Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
20-01-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
20-01-2025 Zetelverplaatsing van Sint-Gillis-Waas naar Hemiksem
- 9170 Sint-Gillis-Waas → 2620 Hemiksem, Eikenlaan 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2620 Hemiksem, Eikenlaan 10",
"city": "Hemiksem",
"region": "vlaams_gewest",
"street": "Eikenlaan",
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": null,
"locality_suffix": "(DKL)"
},
"effective_date": "2025-01-13",
"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",
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"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
},
"subject_company": {
"kbo": "0502.269.166",
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},
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},
"co_filed_documents": []
}20-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- VANDERSTRAETEN Kristof Constant Clarisse — Bestuurder
- MULLENDERS Isabelle Anne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLENDERS Isabelle Anne",
"address": "9170 Sint-Gillis-Waas, Bareel 13",
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"profession": null,
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},
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"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering verleende ontslag en kwijting aan de huidige bestuurder, te weten mevrouw MULLENDERS Isabelle Anne",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRAETEN Kristof Constant Clarisse",
"address": "2620 Hemiksem, Eikenlaan 10",
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"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering benoemde de heer VANDERSTRAETEN Kristof Constant Clarisse, wonende te 2620 Hemiksem, Eikenlaan 10, tot bestuurder voor onbepaalde duur",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
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"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": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.269.166",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- MULLENDERS Isabelle — Bestuurder
- MULLENDERS Isabelle — Bestuurder
Notaris:
Wouter Nouwkens · MalleKantoor:
Notariaat Noma
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLENDERS Isabelle",
"address": "9170 Sint-Gillis-Waas, Bareel 13",
"birth_date": "1973-05-07",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MULLENDERS Isabelle",
"address": "9170 Sint-Gillis-Waas, Bareel 13",
"birth_date": "1973-05-07",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
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"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": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.819.960",
"name": "JURIBEL PARTNERS",
"address": "2000 Antwerpen, Ankerrui 20 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.269.166",
"name_full": "THINK M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
Het voorwerp van de vennootschap werd uitgebreid met een uitgebreide lijst van activiteiten, waaronder groothandel en kleinhandel in diverse goederen (kleding, meubels, inrichting), organisatie van sp…Notaris:
Wouter Nouwkens · MalleKantoor:
Notariaat Noma
Technische details
{
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.269.166",
"name_full_after": "THINK M",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "THINK M",
"current_zetel_raw": "Bareel(DKL) 13 9170 Sint-Gillis-Waas",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0893.819.960",
"holder_name": "JURIBEL PARTNERS",
"scope_categories": [
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering nam kennis van het verslag van het bestuursorgaan over de voorgestelde wijziging van het voorwerp en keurde dit verslag goed.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MULLENDERS Isabelle",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in het vereffeningsaldo. Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid met een uitgebreide lijst van activiteiten, waaronder groothandel en kleinhandel in diverse goederen (kleding, meubels, inrichting), organisatie van sportactiviteiten, holdingmaatschappij-activiteiten, advies en management, en het beheren van onroerend en roerend vermogen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 10000.0,
"share_classes_after": [
{
"count": 100,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}