": "Doggenhoutstraat 20, 2520 Ranst",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt aan de besloteri veririootschapl\u0027 Abaco, erkend fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, met zetel te 2520 Ranst, Doggenhoutstraat 20, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelend als bestuurder, ieder afzonderlijk bevoegd, met re",
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},
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"name": "I\u0027 Abaco BV",
"address": "Doggenhoutstraat 20, 2520 Ranst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- voor de wettelijk verplichte formaliteiten in uitvoering van de beslissingen van het bestuursorgaan en de algemene ledenvergaderingen de nodige wijzigingen aan te brengen aan de inschrijving in het rechtspersonenregister, en hiertoe alle nodige handelingen te verrichten bij het Ondernemingsloket, ",
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},
{
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"via_org": {
"kbo": "0891.163.447",
"name": "I\u0027 Abaco BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "- in dat verband alle nodige formaliteiten te vervullen en alle documenten te ondertekenen;",
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},
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"address": "Doggenhoutstraat 20, 2520 Ranst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- na goedkeuring door de algemene vergadering de jaarrekening neer te leggen bij de Balanscentrale.",
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}
],
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},
"act_meta": {
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"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": true,
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"name_full": "Kunnig",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "I\u0027 Abaco BV",
"person_name": null,
"org_rep_person_name": "Marc CANNAERTS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag algemene vergadering 25 juni 2024"
],
"corrected_publication_numac": null
}23-10-2024 2 bestuurders benoemd
- DE SMEDT Joris — Bestuurder
- Guy Franken — Commissaris
Samenvatting:
v3.2
Technische details
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}23-10-2024 Zetelverplaatsing naar Antwerpen
- Kielsbroek 2 te 2020 Antwerpen
Technische details
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}05-06-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}05-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}15-04-2024 2 bestuurders benoemd
- Jens TIMMERMANS — Bestuurder
- Johan DE MUYNCK — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2023-12-12",
"evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: - Jens TIMMERMANS, in eigen naam, wonende te 2018 Antwerpen, Walvisstraat 56;"
},
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"evidence_quote": "De vergadering benoemt als bestuurder, met ingang van 12 december 2023, en voor onbepaalde duur: ... - Johan DE MUYNCK, in eigen naam, wonende te 2180 Ekeren, Bist 7."
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}15-04-2024 3 bestuurders benoemd, 3 ontslagnemend
- Jens TIMMERMANS — Bestuurder
- Johan DE MUYNCK — Bestuurder
- Johan DE MUYNCK — Voorzitter
- Emino vzw — Bestuurder
- Zet U vzw — Bestuurder
- Johan DE MUYNCК — Voorzitter
Technische details
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}2023
23-11-2023 Kapitaalvermindering van €123.000 tot €0
- €123.000 → €0
Notaris:
Lars HANSEN · AntwerpenKantoor:
Deckers Notarissen
Technische details
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}23-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}12-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jens TIMMERMANS — Bestuurder
- Emino — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"person": {
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"name": "Emino",
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},
"effective_date": "2022-12-13",
"evidence_quote": "Ingevoige de beslissing van het bestuursorgaan van Emino wordt met ingang van 13 december 2022 de VZW Emino, ondermemingsnummer 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, in haar hoedanigheid van bestuurder van de CVBA-SO metSense niet meer vast vertegenwoordigd door mevrouw Christel"
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},
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}
],
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"name_full": "METSENSE",
"legal_form": "CVBA"
}
}05-01-2023 Kwijting verleend aan het bestuur
Technische details
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.884.760",
"name_full": "Sense",
"legal_form": "CVBA-SO"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "I\u0027 Abaco BV",
"person_name": null,
"org_rep_person_name": "Marc CANNAERTS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 128-136 (6° verdiep) te 2018 Antwerpen → 2050 Antwerpen, Blancefloerlaan 179 bus G
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2050 Antwerpen, Blancefloerlaan 179 bus G",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Blancefloerlaan",
"country": "BE",
"postcode": "2050",
"box_number": "G",
"street_number": "179",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 128-136 (6\u00B0 verdiep) te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "6\u00B0 verdiep",
"street_number": "128-136",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"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": "beide",
"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": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "metSense",
"legal_form": "CVBA-SO"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "I\u0027 Abaco BV",
"person_name": null,
"org_rep_person_name": "Marc CANNAERTS",
"person_role_at_subject": null
},
"co_filed_documents": []
}05-01-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}05-01-2023 Zetelverplaatsing binnen Antwerpen
- Mechelsesteenweg 128-136, 2018 Antwerpen → Blancefloerlaan 179, 2050 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Blancefloerlaan",
"country": "BE",
"postcode": "2050",
"box_number": "G",
"street_number": "179"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "128-136"
},
"effective_date": "2022-12-22",
"evidence_quote": "Met ingang van 22 december 2022 wordt de maatschappelijke zetel, en de hoofdzetel van de exploitatie, verplaatst naar 2050 Antwerpen, Blancefloerlaan 179 bus G."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}2022
02-06-2022 2 bestuurders benoemd, 1 ontslagnemend
- I Abaco — Dagelijks bestuur
- I Abaco — Dagelijks bestuur
- Carl VAN DIJCK — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN DIJCK",
"address": "2800 Mechelen, Kalkhovenstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-03-10",
"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": null,
"via_org": {
"kbo": "0891.163.447",
"name": "I Abaco",
"address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
"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": null,
"via_org": {
"kbo": "0891.163.447",
"name": "I Abaco",
"address": "2520 Emblem (Ranst), Hof van Emblehem 2/B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij deze wordt aan de besloten vennootschap I Abaco, erkende fiscaal accountants ITAA 50575800, ondernemingsnummer 0891.163.447, kantoor houdende te 2520 Emblem (Ranst), Hof van Emblehem 2/B, vertegenwoordigd door Ward CANNAERTS of Marc CANNAERTS, beiden handelen als bestuurder, ieder afzonderlijk b",
"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": null,
"filing_date": "2020-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.884.760",
"name_full": "metSense",
"legal_form": "CVBA-SO"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "I Abaco",
"person_name": null,
"org_rep_person_name": "Marc CANNAERTS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}2021
16-08-2021 André Clybouw herbenoemd als commissaris
- André Clybouw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446129922",
"name": "BV Clybouw Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: *) BV Clybouw Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, met zetel te 2610 Antwerpen, Oosterveldlaan 246, vertegenwoordigd door de heer Andr\u00E9 Clybouw, bedrijfsrevisor IBR nummer A00510, wonende te 2547 Lint, Lierse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}04-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}2020
10-06-2020 Philip HEYLIGHEN herbenoemd als bestuurder
- Philip HEYLIGHEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip HEYLIGHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682510212",
"name": "Emino vzw",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-24",
"evidence_quote": "Ingevolge de beslissing van de raad van bestuur van Emino vzw wordt met ingang van 24 oktober 2019 de VZW Emino, KBO 0682.510.212, met zetel te 2000 Antwerpen, Kipdorpvest 50, voor haar mandaat als bestuurder in de CVBA-SO metSense vast vertegenwoordigd door de heer Philip HEYLIGHEN, wonende te 2230"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}03-06-2020 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Marc NUYTEMANS — Bestuurder
- Veerle VAN DEN BOSCH — Bestuurder
- Carl VAN DIJCK — Bestuurder
- Zet U — Bestuurder
- Marc Frans LAENENS — Bestuurder
- Culinaire Actie - Sociale Werkplaats (afgekort CAS) — Bestuurder
- André Clybouw — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446129922",
"name": "de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt herbenoemd tot commissaris: de burgerlijke BVBA Achiel Clybouw, Andr\u00E9 Clybouw \u0026 C\u00B0 Bedrijfsrevisoren, RPR Antwerpen 0446.129.922, IBR nummer B00162, vertegenwoordigd door de heer Andr\u00E9 Ciybouw, bedrijfsrevisor IBR nummer A00510, en wonende te 2547 Lint, Liersesteen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc NUYTEMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435650655",
"name": "Antwerp Harbour Hotel",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-25",
"evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie A, met ingang van 25 augustus 2015 en voor onbepaalde duur, de besloten vennootschap met beperkte aansprakelijkheid Antwerp Harbour Hotel, ondernemingsnummer 0435.650.655, met maatschappelijke zete"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle VAN DEN BOSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682510212",
"name": "Emino",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-08",
"evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de vereniging zonder winstoogmerk Emino, ondernemingsnummer 0682.510.212, met maatschappelijke zetel te 2000 Antwerpen, Kipdorpvest 50"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl VAN DIJCK",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-08",
"evidence_quote": "De vergadering bekrachtigt de benoeming tot nieuwe bestuurder, op voordracht van de vennoten categorie B, met ingang van 8 februari 2018 en voor onbepaalde duur, van de heer Carl VAN DIJCK, wonende te 2800 Mechelen, Kalkhovenstraat 38."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Culinaire Actie - Sociale Werkplaats (afgekort CAS)",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-19",
"evidence_quote": "De vereniging zonder winstoogmerk Culinaire Actie - Sociale Werkplaats (afgekort CAS), ondernemingsnummer 0466.843.281, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt ontslagen als voorzitter, en dit met ingang van 19 mei 2015;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zet U",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-19",
"evidence_quote": "De vereniging zonder winstoogmerk Zet U, ondernemingsnummer 012.706.877, met maatschappelijke zetel te 2018 Antwerpen, Mechelsesteenweg 128-136 (6\u00B0), wordt voor onbepaalde duur, en met ingang van 19 mei 2015, benoemd als voorzitter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Frans LAENENS",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Met eenparigheid van stemmen wordt, op unanieme voordracht van de aandeelhouders van categorie A, met ingang van heden en voor onbepaalde duur benoemd als A-bestuurder: de heer Marc Frans LAENENS, geboren te Wilrijk op 30 april 1961, en wonende te 2000 Antwerpen, Sleutelstraat 33."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}2016
18-10-2016 Zetelverplaatsing binnen Antwerpen
- Rubenslei 2, 2018 Antwerpen → Mechelsesteenweg 128-136, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "128-136"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Rubenslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "2"
},
"effective_date": "2015-11-17",
"evidence_quote": "Ingevolge de beslissing van de raad van bestuur wordt de maatschappelijke zetel en de exploitatiezetel van de CVBA met ingang van 17 november 2015 overgebracht naar het adres Mechelsesteenweg 128-136, 6\u0435 verdiep, te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0627.884.760",
"name_full": "METSENSE",
"legal_form": "CVBA"
}
}2015
08-04-2015 Oprichting van een CommV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Rubenslei 2, tweede verdieping",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0435.650.655",
"name": "ANTWERP HARBOUR HOTEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0435.650.655",
"holder_org_name": "ANTWERP HARBOUR HOTEL",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0812.706.877",
"name": "ZET U"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0812.706.877",
"holder_org_name": "ZET U",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0469.532.260",
"name": "RESIDENTIE \u0027T ELZENVELD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0469.532.260",
"holder_org_name": "RESIDENTIE \u0027T ELZENVELD",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0859.615.780",
"name": "OUTFORT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0859.615.780",
"holder_org_name": "OUTFORT",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0466.843.281",
"name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0466.843.281",
"holder_org_name": "CULINAIRE ACTIE - SOCIALE WERKPLAATS",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 110000,
"subject_company": {
"kbo": "0627.884.760",
"name_full": "metSense",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2015-04-02",
"post_incorporation_mandates": []
}