Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
4 actes Évolution du capital · 1
25-04-2023
Modification du capital
Évolution de l'adresse · 1
25-04-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 3 ans
2023
25-04-2023 Augmentation de capital de 2.000 € à 22.000 €
- €20.000 → €22.000
Notaire:
Christian Lambrecht · Kortrijk
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 22000.0,
"delta_eur": 2000.0,
"before_eur": 20000.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 2000.0,
"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": "convert_to_distributable"
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Louis-Philippe Lambrecht",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-04-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV",
"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": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}25-04-2023 Composition de l'organe d'administration publiée
Notaire:
Christian Lambrecht · Kortrijk
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe Lambrecht",
"address": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 56",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van dit mandaat tot op heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Philippe Lambrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit thans evenwel onmiddellijk over te gaan tot herbenoeming van zelfde Heer Louis-Philippe Lambrecht als enige niet-statutaire bestuurder van de vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder aanvaardt zijn mandaat en verklaart dat in zijn hoofde geen beroepsverbod en geen onverenigbaarheid of enige onbekwaamheid daartoe van toepassing is.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met ingang vanaf heden de zetel van de vennootschap te verplaatsen van 9660 Brakel, Industrielaan, 1D naar 7700 Mouscron (Luingne), Dr\u00E8ve Ardr\u00E9 Dujardin 8, en besluit het concrete adres van de zetel niet meer in de tekst van de statuten op te nemen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian LAMBRECHT",
"org_rep_person_name": null,
"person_role_at_subject": "instrumenterende notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}25-04-2023 Transfert du siège social de Brake à Mouscron
- Industrielaan 1D 9660 Brake! → 7700 Mouscron (Luingne), Drève Ardré Dujardin 8
Notaire:
Christian Lambrecht · Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron (Luingne), Dr\u00E8ve Ardr\u00E9 Dujardin 8",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Dr\u00E8ve Ardr\u00E9 Dujardin",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "8",
"locality_suffix": "(Luingne)"
},
"old_address": {
"raw": "Industrielaan 1D 9660 Brake!",
"city": "Brake",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "9660",
"box_number": null,
"street_number": "1D",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 56",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Oostrozebeeksestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "56",
"locality_suffix": "(Ooigem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Christian Lambrecht",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
]
}20-02-2023 Andrée Willemsen démissionne de son mandat d'administrateur
- Andrée Willemsen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Willemsen",
"address": null,
"birth_date": "1958-06-24",
"profession": null,
"birth_place": "Ronse"
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering besluit met eerparigheid van stemmeri om ontslag te verlenen aan Mevrouw Andr\u00E9e Willemsen, geboren te Ronse op vierentwintig juni negentienhonderd achtenvijftig, als bestuurder van de firma met ingang vanaf 01 januari 2023 en dit wegens pensionering.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.706.980",
"name_full": "ADDITEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Lambrecht",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}