Aller au contenu

Area7

Actif
Kapellestraat 138 ·8020 Oostkamp, Belgique
BE 0768.965.916
Suivre Print / PDF

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 · 1
17-08-2022
v3.2
Évolution de l'adresse · 3
29-05-2024
v3.2
29-05-2024
Changement de siège
01-02-2022
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
08-12-2025 Alexia Vermeersch démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexia Vermeersch — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "99.11.02-260-90",
        "name": "Alexia Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene vergadering heeft op 21/11/2025 beslist om met ingang van heden Mevr. Alexia Vermeersch (RR nr. 99.11.02-260-90) te ontslaan als beherend vennoot - bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 Alexia Vermeersch démissionne de son mandat d'administrateur Changement d'administrateurs
  • Alexia Vermeersch — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexia Vermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "De Bijzondere Algemene vergadering heeft op 21/11/2025 beslist om met ingang van heden Mevr. Alexia Vermeersch (RR nr. 99.11.02-260-90) te ontslaan als beherend vennoot - bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
2024
29-05-2024 Transfert du siège social de Zedelgem à Oostkamp Changement de siège
  • Eernegemsestraat 115, 8211 Zedelgem → Kapellestraat 138, 8020 Oostkamp
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": "Vlaams Gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138"
      },
      "old_address": {
        "city": "Zedelgem",
        "region": "Vlaams Gewest",
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "De Bijzondere Algemene vergadering heeft op 01/05/2024 beslist om met ingang van heden maatschappelijke zetel te verplaatsen van de Eernegemsestraat 115 te 8211 Zedelgem naar de Kapellestraat 138/0-02 te 8020 Oostkamp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
29-05-2024 Transfert du siège social de Zedelgem à Oostkamp Changement de siège
  • Eernegemsestraat 115 te 8211 Zedelgem → Kapellestraat 138/0-02 te 8020 Oostkamp
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellestraat 138/0-02 te 8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eernegemsestraat 115 te 8211 Zedelgem",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": false,
      "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": "2024-05-29",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "Area7",
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurens Snauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}
2022
17-08-2022 Augmentation de capital de 1.000 € à 2.000 € Capital & actions
  • €1.000 → €2.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000.0,
      "currency": "EUR",
      "after_eur": 2000.0,
      "delta_eur": 1000.0,
      "before_eur": 1000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist het vennootschapsvermogen heden te verhogen met 1.000,00 EUR (\u00E9\u00E9n duizend euro nul cent), om het vennootschapsvermogen te brengen van 1.000,00 EUR (duizend euro nul cent) op 2.000,00 EUR (tweeduizend euro nul cent) door inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
17-08-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2022 Transfert du siège social de SINT ANDRIES (BRUGGE) à AARTRIJKE Changement de siège
  • Peter Benoitlaan 57, 8200 SINT ANDRIES (BRUGGE) → Eernegemsestraat 115, 8211 AARTRIJKE
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AARTRIJKE",
        "region": null,
        "street": "Eernegemsestraat",
        "country": "BE",
        "postcode": "8211",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "SINT ANDRIES (BRUGGE)",
        "region": null,
        "street": "Peter Benoitlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": "8",
        "street_number": "57"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Uit de notulen van de bestuursvergadering d.d. 01.11.2021 blijkt dat werd beslist om met ingang van 1 november 2021 de maatschappelijke zetel van de vennootschap te verplaatsen van de Peter Benoitlaan 57 Bus 8, 8200 SINT ANDRIES (BRUGGE) naar Eernegemsestraat 115, 8211 AARTRIJKE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "AREA7",
    "legal_form": "CommV"
  }
}
2021
03-06-2021 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-31",
        "name": "Alexander VANDIERENDONCK",
        "niss": null,
        "address": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999.0,
      "holder_person_name": "Alexander VANDIERENDONCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-02-02",
        "name": "Alexia VERMEERSCH",
        "niss": null,
        "address": "Peter Benoitlaan 57 Bus 8 8200 SINT ANDRIES (BRUGGE)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Alexia VERMEERSCH",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0768.965.916",
    "name_full": "Area7",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-01",
  "post_incorporation_mandates": []
}