Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
26-02-2025
Zetelwijziging
26-02-2025
v3.2
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
06-03-2026 HARMATA Dawid neemt ontslag als bestuurder
- HARMATA Dawid — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMATA Dawid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Het ontslag als bestuurder van de Heer HARMATA Dawid en dat vanaf 31 december 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "B.F.S. sa",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
26-02-2025 Zetelverplaatsing van Linkebeek naar Meise
- Alsembergsesteenweg 34, 1630 Linkebeek → Nieuwelaan 65 te 1860 Meise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwelaan 65 te 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Alsembergsesteenweg 34, 1630 Linkebeek",
"city": "Linkebeek",
"region": "vlaams_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Alsembergsesteenweg 34 te 1630 Linkebeek naar Nieuwelaan 65 te 1860 Meise en dit van de 1ste februari 2025.",
"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": "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": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNB\u0410\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Berchem",
"org_rep_person_name": null,
"person_role_at_subject": "permanent representative"
},
"co_filed_documents": [
"Uittreksei uit het Proces-verbaal van de algemene vergadering van 31 januari 2025"
]
}26-02-2025 Zetelverplaatsing van Linkebeek naar Meise
- Alsembergsesteenweg 34, 1630 Linkebeek → Nieuwelaan 65, 1860 Meise
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": null,
"street": "Nieuwelaan",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Linkebeek",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1630",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-02-01",
"evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Alsembergsesteenweg 34 te 1630 Linkebeek naar Nieuwelaan 65 te 1860 Meise en dit van de 1ste februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
}
}2023
09-05-2023 HARMATA Dawid benoemd tot bestuurder
- HARMATA Dawid — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARMATA Dawid",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering bevestigt dat de heer Dawid Harmata (NN: 04.09.16-519.50), met ingang op 1 januari 2023 voor onbepaalde tijd tot bestuurder is benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
}
}2022
22-08-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1630 Linkebeek, Alsembergsesteenweg 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-12-01",
"name": "JEFIMIUK Barbara",
"niss": null,
"address": "1410 Waterloo, Avenue des Croix du Feu 83"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "JEFIMIUK Barbara",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-25",
"name": "HARMATA Maciej Andrzej",
"niss": null,
"address": "1410 Waterloo, Avenue des Croix du Feu 83"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "HARMATA Maciej Andrzej",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0789.756.875",
"name_full": "MODERNBAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-08-17",
"post_incorporation_mandates": []
}