Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
18 actes Évolution de l'adresse · 11
27-05-2026
Changement de siège
10-01-2025
v3.2
10-01-2025
Changement de siège
18-09-2024
v3.2
18-09-2024
Changement de siège
28-11-2022
v3.2
28-11-2022
Changement de siège
25-04-2022
v3.2
25-04-2022
Changement de siège
10-03-2022
v3.2
Tous les actes · 18
mis à jour il y a 1 mois
2026
27-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Ontslag - wijziging zetel"
},
"key_dates": [
{
"date": "2024-12-31",
"label": "AG date"
},
{
"date": "2024-06-17",
"label": "Effective date of share transfer"
},
{
"date": "2025-01-02",
"label": "Effective date of seat change"
}
],
"key_parties": [
{
"kind": "person",
"name": "Esther Peeters",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Arthur Eelen",
"role": "Aandeelhouder"
},
{
"kbo": "0410958217",
"kind": "org",
"name": "Xerius Contact VZW",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kelly Verpoorten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sara Heemskerk",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sandy Van de Leur",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kristel Van Gysel",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "H\u00E9lo\u00EFse Debrandt",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Viktorija Coric",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sara Szurgot",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Kanella Venetsanos",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Overname van de aandelen van Esther Peeters",
"amount": 1
}
],
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 1 administrateur nommé, 1 démissionnaire
- Xerius Contact VZW — Dagelijks bestuur
- Esther Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Esther Peeters",
"address": "Itegemse steenweg 18A002, 2270 Herenthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0768.243.463",
"name": "ARKA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Heemskerk",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Transfert du siège social de Herenthout à Antwerpen
- Itegemse steenweg 18A002, 2270 Herenthout → Kernenergiestraat 19 bus 12, 2610 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kernenergiestraat 19 bus 12, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "12",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Itegemse steenweg 18A002, 2270 Herenthout",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemse steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A002",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2026-05-27",
"filing_date": "2026-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0410.958.217",
"org_name": "Xerius Contact VZW",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
10-01-2025 Transfert du siège social de Herenthout à Antwerpen
- Itegemse Steenweg 18, 2270 Herenthout → Kernenergiestraat 19, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N13",
"street_number": "19"
},
"old_address": {
"city": "Herenthout",
"region": "Vlaams Gewest",
"street": "Itegemse Steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18"
},
"effective_date": "2025-01-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 01 januaru 2025 de zetel van de vennootschap verplaatst van 2270 Herenthout, Itegemse Steenweg 18 bus A2 naar 2610 Antwerpen, Kernenergiestraat 19 bus N13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}10-01-2025 Transfert du siège social de Herenthout à Antwerpen
- 2270 Herenthout, Itegemse Steenweg 18 bus A2 → 2610 Antwerpen, Kernenergiestraat 19 bus N13
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Kernenergiestraat 19 bus N13",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": "N13",
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2270 Herenthout, Itegemse Steenweg 18 bus A2",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemse Steenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "absolute",
"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": null,
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EELEN Arthur",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
18-09-2024 Transfert du siège social de Pulderbos à Herenthout
- Kleinheide 24D, 2242 Pulderbos → Itegemsesteenweg 18, 2270 Herenthout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herenthout",
"region": null,
"street": "Itegemsesteenweg",
"country": "BE",
"postcode": "2270",
"box_number": "A2",
"street_number": "18"
},
"old_address": {
"city": "Pulderbos",
"region": null,
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D"
},
"effective_date": "2024-06-01",
"evidence_quote": "De vergadering beslist tevens tot adreswijziging. Nieuw adres maatschappelijke zetel vanaf 1 juni 2024: Itegemsesteenweg 18A2, 2270 Herenthout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}18-09-2024 Transfert du siège social de Pulderbos à Herenthout
- Kleinheide 24D, 2242 Pulderbos → Itegemsesteenweg 18A2, 2270 Herenthout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Itegemsesteenweg 18A2, 2270 Herenthout",
"city": "Herenthout",
"region": "vlaams_gewest",
"street": "Itegemsesteenweg",
"country": "BE",
"postcode": "2270",
"box_number": null,
"street_number": "18A2",
"locality_suffix": null
},
"old_address": {
"raw": "Kleinheide 24D, 2242 Pulderbos",
"city": "Pulderbos",
"region": "vlaams_gewest",
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "mixed",
"pub_date": "2024-09-18",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
17-04-2023 Karin Huijbrechts nommé administrateur
- Karin Huijbrechts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Huijbrechts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-29",
"evidence_quote": "De bijzondere algemene vergadering van 15 februari 2023 beslist om Karin Huijbrechts met onmiddellijke ingang aan te stellen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-17",
"filing_date": "2023-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 Karin Huijbrechts nommé administrateur
- Karin Huijbrechts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Huijbrechts",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-15",
"evidence_quote": "De bijzondere algemene vergadering van 15 februari 2023 beslist om Karin Huijbrechts met onmiddellijke ingang aan te stellen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}2022
28-11-2022 Transfert du siège social de Beerse à Pulderbos
- Busselen 11, 2340 Beerse → Kleinheide 24D, 2242 Pulderbos
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pulderbos",
"region": null,
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D"
},
"old_address": {
"city": "Beerse",
"region": null,
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-10-29",
"evidence_quote": "De bijzondere algemene vergadering van 29 oktober 2022 beslist tot wijziging adres van maatschappelijke zetel. Nieuw adres vanaf 29 oktober 2022: Kleinheide 24D, 2242 Pulderbos."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "ARKA",
"legal_form": "BV"
}
}28-11-2022 Transfert du siège social de Beerse à Pulderbos
- Busselen 11, 2340 Beerse → Kleinheide 24D, 2242 Pulderbos
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kleinheide 24D, 2242 Pulderbos",
"city": "Pulderbos",
"region": "vlaams_gewest",
"street": "Kleinheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "24D",
"locality_suffix": null
},
"old_address": {
"raw": "Busselen 11, 2340 Beerse",
"city": "Beerse",
"region": "vlaams_gewest",
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2022-10-29",
"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": "absolute",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-28",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Arka",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur Eelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}25-04-2022 Transfert du siège social de Ranst à Beerse
- Lievevrouwestraat 16, 2520 Ranst → Busselen 11, 2340 Beerse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beerse",
"region": null,
"street": "Busselen",
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"effective_date": "2022-04-11",
"evidence_quote": "Verplaatsing van de zetel met ingang op 11 april 2022 naar 2340 Beerse, Busselen 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}25-04-2022 Transfert du siège social de Ranst à Beerse
- Lievevrouwestraat 16 bus 6 : 2520 Ranst → 2340 Beerse, Busselen 11
Notaire:
Marie-Ghislaine Brosens · Beerse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2340 Beerse, Busselen 11",
"city": "Beerse",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2340",
"box_number": null,
"street_number": "11",
"locality_suffix": "Busselen"
},
"old_address": {
"raw": "Lievevrouwestraat 16 bus 6 : 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-04-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-25",
"filing_date": "2022-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Eelen Lauryssen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}10-03-2022 Transfert du siège social au sein de Ranst
- Doggenhoudstraat 39, 2520 Ranst → Lievevrouwestraat 16, 2520 Ranst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Lievevrouwestraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Doggenhoudstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "39"
},
"effective_date": "2022-01-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel: nieuw adres vanaf 1 januari 2022: Lievevrouwestraat 16, bus 6, 2520 Ranst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}10-03-2022 1 administrateur nommé, 1 démissionnaire
- Arthur Eelen — Bestuurder
- Veronique Lauryssen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique Lauryssen",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Ontslag van Veronique Lauryssen als bestuurder vanaf 1 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Eelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Benoeming van Arthur Eelen tot bestuurder vanaf 1 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}2021
15-12-2021 Arthur Eelen démissionne de son mandat d'administrateur
- Arthur Eelen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Eelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-22",
"evidence_quote": "1. Ontslag van Arthur Eelen als bestuurder vanaf 22 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}15-12-2021 Transfert du siège social au sein de Ranst
- Lievenvrouwenstraat 16, 2520 Ranst → Doggenhoudstraat 39, 2520 Ranst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ranst",
"region": null,
"street": "Doggenhoudstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Lievenvrouwenstraat",
"country": "BE",
"postcode": "2520",
"box_number": "6",
"street_number": "16"
},
"effective_date": "2021-10-01",
"evidence_quote": "Wijziging maatschappelijke zetel vanaf 1 oktober 2021: nieuw adres: Doggenhoudstraat 39, 2520 Ranst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.243.463",
"name_full": "EELEN LAURYSSEN",
"legal_form": "BV"
}
}12-05-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2520 Ranst, Lievevrouwenstraat 16 bus 6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-01-15",
"name": "EELEN Arthur Gustaaf August",
"niss": null,
"address": "2520 Ranst, Lievevrouwestraat 16 / bus 6"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "EELEN Arthur Gustaaf August",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-02-14",
"name": "LAURYSSEN Veronique Ren\u00E9 Maria",
"niss": null,
"address": "2390 Malle, Energieweg 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "LAURYSSEN Veronique Ren\u00E9 Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0768.243.463",
"name_full": "Eelen Lauryssen",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-05-05",
"post_incorporation_mandates": []
}