Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
28-12-2023
Kapitaalwijziging
Adresverloop · 1
11-04-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
28-12-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.796.950",
"name_full": "Jennifer Elliot",
"legal_form": "CommV",
"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": [
"Geco\u00F6rdineerde statuten dd. 11/10/2023",
"Notulen van de buitengewone algemene vergadering dd. 11/10/2023",
"Verslag van het bestuur in het kader van de wijziging van het voorwerp dd. 27/06/2023"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jennifer Elliot",
"role": "gecommanditeerde",
"n_shares": 1000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Emily Elliot",
"role": "commanditaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}11-04-2023 Zetelverplaatsing binnen Antwerpen
- 2018 Antwerpen, Pyckestraat 5 → Raapstraat 4 bus 201, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Raapstraat 4 bus 201, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Raapstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Pyckestraat 5",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pyckestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-01-24",
"evidence_quote": "Het bestuur beslist met unanimiteit de zetel en de exploitatiezetel gevestigd te Pyckestraat 5, 2018 Antwerpen te verplaatsen naar Raapstraat 4 bus 201, 2000 Antwerpen.",
"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": "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": null,
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0661.796.950",
"name_full": "Jennifer Elliot",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Konsilanto BV",
"Ultra Wolf BV"
]
}