AARDINGEN MARO
La probabilité de faillite calculée de AARDINGEN MARO sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 02-06-2026 | 2026-00135761 |
| 31-12-2024 | verkort | 26-05-2025 | 2025-00110190 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00123497 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00171021 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20094598 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-21300002 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-44500328 |
| 30-06-2018 | micro | 31-10-2018 | 2018-71200393 |
| 30-06-2017 | verkort | 31-01-2018 | 2018-04000215 |
| 30-06-2016 | verkort | 14-02-2017 | 2017-04400466 |
-
NV Van Zele HoldingPersonne moraleAdministrateur· repr. perm.: Eric VAN ZELEActe Moniteur 24180942 (27-12-2024)Actif17-05-2024 → auj.
Anciens dirigeants (2)
-
CRESCENT VENTURES NVPersonne moraleAdministrateur· repr. perm.: Edwin BEXActe Moniteur 24180942 (27-12-2024)Ancien— → 17-05-2024
-
CRESCENT VENTURESPersonne moraleAdministrateur· repr. perm.: BEX EdwinActe Moniteur 20114386 (01-10-2020)Ancien01-01-2020 → 12-02-2021
2 événements
- 12-02-2021 Démission· Gérant
- 01-01-2020 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Katleen DAEMS |
— | 01-10-2020 → auj. |
| Mercken & Co BV Commissaire · représenté par Maarten Desmet |
— | 24-03-2023 → 17-05-2024 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-06-2012 |
| Status | Actif |
| Code postal | 3980 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71362B1441/00R000 | Flandre | 4 284 m² | 1 · 1 450 m² | 7,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-04-2026 1 administrateur nommé, 1 démissionnaire
- Claessens Stijn — Dagelijks bestuur
- CRESCENT VENTURES — Dagelijks bestuur
Détails techniques
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"kbo": "0810.833.490",
"name": "CRESCENT VENTURES, BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
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},
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"evidence_quote": "Kennisneming: Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024.",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Tessenderlo",
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},
"act_meta": {
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"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-08",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2026 Transfert du siège social au sein de Tessenderlo
- Ambachtsstraat 9, 3980 Tessenderlo - Ham
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ambachtsstraat 9, 3980 Tessenderlo - Ham",
"city": "Tessenderlo",
"region": "vlaams_gewest",
"street": "Ambachtsstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "9",
"locality_suffix": "Ham"
},
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"city": "Tessenderlo",
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},
"effective_date": "2026-02-01",
"evidence_quote": "",
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"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-01",
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},
"subject_company": {
"kbo": "0846.807.525",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-04-2026 CRESCENT VENTURES, BV démissionne de son mandat de gestion journalière
- CRESCENT VENTURES, BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CRESCENT VENTURES, BV",
"address": null,
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},
"effective_date": "2024-05-17",
"evidence_quote": "Ontslag van de volgende persoon: \u2022 CRESCENT VENTURES, BV (0810.833.490), dagelijks bestuurder, met ingang van 17 mei 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}27-12-2024 1 administrateur nommé, 2 démissionnaires
- Eric VAN ZELE — Bestuurder
- Edwin BEX — Bestuurder
- Maarten DESMET — Commissaris
Détails techniques
{
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"evidence_quote": "CRESCENT VENTURES NV, vast vertegenwoordigd door de Heer Edwin BEX, wordt met ingang vanaf 17 mei 2024 ontslaan als bestuurder van de Vennootschap. De vergadering dankt CRESCENT VENTURES NV en de Heer Edwin BEX voor hun bewezen diensten.",
"discharge_granted": false
},
{
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"name": "Eric VAN ZELE",
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},
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"name": "VAN ZELE HOLDING NV",
"address": null,
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},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering beslist om VAN ZELE HOLDING NV, vast vertegenwoordigd door de Heer Eric VAN ZELE, die aanvaardt, te benoemen als bestuurder van de Vennootschap met ingang vanaf 17 mei 2024 en voor onbepaalde duur."
},
{
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"name": "Maarten DESMET",
"address": null,
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},
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"name": "Mercken \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-17",
"evidence_quote": "De vergadering besluit tot het ontslag van de Commissaris, Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 HASSELT, vast vertegenwoordigd door bedrijfsrevisor de Heer Maarten DESMET met ingang vanaf 17 mei 2024, vermits het niet langer verplicht is voor de Vennootschap om een Commissaris aan te s"
}
],
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},
"subject_company": {
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"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}12-02-2024 Augmentation de capital de 692.714,88 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 692714.88,
"currency": "EUR",
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"delta_eur": 692714.88,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "TWEEDE BESLUIT - BIJKOMENDE INBRENG DOOR MIDDEL VAN EEN INBRENG IN NATURA ... beslist de vergadering vervolgens tot een bijkomende inbreng door middel van een inbreng in natura van een vaststaande, zekere en opeisbare schuldvordering ten belope van zeshonderd twee\u00EBnnegentig duizend zevenhonderd veertien euro en achtentachtig cent (692.714,88 EUR), zonder creatie van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
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}
}12-02-2024 Augmentation de capital de 692.714,88 € à 692.714,88 €
- €0 → €692.714,88
- Inbreng in natura · Apport en nature
Détails techniques
{
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}
],
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Carl MAERE",
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"office_city": "Leuven",
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},
"act_meta": {
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"act_kind_objet": "BIJKOMENDE INBRENG IN NATURA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Mercken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": "A02692",
"mission_type": "apport_nature",
"individual_name": "Maarten Desmet"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"de uitgifte van de notulen",
"1 volmacht",
"de co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-03-2023 3 administrateurs nommés, 1 démissionnaire
- Mercken & Co BV — Commissaris
- Maarten Desmet — Vertegenwoordiger
- Anastasia KARPENKO — Bestuurder
- Mercken & Co BV — Vertegenwoordiger
Détails techniques
{
"events": [
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},
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"evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022.",
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"evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 Co BV.",
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{
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"evidence_quote": "Het mandaat vervalt onmiddellijk na de algemene vergadering van aandeelhouders die beslist over de goedkeuring van de jaarrekening per 31 december 2024.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Anastasia KARPENKO",
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"profession": "advocate",
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},
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"via_org": {
"kbo": null,
"name": "advocatenkantoor LIEVENS \u0026 LIEVENS BV",
"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit om volmacht te verlenen aan elk lid van de Raad van Bestuur en aan Anastasia KARPENKO (advocate bij advocatenkantoor LIEVENS \u0026 LIEVENS BV), elk van hen alleen handelend en met recht tot indeplaatsstelling, om alle handelingen te verrichten die noodzakelijk of nuttig z",
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},
{
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},
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"legal_form": "NV"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-06",
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}
],
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"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO",
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},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Edwin BEX",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-03-2023 Maarten Desmet nommé commissaire
- Maarten Desmet — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt Mercken \u0026 Co BV, met zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste boekjaar eindigt op 31 december 2022. Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertege"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "AARDINGEN MARO, AFGEKORT : MARO",
"legal_form": "BV"
}
}12-02-2021 BEX Edwin démissionne de son mandat de gérant
- BEX Edwin — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BEX Edwin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810833490",
"name": "CRESCENT VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van M4 besluit met eenparigheid van stemmen de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u0022CRESCENT VENTURES\u0022 in het kort \u0022CRESCENT\u0022, met zetel te 3001 Leuven (Heverlee), Gaston Geenslaan 14, BTW BE0810.833.490, rechtspe",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BV"
}
}12-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2020 2 administrateurs nommés
- Katleen DAEMS — Commissaris
- Edwin BEX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen DAEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt - in navolging van de beslissing van de aandeelhoudersvergadering van de Moedervennootschap (CRESCENT NV) dd.20 juni 2019 tot benoeming met onmiddellijke ingang en tot na de AV die zal uitgenodigd worden om de jaarrekening over boekjaar 2021 goed te keuren - unaniem als Commis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810833490",
"name": "CRESCENT VENTURES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Benoeming als Bestuurder van de Vennootschap: CRESCENT VENTURES NV (0810.833.490), met vaste vertegenwoordiger dhr. Edwin BEX met ingang van 1.01.2020 en voor onbepaalde tijd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}05-04-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}16-03-2018 Transfert du siège social de Mechelen à Tessenderlo
- Lange Schipstraat 2, 2800 Mechelen → Ambachtstraat 17B, 3980 Tessenderlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Ambachtstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "17B"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Schipstraat",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "2"
},
"effective_date": "2018-02-14",
"evidence_quote": "De algemene vergadering beslist om vanaf heden de maatschappelijke zetel over te brengen van de Lange Schipstraat 2 bus 1 te 2800 Mechelen naar de Ambachtstraat 17B te 3980 Tessenderlo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}09-09-2016 Augmentation de capital de 447.600 € à 633.600 €
- €186.000 → €633.600
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 167400.0,
"currency": "EUR",
"after_eur": 186000.0,
"delta_eur": 167400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-30",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met honderdzevenenzestigduizend vierhonderd euro (\u20AC 167.400,00), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot honderdzesentachtigduizend euro (\u20AC 186.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 447600.0,
"currency": "EUR",
"after_eur": 633600.0,
"delta_eur": 447600.0,
"before_eur": 186000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-30",
"evidence_quote": "Zesde beslissing De vergadering beslist het kapitaal van de vennootschap een tweede maai te verhogen met vierhonderdzevenenveertigduizend zeshonderd euro (\u20AC 447.600,00), zodat het kapitaal verhoogd zal worden van honderdzesentachtigduizend euro (\u20AC 186.000,00) tot zeshonderddrie\u00EBndertigduizend zeshonderd euro (\u20AC 633.600,00), door incorporatie van voormelde uitgiftepremie",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}08-07-2016 Transfert du siège social de Diegem à Mechelen
- Zaventemsesteenweg 17, 1831 Diegem → Lange Schipstraat 2, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Schipstraat",
"country": "BE",
"postcode": "2800",
"box_number": "00.01",
"street_number": "2"
},
"old_address": {
"city": "Diegem",
"region": null,
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "17"
},
"effective_date": "2016-05-31",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap wordt met onmiddellijke ingang verplaatst naar. Lange Schipstraat 2 bus 00.01, 2800 \u041Cechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.807.525",
"name_full": "M4",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | AARDINGEN MARO |
| AbréviationNL | MARO |