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Riga Natie

Actief
NV·Opslag· 57 jaar actief
Haandorpweg(KAL) 1 ·9130 Beveren-Kruibeke-Zwijndrecht, België
BE 0404.793.668
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 2
12-08-2022
v3.2
17-01-2018
v3.2
Alle aktes · 17 bijgewerkt 1 jaar geleden
2024
17-10-2024 Mathias Horckmans neemt ontslag als bestuurder Bestuurswijziging
  • Mathias Horckmans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Horckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
17-10-2024 4 ontslagnemend Bestuurswijziging
  • Frederik van Eedenplein 3 — Bestuurder
  • Mathias Horckmans — Vaste vertegenwoordiger
  • Steven Stockmans — Bestuurder
  • Dirk Michielsens — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik van Eedenplein 3",
        "address": "Frederik van Eedenplein 3, bus 45",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering heeft akte genomen van het ontslag als bestuurder van de besloten vennootschap 2703",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathias Horckmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "met als vaste vertegenwoordiger de heer Mathias Horckmans met ingang van 30 september 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Stockmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JAVAST BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "JAVAST BV bestuurder vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Consulting \u0026 Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Consulting \u0026 Advisory Services BV bestuurder vaste vertegenwoordiger",
      "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": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JAVAST BV",
    "person_name": null,
    "org_rep_person_name": "Steven Stockmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-07-2023 Ronaid Van den Ecker benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Ronaid Van den Ecker — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ronaid Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2022
12-08-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-08-2022 Kapitaalverhoging van €70.000 tot €6.070.000 Kapitaal & aandelen
  • €6.000.000 → €6.070.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6070000,
      "delta_eur": 70000,
      "before_eur": 6000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2021
28-07-2021 4 bestuurders benoemd Bestuurswijziging
  • Peter Valkeniers — Bestuurder
  • Dirk Michielsens — Bestuurder
  • Steven Stockmans — Bestuurder
  • Mathias Horckmans — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Valkeniers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Stockmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Horckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Wilvico"
  }
}
2020
30-07-2020 Ronald Van den Ecker benoemd tot commissaris Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2019
28-11-2019 Frederik De Grove neemt ontslag als bestuurder Bestuurswijziging
  • Frederik De Grove — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Grove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
03-09-2019 Mathias Horckmans benoemd tot bijkomend bestuurder Bestuurswijziging
  • Mathias Horckmans — Bijkomend bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Horckmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2018
17-01-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
17-01-2018 Kapitaalvermindering van €260.000 tot €70.000 Kapitaal & aandelen
  • €330.000 → €70.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 70000,
      "delta_eur": -260000,
      "before_eur": 330000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2017
28-06-2017 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Frederik De Grove — Bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Ronald Van den Ecker — Commissaris
  • Karel Balliauw — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Balliauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik De Grove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
07-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Valkeniers — Bestuurder
  • Peter Valkeniers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Valkeniers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Valkeniers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2016
20-06-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Stockmans — Bestuurder
  • Patrick Wouters — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Stockmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "GRIFFIE RECHTBANK VAN KOOPHANDEL GENT"
  }
}
2015
26-06-2015 4 bestuurders benoemd Bestuurswijziging
  • Karel Balliauw — Bestuurder
  • Peter Valkeniers — Bestuurder
  • Patrick Wouters — Vaste vertegenwoordiger
  • Dirk Michielsens — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Balliauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Valkeniers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Riga Natie"
  }
}
2008
22-07-2008 Jef Van de Weyer benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Jef Van de Weyer — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jef Van de Weyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "RIGA NATIE"
  }
}
2004
21-04-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Philip COPPENS
Samenvatting: Agm rules changeNotaris: Philip COPPENS · Boechout
Technische details
{
  "notary": {
    "name": "Philip COPPENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-04-21",
    "filing_date": "2004-04-05",
    "act_kind_objet": "UITBREIDING DOEL - AANPASSING BESLUITEN RAAD VAN BESTUUR - AANPASSING VERTEGENWOORDIGING - WIJZIGING BOEKJAAR EN DATUM JAARVERGADERING - ONTSLAG EN BENOEMING BESTUURDERS - NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede maandag van de maand juni om veertien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Quorum voor beraadslagingen is veranderd: ten minste de helft van de leden moet aanwezig zijn. Bij gebrek aan quorum kan een nieuwe vergadering worden bijeengeroepen met dezelfde agenda, die geldig is indien ten minste twee bestuurders aanwezig zijn. Voor agenda-items die niet op de agenda staan, is de instemming van de voltallige raad vereist. Afwezige bestuurders kunnen schriftelijk stemmen en worden geacht aanwezig te zijn. De besluiten worden genomen bij meerderheid van de uitgebrachte stemmen, waarbij blanco en ongeldige stemmen niet geteld worden. Bij staking van stemmen is die van de voorzitter doorslaggevend."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.793.668",
    "name_full": "Transcontinentaalweg",
    "legal_form": "nv"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift pv",
    "verslag raad van bestuur",
    "verslag commissaris-revisor",
    "lijst publicatie data"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2005-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}