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
05-06-2024
Capital change
All acts · 2
updated 1 year ago
2025
23-01-2025 4 directors appointed, 1 resigning
- Filip Van den Eede — Bestuurder
- Filip Van den Eede — Bestuurder
- Koen Van Kerkhoven — Bestuurder
- Thomas Lemmens — Bestuurder
- Van Kerkhoven Koen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "59.03.24-499.41",
"name": "Van Kerkhoven Koen",
"address": "Frederik de Merodestraat 30 te 2600 - Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Van Kerkhoven Koen - NN 59.03.24-499.41 - wonende Frederik de Merodestraat 30 te 2600 - Berchem, geeft vanaf heden zijn ontsiag als bestuurder van de vennootschap. De vergadering aanvaardt zijn ontslag als bestuurder en verleent hem kwijting voor zijn uitgeoefend mandaat.",
"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": "Filip Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0668.506.875",
"name": "Vandefi BV",
"address": "Plantinlaan 53 te 2940 - Stabroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vandefi BV - 0668.506.875 ondernemingsnummer Plantinlaan 53 te 2940 - Stabroek, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Filip Van den Eede, dient vanaf heden zijn ontslag in als bestuurder van de vennootschap. De vergadering aanvaardt dit ontslag als bestuurder en verleent kw",
"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": "Filip Van den Eede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1009.830.475",
"name": "Gido BV",
"address": "Plantinlaan 53 te 2940 - Stabroek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering vanaf heden volgende nieuwe bestuurders te benoemen: Gido BV - ondernemingsnummer 1009.830.475 - Plantinlaan 53 te2940 - Stabroek, met ais vaste vertegenwoordiger de heer Filip Van den Eede, Plantinlaan 53 te 2940 - Stabroek.",
"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": "Koen Van Kerkhoven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0449.332.407",
"name": "Dardano BV",
"address": "Frederik de Merodestraat 30 te 2600 - Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dardano BV- ondernemingsnummer 0449.332.407- Frederik de Merodestraat 30 te 2600- Berchem, met als vaste vertegenwoordiger de heer Koen Van Kerkhoven, Frederik de Merodestraat 30 te 2600 - Berchem.",
"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": "Thomas Lemmens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.223.496",
"name": "Lisa nv",
"address": "Godefriduskaai 26 bus 32 te 2000 - Antwerpen",
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lisa nv - ondernemingsnummer 0474.223.496 - Godefriduskaai 26 bus 32 te 2000 - Antwerpen, met als vaste vertegenwoordiger de heer Thomas Lemmens, Franckenstraat 13 te 2000 - Antwerpen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.420.987",
"name_full": "Bufinco",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2024
05-06-2024 Capital increase of €500,000 to €1,500,000
- €1.000.000 → €1.500.000
- Inbreng in geld · Apport en numéraire
Notary:
Pieter-Jan De Decker · Brasschaat
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1500000.0,
"delta_eur": 500000.0,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Dardano BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 250000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Lisa NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 250000.0
}
],
"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": 500000.0,
"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": "create"
}
],
"notary": {
"name": "Pieter-Jan De Decker",
"firm_city": null,
"firm_name": null,
"office_city": "Brasschaat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.420.987",
"name_full": "BUFINCO",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true,
"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": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 960,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1500000.0,
"voting_rights_per_share": 1.0
}
]
}