Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
15 acts Capital history · 3
11-10-2024
Capital change
11-10-2024
v3.2
03-05-2024
Capital change
Address history · 2
30-07-2024
Registered-office move
30-07-2024
v3.2
All acts · 15
updated 6 months ago
2025
23-12-2025 4 directors appointed, 1 resigning
- Josephus Van der Linden — Bestuurder
- David Dessers — Dagelijks bestuur
- Nicholas Borgmans — Dagelijks bestuur
- CRESCO ADVOCATEN BV — Dagelijks bestuur
- Josephus Van der Linden — Bestuurder
Technical details
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}23-12-2025 1 director appointed, 2 resigning
- Josephus Van der Linden — Bestuurder
- LK INVESTMENT BV — Bestuurder
- Josephus Van der Linden — Bestuurder
Summary:
v3.2
Technical details
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"role": "bestuurder",
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},
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},
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"address": null,
"country": null,
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},
"effective_date": "2025-10-31",
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}
],
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},
"subject_company": {
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}
}13-08-2025 2 directors appointed, 1 resigning
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Summary:
v3.2
Technical details
{
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}
}13-08-2025 2 directors appointed, 1 resigning
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Technical details
{
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{
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},
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},
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},
{
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},
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{
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-10",
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}
],
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}2024
11-10-2024 Restructuring of share classes
Notary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
{
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"share_emission": {
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"n_new_shares": 333332,
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},
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},
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}
],
"notary": {
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"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 864930,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-10-2024 Capital increase of €333,332 to €1,864,930
- €1.531.598 → €1.864.930
Summary:
v3.2
Technical details
{
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}11-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
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"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
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}30-07-2024 Registered office moved within Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Technical details
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}30-07-2024 Registered office moved within Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Summary:
v3.2
Technical details
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}30-07-2024 4 directors appointed, 1 resigning
- Pierre-Franck VALENTIN — Bestuurder
- Luc KINDT — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Michael NETTERSHEIM — Bestuurder
- Jowita SEWERSKA — Bestuurder
Summary:
v3.2
Technical details
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}30-07-2024 4 directors appointed, 1 resigning
- Pierre-Franck VALENTIN — Bestuurder
- Michael NETTERSHEIM — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Luc KINDT — Voorzitter
- Jowita SEWERSKA — Bestuurder
Technical details
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}03-05-2024 Capital increase
- 7 kapitaalbewegingen in deze akte
Notary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0433.608.707",
"firm_name": "Caliens Vandelanotte NV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan Degryse"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:130 jo. 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 531598,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-05-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Jeroen Parmentier · GentFirm:
NOTAS, geassocieerde notarissen
Technical details
{
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-21",
"unanimous": null
},
"agm_change": {
"new_schedule": "10 juni om 14.00 uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "9052 Gent, Frieda Saeysstraat 1",
"address_old": "Tempeliersdreef 8",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:130 jo. 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": "12",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
29-10-2021 Wim Soetaert appointed as director
- Wim Soetaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Soetaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-29",
"evidence_quote": "De bestuurders besluiten te benoemen tot voorzitter van de raad van bestuur, met ingang van 29 juli 2021: -De heer Wim Soetaert, voomoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AMPHISTAR",
"legal_form": "BV"
}
}03-08-2021 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9920 Lievegem, Tempeliersdreef 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "BIO BASE EUROPE PILOT PLANT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone",
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"holder_org_kbo": null,
"holder_org_name": "BIO BASE EUROPE PILOT PLANT",
"contribution_type": "in_kind",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Soetaert, Wim Karel Geert",
"niss": null,
"address": "9920 Lievegem, Tempeliersdreef 8"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 32500,
"holder_person_name": "Soetaert, Wim Karel Geert",
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"n_shares_subscribed": 325,
"amount_subscribed_eur": 32500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Roelants, Sophie Lieve Karin Wim",
"niss": null,
"address": "9090 Melle, Vijverwegel 31"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 27500,
"holder_person_name": "Roelants, Sophie Lieve Karin Wim",
"is_subscriber_only": false,
"n_shares_subscribed": 275,
"amount_subscribed_eur": 27500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Everaert, Bernd Hubert",
"niss": null,
"address": "9050 Gent, Vuurstokerstraat 24"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Everaert, Bernd Hubert",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Maeseneire, Sofie Leen",
"niss": null,
"address": "9070 Destelbergen, Groenstraat 54"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "De Maeseneire, Sofie Leen",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Maes, Karolien Rosana Marcel",
"niss": null,
"address": "9960 Assenede, Molenbosstraat 2 bus 0004"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Maes, Karolien Rosana Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-07-29",
"post_incorporation_mandates": []
}