Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
24-09-2019
v3.2
Alle aktes · 4
bijgewerkt 8 maanden geleden
2025
27-10-2025 Katarina Magerman benoemd tot bestuurder
- Katarina Magerman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarina Magerman",
"address": "2600 Antwerpen (Berchem), Boomgaardstraat 268",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering besluit mevrouw Katarina Magerman wonende te 2600 Antwerpen (Berchem), Boomgaardstraat 268 te benoemen tot niet-statutaire bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nils Van Hissenhoven",
"address": "2600 Antwerpen-Berchem, Cogels-Osylei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist verder om een bijzondere volmacht te verlenen aan de heer Nils Van Hissenhoven, kantoorhoudende te 2600 Antwerpen-Berchem, Cogels-Osylei 1 teneinde alleen handelend en met de mogelijkheid tot in de plaatsstelling, alle handelingen te verrichten en alle documenten te tekenen di",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.987.077",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}27-10-2025 Katarina Magerman benoemd tot bestuurder
- Katarina Magerman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarina Magerman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering besluit mevrouw Katarina Magerman wonende te 2600 Antwerpen (Berchem), Boomgaardstraat 268 te benoemen tot niet-statutaire bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.987.077",
"name_full": "TRIANA",
"legal_form": "BV"
}
}2019
24-09-2019 Zetelverplaatsing binnen Antwerpen
- Klokstraat 8, 2600 Antwerpen → Boomgaardstraat 268, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Boomgaardstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "268"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-08-15",
"evidence_quote": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL ... van: Klokstraat 8 2600 Antwerpen (Berchem) naar: Boomgaardstraat 268 2600 Antwerpen (Berchem) Deze wijziging gaat in vanaf 15 augustus 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.987.077",
"name_full": "TRIANA",
"legal_form": "BV"
}
}14-06-2019 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2600 Berchem, Klokstraat 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-02-27",
"name": "VANHEUKELEN Alexander Lieven Christiane Herlinde",
"niss": null,
"address": "2600 Antwerpen (Berchem), Klokstraat 8"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VANHEUKELEN Alexander Lieven Christiane Herlinde",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-21",
"name": "MAGERMAN Katarina Koenraad Veerle",
"niss": null,
"address": "2600 Antwerpen (Berchem), Klokstraat 8"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "MAGERMAN Katarina Koenraad Veerle",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0727.987.077",
"name_full": "Triana",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-06-12",
"post_incorporation_mandates": []
}