Age7 yrs
Real estate2 parcels · 5,951 m²
Lifecycle & Insolvency Signals
2 events from the State Gazette07-05-2025
KBO administration
Address strikeout main
02-12-2024
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
4 acts Address history · 1
05-11-2024
Registered-office move
All acts · 4
updated 1 year ago
2024
05-11-2024 1 director appointed, 2 resigning correction
- Bravimmo BV — Bestuurder
- Luc Van Cauwenbergh — Bestuurder
- EB Management BV — Bestuurder
Technical details
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{
"body": "algemene_vergadering",
"date": "2024-09-27",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Registered office moved to Arendonk
- 2370 Arendonk, Hoge Mauw 1510
Technical details
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{
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 29 augustus 2024",
"Uittreksel uit de notulen van de jaarvergadering dd. 27 september 2024"
]
}06-08-2024 4 directors appointed
- Vaiérie VERBESSEM — Dagelijks bestuur
- Thibaut BERCKX — Dagelijks bestuur
- Neelke DE VRIENDT — Dagelijks bestuur
- Inge MARQUENIE — Dagelijks bestuur
Technical details
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},
"reason": null,
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"name": "Luc Van Cauwenbergh",
"address": "2570 Duffel, Groenstraat 25",
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},
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],
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}06-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten t…Notary:
Coppens Tom · Vosselaar
Technical details
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-06",
"filing_date": "2024-02-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-05",
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},
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"kinds": [
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"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0705.973.126",
"name_full_after": "ARE Projects",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARE Projects",
"current_zetel_raw": "Tuinwijk 62 bus 2, 2840 Rumst",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "AC|S Accountants en Belastingconsulenten",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "K.M.C. Services",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Boonen Tim",
"scope_categories": [
"kbo",
"btw"
],
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],
"articles_modified": [
{
"summary": "De statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
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"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
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"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
"person_name": "T. Coppens",
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},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of voor gezamenlijke rekening met derden, een breed scala van activiteiten te verrichten, waaronder aankoop en verkoop van onroerende goederen, ontwikkeling van onroerende projecten, uitvoering van bouwwerken, algemene co\u00F6rdinatie van bouw- en renovatiewerken, het verstrekken van advies en bijstand, het beheer van onroerende goederen, beleggen en het beheren van participati",
"capital_structure_change": null,
"coordinated_text_lineage": null
}