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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 5
30-03-2026
Kapitaalwijziging
15-07-2024
Kapitaalwijziging
15-07-2024
v3.2
18-01-2024
v3.2
11-01-2017
v3.2
Adresverloop · 3
28-01-2020
v3.2
29-12-2016
v3.2
07-09-2010
v3.2
Alle aktes · 17
bijgewerkt 3 maanden geleden
2026
30-03-2026 Kapitaalvermindering van €835.000 tot €627.000
- €1.462.000 → €627.000
Notaris:
Michiel MAHIEU · Antwerpen
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 627000.0,
"delta_eur": -835000.0,
"before_eur": 1462000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 37527,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michiel MAHIEU",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "MEYE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV \u0022Moore Finance \u0026 Tax\u0022",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VERBRUGGEN Philippe",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": "Gewone Aandelen"
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 627000.0,
"voting_rights_per_share": 1.0
}
]
}2024
15-07-2024 Kapitaalvermindering van €700.000 tot €962.000
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Goedele Vandekerckhove · Antwerpen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 962000.0,
"delta_eur": -700000.0,
"before_eur": 1662000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 1462000.0,
"delta_eur": -500000.0,
"before_eur": 962000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Philippe Verbruggen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 12834,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12834,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statuten_wijziging",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Waasland",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "VAN HEMELRYCK Geert Jeanne P."
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"volmacht",
"verslagen"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Philippe Verbruggen",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1462000.0,
"voting_rights_per_share": 1.0
}
]
}15-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Goedele Vandekerckhove · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bedrijfsrevisor concludeert dat de verslagen van het bestuursorgaan en de bedrijfsrevisor, betreffende de inbreng in natura en de uitgifte van aandelen, voldoen aan de vereisten van de artikelen 7:197 juncto 7:179 van het WWV.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MEYE",
"role": "acquiring",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.553.772",
"name": "EYE4C",
"role": "absorbed",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Goedele VANDEKERCKHOVE",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap EYE4C NV heeft de naamloze vennootschap MEYE overgenomen via een vereenvoudigde fusieprocedure. De vergadering van aandeelhouders besliste de naamwijziging, de uitbreiding van het voorwerp met optische instrumenten, een kapitaalvermindering van \u20AC700.000 en de aanvaarding van een inbreng in natura van \u20AC500.000, wat leidde tot een kapitaalverhoging tot \u20AC1.462.000 en de uitgifte van 12.834 nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)",
"volmacht",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 Kapitaalvermindering van €700.000 tot €962.000
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 700000,
"currency": "EUR",
"after_eur": 962000,
"delta_eur": -700000,
"before_eur": 1662000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met zevenhonderdduizend euro (\u20AC 700.000) om dit kapitaal aldus te verlagen van \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000) tot negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) door aanzuivering van geleden verliezen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 1462000,
"delta_eur": 500000,
"before_eur": 962000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "Ingevolge de inbreng wordt het kapitaal gebracht van negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) op \u00E9\u00E9n miljoen vierhonderdtwee\u00EBnzestigduizend euro (\u20AC 1.462.000).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Goedele Vandekerckhove · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.553.772",
"name": "EYE4C NV",
"role": "acquiring",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0685.952.227",
"name": "MEYE NV",
"role": "absorbed",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel alle rechten als de verplichtingen, van de NV MEYE overgaat naar de NV EYE4C.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Philippe Verbruggen"
},
"summary_narrative": "De NV EYE4C, die al 100% van de aandelen van de NV MEYE bezit, voert een fusie door overneming uit. Het gehele vermogen van MEYE NV wordt overgenomen door EYE4C NV. De fusie is gebaseerd op de jaarrekening van 31 december 2023 en de boekhoudkundige effectieve datum is 1 januari 2024.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2024 Kapitaalverhoging van €1.662.000 tot €1.662.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1662000,
"currency": "EUR",
"after_eur": 1662000,
"delta_eur": 1662000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-01",
"evidence_quote": "5\u00B0 Het kapitaal bedraagt \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000)... en is volledig geplaatst.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}18-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan Agiver Accountants BV, te 2160 Wommelgem, Uilenbaan 80, met recht van substitutie, alle nodige volmachten om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsioket en de BTW- administratie.",
"holder_kbo": null,
"holder_name": "Agiver Accountants BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
24-11-2023 1 bestuurder benoemd, 2 herbenoemd
- Verbruggen Philippe — Gedelegeerd bestuurder
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevr. Verbruggen Nathalie, haar mandaat zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verbruggen Nathalie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 3 herbenoemd
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}2020
28-01-2020 Zetelverplaatsing binnen Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "11",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-12-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel ven de vennootschap te verplaatsen naar de Leuvenstraat 3 bus 11 te 2000 Antwerpen en dit met ingang vanaf 21/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}2018
14-03-2018 3 herbenoemd
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}2017
11-01-2017 Kapitaalverhoging van €1.600.000 tot €1.662.000
- €62.000 → €1.662.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
"currency": "EUR",
"after_eur": 1662000.0,
"delta_eur": 1600000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-20",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen zeshonderdduizend euro (1.600.000 EUR) om het kapitaal te brerigen van twee\u00EBnzestigduizend euro (62.000 EUR) op \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (1.662.000 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}11-01-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering verklaart kennis te hebben genomen en erkent een afschrift te hebben ontvangen van de verslagen door de raad van bestuur, en door de bedrijfsrevisor de BV BVBA \u0022MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsreviso-ren\u0022, kantoorhoudende te 2240 Zardhoven, Langestraat 183, vertegenwoordigd door de heer Dirk ACHTEN",
"firm_kbo": null,
"firm_name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Dirk ACHTEN"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstellling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
29-12-2016 Zetelverplaatsing binnen Antwerpen
- Van Diepenbeeckstraat 10, 2018 Antwerpen → Van Diepenbeeckstraat 8, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"effective_date": "2016-11-22",
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar de Van Diepenbeeckstraat 8 te 2018 Antwerpen en dit met ingang vanaf 22/11/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}2015
26-11-2015 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": true,
"effective_date": "2015-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYEWALL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatssteilling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2010
07-09-2010 Zetelverplaatsing binnen Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Van Diepenbeeckstraat 10, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2010-08-23",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar volgend adres: \u00222018 Antwerpen, Van Diepenbeeckstraat 10 bus 6\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}07-09-2010 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": true,
"object_change": false,
"effective_date": "2010-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstelling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}