Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
27-10-2025
Zetelwijziging
27-10-2025
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
27-10-2025 Zetelverplaatsing binnen Antwerpen
- Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ijzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Kipdorp 42, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kipdorp",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 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": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "1015.044.424",
"name_full": "Project Pica",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof De Vriendt",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bestuurders d.d. 1 september 2025"
]
}27-10-2025 Zetelverplaatsing binnen Antwerpen
- Kipdorp 42, 2000 Antwerpen → Ijzerenpoortkaai 3, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Kipdorp",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "42"
},
"effective_date": "2025-09-01",
"evidence_quote": "De bestuurders beslissen met \u00E9\u00E9nparigheid van stemmen dat de zetel van de vennootschap zal worden verplaatst van Kipdorp 42, 2000 Antwerpen naar Ijzerenpoortkaai 3, 2000 Antwerpen en dit vanaf 01 september 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.044.424",
"name_full": "PROJECT PICA",
"legal_form": "BV"
}
}09-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- MIYODEMANO BV — Bestuurder
- Maarten Boeckx — Vaste vertegenwoordiger
- Raven Holding BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE0768.858.919",
"name": "Raven Holding BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "BE0794.469.392",
"name": "MIYODEMANO BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Boeckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.469.392",
"name": "MIYODEMANO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.044.424",
"name_full": "Project Pica",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Areaal",
"person_name": null,
"org_rep_person_name": "Thomas Lauwens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- MIYODEMANO BV — Bestuurder
- Raven Holding BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raven Holding BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Ontslag van Raven Holding BV (BE0768.858.919) als bestuurder per 24 april 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIYODEMANO BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Benoeming van MIYODEMANO BV (BE0794.469.392) als bestuurder per 24 april 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.044.424",
"name_full": "PROJECT PICA",
"legal_form": "BV"
}
}2024
16-10-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Kipdorp 42",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0768.858.919",
"name": "Raven Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0768.858.919",
"holder_org_name": "Raven Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0794.469.392",
"name": "Miyodemano"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0794.469.392",
"holder_org_name": "Miyodemano",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Duyvendak, Sebastian",
"niss": null,
"address": "3511 Hasselt (Kuringen), Goorstraat 1"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Duyvendak, Sebastian",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Leysen, Christiaan",
"niss": null,
"address": "2000 Antwerpen, Coquilhatstraat 55 1"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Leysen, Christiaan",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Clercq, Kenneth",
"niss": null,
"address": "9240 Zele, Heikant 284"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "De Clercq, Kenneth",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "1015.044.424",
"name_full": "Project Pica",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-10-11",
"post_incorporation_mandates": []
}