Age17 yrs
Real estate1 parcel · 1,305 m²
Lifecycle & Insolvency Signals
1 event from the State Gazette23-12-2024
Bankruptcy
Opening
Time machine — BS events + macro context
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Bankruptcy
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KBO event
Belgisch Staatsblad — acts
2 acts Address history · 1
23-02-2024
Registered-office move
All acts · 2
updated 2 years ago
2024
23-02-2024 3 directors appointed, 1 resigning
- Wouter Van Colen — Niet-statutair bestuurder
- Robin Tilleman — Niet-statutair bestuurder
- Christel Van Haute — Niet-statutair bestuurder
- BV Ivens & Partners — Niet-statutair bestuurder
Technical details
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{
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{
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"evidence_quote": "Verplaatsing van de zetel",
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0832.260.889",
"name": "BV dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, hierbij vertegenwoodigd door Ludovic Mertens, Alexander Verleysen en i Joris Durinck, elk individueel",
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],
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte : Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.015.301",
"name_full": "BEST PROJECT",
"legal_form": "BV"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij bet Belgisch Staatsblad-23/02/2024",
"Annexes du Moniteur belge",
"Mod POF 19.01"
],
"corrected_publication_numac": null
}23-02-2024 Registered office moved from Kapellen to Ekeren
- Lindendreef 20, 2950 Kapellen → Puihoek 6, 2180 Ekeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Puihoek 6, 2180 Ekeren",
"city": "Ekeren",
"region": "vlaams_gewest",
"street": "Puihoek",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
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"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Lindendreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-12-18",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindendreef 20, 2950 Kapellen naar Puihoek 6, 2180 Ekeren, en dit vanaf 18/12/2023.",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"is_associated": false
},
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"language": "mixed",
"pub_date": "2024-02-23",
"filing_date": "2023-12-18",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-18",
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},
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"person_role_at_subject": null
},
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"Bijlagen bij het Belgisch Staatsblad-23/02/2024 - Annexes du Moniteur belge",
"Mod POF 19.01"
]
}