Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
15-12-2023
Kapitaalwijziging
15-12-2023
v3.2
Adresverloop · 3
02-01-2025
Zetelwijziging
02-01-2025
v3.2
11-05-2010
v3.2
Alle aktes · 8
bijgewerkt 1 jaar geleden
2025
02-01-2025 Zetelverplaatsing van Houldenberg naar Grimbergen
- Ernest Langelezstraat 5(OTТ), 3040 Houldenberg → Mutsaardplein 2, 1853 Grimbergen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mutsaardplein 2, 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Ernest Langelezstraat 5(OT\u0422), 3040 Houldenberg",
"city": "Houldenberg",
"region": "vlaams_gewest",
"street": "Ernest Langelezstraat",
"country": "BE",
"postcode": "3040",
"box_number": "OT\u0422",
"street_number": "5",
"locality_suffix": "(H-G)"
},
"effective_date": "2024-06-01",
"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": "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": "2025-01-02",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-03",
"unanimous": null
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "ONDERNEMINOSR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stelian-Sorin Nistorica",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}02-01-2025 Zetelverplaatsing van Houldenberg naar Grimbergen
- Ernest Langelezstraat 5, 3040 Houldenberg → Mutsaardplein 2, 1853 Grimbergen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grimbergen",
"region": null,
"street": "Mutsaardplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Houldenberg",
"region": null,
"street": "Ernest Langelezstraat",
"country": "BE",
"postcode": "3040",
"box_number": "OTT",
"street_number": "5"
},
"effective_date": "2024-06-01",
"evidence_quote": "De Algemene Vergadering heeft besloten om de maatschappelijke zetel van de vereniging te verplaatsen naar het volgende adres: Mutsaardplein 2, 1853 Grimbergen vanaf 01/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BVBA"
}
}2023
15-12-2023 NISTORICA STELIAN SORIN benoemd tot bestuurder
- NISTORICA STELIAN SORIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NISTORICA STELIAN SORIN",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-23",
"evidence_quote": "De heer NISTORICA STELIAN SORIN wordt benoemd tot Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BVBA"
}
}15-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "DEJESCU NICOLAE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "NISTORICA STELIAN SORIN",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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": "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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BESLOTEN VOENNOOTSCHA\u0420",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NISTORICA STELIAN SORIN",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "NISTORICA STELIAN SORIN",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}15-12-2023 NISTORICA STELIAN SORIN benoemd tot bestuurder
- NISTORICA STELIAN SORIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NISTORICA STELIAN SORIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De heer NISTORICA STELIAN SORIN wordt benoemd tot Bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "DEJESCU NICOLAE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "De heer DEJESCU NICOLAE draagt al zijn aandelen over aan de heer NISTORICA STELIAN SORIN,",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "NISTORICA STELIAN SORIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-23",
"evidence_quote": "die de enige aandeelhouder wordt.",
"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": null,
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-10-23",
"evidence_quote": "De heer DEJESCU NICOLAE draagt al zijn aandelen over aan de heer NISTORICA STELIAN SORIN, die de enige aandeelhouder wordt.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BVBA"
}
}2010
11-05-2010 Dejescu Nicolae neemt ontslag als zaakvoerder
- Dejescu Nicolae — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dejescu Nicolae",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-15",
"evidence_quote": "De algemene vergadering heeft beslist Mijnheer Stoian Geerinckx Nicolae van zijn functie als zaakvoerder te onslagen, met ingang op 15 maart 2010 Dejescu Nicolae"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BVBA"
}
}11-05-2010 Zetelverplaatsing van Overijse naar Ottenburg
- Trilpopulierenlaan 26, 3090 Overijse → Ernest Langelezstraat 5, 3040 Ottenburg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottenburg",
"region": null,
"street": "Ernest Langelezstraat",
"country": "BE",
"postcode": "3040",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Overijse",
"region": null,
"street": "Trilpopulierenlaan",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "26"
},
"effective_date": "2010-04-01",
"evidence_quote": "De algemene vergadering van 15 maart 2010 heeft beslist de maatschappelijke zetel te verplaatsen naar Ernest Langelezstraat 5 te 3040 Ottenburg, met ingang op 1 april 2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0883.246.762",
"name_full": "NIKKIN",
"legal_form": "BVBA"
}
}