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BAS DISTRIBUTION

Active
Public limited company·Niet-gespecialiseerde groothandel· 30 yrs active
Schaliënhoevedreef 20 ·2800 Mechelen, Belgium
BE 0457.292.345
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

6 acts
Capital history · 2
13-09-2011
v3.2
20-09-2002
v3.2
All acts · 6 updated 11 years ago
2014
28-11-2014 2 directors appointed, 1 resigning Director changes
  • Caspar Klinkhamer — Bestuurder
  • Nicolas Van Ro — Bestuurder
  • Marco Heestermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caspar Klinkhamer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Ro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Heestermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "BAS DISTRIBUTION"
  }
}
2011
13-09-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "BAS Distribution"
  }
}
2005
02-08-2005 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • Jan Vercauteren — Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Vercauteren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "Bas Computers"
  }
}
2002
20-09-2002 5 directors appointed Director changes·Filip Holvoet
  • Christoph Klen — Bestuurder
  • Erwin Landherr — Bestuurder
  • Mara Trombetta — Gedelegeerd bestuurder
  • Eva Van Remoortel — Gedelegeerd bestuurder
  • Elisabeth Vogelzang — Gedelegeerd bestuurder
Notary: Filip Holvoet · AntwerpenFirm: Filip Holvoet, geassocieerd notaris
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy De Vooght",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Geet, Derck \u0026 C\u00B0",
        "address": "Jan Welterslaan 13, Antwerpen-Deurne",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "waarvoor de heer Guy De Vooght, bedrijfsrevisor te Antwerpen, aansprakelijk vennoot van de burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Van Geet, Derck \u0026 C\u00B0, bedryfsrevisoren te Antwerpen-Deurne, Jan Welterslaan 13, commissaris van de vennootsc",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Klen",
        "address": "Stumpenhof 96, Plochingen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
        "name": "Erwin Landherr",
        "address": "Jakob-Zwiebel Strasse 28, Thannhausen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mara Trombetta",
        "address": "2018 Antwerpen, Brederodestraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gemachtigden, met recht van substitutie, werden aangesteld: * mevrouw Mara Trombetta, wonende te 2018 Antwerpen, Brederodestraat 28",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Van Remoortel",
        "address": "9250 Waasmunster, Nijverheidslaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Eva Van Remoortel, wonende te 9250 Waasmunster, Nijverheidslaan 5",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Vogelzang",
        "address": "1780 Wemmel, Vijverslaan\u00E1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Elisabeth Vogelzang, wonende te 1780 Wemmel, Vijverslaan\u00E1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Filip Holvoet, geassocieerd notaris",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-20",
    "filing_date": "2002-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-08-29",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2002-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "4 MBO International Electronic naamloze vennootschap",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht aangehecht",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de raad van bestuur",
    "verslag van de bedrijfsrevisor",
    "lijst van de oprichtings-en wijzigende akten"
  ],
  "corrected_publication_numac": null
}
20-09-2002 Capital increase of €589,799.32 to €713,746.08 Capital & shares
  • €123.946,76 → €713.746,08
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 713746.08,
      "delta_eur": 589799.32,
      "before_eur": 123946.76,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "4MBO International Electronic"
  }
}
20-09-2002 5 directors appointed, 2 resigning Director changes
  • Christoph Klen — Bestuurder
  • Erwin Landherr — Bestuurder
  • Mara Trombetta — Bijzondere gemachtigde
  • Eva Van Remoortel — Bijzondere gemachtigde
  • Elisabeth Vogelzang — Bijzondere gemachtigde
  • Jurgen Bernd Killes — Bestuurder
  • Michael Torfs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Bernd Killes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Torfs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Klen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Landherr",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gemachtigde",
      "person": {
        "rrn": null,
        "name": "Mara Trombetta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gemachtigde",
      "person": {
        "rrn": null,
        "name": "Eva Van Remoortel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gemachtigde",
      "person": {
        "rrn": null,
        "name": "Elisabeth Vogelzang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0457.292.345",
    "name_full": "4MBO International Electronic"
  }
}