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Raptor

Actief
BV·Catering van evenementen· 12 jaar actief
Geelseweg 50 ·2250 Olen, België
Open faillissement
BE 0543.344.510
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Leeftijd12 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
19-12-2024
Faillissement Opening
Datum: 10-12-2024 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · RAPTOR BV GEELSEWEG 50, 2250 OLEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-19 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 1
31-01-2023
Zetelwijziging
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
08-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ivan Schippers — Zaakvoerder
  • Anita Verheyleweghen — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anita Verheyleweghen",
        "address": "3201 Langdorp - Blakerstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de buitengewone Algemene Vergadering van 21 december 2023 is besloten over te gaan tot het ontslag van Mw. Anita Verheyleweghen wonende te 3201 Langdorp - Blakerstraat 2. Er wordt haar volledige d\u00E9charge verleend voor het gevoerde beleid;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivan Schippers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ivan Schippers, zaakvoerdeer.",
      "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": "2025-10-08",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.344.510",
    "name_full": "Raptor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
02-01-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Marnix De Sadeleer
  • VERHEYLEWEGHEN Anita Marie-José Marcel — Niet statutaire bestuurder
  • SCHIPPERS Ivan Willy Jeanne — Niet statutaire bestuurder
  • Verheyleweghen Anita — Zaakvoerder
Notaris: Marnix De Sadeleer · Brecht
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verheyleweghen Anita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde mevrouw Verheyleweghen Anita, ontslag te geven uit haar functie.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYLEWEGHEN Anita Marie-Jos\u00E9 Marcel",
        "address": "3201 Aarschot, Blakerstraat 2",
        "birth_date": "1964-09-18",
        "profession": null,
        "birth_place": "Sint-Niklaas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder en dit voor onbepaalde duur, van mevrouw VERHEYLEWEGHEN Anita Marie-Jos\u00E9 Marcel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIPPERS Ivan Willy Jeanne",
        "address": null,
        "birth_date": "1967-03-29",
        "profession": null,
        "birth_place": "Antwerpen-Deurne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om te benoemen tot nieuwe niet-statutaire bestuurder van de vennootschap en dit voor onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verheyleweghen Anita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AVH Boekhouding \u0026 Advies",
        "address": "Aarschotsesteenweg 202/A, 2230 Herselt",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan AVH Boekhouding \u0026 Advies, Aarschotsesteenweg 202/A, 2230 Herselt, evenals haar bedienden, aangestelden en lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.344.510",
    "name_full": "Raptor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "corrected_publication_numac": null
}
02-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Marnix De Sadeleer
Notaris: Marnix De Sadeleer · Brecht
Technische details
{
  "notary": {
    "name": "Marnix De Sadeleer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.344.510",
    "name_full_after": "Raptor",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "Raptor",
    "current_zetel_raw": "Geelseweg 50 2250 Olen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "AVH Boekhouding \u0026 Advies",
      "scope_categories": [
        "btw",
        "tax",
        "publication",
        "kbo",
        "ubo",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Verheyleweghen Anita Marie-Jos\u00E9 Marcel",
        "excluded_powers": []
      },
      {
        "name": "SCHIPPERS Ivan Willy Jeanne",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marnix De Sadeleer",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift der akte",
    "geco\u00F6rdineerde statuten",
    "volmacht"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
31-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Verheyleweghen Anita — Zaakvoerder
  • Schippers Ivan — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Schippers Ivan",
        "address": "3201 Langdorp, Blakerstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-30",
      "evidence_quote": "Het ontslag als zaakvoerder van Dhr. Schippers Ivan wonende te 3201 Langdorp, Blakerstraat 2, met ingang vanaf 30//11/2022; Er wordt hem volledige d\u00E9charge verleend voor het uitgeoefend beleid;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verheyleweghen Anita",
        "address": "3201 Langdorp, Blakerstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "De benoeming tot onbezoldigd zaakvoerder van Mw. Verheyleweghen Anita wonende te 3201 Langdorp, Blakerstraat 2 met ingang vanaf 01/12/2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verheyleweghen Anita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel met ingang vanaf 1/12/2022 verplaatst naar Geelseweg 50 te 2250 Olen.",
      "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": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.344.510",
    "name_full": "Raptor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verheyleweghen Anita",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2023 Zetelverplaatsing van Langdorp naar Olen Zetelwijziging
  • 3201 Langdorp, Blakerstraat 2 → Geelseweg 50 te 2250 Olen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geelseweg 50 te 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Geelseweg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3201 Langdorp, Blakerstraat 2",
        "city": "Langdorp",
        "region": "vlaams_gewest",
        "street": "Blakerstraat",
        "country": "BE",
        "postcode": "3201",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.344.510",
    "name_full": "Raptor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verheyleweghen Anita",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
  ]
}