Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
06-04-2022
Kapitaalwijziging
06-04-2022
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
06-01-2026 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aand",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2026-01-06",
"filing_date": "2025-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0781.746.556",
"name_full": "Promedia BE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Goossen C.",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Na beraadslaging beslist de algemene vergadering der aandeelhouders om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013) te benoemen tot commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.746.556",
"name_full": "PROMEDIA BE",
"legal_form": "BV"
}
}2023
12-10-2023 2 bestuurders benoemd
- GOOSSEN Cornelis Alexander — Bestuurder
- VAN DIJK Arie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOOSSEN Cornelis Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-22",
"evidence_quote": "als bestuurders van de vennootschap benoemd werden:: * de heer GOOSSEN Cornelis Alexander, wonende te Rembrandtstraat 35, 4812 AH Breda"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DIJK Arie",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-22",
"evidence_quote": "als bestuurders van de vennootschap benoemd werden:: de heer VAN DIJK Arie, wonende te Kuyperbrink 19, 2253 VX Voorschoten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.746.556",
"name_full": "PROMEDIA BE",
"legal_form": "BV"
}
}2022
06-04-2022 Kapitaalverhoging van €215.000 tot €440.000
- €225.000 → €440.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Filip HOLVOET · AntwerpenKantoor:
Notariaat Holvoet, notarisvennootschap
Technische details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": -10000.0,
"before_eur": 10000.0,
"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": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 440000.0,
"delta_eur": 215000.0,
"before_eur": 225000.0,
"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": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": 215000.0,
"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_apports_non_appeles"
}
],
"notary": {
"name": "Filip HOLVOET",
"firm_city": null,
"firm_name": "Notariaat Holvoet, notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-06",
"filing_date": "2022-04-04",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2022-04-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0781.746.556",
"name_full": "ProMedia BE",
"legal_form": "B.V.",
"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": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
],
"shareholders_after": [],
"share_classes_after": []
}06-04-2022 Kapitaalverhoging van €215.000 tot €225.000
- €10.000 → €225.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 215000,
"currency": "EUR",
"after_eur": 225000,
"delta_eur": 215000,
"before_eur": 10000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-01",
"evidence_quote": "de statutair onbeschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van tweehonderdvijftienduizend euro (\u20AC 215.000,00) om het te brengen van tienduizend euro (\u20AC 10.000,00) op tweehonderdvijfentwintigduizend euro (\u20AC 225.000,00) zonder uitgifte van nieuwe aandelen, en waarop ingetekend werd door de bestaande aandeelhouder in verhouding tot haar huidige aandelenbezit, door inbreng in speci\u00EBn van tweehonderdvijftienduizend euro (\u20AC 215.000,00) voor honderd procent (100%) volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.746.556",
"name_full": "PROMEDIA BE",
"legal_form": "BV"
}
}10-02-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Brouwersvliet 33",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0781.603.036",
"name": "Promedia Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0781.603.036",
"holder_org_name": "Promedia Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0781.746.556",
"name_full": "ProMedia BE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-08",
"post_incorporation_mandates": []
}