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Belgisch Staatsblad — acts
4 acts Address history · 1
20-01-2025
Registered-office move
All acts · 4
updated 1 year ago
2025
20-01-2025 Registered office moved from Sint-Gillis-Waas to Hemiksem
- 9170 Sint-Gillis-Waas → 2620 Hemiksem, Eikenlaan 10
Technical details
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"new_address": {
"raw": "2620 Hemiksem, Eikenlaan 10",
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"region": "vlaams_gewest",
"street": "Eikenlaan",
"country": "BE",
"postcode": "2620",
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},
"effective_date": "2025-01-13",
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"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
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"co_filed_documents": []
}20-01-2025 1 director appointed, 1 resigning
- VANDERSTRAETEN Kristof Constant Clarisse — Bestuurder
- MULLENDERS Isabelle Anne — Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "MULLENDERS Isabelle Anne",
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"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering verleende ontslag en kwijting aan de huidige bestuurder, te weten mevrouw MULLENDERS Isabelle Anne",
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{
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"name": "VANDERSTRAETEN Kristof Constant Clarisse",
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"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering benoemde de heer VANDERSTRAETEN Kristof Constant Clarisse, wonende te 2620 Hemiksem, Eikenlaan 10, tot bestuurder voor onbepaalde duur",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.269.166",
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"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-12-2023 1 director appointed, 1 resigning
- MULLENDERS Isabelle — Bestuurder
- MULLENDERS Isabelle — Bestuurder
Notary:
Wouter Nouwkens · MalleFirm:
Notariaat Noma
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "MULLENDERS Isabelle",
"address": "9170 Sint-Gillis-Waas, Bareel 13",
"birth_date": "1973-05-07",
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"birth_place": "Wilrijk"
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.819.960",
"name": "JURIBEL PARTNERS",
"address": "2000 Antwerpen, Ankerrui 20 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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],
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.269.166",
"name_full": "THINK M",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}20-12-2023 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
Het voorwerp van de vennootschap werd uitgebreid met een uitgebreide lijst van activiteiten, waaronder groothandel en kleinhandel in diverse goederen (kleding, meubels, inrichting), organisatie van sp…Notary:
Wouter Nouwkens · MalleFirm:
Notariaat Noma
Technical details
{
"notary": {
"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.269.166",
"name_full_after": "THINK M",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "THINK M",
"current_zetel_raw": "Bareel(DKL) 13 9170 Sint-Gillis-Waas",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0893.819.960",
"holder_name": "JURIBEL PARTNERS",
"scope_categories": [
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering nam kennis van het verslag van het bestuursorgaan over de voorgestelde wijziging van het voorwerp en keurde dit verslag goed.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MULLENDERS Isabelle",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Ieder aandeel geeft een gelijk recht in het vereffeningsaldo. Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid met een uitgebreide lijst van activiteiten, waaronder groothandel en kleinhandel in diverse goederen (kleding, meubels, inrichting), organisatie van sportactiviteiten, holdingmaatschappij-activiteiten, advies en management, en het beheren van onroerend en roerend vermogen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 10000.0,
"share_classes_after": [
{
"count": 100,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}