Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
26-11-2020
v3.2
13-10-2020
v3.2
Adresverloop · 1
09-11-2021
v3.2
Alle aktes · 12
bijgewerkt 3 maanden geleden
2026
03-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"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": "2026-02-02",
"evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"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": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2032"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "Simica",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
24-07-2025 1 bestuurder benoemd, 3 herbenoemd
- Dieter Borghijs — Dagelijks bestuur
- Guillermo — Bestuurder
- Bruno Van Loocke — Bestuurder
- Jean-Marc Mayeur — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0668.357.912",
"name": "Guillermo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Guillermo BV 0668.357.912 vertegenwoordigd door Straetmans Wim o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0860.267.165",
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 On Track BV 0860.267.165 vertegenwoordigd d\u00F6or Van Loocke Bruno o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Mayeur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Mayeur Jean-Marc o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031\u002B",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "Simica naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Guillermo bv",
"person_name": null,
"org_rep_person_name": "Wim Straetmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 1 bestuurder benoemd, 3 herbenoemd
- Danny Wuyts — Commissaris
- Straetmans Wim — Bestuurder
- Van Loocke Bruno — Bestuurder
- Mayeur Jean-Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Straetmans Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668357912",
"name": "Guillermo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Guillermo BV 0668.357.912 vertegenwoordigd door Straetmans Wim o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loocke Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860267165",
"name": "On Track BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 On Track BV 0860.267.165 vertegenwoordigd d\u00F6or Van Loocke Bruno o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mayeur Jean-Marc",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Mayeur Jean-Marc o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031\u002B"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Danny Wuyts",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}2023
13-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Bruno Van Loocke — Bestuurder
- Christoph Oris — Commissaris
- Wim Straetmans — Vaste vertegenwoordiger
- Krossroads bv — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Krossroads bv",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-21",
"evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 21 augustus 2023",
"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": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-21",
"evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke : met ingang van 21 augustus 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02341",
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Guillermo bv Vaste vertegenwoordiger Wim Straetmans",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "Simica",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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
}13-11-2023 3 bestuurders benoemd, 1 ontslagnemend
- Bruno Van Loocke — Bestuurder
- Christoph Oris — Commissaris
- Wim Straetmans — Commissaris
- Jan-Wouter Buitink — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krossroads bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-21",
"evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 21 augustus 2023;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-21",
"evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke: met ingang van 21 augustus 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guillermo bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Guillermo bv Vaste vertegenwoordiger Wim Straetmans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}2021
09-11-2021 Zetelverplaatsing van Wilrijk naar Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "b7",
"street_number": "22"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}2020
26-11-2020 1 bestuurder benoemd, 2 herbenoemd
- MAJEUR Jean-Marc Robert Etienne — Bestuurder
- Jan-Wouter Buitink — Bestuurder
- Wim Straetmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KROSSROADS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u201CKROSSROADS\u201D, vertegenwoordigd door de heer Jan-Wouter Buitink, zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van soort A"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GUILLERMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de besloten vennootschap \u201CGUILLERMO\u201D, vertegenwoordigd door de heer Wim Straetmans, zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van soort A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJEUR Jean-Marc Robert Etienne",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer MAJEUR Jean-Marc Robert Etienne, geboren te Charleroi, op 22 december 1970, wonende te B-1652 Beersel, Kasteelstraat 80."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}26-11-2020 Kapitaalverhoging van €62.000 tot €62.000
- €0 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-10-16",
"evidence_quote": "\u201CHet maatschappelijk kapitaal bedraagt twee\u00EBnzestigduizend euro (62.000 EUR), vertegenwoordigd door honderd (100) aandelen, zonder vermelding van nominale waarde. Het moet volledig en onvoorwaardelijk geplaatst zijn.\u201D",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}26-11-2020 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": false,
"effective_date": "2020-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2020 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": false,
"effective_date": "2020-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2020 Kapitaalvermindering van €2.938.000 tot €62.000
- €3.000.000 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2938000.0,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -2938000.0,
"before_eur": 3000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-17",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen negenhonderdachtendertigduizend euro (2.938.000,00 EUR), om het van drie miljoen euro (3.000.000,00 EUR) naar twee\u00EBnzestigduizend euro (62.000,00 EUR) te verlagen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
}
}2018
30-05-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Heistraat 129, 2610 Wilrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0552.539.714",
"name": "FORESITE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0552.539.714",
"holder_org_name": "FORESITE",
"contribution_type": "cash",
"amount_paid_in_eur": 1200000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 1200000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.731.642",
"name": "A.P.E."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0465.731.642",
"holder_org_name": "A.P.E.",
"contribution_type": "cash",
"amount_paid_in_eur": 300000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 300000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0441.345.248",
"name": "KAIROS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0441.345.248",
"holder_org_name": "KAIROS",
"contribution_type": "cash",
"amount_paid_in_eur": 1500000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1500000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0696.777.922",
"name_full": "SIMICA",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-05-24",
"post_incorporation_mandates": []
}