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Moniteur belge — actes
13 actes Évolution du capital · 1
02-07-2004
v3.2
Tous les actes · 13
mis à jour il y a 1 an
2024
28-10-2024 5 administrateurs nommés
- Van Havermaet — Commissaris
- Govim By — Gedelegeerd bestuurder
- IsaGo By — Gedelegeerd bestuurder
- Serimco NV — Bestuurder
- Vandewalle Anna — Vaste vertegenwoordiger
Détails techniques
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}28-10-2024 5 administrateurs nommés
- Govaert Olivier — Gedelegeerd bestuurder
- Govaert Isabelle — Gedelegeerd bestuurder
- Serimco NV — Bestuurder
- Van Havermaet Bedrijfsrevisoren BV — Commissaris
- Bogaert Nathalie — Commissaris
Résumé:
v3.2
Détails techniques
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}
}2023
15-06-2023 1 administrateur nommé, 1 démissionnaire
- Nathalie Bogaerts — Vaste vertegenwoordiger commissaris
- Anne Koster — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
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"role": "vaste vertegenwoordiger commissaris",
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"name": "Nathalie Bogaerts",
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}
},
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"person": {
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"name": "Anne Koster",
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],
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}
}2022
19-04-2022 Anne Koster nommé commissaire
- Anne Koster — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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"name": "Anne Koster",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0450.086.136",
"name_full": "ARONIA"
}
}2020
04-11-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2020 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Jeroen Uytterhaegen · Wetteren
Détails techniques
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"name": "Jeroen Uytterhaegen",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap ARONIA, met zetel te Antwerpen, heeft op 15 oktober 2020 besloten tot het aanvaarden van volledig nieuwe statuten, de opdracht aan de notaris voor de co\u00F6rdinatie van de statuten en de bevestiging van het adres van de zetel. De besluiten werden genomen met \u00E9\u00E9nparigheid van stemmen.",
"co_filed_documents": [
"Uitgifte akte",
"Coordinatie statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-09-2020 3 administrateurs nommés, 3 démissionnaires
- Govan NV — Bestuurder
- Jo Zanders — Vaste vertegenwoordiger
- Vandewalle Anna — Vaste vertegenwoordiger
- Vandewalle Anna — Bestuurder
- Zanders Jo — Bestuurder
- Govaert Isabelle — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
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},
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"address": null,
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}
},
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},
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}
}2019
24-07-2019 2 administrateurs nommés
- Serimco NV — Bestuurder
- IsaGo BVBA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Serimco NV",
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}2018
19-07-2018 8 administrateurs nommés, 4 démissionnaires
- Van Havermaet Bedrijfsrevisoren BV o.v.v. CVBA — Commissaris
- Govaert Herman — Bestuurder
- Vandewalle Anna — Bestuurder
- Zanders Jo — Bestuurder
- IsaGo BVBA — Bestuurder
- Govim BVBA — Bestuurder
- IsaGo BVBA — Gedelegeerd bestuurder
- Govim BVBA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "commissaris",
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"name": "Van Havermaet Bedrijfsrevisoren BV o.v.v. CVBA",
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}
},
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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},
{
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"name": "Govaert Herman",
"address": null,
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}
},
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}
},
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},
{
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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}
],
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}
}2015
03-11-2015 Mevrouw Anne Koster nommé commissaire
- Mevrouw Anne Koster — Commissaris
Résumé:
v3.2
Détails techniques
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"role": "commissaris",
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},
"subject_company": {
"kbo": "0450.086.136",
"name_full": "ARONIA"
}
}2014
07-10-2014 Govaert Isabelle nommé administrateur
- Govaert Isabelle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Govaert Isabelle",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.086.136",
"name_full": "ARONIA"
}
}2004
02-07-2004 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0450.086.136",
"name_full": "ARONIA"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}02-07-2004 Augmentation de capital de 33.900,34 € à 370.000 €
- €336.099,66 → €370.000
Résumé:
v3.2
Détails techniques
{
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"delta_eur": 33900.340000000026,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}