Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
13-12-2017
v3.2
01-04-2015
v3.2
26-02-2014
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
11-05-2026 Cantens Jim benoemd tot bestuurder
- Cantens Jim — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cantens Jim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0562.913.071",
"name": "Tastemakers",
"address": "Hertoginstraat 46, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De bijzondere algemene vergadering van 31 december 2025 heeft beslist om vanaf 01 januari 2026 BV Tastemakers BE0562.913.071 met zetel te Hertoginstraat 46 te 2018 Antwerpen, met de heer Cantens Jim als vaste vertegenwoordiger te benoemen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Cantens Jim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De betreffende partij aanvaard deze benoeming.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cantens Jim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorvermelde bestuurder en haar vaste vertegenwoordiger verklaren, in overeenstemming met artikel 13, lid 2 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverborden (de \u0022Wet\u0022), dat jegens hen geen veroordeling tot een verbod dat soortgelijk is aan \u00E9\u00E9n van de in artikel 6 ",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.583.607",
"name_full": "Tastemakers",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robin Manso",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurderr"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-03-2022 Paul Apers neemt ontslag als zaakvoerder
- Paul Apers — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Apers",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "Kennisneming van het ontslag als zaakvoerder van de heer Paul Apers met ingang van 1 maart 2022. De bijzondere algemene vergadering verleent hem kwijting voor dit mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
}
}2017
13-12-2017 Zetelverplaatsing binnen Antwerpen
- Offerandestraat 1, 2200 Antwerpen → Regine Beerplein 1, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Regine Beerplein",
"country": "BE",
"postcode": "2018",
"box_number": "C",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Offerandestraat",
"country": "BE",
"postcode": "2200",
"box_number": "3",
"street_number": "1"
},
"effective_date": "2017-12-01",
"evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van de maatschappelijke zetel per 1/12/2017 naar Regine Beerplein 1, C 208 B-2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
}
}2015
26-06-2015 Apers Paul benoemd tot zaakvoerder
- Apers Paul — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Apers Paul",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "De vergadering beslist om vanaf 1 april 2015 de heer Apers Paul, Leestbeekstraat 2 1853 Grimbergen, te benoemen als zaakvoerder van de bvba True."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
}
}01-04-2015 Zetelverplaatsing van Niel naar Antwerpen
- Matenstraat 214, 2845 Niel → Offerandestraat 1-3, 2060 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Offerandestraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "1-3"
},
"old_address": {
"city": "Niel",
"region": null,
"street": "Matenstraat",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "214"
},
"effective_date": "2015-03-01",
"evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 01/03/2015 naar Offerandestraat 1-3, 2de verdieping - 2060 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
}
}2014
28-04-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2014-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2014 Zetelverplaatsing van Antwerpen naar Niel
- Verlatstraat 29, 2000 Antwerpen → Matenstraat 214, 2845 Niel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Niel",
"region": null,
"street": "Matenstraat",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "214"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Verlatstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "29"
},
"effective_date": "2014-02-01",
"evidence_quote": "De vergadering beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar Matenstraat 214 te 2845 Niel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.583.607",
"name_full": "TRUE",
"legal_form": "BVBA"
}
}