Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
12-03-2024
Kapitaalwijziging
12-03-2024
v3.2
Adresverloop · 2
18-09-2025
Zetelwijziging
18-09-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 9 maanden geleden
2025
18-09-2025 Zetelverplaatsing van Antwerpen naar Mortsel
- Leysstraat 27 bus 3, 2000 Antwerpen → 2640 Mortsel, Mechelsesteenweg 140 bus 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2640 Mortsel, Mechelsesteenweg 140 bus 1",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2640",
"box_number": "1",
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Leysstraat 27 bus 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leysstraat",
"country": "BE",
"postcode": "2000",
"box_number": "3",
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Gezien het gebouw gelegen in Leysstraat 27, waarin Tref-Zeker sinds 2009 gevestigd is verkocht werd en gezien de aard van de activiteiten gewijzigd is, wordt voorgesteld de Maatschappelijke Zetel en de locatie van activiteiten over te brengen naar 2640 Mortsel, Mechelsesteenweg 140 bus 1 en dit vana",
"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": "future",
"statutaire_vs_werkelijke": "beide",
"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": "2025-09-18",
"filing_date": "2025-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0440.875.886",
"name_full": "Tref-Zeker",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole Ceuppens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}18-09-2025 Zetelverplaatsing van Antwerpen naar Mortsel
- Leysstraat 27 bus 3, 2000 Antwerpen → Mechelsesteenweg 140 bus 1, 2640 Mortsel
Notaris:
R. Van der Veken · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 140 bus 1, 2640 Mortsel",
"city": "Mortsel",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2640",
"box_number": "1",
"street_number": "140",
"locality_suffix": null
},
"old_address": {
"raw": "Leysstraat 27 bus 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leysstraat",
"country": "BE",
"postcode": "2000",
"box_number": "3",
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "Gezien het gebouw gelegen in Leysstraat 27, waarin Tref-Zeker sinds 2009 gevestigd is verkocht werd en gezien de aard van de activiteiten gewijzigd is, wordt voorgesteld de Maatschappelijke Zetel en de locatie van activiteiten over te brengen naar 2640 Mortsel, Mechelsesteenweg 140 bus 1 en dit vana",
"region_changed": false,
"is_statute_change": false,
"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": "R. Van der Veken",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-18",
"filing_date": "2025-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0440.875.886",
"name_full": "TREF-ZEKER",
"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": [
"Verslag van de Buitengewone Algemene Vergadering d.d. 04.07.25"
]
}2024
12-03-2024 Kapitaalverhoging van €1.884 tot €20.723,91
- €18.839,91 → €20.723,91
Notaris:
Myriam-Alexandra Vreven · Mortsel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20723.91,
"delta_eur": 1884.0,
"before_eur": 18839.91,
"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": "kapitalisering_reserves",
"paid_up_delta_eur": 1884.0,
"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": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "Gewone",
"n_new_shares": 102,
"with_new_shares": true,
"nominal_value_eur": 0.1,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Myriam-Alexandra Vreven",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-02-20",
"act_kind_objet": "Vaststelling wijziging rechtsvorm-omzetting kapitaal en wettelijke reserve-aanname nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.875.886",
"name_full": "TREF-ZEKER",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam-Alexandra Vreven",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 102,
"class_name": "Gewone",
"capital_share_eur": 20723.91,
"voting_rights_per_share": 1.0
}
]
}12-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.875.886",
"name_full": "TREF-ZEKER"
}
}12-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.875.886",
"name_full": "TREF-ZEKER"
},
"legal_form_change": {
"new": "BV",
"old": "CVBA",
"changed": false
}
}