Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
18-09-2024
Kapitaalwijziging
18-09-2024
v3.2
Adresverloop · 2
18-09-2024
Zetelwijziging
18-09-2024
v3.2
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
20-04-2026 Kwijting verleend aan het bestuur
Notaris:
Gauthier Mouriau de Meulenacker · Boechout
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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"reason": null,
"subkind": null,
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"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "90.11.30-397.88",
"name": "Thomas Brouns",
"address": "2140 Antwerpen-Borgerhout, Zendelingenstraat 14 bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": "0795.277.858",
"name": "ATHOMS",
"address": "2140 Antwerpen-Borgerhout, Zendelingenstraat 14 bus 1",
"country": "BE",
"legal_form": "BV"
},
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}
],
"notary": {
"name": "Gauthier Mouriau de Meulenacker",
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"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.641.681",
"name_full": "Mark Tomorrow",
"legal_form": "BV"
},
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"person_name": null,
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},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2024
18-09-2024 Herstructurering van de aandelenklassen
Notaris:
Stephane Van Roosbroeck · Boechout
Technische details
{
"events": [
{
"kind": "share_class_conversion",
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"share_emission": {
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"n_new_shares": 150000,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.641.681",
"name_full": "Mark Tomorrow",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-09-2024 Verplaatsing van de maatschappelijke zetel
Notaris:
Stephane Van Roosbroeck · Boechout
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2018 Antwerpen, Justitiestraat 6B",
"city": null,
"region": null,
"street": "Justitiestraat",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "6B",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": true,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-22",
"unanimous": null
},
"subject_company": {
"kbo": "0787.641.681",
"name_full": "Mark Tomorrow",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
]
}18-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.641.681",
"name_full": "MARK TOMORROW",
"legal_form": "BV"
}
}18-09-2024 Zetelverplaatsing binnen Antwerpen
- Augustinessenplein 31, 2018 Antwerpen → Justitiestraat 6, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Justitiestraat",
"country": "BE",
"postcode": "2018",
"box_number": "B",
"street_number": "6"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Augustinessenplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31"
},
"effective_date": "2024-01-01",
"evidence_quote": "3. Op voorstel van de bestuurders besluit de algemene vergadering de zetel van de vennootschap, met ingang van 1 januari 2024, te verplaatsen naar volgend nieuw adres: 2018 Antwerpen, Justitiestraat 6B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.641.681",
"name_full": "MARK TOMORROW",
"legal_form": "BV"
}
}2022
28-06-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Augustinessenplein 31, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "DISTILLERY M"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DISTILLERY M",
"contribution_type": "cash",
"amount_paid_in_eur": 78000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 78000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "DISTILLERY O"
},
"kind": "rechtspersoon",
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"holder_org_name": "DISTILLERY O",
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"amount_subscribed_eur": 78000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "STUDIO EIGENLO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "STUDIO EIGENLO",
"contribution_type": "cash",
"amount_paid_in_eur": 78000,
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"n_shares_subscribed": 25,
"amount_subscribed_eur": 78000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "GRILO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "GRILO",
"contribution_type": "cash",
"amount_paid_in_eur": 78000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 78000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 312000,
"subject_company": {
"kbo": "0787.641.681",
"name_full": "MARK TOMORROW",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-06-24",
"post_incorporation_mandates": []
}