Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
10-02-2026
Zetelwijziging
10-02-2026
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
10-02-2026 Zetelverplaatsing van Kapellen naar Antwerpen
- Bloemenlei 20 te 2950 Kapellen → Tallinnstraat 10 bus 202 te 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Tallinnstraat 10 bus 202 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Tallinnstraat",
"country": "BE",
"postcode": "2000",
"box_number": "202",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Bloemenlei 20 te 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Bloemenlei",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-30",
"unanimous": null
},
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Denis Ivan",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}10-02-2026 Zetelverplaatsing van Kapellen naar Antwerpen
- Bloemenlei 20, 2950 Kapellen → Tallinnstraat 10, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Tallinnstraat",
"country": "BE",
"postcode": "2000",
"box_number": "202",
"street_number": "10"
},
"old_address": {
"city": "Kapellen",
"region": "Vlaams Gewest",
"street": "Bloemenlei",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "20"
},
"effective_date": "2026-01-01",
"evidence_quote": "Bij eenvoudig besluit van de bestuurder wordt de maatschappelijke zetel verplaatst van de Bloemenlei 20 te 2950 Kapellen naar de Tallinnstraat 10 bus 202 te 2000 Antwerpen en dit met ingang van 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"legal_form": "BV"
}
}2024
13-08-2024 Denis Marc neemt ontslag als bestuurder
- Denis Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Het ontslag van dhr. Denis Marc als bestuurder wordt aanvaard. per 01/07/2024.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"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
}13-08-2024 Denis Marc neemt ontslag als bestuurder
- Denis Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Marc",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Het ontslag van dhr. Denis Marc als bestuurder wordt aanvaard. per 01/07/2024. Hij bekomt kwijting voor het gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"legal_form": "BV"
}
}2022
20-06-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er werd aan de besloten vennootschap \u0022Arofisc\u0022, met zetel te 2930 Brasschaat, Mollei 96, ondernemingsnummer BE0462.014.067, vertegenwoordigd door de heer ROSSENEU Olivier, of \u00E9\u00E9n van zijn aangestelden, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover alle belastingsadministraties, waaronder de B.T.W., alsook tegenover de administratie van het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren; alsook het vervullen van alle formaliteiten betreffende de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
"holder_kbo": "BE0462.014.067",
"holder_name": "Arofisc",
"scope_categories": [
"tax",
"kbo",
"filing",
"uboregister",
"e-stox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
17-09-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2950 Kapellen, Bloemenlei 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-07-18",
"name": "DENIS Marc Pharailda Constant",
"niss": null,
"address": "2950 Kapellen, Bloemenlei 20"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": "DENIS Marc Pharailda Constant",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-22",
"name": "DENIS Ivan Mathilde Marcel",
"niss": null,
"address": "2000 Antwerpen, Entrepotkaai 12 bus 31"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": "DENIS Ivan Mathilde Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000.0,
"subject_company": {
"kbo": "0537.969.522",
"name_full": "RED HAWK",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-09-05",
"post_incorporation_mandates": []
}