Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 1
05-05-2026
Kapitaalwijziging
Adresverloop · 6
05-05-2026
Zetelwijziging
18-12-2025
Zetelwijziging
18-12-2025
v3.2
13-06-2022
Zetelwijziging
13-06-2022
v3.2
24-06-2019
v3.2
Alle aktes · 17
bijgewerkt 1 maand geleden
2026
05-05-2026 2 bestuurders benoemd, 1 ontslagnemend
- Peter Nsangi — Bestuurder
- Peter Nsangi — Bestuurder
- Khorsheed Tareefa — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khorsheed Tareefa",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2026-03-10",
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Nsangi",
"address": "2000 Antwerpen Wolstraat 68",
"birth_date": "1983-09-19",
"profession": null,
"birth_place": "Hilversum NLD"
},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2026-03-10",
"evidence_quote": "ordt benoemd tot bestuurder Peter Nsangi geboren te Hilversum NLD 19/09/1983. en wonende te 2000 Antwerpen Wolstraat 68",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Khorsheed Tareefa",
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},
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"effective_date": null,
"evidence_quote": "Ontslag met ontlasting wordt aanvaard van de bestuurders Khorsheed Tareefa.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Nsangi",
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"profession": null,
"birth_place": "Hilversum NLD"
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-03-10",
"evidence_quote": "Tenslotte wordt beslist alle 100% maatschappelijke aandelen van Khorsheed Tareefa. overtedragen aan Peter Nsangi waarvan afzonderlijke akte.",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Nsangi",
"address": "2000 Antwerpen Wolstraat 68",
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"profession": null,
"birth_place": "Hilversum NLD"
},
"reason": null,
"subkind": null,
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"compensated": false,
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"evidence_quote": "de bestuurder Peter Nsangi",
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"value": null
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}05-05-2026 Zetelverplaatsing van Leuven naar Hasselt
- Tiensestraat 130, 3000 Leuven → Ekkelgaarden 16, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ekkelgaarden 16, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Ekkelgaarden",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Tiensestraat 130, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"effective_date": "2026-03-10",
"evidence_quote": "",
"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": "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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Nsangi",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"akte"
]
}05-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Peter Nsangi",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Khorsheed Tareefa",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}2025
18-12-2025 Zetelverplaatsing van Mеchelen naar Leuven
- Begijnenweide 3, 2800 Mеchelen → 3000 Leuven, Tiensestraat 130
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3000 Leuven, Tiensestraat 130",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tiensestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "130",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnenweide 3, 2800 M\u0435chelen",
"city": "M\u0435chelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-05-08",
"evidence_quote": "",
"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": 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": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Khorseed Tareefa Rashid",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van algemene vergadering van 30/04/2025",
"Uittreksel uit de notulen van Buitengewone algemene vergadering van 08/05/2025"
]
}18-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Meverouw Khorseed Tareefa Rashid — Bestuurder
- Zweegers Petrus — Bestuurder
- Van Loo Ben — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zweegers Petrus",
"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": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Ben",
"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": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "83102165444",
"name": "Meverouw Khorseed Tareefa Rashid",
"address": "Sint Elisabethstraat 13, 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-08",
"evidence_quote": "De algemen vergadering aanvaard de benoeming van bestuurder met ingang van 8 mei 2025 voor volgende bestuurder Meverouw Khorseed Tareefa Rashid wonende te anwerpen 2060 Antwerpen, Sint Elisabethstraat 13, gekend onder rijksregisternummer 83102165444",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zweegers Petrus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loo Ben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A-star group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering aanvaard het ontslag van de bestuurders met ingang van 8 mei 2025 voor volgende bestuurders A-star group NV vast vertegenwoordigd door Ben Van Loo Pieter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Zweeghers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "A-star group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene vergadering aanvaard het ontslag van de bestuurders met ingang van 8 mei 2025 voor volgende bestuurders A-star group NV vast vertegenwoordigd door Ben Van Loo Pieter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Khorseed Tareefa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "100% Khrosheed Tareefa",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ten slotte worden alle 100% maatschapelijke aandelen van Zweegers Petrus en Van Loo Ben overgedragen aan 100% Khrosheed Tareefa, die enige aandelhouder is waarvan afzonderlijke akte.",
"decharge_status": null,
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"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": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Khorseed Tareefa Rashid",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2025 1 bestuurder benoemd, 2 ontslagnemend
- Khorseed Tareefa Rashid — Bestuurder
- Ben Van Loo — Bestuurder
- Zweegers Petrus — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A-star group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zweegers Petrus",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "Het ontslag met ontlasting van de bestuurders Zweegers Petrus en Van Loo Ben wordt aanvaard met eenparigheid per stemmen per heden 08 mei 2025",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Khorseed Tareefa Rashid",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-08",
"evidence_quote": "De algemen vergadering aanvaard de benoeming van bestuurder met ingang van 8 mei 2025 voor volgende bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BV"
}
}18-12-2025 Zetelverplaatsing van Mechelen naar Leuven
- Begijnenweide 3, 2800 Mechelen → Tiensestraat 130, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Tiensestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "130"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-05-08",
"evidence_quote": "Vervolgens wordt beslist de maatschappelijk zetel te verplaatsen naar 3000 Leuven, Tiensestraat 130 eveneens per 08 Mei 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BV"
}
}2024
23-12-2024 Pieter Zweegers benoemd tot bestuurder
- Pieter Zweegers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Zweegers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Pieter Zweegers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BV"
}
}23-12-2024 Pieter Zweegers benoemd tot bestuurder
- Pieter Zweegers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Zweegers",
"address": "Jan Van Rijswijcklaan 130, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Pieter Zweegers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Zweegers",
"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": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
"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": "2024-12-23",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}2023
27-10-2023 1 ontslagnemend, 1 herbenoemd
- Ben Van Loo — Bestuurder
- Ben Van Loo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697588861",
"name": "A-STAR GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de naamloze vennootschap \u0022A-STAR GROUP\u0022, met zetel te 2800 Mechelen, Begijnenweide 3, ondernemingsnummer 0697.588.861, btw-nummer BE0697.588.861, rechtspersonenregister Antwerpen afdeling Mechelen, met als vast vertegenwoordiger \u2013 ingevolge de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697588861",
"name": "A-STAR GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Besluit om de huidige bestuurder (voorheen zaakvoerder), de naamloze vennootschap \u0022A-STAR GROUP\u0022, met zetel te 2800 Mechelen, Begijnenweide 3, ondernemingsnummer 0697.588.861, btw-nummer BE0697.588.861, rechtspersonenregister Antwerpen afdeling Mechelen, met als vast vertegenwoordiger \u2013 ingevolge de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
}
}27-10-2023 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": "2023-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
13-06-2022 Zetelverplaatsing van Heist-op-den-Berg naar Mechelen
- Diepestraat 26, 2220 Heist-op-den-Berg → Begijnenweide 3, 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begijnenweide 3, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Diepestraat 26, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Diepestraat",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2022-05-30",
"evidence_quote": "",
"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": "2022-06-13",
"filing_date": "2022-06-03",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Schulte",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-06-2022 Zetelverplaatsing van Heist-op-den-Berg naar Mechelen
- Diepestraat 26, 2220 Heist-op-den-Berg → Begijnenweide 3, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": "Vlaams Gewest",
"street": "Diepestraat",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "26"
},
"effective_date": "2022-05-30",
"evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel te verplaatsen met ingang vanaf 30 mei 2022 Van: Diepestraat 26, 2220 Heist-op-den-Berg Naar: Begijnenweide 3, 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
}
}2021
06-10-2021 2 bestuurders benoemd, 1 ontslagnemend
- Ben Van Loo — Bestuurder
- Steven Schulte — Bestuurder
- Steven Schulte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schulte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479945409",
"name": "Schulte \u0026 Partners bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De algemene vergadering beslist met ingang van 1 september 2021 een einde te stellen aan het mandaat van bestuurder Schulte \u0026 Partners bv (BE0479.945.409), met maatschappelijke zetel te Diepestraat 26, 2220 Heist-op-den-Berg, vast vertegenwoordigd door Steven Schulte. De algemene vergadering verleen",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0469439022",
"name": "AB nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - AB nv (BE0469.439.022), met maatschappelijke zetel te Aarschotbaan 14-16, 2580 Putte. Haar mandaat gaat in op 1 september 2021 en heeft een onbepaalde duur. Voor deze vennootschap zal Ben Van Loo (RR 65.12.10-425.45) wonende te Hulshoutses"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schulte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0697588861",
"name": "A-Star Group nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - A-Star Group nv (BE0697.588.861), met maatschappelijke zetel te Begijnenweide 3, 2800 Mechelen. Haar mandaat gaat in op 1 september 2021 en heeft een onbepaalde duur. Voor deze vennootschap zal Steven Schulte (RR. 71.07.01-061.91) wonende "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
}
}2019
24-06-2019 Zetelverplaatsing van ANTWERPEN naar HEIST-OP-DEN-BERG
- Lamorinièrestraat 31, 2018 ANTWERPEN → Diepestraat 26, 2220 HEIST-OP-DEN-BERG
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HEIST-OP-DEN-BERG",
"region": null,
"street": "Diepestraat",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "ANTWERPEN",
"region": null,
"street": "Lamorini\u00E8restraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31"
},
"effective_date": "2019-06-05",
"evidence_quote": "Bij gewone beslissing an de zaakvoerder wordt er besloten de maatschappelijke en de exploitatiezetel te verplaatsen van Lamorini\u00E8restraat 31 te 2018 Antwerpen naar Diepestraat 26 te 2220 HEIST-OP-DEN-BERG. Deze wijziging treedt in werking vanaf woensdag 5 juni 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
}
}19-03-2019 Vermeiren Kurt neemt ontslag als zaakvoerder
- Vermeiren Kurt — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vermeiren Kurt",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-25",
"evidence_quote": "Per 25/02/2019 ontslag met kwijting te verlenen als zaakvoerder aan de heer Vermeiren Kurt, wonende te 4561 CN Hulst - Kleine Bagijnestraat 3 (Nederland).",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S \u0026 K DEVELOPMENT",
"legal_form": "BVBA"
}
}2018
12-11-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Lamorini\u00E8restraat 31, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0700.311.888",
"name": "Schulte Management and Investments"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.311.888",
"holder_org_name": "Schulte Management and Investments",
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-07-01",
"name": "Steven Schulte",
"niss": null,
"address": "Diepestraat 26, 2220 Heist-op-den-Berg"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "Steven Schulte",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0712.956.037",
"name_full": "S\u0026K Development",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-07",
"post_incorporation_mandates": []
}