Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
20-03-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
20-03-2025 Transfert du siège social de Tongeren-Borgloon à Antwerpen
- Donkelstraat 193 bus B 3700 Tongeren-Borgloon → 2000 Antwerpen, Kolveniersstraat 9 bus 47
Notaire:
Jan Boeykens · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Kolveniersstraat 9 bus 47",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kolveniersstraat",
"country": "BE",
"postcode": "2000",
"box_number": "47",
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Donkelstraat 193 bus B 3700 Tongeren-Borgloon",
"city": "Tongeren-Borgloon",
"region": "vlaams_gewest",
"street": "Donkelstraat",
"country": "BE",
"postcode": "3700",
"box_number": "B",
"street_number": "193",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-20",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": true
},
"subject_company": {
"kbo": "0437.345.680",
"name_full": "ARION",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Boeykens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
]
}20-03-2025 1 administrateur nommé, 1 démissionnaire
- Ryckaert Rudi — Bestuurder
- Ryckaert Rudi — Bestuurder
Notaire:
Jan Boeykens · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryckaert Rudi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft besloten de huidige bestuurder(s), te weten de heer Ryckaert Rudi, ontslag te geven uit zijn functie.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryckaert Rudi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Werd tot bestuurder benoemd, zonder beperking van duur: de heer Ryckaert Rudi.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Boeykens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-20",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.345.680",
"name_full": "ARION",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Boeykens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte",
"tekst der statuten"
],
"corrected_publication_numac": null
}2024
27-03-2024 Dolea Alexandru-Ciprian démissionne de son mandat d'administrateur
- Dolea Alexandru-Ciprian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dolea Alexandru-Ciprian",
"address": "SP26, via per cegile km3,5 72021 Francavilla Fontana Brindisi, Itali\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dolea Alexandru-Ciprian",
"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": "Dolea Alexandru-Ciprian krijgt d\u00E9charge voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.345.680",
"name_full": "Arion",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ryckaert Rudi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}