Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
22-02-2022
Zetelwijziging
22-02-2022
v3.2
Alle aktes · 3
bijgewerkt 1 maand geleden
2026
06-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2026-03-27
- Sluiting: 2026-03-27
Notaris:
Johan Kiebooms · Antwerpen
Technische details
{
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Ontbinding en sluiting van de vereffening in \u00E9\u00E9n akte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": null
},
"end_event": {
"reason": "ontbinding",
"art_wvv": [
"2:80",
"2:70",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2026-03-27",
"dissolution_effective_date": "2026-03-27",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen Afdeling ANFWERPEN",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "2000 Antwerpen, Amerikalei 169 bus 2",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0437.241.554",
"name_full": "LUCAS",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0879.929.857",
"name": "Adviesbureau ABL",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de notulen van 27 maart 2026",
"verslagen",
"uittreksel"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2026-03-27",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}2022
22-02-2022 Zetelverplaatsing van Oud-Turnhout naar Antwerpen
- Dorp 29 bus 1 te 2360 Oud-Turnhout → Amerikalei 169 bus 2, 2000 Antwerреп
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amerikalei 169 bus 2, 2000 Antwer\u0440\u0435\u043F",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "169",
"locality_suffix": null
},
"old_address": {
"raw": "Dorp 29 bus 1 te 2360 Oud-Turnhout",
"city": "Oud-Turnhout",
"region": "vlaams_gewest",
"street": "Dorp",
"country": "BE",
"postcode": "2360",
"box_number": "1",
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2022-02-14",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "2022-02-22",
"filing_date": "2022-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0437.241.554",
"name_full": null,
"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": []
}22-02-2022 Zetelverplaatsing van Oud-Turnhout naar Antwerpen
- Dorp 29, 2360 Oud-Turnhout → Amerikalei 169, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "2",
"street_number": "169"
},
"old_address": {
"city": "Oud-Turnhout",
"region": "Vlaams Gewest",
"street": "Dorp",
"country": "BE",
"postcode": "2360",
"box_number": "1",
"street_number": "29"
},
"effective_date": "2022-02-02",
"evidence_quote": "Er wordt beslist met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen naar Amerikalei 169 bus 2, 2000 Antwer\u0440\u0435\u043F."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.241.554",
"name_full": "LUCAS",
"legal_form": "BVBA"
}
}