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Three Advisory

Actief
BV·Activiteiten van holdings· 7 jaar actief
J.R. Collonlaan 13 ·1200 Sint-Lambrechts-Woluwe, België
BE 0719.639.535
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Kapitaalverloop · 1
16-06-2022
Kapitaalwijziging
Adresverloop · 1
21-06-2023
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2023
21-06-2023 Zetelverplaatsing van Sint-Gillis naar Sint-Lambrechts-Woluwe Zetelwijziging
  • Tasson-Snelstraat 19, 1060 Sint-Gillis, België → 1200 Sint-Lambrechts-Woluwe, Jean Roch Collonlaan 13
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1200 Sint-Lambrechts-Woluwe, Jean Roch Collonlaan 13",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jean Roch Collonlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tasson-Snelstraat 19, 1060 Sint-Gillis, Belgi\u00EB",
        "city": "Sint-Gillis",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Tasson-Snelstraat",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2023-06-13",
      "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": "immediate",
      "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": "2023-06-21",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Zetelverplaatsing; Volmacht publicatie"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-06-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.639.535",
    "name_full": "Three Advisory",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Mattias Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2022
16-06-2022 Kapitaalverhoging van €12.400 tot €31.000 Kapitaal & aandelen·Valérie INDEKEU
  • €18.600 → €31.000
  • Inbreng in geld · Apport en numéraire
Notaris: Valérie INDEKEU · Sint-Gillis-Brussel
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31000.0,
      "delta_eur": 12400.0,
      "before_eur": 18600.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 12400.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Val\u00E9rie INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-09",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-06-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.639.535",
    "name_full": "Three Advisory",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}