Lab22

Actief

BV· 2 jaar actief

Risico: gemiddeld

BE 1000.084.549

Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

3 aktes

Adresverloop · 2

12-11-2025

Zetelwijziging

12-11-2025

v3.2

Alle aktes · 3 bijgewerkt 7 maanden geleden

2025

12-11-2025 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Rodolphe van der VAEREN

Notaris: Rodolphe van der VAEREN · Sint-Pieters-Woluwe

Originele publicatie ↗

Technische details

{
  "events": [],
  "notary": {
    "name": "Rodolphe van der VAEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Woluwe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.084.549",
    "name_full": "KETCHI KITCHEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "verslag raad van bestuur"
  ]
}

12-11-2025 Zetelverplaatsing van Overijse naar Zaventem Zetelwijziging

Brusselsesteenweg 292, 3090 Overijse → Leuvensesteenweg 246, 1932 Zaventem

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "246"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De algemeen vergadering beslist het zetel te wijzigen naar 1932 Zaventem - Leuvensesteenweg 246"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.084.549",
    "name_full": "KETCHI KITCHEN, AFGEKORT : KETCHI",
    "legal_form": "BV"
  }
}

2023

22-09-2023 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "Brusselsesteenweg 292, 3090 Overijse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-08-04",
        "name": "MERT Salim",
        "niss": null,
        "address": "Kasteel Beyaerdstraat 99, 1120 Brussel (Neder-over-Heembeek)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MERT Salim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 85,
      "amount_subscribed_eur": 4250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-22",
        "name": "MERT G\u00FClenay",
        "niss": null,
        "address": "Rue du Gros Tienne 46 B, 1332 Rixensart (Genval)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MERT G\u00FClenay",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1000.084.549",
    "name_full": "Ketchi Kitchen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-19",
  "post_incorporation_mandates": []
}