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NOTTEBOHM

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Biartstraat 2 ·2018 Antwerpen, Belgium
BE 0420.030.982
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

3 acts
Capital history · 1
11-06-2025
Capital change
All acts · 3 updated 1 year ago
2025
11-06-2025 Capital increase of €1,760,000 to €2,360,000 Capital & shares·Olivier Bremans
  • €600.000 → €2.360.000
  • Inbreng in natura · Apport en nature
Notary: Olivier Bremans · Hoogstraten
Technical details
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    {
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      "after_eur": 2360000.0,
      "delta_eur": 1760000.0,
      "before_eur": 600000.0,
      "subscribers": [
        {
          "kbo": "0408.370.493",
          "rrn": null,
          "kind": "org",
          "name": "NOTTEBOHM MEDISCH CENTRUM",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 21813,
          "contribution_amount_eur": 1760000.0
        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 21813,
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        "issue_price_per_share_eur": null
      },
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    }
  ],
  "notary": {
    "name": "Olivier Bremans",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-05-30",
    "act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG IN NATURA VAN EEN ONROEREND GOED"
  },
  "decision": {
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    "act_date": "2025-03-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Audit Van Goolen",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Geert Van Goolen"
  },
  "subject_company": {
    "kbo": "0420.030.982",
    "name_full": "NOTTEBOHM",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip MICHOEL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "geco\u00F6rdineerde statuten",
    "volmacht(en)"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
07-06-2023 Rudi Veekhoven resigns as director Director changes
  • Rudi Veekhoven — Bestuurder
Technical details
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        "name": "Rudi Veekhoven",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "Bij beslissing van het bestuursorgaan van de vereniging Nottebohm Home vzw gehouden op 27 januari 2023 werd het ontslag van Rudi Veekhoven als bestuurder aanvaard. Er werd niet in zijn vervanging voorzien en hem werd algehele kwijting verleend voor het door hem gevoerde beleid.",
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  "act_meta": {
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    "pub_date": "2023-06-07",
    "filing_date": "2023-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bestuur",
      "date": "2023-01-27",
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    }
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
08-12-2022 7 directors appointed Director changes
  • Deschacht Geert — Bestuurder
  • Nottebohm Charles-Eduard — Bestuurder
  • Bastiaens Hugo — Bestuurder
  • Van Eesbeeck Bruno — Bestuurder
  • Keppens Greta — Bestuurder
  • Veekhoven Rudi — Bestuurder
  • Deschacht Geert — Voorzitter
Technical details
{
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        "name": "Nottebohm Charles-Eduard",
        "address": "Mexico Julio Verne 112 deb B, 11560 Mexico D.F., Mexico",
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        "birth_place": "Mexico D.F., Mexico"
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        "name": "Bastiaens Hugo",
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        "name": "Keppens Greta",
        "address": "9250 Waasmunster - Pelkemstraat 13",
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    {
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    {
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        "rrn": null,
        "name": "Deschacht Geert",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-08",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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}