Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
19-12-2023
v3.2
19-12-2023
Zetelwijziging
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
24-10-2025 Gregory om Dheedene neemt ontslag als bestuurder
- Gregory om Dheedene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory om Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Taub",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "met ingang van 20/06/2025 het mandaat van BV Taub met vaste vertegenwoordiger Gregory om Dheedene te ontslaan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "LE PRISTINE ANTWERP",
"legal_form": "NV"
}
}24-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Paul Pauwels — Gedelegeerd bestuurder
- Gregory om Dheedene — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gregory om Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Taub",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Paul Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.421.322",
"name_full": "Le Pristine Antwerp",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
06-03-2024 Luc Dheedene benoemd tot bestuurder
- Luc Dheedene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de Bijzondere Algemene vergadering van 13/12/2023 werd met algemeenheid van stemmen beslist 1. te benoemen voor een periode van 5 jaar tot en met de jaarvergadering die beslist over de jaarrekening van 2027: A.de BV DLM met ondernemirigsnummer 0742.898.848 en vaste vertegenwoordiger de heer Luc D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "LE PRISTINE ANTWERP",
"legal_form": "NV"
}
}2023
19-12-2023 1 bestuurder benoemd, 2 ontslagnemend
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te aanvaarden van de gedelegeerde bestuurder en bestuurder DLM BV met ondernemingsnummer 0742.898.848 en zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en vaste vertegenwoordiger de heer Luc Dheedene."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "DLM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "het ontslag te aanvaarden van de gedelegeerde bestuurder en bestuurder DLM BV met ondernemingsnummer 0742.898.848 en zetel te 2000 Antwerpen, Napoleonkaai 13 bus 401 en vaste vertegenwoordiger de heer Luc Dheedene."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "DMM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "te benoemen als gedelegeerd bestuurder DMM BV met ondernemingsnummer 0778.494.482 met ondernemingsnummer 0778.494.482 en zetel te 2018 Antwerpen, Louiza-Marialei 6 en vaste vertegenwoordiger de heer Miguel Dheedene."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "LE PRISTINE ANTWERP",
"legal_form": "NV"
}
}19-12-2023 Zetelverplaatsing binnen Antwerpen
- Jzerlaan 54-56, 2060 Antwerpen → Lange Gasthuisstraat 13, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jzerlaan",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "54-56"
},
"effective_date": "2023-07-24",
"evidence_quote": "Volledig adres v.d. zetel : Jzerlaan 54-56, 2060 Antwerpen ... de zetel over te brengen naar Lange Gasthuisstraat 13, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "LE PRISTINE ANTWERP",
"legal_form": "NV"
}
}19-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Miguel Dheedene — Gedelegeerd bestuurder
- Luc Dheedene — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0742.898.848",
"name": "DLM BV",
"address": "Napoleonkaai 13 bus 401, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miguel Dheedene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.494.482",
"name": "DMM BV",
"address": "Louiza-Marialei 6, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.421.322",
"name_full": "Le Pristine",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2023 Zetelverplaatsing binnen Antwerpen
- 2000 Antwerpen, Napoleonkaai 13 bus 401 → Lange Gasthuisstraat 13, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Gasthuisstraat 13, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Gasthuisstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "2000 Antwerpen, Napoleonkaai 13 bus 401",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": "401",
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-19",
"filing_date": "2023-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "jaarvergadering",
"date": "2023-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "Le Pristine",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}2022
23-08-2022 3 bestuurders benoemd, 3 ontslagnemend
- Dheedene Luc — Gedelegeerd bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
- Dheedene Luc — Bestuurder
- Dheedene Miguel — Bestuurder
- Dheedene Gregory — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "1. te ontslaan als bestuurders: A. de heer Dheedene Luc"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "1. te ontslaan als bestuurders: B. de heer Dheedene Miguel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"evidence_quote": "1. te ontslaan als bestuurders: C. de heer Dheedene Gregory"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0742898848",
"name": "Dheedene Luc Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. te benoemen als bestuurder voor een termijn van 6 jaar tot de Algemene Vergadering var 02/06/2028: A. de BV Dheedene Luc Mangagement, Napoleonkaai 13 bus 401, 2000 Antwerpen en ondernemings- nummer 0742.898.848 met vaste vertegenwoordiger Dheedene Luc als gedelegeerd bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Miguel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0778494482",
"name": "Dheedene Miguel Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B. de BV Dheedene Miguel Management, Zwijgerstraat 40, 2000 Antwerpen en ondernemingsnummer 0778.494.482 met vaste vertegenwoordiger Dheedene Miguel als bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dheedene Gregory",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476568720",
"name": "Tabu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "C. de BV Tabu, IJzerlaan 54-56, 2060 Antwerpen en ondernemingsnummer 0476.568.720 met vaste vertegenwoordiger Dheedere Gregory als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0715.421.322",
"name_full": "LE PRISTINE ANTWERP",
"legal_form": "NV"
}
}2020
06-02-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0715.421.322",
"name_full": "AIR REPUBLIC ANTWERP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
05-12-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "IJzerlaan 54-56, 2060 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "VERSO Naamloze Vennootschap"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERSO Naamloze Vennootschap",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERSO CAF\u00C9 Besloten Vennootschap met Beperkte Aansprakelijkheid"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERSO CAF\u00C9 Besloten Vennootschap met Beperkte Aansprakelijkheid",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0715.421.322",
"name_full": "AIR REPUBLIC ANTWERP",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-12-03",
"post_incorporation_mandates": []
}