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SWIFTLY WORKSPACE

Actief
BV·Detailhandel in ICT-apparatuur· 1 jaar actief
Borsbeeksebrug 34 ·2600 Antwerpen, België
BE 1012.954.172
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
11-02-2026
Zetelwijziging
11-02-2026
v3.2
Alle aktes · 4 bijgewerkt 4 maanden geleden
2026
25-02-2026 John Matthew Hermans neemt ontslag als bestuurder Bestuurswijziging
  • John Matthew Hermans — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Matthew Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "De enige aandeelhouder aanvaardt bij deze [...] onvoorwaardelijk en met onmiddellijke ingang het ontslag van John Matthew Hermans als bestuurder van de vennootschap.",
      "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": "John Matthew Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "machtigt, voor zover nodig, de overblijvende enige bestuurder om alle verdere beslissingen te nemen en handelingen te stellen die noodzakelijk of nuttig zijn voor de praktische afhandeling van het be\u00EBindigde mandaat.",
      "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": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.954.172",
    "name_full": "Swiftly Workspace",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Van Aken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder - Enige aandeelhouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-02-2026 Zetelverplaatsing van Bornem naar Berchem Zetelwijziging
  • Richard Caluwaertsstraat 8, 2880 Bornem → 'Spaces', Borsbeeksebrug 34, 2600 Berchem (Antwerpen)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u0027Spaces\u0027, Borsbeeksebrug 34, 2600 Berchem (Antwerpen)",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": "(Antwerpen)"
      },
      "old_address": {
        "raw": "Richard Caluwaertsstraat 8, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Richard Caluwaertsstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "De bestuurders beslissen gezamenlijk om heden de zetel van de vennootschap over te brengen van Richard Caluwaertsstraat 8, 2880 Bornem naar \u0027Spaces\u0027, Borsbeeksebrug 34, 2600 Berchem (Antwerpen).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1012.954.172",
    "name_full": "Swiftly Workspace",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ben Van Aken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
11-02-2026 Zetelverplaatsing van Bornem naar Berchem Zetelwijziging
  • Richard Caluwaertsstraat 8, 2880 Bornem → Borsbeeksebrug 34, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Richard Caluwaertsstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De bestuurders beslissen gezamenlijk om heden de zetel van de vennootschap over te brengen van Richard Caluwaertsstraat 8, 2880 Bornem naar \u0027Spaces\u0027, Borsbeeksebrug 34, 2600 Berchem (Antwerpen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.954.172",
    "name_full": "SWIFTLY WORKSPACE",
    "legal_form": "BV"
  }
}
2024
02-09-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2880 Bornem, Richard Caluwaertsstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN AKEN Ben",
        "niss": null,
        "address": "2880 Bornem, Richard Caluwaertsstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VAN AKEN Ben",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HERMANS Matthew",
        "niss": null,
        "address": "9100 Sint-Niklaas, Grote Heimelinkstraat 96"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "HERMANS Matthew",
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1012.954.172",
    "name_full": "SWIFTLY WORKSPACE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-29",
  "post_incorporation_mandates": []
}