Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
8 actes Évolution du capital · 2
15-07-2024
v3.2
15-07-2024
Modification du capital
Évolution de l'adresse · 1
14-09-2016
Changement de siège
Tous les actes · 8
mis à jour il y a 1 an
2024
15-07-2024 Augmentation de capital de 343.688,56 € à 492.424,67 €
- €148.736,11 → €492.424,67
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 492424.67,
"delta_eur": 343688.56,
"before_eur": 148736.11,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "ANKA"
}
}15-07-2024 Augmentation de capital de 343.688,56 € à 492.424,67 €
- €148.736,11 → €492.424,67
- Inbreng in natura · Apport en nature
Notaire:
Sofie Van Biervliet · Putte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 492424.67,
"delta_eur": 343688.56,
"before_eur": 148736.11,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WTTERWULGHE Joeri",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 13864,
"contribution_amount_eur": 1764000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 13864,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 343688.56,
"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": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "convert_to_distributable"
}
],
"notary": {
"name": "Sofie Van Biervliet",
"firm_city": null,
"firm_name": null,
"office_city": "Putte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Parmentier"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "ANKA",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "WTTERWULGHE Joeri",
"role": "aandeelhouder",
"n_shares": 13864,
"share_class": null
}
],
"share_classes_after": []
}16-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "ANKA"
}
}2021
30-07-2021 3 administrateurs nommés
- Wtterwulghe Joeri — Bestuurder
- Wtterwulghe Nathan — Bestuurder
- Wtterwulghe Joeri — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Joeri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Nathan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Joeri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "Anka"
}
}2016
14-09-2016 Transfert du siège social de Schoten à Wommelgem
- Wijnegembaan 4 -2900 Schoten → Uilenbaan 200 unit 3 te 2160 Wommelgem
Notaire:
Wtterwulghe Joeri · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uilenbaan 200 unit 3 te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": "3",
"street_number": "200",
"locality_suffix": null
},
"old_address": {
"raw": "Wijnegembaan 4 -2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Wijnegembaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2016-06-20",
"evidence_quote": "Vit de notulen van de buitengewone algemene vergadering van 20/06/2016 hebben de bestuurders beslist om de maatschappelijke zetel van de NV Anka te verplaatsen van Wijnegembaan 4 te 2900 Schoten naar Uilenbaan 200 unit 3 te 2160 Wommelgem. Dit met ingang vanaf 20/06/2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Wtterwulghe Joeri",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-06-20",
"unanimous": true
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "Anka",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wtterwulghe Joeri",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de buitengewone algemene vergadering van 20/06/2016",
"Akte van de buitengewone algemene vergadering"
]
}2015
25-09-2015 3 administrateurs nommés
- Wtterwulghe Joeri — Bestuurder
- Wtterwulghe Nathan — Bestuurder
- Wtterwulghe Joeri — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Joeri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Nathan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Wtterwulghe Joeri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "Anka"
}
}2009
27-07-2009 2 administrateurs nommés
- Joeri Wtterwulghe — Gedelegeerd bestuurder
- Henri Van den Bulcke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joeri Wtterwulghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Van den Bulcke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "Anka"
}
}2007
04-06-2007 P. De Backer démissionne de son mandat d'administrateur
- P. De Backer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P. De Backer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.748.823",
"name_full": "ANKA"
}
}