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ACTIVIT

Active
Private limited company·Verhuur en lease van sport- en recreatieartikelen· 4 yrs active
Reinaertlaan(KEM) 82 ·9190 Stekene, Belgium
BE 0786.680.688
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Turnover
EBIT margin
Net result€-24k+61.3%
Working capital€-224k-16.8%

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
Capital history · 1
18-12-2023
Capital change
Address history · 1
13-02-2023
Registered-office move
All acts · 2 updated 2 years ago
2023
18-12-2023 Capital increase of €37,500 to €125,000 Capital & shares·Maarten DE CLERCQ
  • €87.500 → €125.000
  • Inbreng in geld · Apport en numéraire
Notary: Maarten DE CLERCQ · StekeneFirm: Akta, Notarisvennootschap
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 125000.0,
      "delta_eur": 37500.0,
      "before_eur": 87500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 37500.0,
      "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": "Maarten DE CLERCQ",
    "firm_city": null,
    "firm_name": "Akta, Notarisvennootschap",
    "office_city": "Stekene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.680.688",
    "name_full": "ACTIVIT",
    "legal_form": "Besloten Vennootschap",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BAUWENS Geert Alfons Anna",
      "role": null,
      "n_shares": 250,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "DE SAEGHER Gert Leon Julia",
      "role": null,
      "n_shares": 500,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MERCKX Kimberly Gaby Honor\u00E9",
      "role": null,
      "n_shares": 125,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 625,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 250,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
13-02-2023 Registered office moved within Steken Registered-office change
  • Heirweg 36, 9190 Stekene → Reinaertlaan 82, 9190 Stekene
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Reinaertlaan 82, 9190 Stekene",
        "city": "Steken",
        "region": "vlaams_gewest",
        "street": "Reinaertlaan",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "82",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heirweg 36, 9190 Stekene",
        "city": "Steken",
        "region": "vlaams_gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "2023-02-13",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.680.688",
    "name_full": "ActivIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/01/2023"
  ]
}