Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
11-06-2026
Kapitaalwijziging
Adresverloop · 2
10-12-2025
Zetelwijziging
10-12-2025
v3.2
Alle aktes · 11
bijgewerkt 18 dagen geleden
2026
11-06-2026 4 bestuurders benoemd
- BREMAS — Bestuurder
- BRESSELEERS Luc Jozef Maria — Vaste vertegenwoordiger
- Filotax BV — Dagelijks bestuur
- Ad-Ministerie — Dagelijks bestuur
Notaris:
Katleen Hennissen · Antwerpen
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREMAS",
"address": "2930 Brasschaat, Elisalei 16",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0876.094.003",
"name": "BREMAS",
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},
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"evidence_quote": "De vergadering benoemt als bijkomende bestuurder voor een termijn van zes jaar:: De besloten vennootschap \u0022BREMAS\u0022",
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{
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},
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"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "neemt de vergadering kennis van de aanstelling van de heer BRESSELEERS Luc Jozef Maria, wonend te 2930 Brasschaat, Elisalei 16, als vaste vertegenwoordiger van de rechtspersoon-bestuurder \u0022BREMAS\u0022.",
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{
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"via_org": {
"kbo": "0460.051.697",
"name": "Filotax BV",
"address": "Grotesteenweg 616, 2600 Berchem",
"country": "BE",
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},
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"evidence_quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: \u2022 Filotax BV, Grotesteenweg 616, 2600 Berchem, 0460.051.697, Jean-Louis Verhaert / Philippe Van dieren / Gregory Verhaert",
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{
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"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: \u2022 Ad-Ministerie, Brusselsesteenweg 66, 1860 Meise, 0474.966.438, Adriaan De Leeuw",
"decharge_status": null,
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},
{
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}
],
"notary": {
"name": "Katleen Hennissen",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Sheltr Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}11-06-2026 Kapitaalverhoging van €2.228.000 tot €4.000.000
- €1.772.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Katleen Hennissen · Antwerpen
Technische details
{
"events": [
{
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"delta_eur": 2228000.0,
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 11140,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 200.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2228000.0,
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},
{
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},
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"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": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-05-26"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Sheltr Services",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2025
10-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- William Diercxsens — Bestuurder
- William Diercxsens — Gedelegeerd bestuurder
- Donald Peeters — Bestuurder
- Donald Peeters — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Peeters",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Real Aesthetics GCV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "De bijzonder algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Real Aesthetics GCV, vertegenwoordigd door de heer Donald Peeters. Dit ontslag gaat in o\u0440 28 oktober 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"person": {
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"name": "Donald Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Real Aesthetics Comm V",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing om Real Aesthetics Comm V, vast vertegenwoordigd door de heer Donald Peeters te ontslaan als gedelegeerd bestuurder van de vennootschap als gevolg van zijn ontslag als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIDI Investment \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "De bijzonder algemene vergadering besluit om WIDI Investment \u0026 Consulting BV, vast vertegenwoordigd door de heer William Diercxsens aan te stellen als nieuwe bestuurder van de vennootschap, met ingang van 28 oktober 2025. Zijn mandaat geldt voor onbepaalde duur en is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
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"profession": null,
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},
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"kbo": null,
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-28",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing om WIDI Investment \u0026 Consulting BV, vast vertegenwoordigd door de heer William Diercxsens aan te stellen als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 28 oktober 2025. Zijn mandaat geldt voor onbepaalde duur en is onbezoldig",
"decharge_status": null,
"mandate_duration": {
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"value": null
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Filotax BV",
"address": "Grote Steenweg 616, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, ieder individu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan Filotax BV, vertegenwoordigd door de heer Jean-Louis Verhaert en Philippe Van Dieren, met zetel te Grote Steenweg 616, 2600 Berchem, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, ieder individu",
"decharge_status": null,
"mandate_duration": null,
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"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": "2025-12-10",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Sheltr Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Filotax BV",
"person_name": null,
"org_rep_person_name": "Jean-Louis Verhaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Vijfhoekstraat 24 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2025-10-28",
"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": "2025-12-10",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Sheltr Services",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
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"org_name": "Filotax BV",
"person_name": null,
"org_rep_person_name": "Jean-Louis Verhaert",
"person_role_at_subject": null
},
"co_filed_documents": []
}10-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- William Diercxsens — Bestuurder
- William Diercxsens — Gedelegeerd bestuurder
- Donald Peeters — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Diercxsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WIDI Investment \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De bijzonder algemene vergadering besluit om WIDI Investment \u0026 Consulting BV, vast vertegenwoordigd door de heer William Diercxsens aan te stellen als nieuwe bestuurder van de vennootschap, met ingang van 28 oktober 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Donald Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Real Aesthetics Comm V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing om Real Aesthetics Comm V, vast vertegenwoordigd door de heer Donald Peeters te ontslaan als gedelegeerd bestuurder van de vennootschap als gevolg van zijn ontslag als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William Diercxsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WIDI Investment \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-28",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing om WIDI Investment \u0026 Consulting BV, vast vertegenwoordigd door de heer William Diercxsens aan te stellen als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 28 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "SHELTR SERVICES",
"legal_form": "NV"
}
}10-12-2025 Zetelverplaatsing binnen Antwerpen
- Vijfhoekstraat 24 - 26, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24 - 26"
},
"effective_date": "2025-10-28",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Mediaplein 1 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "SHELTR SERVICES",
"legal_form": "NV"
}
}16-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Verbeeck — Bestuurder
- Philippe De Baeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Baeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786202717",
"name": "Philotex BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "De algemene vergadering beslist met ingang van 28 mei 2025 een einde te stellen aan het mandaat van bestuurder van Philotex BV, vast vertegenwoordigd door de heer Philippe De Baeck."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Verbeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786202717",
"name": "St\u00E9lina Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "en keurt de benoeming van de heer St\u00E9phane Verbeeck als nieuwe vaste vertegenwoordiger van voornoemde bestuurder goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "SHELTR SERVICES",
"legal_form": "NV"
}
}16-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- Ad-Ministerie BV — Dagelijks bestuur
- Philippe De Baeck — Bestuurder
- Hans Van Gestel — Vaste vertegenwoordiger
Technische details
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"evidence_quote": "De algemene vergadering beslist met ingang van 28 mei 2025 een einde te stellen aan het mandaat van bestuurder van Philotex BV, vast vertegenwoordigd door de heer Philippe De Baeck.",
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},
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"compensated": null,
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"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Hans Van Gestel als vaste vertegenwoordiger van de bestuurder St\u00E9lina Invest",
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},
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},
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"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de vennootschap ",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Sheltr Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
01-08-2023 3 bestuurders benoemd, 2 ontslagnemend
- Donald Peeters — Bestuurder
- Philippe De Baeck — Bestuurder
- Donald Peeters — Gedelegeerd bestuurder
- Donald Peeters — Bestuurder
- Philippe De Baeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donald Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders ontslagen met ingang vanaf heden: - Donald Peeters, Patrijzendreef 2- 2950 Kapellen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Philippe De Baeck",
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"birth_date": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders ontslagen met ingang vanaf heden: - Philippe De Baeck, Van Putlei 72- 2018 Antwerpen"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Donald Peeters",
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},
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"kbo": "0679842613",
"name": "Real Aesthetics Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders benoemd met ingang vanaf heden tot aan de gewone algemene vergadering van 2029: - Real Aesthetics Comm.V., Patrijzendreef 2-2950 Kapellen, BE 0679.842.613, vast vertegenwoordigd door Donald Peeters"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Baeck",
"address": null,
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},
"via_org": {
"kbo": "0449438513",
"name": "Philotex BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders benoemd met ingang vanaf heden tot aan de gewone algemene vergadering van 2029: - Philotex BV, Van Putlei 72 - 2018 Antwerpen, BE 0449.438.513, vast vertegenwoordigd door Philippe De Baeck"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Donald Peeters",
"address": null,
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},
"via_org": {
"kbo": "0679842613",
"name": "Real Aesthetics Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Wordt door de raad van bestuur gekozen als gedelegeerd bestuurder: - Real Aesthetics Comm.V., voornoemd ter vervanging van Donald Peeters, ontsiagnemend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.202.717",
"name_full": "SHELTR SERVICES",
"legal_form": "NV"
}
}09-02-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
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"legal_form_change": false
},
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"subject_company": {
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"name_full": "SHLTER",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: \u2022 Filotax BV, Grotesteenweg 616, 2600 Berchem, 0460.051.697, Jean-Louis Verhaert / Philippe Van dieren / Gregory Verhaert \u2022 Ad-Ministerie, Brusselsesteenweg 66, 1860 Meise, 0474.966.438, Adriaan De Leeuw Ieder afzonderlijk kunnende handelen, evenals haar bestuurders, bedienden en aangestelden aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
"holder_kbo": "0460.051.697",
"holder_name": "Filotax BV",
"scope_categories": [
"publication",
"filing",
"tax",
"general_execution"
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"with_substitution": true
},
{
"quote": "verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: \u2022 Filotax BV, Grotesteenweg 616, 2600 Berchem, 0460.051.697, Jean-Louis Verhaert / Philippe Van dieren / Gregory Verhaert \u2022 Ad-Ministerie, Brusselsesteenweg 66, 1860 Meise, 0474.966.438, Adriaan De Leeuw Ieder afzonderlijk kunnende handelen, evenals haar bestuurders, bedienden en aangestelden aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
"holder_kbo": "0474.966.438",
"holder_name": "Ad-Ministerie",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
17-05-2022 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2600 Berchem, Vijfhoekstraat 24",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
"kbo": null,
"name": "St\u00E9lina Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "St\u00E9lina Invest",
"contribution_type": "cash",
"amount_paid_in_eur": 120000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 120000,
"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
"dob": "1983-04-24",
"name": "Donald Pierre Micha\u00EBl Muriel PEETERS",
"niss": null,
"address": "2950 Kapellen, Korhoenlei 12"
},
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"holder_person_name": "Donald Pierre Micha\u00EBl Muriel PEETERS",
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},
{
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"name": "Philippe Joseph DE BAECK",
"niss": null,
"address": "2018 Antwerpen, Van Putlei 72"
},
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"holder_person_name": "Philippe Joseph DE BAECK",
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}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0786.202.717",
"name_full": "Shlter",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-05-13",
"post_incorporation_mandates": []
}