Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
31-08-2022
Kapitaalwijziging
Adresverloop · 2
18-04-2025
Zetelwijziging
06-10-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
18-04-2025 Zetelverplaatsing van Antwerpen naar Brasschaat
- Pater Damiaanstraat 50, 2610 Antwerpen → Moretuslei 9, 2930 Brasschaat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moretuslei 9, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Moretuslei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Pater Damiaanstraat 50, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pater Damiaanstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "50",
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},
"effective_date": "2025-04-25",
"evidence_quote": "",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-04-09",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0675.697.446",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Nils VAN DAM",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
06-10-2023 Zetelverplaatsing van Brasschaat naar Wilrijk
- Hondjesberglei 7, 2930 Brasschaat → Pater Damiaanstraat 50, 2610 Wilrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pater Damiaanstraat 50, 2610 Wilrijk",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Pater Damiaanstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Hondjesberglei 7, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Hondjesberglei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2023-08-11",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-08-11",
"unanimous": null
},
"subject_company": {
"kbo": "0675.697.446",
"name_full": "VAN DAM MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nils van Dam",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij het Belgisch Staatsblad",
"Annexes.du Moniteur.belge"
]
}2022
31-08-2022 Kapitaalverhoging van €20.460 tot €39.060
- €18.600 → €39.060
- 2 kapitaalbewegingen in deze akte
Notaris:
Paul WELLENS · MortselKantoor:
Notariaat Wellens-Vreven
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
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},
{
"kind": "capital_decrease",
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"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": "nominal",
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"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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}
],
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"office_city": "Mortsel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-31",
"filing_date": "2022-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-22",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0675.697.446",
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"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
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},
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},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van de bestuurder"
],
"shareholders_after": [
{
"kbo": null,
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"role": "g\u00E9rant_statutaire",
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}
],
"share_classes_after": []
}