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V Antwerp

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Mediaplein 1 ·2018 Antwerpen, België
BE 0791.850.887
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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
16-07-2025
v3.2
16-07-2025
Kapitaalwijziging
Adresverloop · 2
05-12-2025
Zetelwijziging
05-12-2025
v3.2
Alle aktes · 7 bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Vijfhoekstraat 24 - 2600 Antwerpen → Mediaplein 1 - 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mediaplein 1 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mediaplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vijfhoekstraat 24 - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": "absolute",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "VAntwerp",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-12-2025 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Vijfhoekstraat 24 - 2600, Antwerpen → Mediaplein 1, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mediaplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vijfhoekstraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "24 - 2600"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist de verplaatsing van de maatschappelijke zetel naar Mediaplein 1 - 2018 Antwerpen per 1/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "V ANTWERP",
    "legal_form": "NV"
  }
}
16-07-2025 Kapitaalverhoging van €149.084 tot €210.584 Kapitaal & aandelen
  • €61.500 → €210.584
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 149084.0,
      "currency": "EUR",
      "after_eur": 210584.0,
      "delta_eur": 149084.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-30",
      "evidence_quote": "beslist de vergadering om het kapitaal te verhogen met honderdnegenenveertigduizend vierentachtig euro (\u20AC 149.084,00) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderdentienduizend vijfhonderdvierentachtig euro (\u20AC 210.584,00) door inbreng van een schuldvordering ten gevolge van een rekening-courant van de naamloze vennootschap \u201CFastFine Belgium\u201D.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "V ANTWERP",
    "legal_form": "NV"
  }
}
16-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Katleen Hennissen
Notaris: Katleen Hennissen · Antwerpen
Technische details
{
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "David AUGUSTINUS"
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full_after": "V ANTWERP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "V ANTWERP",
    "current_zetel_raw": "Vijfhoekstraat 24, 2600 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Natacha Vandermeulen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Natacha Vandermeulen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katleen Hennissen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten",
    "verslagen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1061,
    "shares_before": null,
    "capital_after_eur": 210584.0,
    "capital_before_eur": 210584.0,
    "share_classes_after": [
      {
        "count": 1061,
        "label": "aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
16-07-2025 Kapitaalverhoging van €149.084 tot €359.668 Kapitaal & aandelen·Katleen Hennissen
  • €210.584 → €359.668
Notaris: Katleen Hennissen · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 359668.0,
      "delta_eur": 149084.0,
      "before_eur": 210584.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "FastFine Belgium",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 61,
          "contribution_amount_eur": 149084.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 61,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 61500.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Katleen Hennissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "David AUGUSTUS"
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "V ANTWERP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GROUPE AUDIT BELGIUM",
    "person_name": null,
    "org_rep_person_name": "David AUGUSTUS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1061,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 210584.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
16-07-2025 Statutenwijziging 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": false,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CGroupe Audit Belgium\u201D, met zetel te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, vertegenwoordigd door de heer David AUGUSTINUS, in uitvoering van artikel 7:179 WVV, 7:197 WVV betreffende de financi\u00EBle en boekhoudkundige gegevens die aan het voormeld verslag van het bestuursorgaan, opgesteld in het kader van dezelfde wetsartikels, ten grondslag liggen.",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM BV",
    "ibr_number": null,
    "individual_name": "David AUGUSTINUS"
  },
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "V ANTWERP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: Mevrouw Natacha Vandermeulen, wonende te 2590 Berlaar, Bastijnstraat 81 aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Natacha Vandermeulen",
      "scope_categories": [
        "ondernemingsloket",
        "BTW-administratie",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
06-10-2022 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2600 Berchem, Vijfhoekstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FastFine Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FastFine Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0791.850.887",
    "name_full": "V Antwerp",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-04",
  "post_incorporation_mandates": []
}