Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Adresverloop · 8
03-04-2026
Zetelwijziging
14-08-2023
Zetelwijziging
14-08-2023
v3.2
27-03-2023
Zetelwijziging
27-03-2023
v3.2
10-05-2022
Zetelwijziging
10-05-2022
v3.2
23-03-2021
v3.2
Alle aktes · 16
bijgewerkt 2 maanden geleden
2026
03-04-2026 8 bestuurders benoemd
- Youri Ferrer — Gedelegeerd bestuurder
- Dilek Yagmur — Gedelegeerd bestuurder
- Holger Taubmann — Directeur
- Holger Taubmann — Directeur
- Youri Ferrer — Directeur
- Dilek Yagmur — Directeur
- RFerence BV
- Felaniaina Rakotomanantsoa
Technische details
{
"events": [
{
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"role": "gedelegeerd_bestuurder",
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"name": "Youri Ferrer",
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"profession": null,
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},
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"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dilek Yagmur",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Holger Taubmann",
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"birth_date": null,
"profession": null,
"birth_place": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
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"rrn": null,
"name": "Holger Taubmann",
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"profession": null,
"birth_place": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dilek Yagmur",
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"profession": null,
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},
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RFerence BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Felaniaina Rakotomanantsoa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RFerence BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-03",
"filing_date": null,
"act_kind_objet": "Besluiten van de bestuurder"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"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
}03-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Holger Taubmann — Bestuurder
- Felaniaina Rakotomanantsoa — Dagelijks bestuur
- Andreas Gantenbein — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Berlijn /Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als best\u00FAurder vanaf 1/09/2025. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Felaniaina Rakotomanantsoa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RFerence BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft RFerence BV, vertegenwoordigd door mevrouw Felaniaina Rakotomanantsoa, de volmacht om alle formaliteiten voortvloeiend uit deze besluiten te vervullen bij alle bevoegde administraties, inclusief het ondertekenen van documenten bestemd voor publicatie in de bijlagen van het Belgi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RFerence BV",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2026 Zetelverplaatsing van Bruxelles naar Vilvoorde
- Rue des Colonies 11, 1000 Bruxelles → 1800 Vilvoorde, Luchthavenlaan 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1800 Vilvoorde, Luchthavenlaan 10",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Colonies 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-03",
"filing_date": null,
"act_kind_objet": "Besluiten van de bestuurder"
},
"decision": {
"body": "enige_bestuurder",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RFerence BV",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": []
}03-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Holger Taubmann — Bestuurder
- Andreas Gantenbein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-31",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als bestuurder vanaf 1/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2023
14-08-2023 Zetelverplaatsing binnen Brussel
- Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11 te 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 11 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-12",
"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": null,
"filing_date": "2023-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-04",
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Liesbet Desmedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-08-2023 Zetelverplaatsing binnen Brussel
- Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-05-12",
"evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Koloni\u00EBnstraat 11 te 1000 Brussel met ingang van 12 mei 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}27-03-2023 Zetelverplaatsing van Antwerpen naar Brussel
- Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Posthoflei 5, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-03-2023 Zetelverplaatsing van Antwerpen naar Brussel
- Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-12-01",
"evidence_quote": "De buitengewone algemene vergadering van 20 oktober 2022 beslist de maatschappelijke zetel te verhuizen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2022
06-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- Andreas Gantenbein — Bestuurder
- Jeroen Martron — Bestuurder
- Frank Wester — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Martron",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wester",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Frank Wester geboren te Schiedam op 23 mei 1963",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}06-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- Andreas Gantenbein — Bestuurder
- Jeroen Martron — Bestuurder
- Frank Wester — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "612310-064-11",
"name": "Jeroen Martron",
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"birth_date": "1961-03-10",
"profession": null,
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},
"reason": "vrijwillige",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961, (nationaal (bis)registratienummer nummer 612310-064-11;",
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},
{
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},
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"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Frank Wester geboren te Schiedam op 23 mei 1963 (nationaal (bis)registratienummer nummer 634523-223-46).",
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},
{
"kind": "decharge_granted",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Enige Aandeelhouder besluit tussentijds/voorlopig kwijting te verlenen aan de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als Bestuurder vanaf 1 januari 2022 tot en met met inbegrip van de datum van hun ontslag.",
"decharge_status": "provisional",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Andreas Gantenbein",
"address": "F\u00F6hrenweg 8, CH-8605 Gutenswil",
"birth_date": "1974-10-19",
"profession": null,
"birth_place": "Z\u00FCrich"
},
"reason": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-29",
"evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974 met priv\u00E9-adres F\u00F6hrenweg 8, CH-8605 Gutenswil (Zwitserland)",
"decharge_status": null,
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{
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"statutory": "statutair",
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"evidence_quote": "De beslissing met betrekking tot de finale kwijting die moet worden verleend voor de uitoefening van hun mandaat vanaf 1 januari 2022 tot en met de datum van hun ontslag, zal worden voorgelegd aan de volgende gewone algemene vergadering die opnieuw za\u0142 beslissen over de goedkeuring van de jaarrekeni",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-01"
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"rep_rotation_new_rep": null,
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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": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2022 Zetelverplaatsing van Antwerpen naar Berchem
- Posthoflei 3 - 2600 Antwerpen → 2600 Berchem, Posthoflei 5
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Berchem, Posthoflei 5",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Posthoflei 3 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": null,
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},
"effective_date": "2022-01-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vyvey \u0026 Co",
"person_name": null,
"org_rep_person_name": "Steven Vyvey",
"person_role_at_subject": null
},
"co_filed_documents": []
}10-05-2022 Zetelverplaatsing van Antwerpen naar Berchem
- Posthoflei 3, 2600 Antwerpen → Posthoflei 5, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-01-01",
"evidence_quote": "Uit de notulen van de vergadering van 24 december 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel per 1 januari 2022 te verplaatsen naar 2600 Berchem, Posthoflei 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2021
25-11-2021 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": "2021-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het besluit van het verslag van de commissaris, te weten de besloten vennootschap \u201CVYVEY \u0026 Co, Bedrijfsrevisoren\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0859.596.677, met zetel te 2240 Zandhoven, Langestraat 223 bus 6, vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor",
"firm_kbo": "0859.596.677",
"firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Vincent Koopman"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er werd aan de besloten vennootschap \u201CVYVEY \u0026 C\u00B0, accountants\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0879.160.983, met zetel te 2240 Zandhoven, Langestraat 223 bus 5, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0879.160.983",
"holder_name": "VYVEY \u0026 C\u00B0, accountants",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2021 Zetelverplaatsing van Brussel naar Berchem
- Pachecolaan 34, 1000 Brussel → Posthoflei 3, 2600 Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Pachecolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2021-03-05",
"evidence_quote": "Uit de notulen van de vergadering van 5 maart 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel te verplaatsen naar 2600 Berchem, Posthoflei 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2020
01-12-2020 Vincent Koopman benoemd tot commissaris
- Vincent Koopman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Koopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Vyvey \u0026 Co, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemen de vennoten als commissaris BV Vyvey \u0026 Co, Bedrijfsrevisoren, Langestraat 223, 2240 Zandhoven, rechtsgeldig vertegenwoordigd door de heer Vincent Koopman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BVBA"
}
}2018
16-10-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Pachecolaan 34, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0707.616.582",
"name": "Airtrade Holdings B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0707.616.582",
"holder_org_name": "Airtrade Holdings B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-10",
"post_incorporation_mandates": []
}