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Moniteur belge — actes
8 actes Évolution du capital · 1
22-01-2025
Modification du capital
Évolution de l'adresse · 2
22-04-2025
Changement de siège
05-04-2024
Changement de siège
Tous les actes · 8
mis à jour il y a 1 an
2025
22-04-2025 Transfert du siège social de Wijnegem à Turnhout
- 2110 Wijnegem, Merksemsebaan 215 → 2300 Turnhout, Everdongenlaan 23 bus H9
Détails techniques
{
"events": [
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"postcode": "2300",
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},
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},
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},
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"act_kind_objet": "ONTSLAG - BENOEMING \u2013 ZETELVERPLAATSING"
},
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},
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},
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},
"co_filed_documents": [
"Verslag BAV"
]
}22-04-2025 2 administrateurs nommés, 1 démissionnaire
- Huybs Thomas — Bestuurder
- Ardore Holding BV — Bestuurder
- De Wachter Hans — Bestuurder
Détails techniques
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},
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"evidence_quote": "Met ingang van heden, 26 maart 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer De Wachter Hans, wonende te 2110 Wijnegem, Ertbruggestraat 3, voorgenoemd.",
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"address": "2340 Beerse, Patrijzenstraat 7",
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},
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"effective_date": "2025-03-26",
"evidence_quote": "Met ingang van heden, 26 maart 2025, worden voor onbepaalde duur tot nieuwe, niet-statutair bestuurders benoemd, die aanvaarden: -Ardore Holding BV, met zetel te 2300 Turnhout, Everdongenlaan 23 bus H9, RPR Antwerpen afdelingi Turnhout, ondernemingsnummer 1021.197.786.",
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},
{
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"name": "D\u0027hoore Nathan",
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},
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},
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},
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},
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"evidence_quote": "Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
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}
],
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},
"act_meta": {
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},
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"body": "bijzondere_algemene_vergadering",
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}
],
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},
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},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}22-01-2025 Réduction de capital
Notaire:
Veronique HULPIAU · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
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"share_emission": {
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},
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}
],
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2025-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder_schriftelijk",
"act_date": "2024-12-31",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "Besloten Vennootschap",
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},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Veronique HULPIAU · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full_after": "ARDORE",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ARDORE",
"current_zetel_raw": "Merksemsebaan 215",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Aangepast om de uitgifte van 16.188 aandelen te reguleren als vergoeding voor de vernietiging van 912 aandelen.",
"new_text": "Als vergoeding voor de inbrengen werden zestienduizend honderdachtentachtig (16.188) aandelen",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 16188,
"shares_before": 912,
"capital_after_eur": null,
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},
"coordinated_text_lineage": null
}2024
28-06-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De voorwerp is aangepast door de vervanging van de term 'doel' door 'voorwerp' en de schrapping van de term 'burgerlijke'. Er is ook voorzien in de mogelijkheid van uittreding en uitsluiting lastens h…Notaire:
Veronique HULPIAU · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0548.809.964",
"name_full_after": "Ardore",
"legal_form_after": "besloten vennootschap",
"name_full_before": "ARDORE",
"current_zetel_raw": "Merksemsebaan 215, 2110 Wijnegem",
"legal_form_before": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de uitgifte van aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden zeventienduizend honderd (17.100) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp is aangepast door de vervanging van de term \u0027doel\u0027 door \u0027voorwerp\u0027 en de schrapping van de term \u0027burgerlijke\u0027. Er is ook voorzien in de mogelijkheid van uittreding en uitsluiting lastens het vennootschapsvermogen en beperkingen inzake de overdracht en overgang van aandelen.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 17000,
"shares_before": 20120,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-06-2024 DE WACHTER Hans nommé administrateur rectificatif
- DE WACHTER Hans — Bestuurder
Notaire:
Veronique HULPIAU · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"birth_place": null
},
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},
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},
{
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}
],
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0548.809.964",
"name_full": "ARDORE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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},
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"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}05-04-2024 Transfert du siège social vers Wijnegem
- Merksemsebaan 215
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
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"old_address": {
"raw": "Zenitlaan 4, bus 6, 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Zenitlaan",
"country": "BE",
"postcode": "2340",
"box_number": "6",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-03-13",
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Merksemsebaan 215",
"city": "Wijnegem",
"region": "vlaams_gewest",
"street": "Merksemsebaan",
"country": "BE",
"postcode": "2110",
"box_number": null,
"street_number": "215",
"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-05",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0548.809.964",
"name_full": "Ardore",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Hans De Wachter",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}05-04-2024 1 administrateur nommé, 1 démissionnaire
- Hans De Wachter — Bestuurder
- Sanne Jacobs — Bestuurder
Détails techniques
{
"events": [
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