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Moniteur belge — actes
15 actes Évolution du capital · 3
11-10-2024
Modification du capital
11-10-2024
v3.2
03-05-2024
Modification du capital
Évolution de l'adresse · 2
30-07-2024
Changement de siège
30-07-2024
v3.2
Tous les actes · 15
mis à jour il y a 6 mois
2025
23-12-2025 4 administrateurs nommés, 1 démissionnaire
- Josephus Van der Linden — Bestuurder
- David Dessers — Dagelijks bestuur
- Nicholas Borgmans — Dagelijks bestuur
- CRESCO ADVOCATEN BV — Dagelijks bestuur
- Josephus Van der Linden — Bestuurder
Détails techniques
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}23-12-2025 1 administrateur nommé, 2 démissionnaires
- Josephus Van der Linden — Bestuurder
- LK INVESTMENT BV — Bestuurder
- Josephus Van der Linden — Bestuurder
Résumé:
v3.2
Détails techniques
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}13-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Résumé:
v3.2
Détails techniques
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}13-08-2025 2 administrateurs nommés, 1 démissionnaire
- Jowita Sewerska — Bestuurder
- John van der Linden — Bestuurder
- Michael Nettersheim — Bestuurder
Détails techniques
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}2024
11-10-2024 Restructuration des classes d'actions
Notaire:
Jeroen Parmentier · GentÉtude:
NOTAS, geassocieerde notarissen
Détails techniques
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
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}
]
}11-10-2024 Augmentation de capital de 333.332 € à 1.864.930 €
- €1.531.598 → €1.864.930
Résumé:
v3.2
Détails techniques
{
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"evidence_quote": "er op driehonderddrie\u00EBndertigduizend driehonderdtwee\u00EBndertig (333.332) nieuwe Preferente Aandelen werd ingeschreven ... De aandelen waarop werd ingeschreven ingevolge uitoefening van de drie (3) Preferente Tweede Closing Inschrijvingsrechten werden volledig volstort tegen de prijs van negen euro (\u20AC 9,00) per aandeel, waardoor de beschikbare eigen vermogensrekening wordt verhoogd met een totaal bedrag van twee miljoen negenhonderdnegenennegentigduizend negenhonderdachtentachtig euro (\u20AC 2.999.988,00).",
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}11-10-2024 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Jeroen Parmentier · GentÉtude:
NOTAS, geassocieerde notarissen
Détails techniques
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"summary_narrative": "De akte van 24 september 2024 van notaris Jeroen Parmentier bevestigt de uitgifte van 333.332 nieuwe Preferente Aandelen aan drie inschrijvers, wat leidt tot een toename van het eigen vermogen met \u20AC 2.999.988,00. Het totaal aantal uitgegeven aandelen is nu 1.864.930, verdeeld in 1.000.000 Gewone Aandelen en 864.930 Preferente Aandelen. Hieropvolgend wordt artikel 5 van de statuten gewijzigd om deze uitgifte te reguleren.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
],
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}30-07-2024 Transfert du siège social au sein de Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Détails techniques
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}30-07-2024 Transfert du siège social au sein de Gent
- Frieda Saeysstraat 1, 9052 Gent → Suzanne Tassierstraat 1, 9052 Gent
Résumé:
v3.2
Détails techniques
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{
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}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- Pierre-Franck VALENTIN — Bestuurder
- Luc KINDT — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Michael NETTERSHEIM — Bestuurder
- Jowita SEWERSKA — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurders van de vennootschap... - dhr. Pierre-Franck VALENTIN... Het mandaat van de CEO Bestuurder gaat in vanaf 3 mei 2024"
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},
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},
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}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- Pierre-Franck VALENTIN — Bestuurder
- Michael NETTERSHEIM — Bestuurder
- Pierre-Franck VALENTIN — Gedelegeerd bestuurder
- Luc KINDT — Voorzitter
- Jowita SEWERSKA — Bestuurder
Détails techniques
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}03-05-2024 Augmentation de capital
- 7 kapitaalbewegingen in deze akte
Notaire:
Jeroen Parmentier · GentÉtude:
NOTAS, geassocieerde notarissen
Détails techniques
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
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"firm_city": null,
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"office_city": "Gent",
"is_associated": true
},
"act_meta": {
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"pub_date": "2024-05-03",
"filing_date": "2024-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-21",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0433.608.707",
"firm_name": "Caliens Vandelanotte NV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jan Degryse"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:130 jo. 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 531598,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-05-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Jeroen Parmentier · GentÉtude:
NOTAS, geassocieerde notarissen
Détails techniques
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"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-03",
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
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"date": "2024-03-21",
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"old_schedule": "derde vrijdag van mei om 14u",
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"address_old": "Tempeliersdreef 8",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten",
"op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:130 jo. 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgemaakt overeenkomstig artikel 5:133 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgemaakt overeenkomstig artikel 5:122, eerste lid, jo. 5:102, tweede lid en artikel 5:134, eerste lid jo. 5:130, \u00A73, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": "12",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
29-10-2021 Wim Soetaert nommé administrateur
- Wim Soetaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Soetaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-29",
"evidence_quote": "De bestuurders besluiten te benoemen tot voorzitter van de raad van bestuur, met ingang van 29 juli 2021: -De heer Wim Soetaert, voomoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AMPHISTAR",
"legal_form": "BV"
}
}03-08-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Soetaert, Wim Karel Geert",
"niss": null,
"address": "9920 Lievegem, Tempeliersdreef 8"
},
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},
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"name": "Roelants, Sophie Lieve Karin Wim",
"niss": null,
"address": "9090 Melle, Vijverwegel 31"
},
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"holder_org_kbo": null,
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"holder_person_name": "Roelants, Sophie Lieve Karin Wim",
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},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Everaert, Bernd Hubert",
"niss": null,
"address": "9050 Gent, Vuurstokerstraat 24"
},
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"holder_org_kbo": null,
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"amount_paid_in_eur": 10000,
"holder_person_name": "Everaert, Bernd Hubert",
"is_subscriber_only": false,
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"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Maeseneire, Sofie Leen",
"niss": null,
"address": "9070 Destelbergen, Groenstraat 54"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": 10000,
"holder_person_name": "De Maeseneire, Sofie Leen",
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Maes, Karolien Rosana Marcel",
"niss": null,
"address": "9960 Assenede, Molenbosstraat 2 bus 0004"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
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"amount_paid_in_eur": 10000,
"holder_person_name": "Maes, Karolien Rosana Marcel",
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0771.868.491",
"name_full": "AmphiStar",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-07-29",
"post_incorporation_mandates": []
}