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VIVACE

Actief
Louizalaan 65 ·1050 Brussel, België
BE 0800.840.611
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Bestuur2
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

12 aktes
Kapitaalverloop · 2
30-01-2025
Kapitaalwijziging
30-01-2025
v3.2
Adresverloop · 4
15-05-2026
Zetelwijziging
15-05-2026
v3.2
30-01-2025
Zetelwijziging
30-01-2025
v3.2
Alle aktes · 12 bijgewerkt 1 maand geleden
2026
15-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • QUARATINO Antonio — Bestuurder
  • DI BISECGLIE Massimo — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI BISECGLIE Massimo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de bestuurder, de heer DI BISECGLIE Massimo, voormeld, uit zijn huidige functie, vanaf heden. De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARATINO Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer QUARATINO Antonio, voormeld, hier aanwezig en die aanvaardt.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QUARATINO Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ],
  "corrected_publication_numac": null
}
15-05-2026 Zetelverplaatsing van Gent naar Brussel Zetelwijziging
  • Gouvernementstraat 30 9000 Gent → 1050 Brussel, Louizalaan 65
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050\nBrussel, Louizalaan 65",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouvernementstraat 30\n9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-05-15",
    "filing_date": "2026-05-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "QUARATINO Antonio",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte"
  ]
}
15-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • QUARATINO Antonio — Bestuurder
  • DI BISECGLIE Massimo — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DI BISECGLIE Massimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de bestuurder, de heer DI BISECGLIE Massimo, voormeld, uit zijn huidige functie, vanaf heden. De enige aandeelhouder verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARATINO Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de heer QUARATINO Antonio, voormeld, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
15-05-2026 Zetelverplaatsing van Gent naar Brussel Zetelwijziging
  • Gouvernementstraat 30, 9000 Gent → Louizalaan 65, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de zetel van de vennootschap te verplaatsen naar 1050 Brussel, Louizalaan 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
2025
30-01-2025 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijzigingcorrectie
  • Massimo Di Bisceglie — Bestuurder
  • Gambardella Giuseppe — Bestuurder
  • Di Bisceglie Cataldo — Werkend vennot
  • Lembo Stefano — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "51.11.08-441.79",
        "name": "Gambardella Giuseppe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing om de AV, gehouden op 11/10/2023, waarin het ontslag en de aandelenoverdracht van Dhr Gambardella Giuseppe, nn 51.11.08-441.79 werd beslist en goedgekeurd, te publiceren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "werkend vennot",
      "person": {
        "rrn": "60.09.23-449.87",
        "name": "Di Bisceglie Cataldo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenietdoen van de aanstelling als werkend vennot van Dhr Di Bisceglie Cataldo NN 60.09.23-449.87 zoals eerder aangegeven in de AV, gehouden op 07/08/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "80.04.11-523.68",
        "name": "Lembo Stefano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Wel besloten in de AV, gehouden op 07/08/2024 en behouden beslissing, maar nog niet gepubliceerd is het ontslag van Dhr Lembo Stefano, nn 80.04.11-523.68 met ingang van 30/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "75.01.28-489.59",
        "name": "Massimo Di Bisceglie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-07",
      "evidence_quote": "Dhr Massimo Di Bisceglie, nn 75.01.28-489.59 is vanaf 07/08/2024 alleen bestuurder in de vennootschap alsook houder van 100% van de aandelen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "werkend vennot",
      "person": {
        "rrn": null,
        "name": "Kim Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.877.143",
        "name": "DKF Fiduciare 5.0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering geeft ook aan Kim Van den Broeck - medewerker van DKF Fiduciare 5.0 met ondernemingsnummer 0799 877 143 een bijzondere volmacht om de publicatie op te stellen alsook te ondertekenen als lasthebber.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "Vivace",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.877.143",
    "org_name": "DKF Fiduciare 5.0",
    "person_name": null,
    "org_rep_person_name": "Kim Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen BAV 11/10/2023",
    "Notulen BAV 07/08/2024",
    "Notulen BAV 17/12/2024"
  ],
  "corrected_publication_numac": null
}
30-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "51.11.08-441.79",
          "kind": "person",
          "name": "Gambardella Giuseppe",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "80.04.11-523.68",
          "kind": "person",
          "name": "Lembo Stefano",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": "75.01.28-489.59",
          "kind": "person",
          "name": "Di Bisceglie Massimo",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-01-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-17"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "Vivace",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.877.143",
    "org_name": "DKF Fiduciare 5.0",
    "person_name": null,
    "org_rep_person_name": "Kim Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen BAV 11/10/2023",
    "Notulen BAV 07/08/2024",
    "Notulen BAV 17/12/2024"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Di Bisceglie Massimo",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
30-01-2025 Zetelverplaatsing naar Gent Zetelwijziging
  • Gouvernementstraat 30 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Gouvernementstraat 30 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "Vivace",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.877.143",
    "org_name": "DKF Fiduciare",
    "person_name": null,
    "org_rep_person_name": "Kim Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen BAV 11/10/2023",
    "Notulen BAV 07/08/2024",
    "Notulen BAV 17/12/2024"
  ]
}
30-01-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-10-11",
      "evidence_quote": "Beslissing om de AV, gehouden op 11/10/2023, waarin het ontslag en de aandelenoverdracht van Dhr Gambardella Giuseppe, nn 51.11.08-441.79 werd beslist en goedgekeurd, te publiceren.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-06-30",
      "evidence_quote": "Wel besloten in de AV, gehouden op 07/08/2024 en behouden beslissing, maar nog niet gepubliceerd is het ontslag van Dhr Lembo Stefano, nn 80.04.11-523.68 met ingang van 30/06/2024.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-08-07",
      "evidence_quote": "Dhr Massimo Di Bisceglie, nn 75.01.28-489.59 is vanaf 07/08/2024 alleen bestuurder in de vennootschap alsook houder van 100% van de aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
30-01-2025 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Gambardella Giuseppe — Bestuurder
  • Lembo Stefano — Bestuurder
  • Di Bisceglie Massimo — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Bisceglie Massimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "Dhr Massimo Di Bisceglie, nn 75.01.28-489.59 is vanaf 07/08/2024 alleen bestuurder in de vennootschap alsook houder van 100% van de aandelen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gambardella Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de AV, gehouden op 11/10/2023, waarin het ontslag en de aandelenoverdracht van Dhr Gambardella Giuseppe, nn 51.11.08-441.79 werd beslist en goedgekeurd, te publiceren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lembo Stefano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Wel besloten in de AV, gehouden op 07/08/2024 en behouden beslissing, maar nog niet gepubliceerd is het ontslag van Dhr Lembo Stefano, nn 80.04.11-523.68 met ingang van 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
30-01-2025 Zetelverplaatsing binnen Gent Zetelwijziging
  • Luchthavenlaan 8, 9051 Gent → Gouvernementstraat 30, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Gouvernementstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst binnen het Vlaams gewest naar Gouvernementstraat 30 9000 Gent en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
2023
16-08-2023 2 bestuurders benoemd Bestuurswijziging
  • Di Bisceglie Massimo — Bestuurder
  • Gambardella Giuseppe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Bisceglie Massimo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering gehouden op het adres van de statutaire zetel op 01.06.2023 werd besloten te benoemen als bestuurder Di Bisceglie Massimo, NN 75.01.28-489.59, wonende te Luchthavenlaan 8, 9051 Sint-Denijs-Westrem, en dit met onmiddellijke ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gambardella Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Er werd ook beslist te benoemen als bestuurder Gambardella Giuseppe, NN 51.11.08-441.79, wonende te Breebroekstraat 17, 9030 Gent en dit met onmiddellijke ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  }
}
19-04-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Kapellestraat 24, 9940 Evergem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-01-28",
        "name": "Massimo Di Bisceglie",
        "niss": null,
        "address": "Gent (Sint-Denijs-Westrem), Luchthavenlaan 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": "Massimo Di Bisceglie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-11",
        "name": "Stefano Davide Lembo",
        "niss": null,
        "address": "Gent, Kammerstraat 27 bus 0201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Stefano Davide Lembo",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0800.840.611",
    "name_full": "VIVACE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-17",
  "post_incorporation_mandates": []
}