Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
29-08-2023
v3.2
29-08-2023
Zetelwijziging
06-12-2019
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- David Ketteridge — Bestuurder
- David Ketteridge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Ketteridge",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer David Ketteridge als bestuurder van de Vennootschap met ingang vanaf 21 mei 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Ketteridge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Studio Ketteridge CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "De algemene vergadering benoemt Studio Ketteridge CommV, vast vertegenwoordigd door de heer David Ketteridge, als bestuurder van de Vennootschap met ingang vanaf 21 mei 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BVBA"
}
}13-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- David Ketteridge — Bestuurder
- Ludovic Mertens — Dagelijks bestuur
- David Ketteridge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Ketteridge",
"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": "2025-05-21",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer David Ketteridge als bestuurder van de Vennootschap met ingang vanaf 21 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Ketteridge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Studio Ketteridge CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "De algemene vergadering benoemt Studio Ketteridge CommV, vast vertegenwoordigd door de heer David Ketteridge, als bestuurder van de Vennootschap met ingang vanaf 21 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ludovic Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0832.260.889",
"name": "dnf belgium BV",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Ondernemingsrechtbank Antwerpen - afdeling Antwerpen, gekend in de \u041A\u0412\u041E onder nummer 0832.260.889, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Va",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.581.301",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joris Durinck",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Zetelverplaatsing van Antwerpen naar Berchem
- Ruggeveldlaan 753, 2100 Antwerpen → Karel Coggestraat 11, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Karel Coggestraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "753"
},
"effective_date": "2023-09-01",
"evidence_quote": "Het bestuursorgaan beslist dat de zetel van de vennootschap zal worden verplaatst van Ruggeveldlaan 753, 2100 Antwerpen naar Karel Coggestraat 11, 2600 Berchem. Dit met ingang vanaf 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BVBA"
}
}29-08-2023 Zetelverplaatsing van Antwerpen naar Berchem
- Ruggeveldlaan 753, 2100 Antwerpen → Karel Coggestraat 11, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Coggestraat 11, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Karel Coggestraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Ruggeveldlaan 753, 2100 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "753",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "Het bestuursorgaan beslist dat de zetel van de vennootschap zal worden verplaatst van Ruggeveldlaan 753, 2100 Antwerpen naar Karel Coggestraat 11, 2600 Berchem.",
"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": "2023-08-29",
"filing_date": "2023-08-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-27",
"unanimous": null
},
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": "Ellen Bombeeck",
"org_rep_person_name": null,
"person_role_at_subject": "aangestelden"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2020
01-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Ketteridge David — Bestuurder
- Ketteridge David — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketteridge David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534664790",
"name": "Hopus Focus CommV.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De gewone algemene vergadering beslist het ontslag als bestuurder van: Hopus Focus CommV. - 0534.664.790, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ketteridge David, wonende te Pauwstraat 8, 2170 Merksem. Het mandaat eindigde op 01 januari 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ketteridge David",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De gewone algemene vergadering beslist de benoeming als bestuurder van: Ketteridge David - 77.09.18-163.07, wonende te Pauwstraat 8, 2170 Merksem. Het mandaat gaat in vanaf 01 januari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BVBA"
}
}2019
06-12-2019 Zetelverplaatsing van Merksem naar Deurne
- Pauwstraat 8, 2170 Merksem → Ruggeveldlaan 753, 2100 Deurne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": null,
"street": "Ruggeveldlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "753"
},
"old_address": {
"city": "Merksem",
"region": null,
"street": "Pauwstraat",
"country": "BE",
"postcode": "2170",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-11-01",
"evidence_quote": "De zaakvoerder van de vennootschap RESET BVBA beslist om de maatschappelijke zetel van de vennootschap met ingang van 01 november 2019 te verplaatsen: van: Pauwstraat 8, 2170 Merksem naar: Ruggeveldlaan 753, 2100 Deure"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BVBA"
}
}2018
29-10-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Pauwstraat 8, 2170 Merksem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-09-18",
"name": "KETTERIDGE David Charles Anne",
"niss": null,
"address": "Pauwstraat 8, 2170 Antwerpen (Merksem)"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166,
"holder_person_name": "KETTERIDGE David Charles Anne",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 6166,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-12-29",
"name": "BOUMANS An Gerda Jos",
"niss": null,
"address": "Pauwstraat 8, 2170 Antwerpen (Merksem)"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 34,
"holder_person_name": "BOUMANS An Gerda Jos",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 34,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0712.581.301",
"name_full": "RESET",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-24",
"post_incorporation_mandates": []
}