Ga naar inhoud

METIS

Actief
New Yorkkaai 73 ·2000 Antwerpen, België
BE 0688.914.982
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
28-05-2026
Zetelwijziging
19-02-2021
v3.2
Alle aktes · 4 bijgewerkt 1 maand geleden
2026
28-05-2026 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • 2000 Antwerpen, New Yorkkaai 73
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Antwerpen, New Yorkkaai 73",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "New Yorkkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "De bestuurders beslissen dat de zetel van de Vennootschap zal worden verplaatst naar 2000 Antwerpen, New Yorkkaai 73. en dit vanaf 1 mei 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0688.914.982",
    "name_full": "METIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bianca De Nockere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
19-02-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.914.982",
    "name_full": "METIS",
    "legal_form": "BVBA"
  }
}
19-02-2021 Zetelverplaatsing van Tongeren naar Antwerpen Zetelwijziging
  • Vermeulenstraat 17, 3700 Tongeren → Madrasstraat 70, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Madrasstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0.01",
        "street_number": "70"
      },
      "old_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Vermeulenstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-01-25",
      "evidence_quote": "Het bestuursorgaan heeft beslist dat met ingang vanaf heden de maatschappelijke zetel verplaatst wordt naar! het volgende adres: Madrasstraat 70 bus 0.01 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.914.982",
    "name_full": "METIS",
    "legal_form": "BVBA"
  }
}
2018
30-01-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Vermeulenstraat 17, 3700 Tongeren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "RED MONKEY BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RED MONKEY BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BILATERAL CONSULTING \u0026 DEVELOPMENT BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BILATERAL CONSULTING \u0026 DEVELOPMENT BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ANTIGOON SD NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ANTIGOON SD NV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0688.914.982",
    "name_full": "METIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-26",
  "post_incorporation_mandates": []
}