ARUBIS
La probabilité de faillite calculée de ARUBIS sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00311523 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00306519 |
| 31-12-2022 | verkort | 26-07-2023 | 2023-00271371 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20348880 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-21700368 |
| 31-12-2019 | verkort | 23-07-2020 | 2020-33500146 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41300433 |
| 31-12-2017 | verkort | 30-04-2018 | 2018-11500350 |
| 31-12-2016 | verkort | 30-07-2017 | 2017-40600379 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-36900451 |
-
BV LarubberPersonne moraleAdministrateur· repr. perm.: Csaba LassanActe Moniteur 26050327 (17-04-2026)Actif10-02-2026 → auj.
-
BV SK ConsultantsPersonne moraleAdministrateur· repr. perm.: Munish KUMARActe Moniteur 26050327 (17-04-2026)Actif10-02-2026 → auj.
-
Actif10-02-2026 → auj.
Anciens dirigeants (2)
-
Ancien— → 10-02-2026
-
Ancien— → 23-07-2021
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SRL(610) |
| Date de constitution | 14-10-2010 |
| Status | Actif |
| Code postal | 1820 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23582E0081/00E000 | Flandre | 2,0 ha | 1 · 767 m² | 9,8 m · 2 ét. |
| 23051B0367/00M000 | Flandre | 5 244 m² | 1 · 3 371 m² | 7,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": "Notariskantoor Van Den Haute \u0026 De Baerdemaeker",
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-09",
"act_kind_objet": "Geruisloze Fusie"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "fusie start"
},
{
"date": "2026-05-11",
"label": "publicatie date"
}
],
"key_parties": [
{
"kbo": "0830251704",
"kind": "org",
"name": "ARUBIS",
"role": "Oprichter"
},
{
"kind": "org",
"name": "THILY INVEST",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Dirk Van Den Haute",
"role": "Notaris"
},
{
"kind": "person",
"name": "Hugo VAN DYCK",
"role": "Volmachtnemer"
},
{
"kbo": "0671688871",
"kind": "org",
"name": "BV Demesmaeker, Naert \u0026 Verminck",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Notariskantoor Van Den Haute \u0026 De Baerdemaeker",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}17-04-2026 4 administrateurs nommés, 1 démissionnaire
- BV SK Consultants — Bestuurder
- Michel Alliance — Bestuurder
- BV Larubber — Bestuurder
- Stijn Demesmaeker
- Hugo VAN DYCK — Bestuurder
Détails techniques
{
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},
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"subkind": null,
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"statutory": "niet_statutair",
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"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Hugo VAN DYCK, met woonplaats te 1600 Sint-Pieters-Leeuw Jan Baptist Troucheaustraat 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SK Consuitants, met zetel te 3190 Boortmeerbeek Provinciesteenweg 33, als niet-statutaire bestuurder, en dit met ingang 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
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"evidence_quote": "Rechtspersoon BV SK Consultants heeft Munish KUMAR, met woonplaats te 3190 BOORTMEERBEEK Provinciesteenweg 33, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2026",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Alliance",
"address": "P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, 3060",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Michel Alliance, met woonplaats te 3060 P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Larubber",
"address": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Larubber, met zetel te 1820 Steenokkerzeel Haachtsesteenweg 162, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Csaba Lassan",
"address": "Fogl\u00E1r Gy\u00F4rgy utca 4B/2/4, 3300 Eger",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "Rechtspersoon BV Larubber heeft Csaba Lassan, met woonplaats te 3300 Eger Fogl\u00E1r Gy\u00F4rgy utca 4B/2/4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2026.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-10",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw naar Haachtsesteenweg 162, 1820 Steenokkerzeel, en dit vanaf 10/02/2026.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Demesmaeker, Naert \u0026 Verminck, rechtspersoon met zetel te 8340 Damme, Halvemaanstraat 1A, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0671.688.871, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, vo",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
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"via_org": {
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"name": "BV Demesmaeker, Naert \u0026 Verminck",
"address": "Halvemaanstraat 1A, 8340 Damme",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Stijn Demesmaeker, Bestuurder van BV Demesmaeker, Naert \u0026 Verminck, tekenen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-17",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.251.704",
"name_full": "Arubis",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0671.688.871",
"org_name": "BV Demesmaeker, Naert \u0026 Verminck",
"person_name": "Stijn Demesmaeker",
"org_rep_person_name": "Stijn Demesmaeker",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 Transfert du siège social de Sint-Pieters-Leeuw à Steenokkerzeel
- Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw → Haachtsesteenweg 162, 1820 Steenokkerzeel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Haachtsesteenweg 162, 1820 Steenokkerzeel",
"city": "Steenokkerzeel",
"region": "vlaams_gewest",
"street": "Haachtsesteenweg",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "162",
"locality_suffix": null
},
"old_address": {
"raw": "Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw",
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"street": "Jan Baptist Troucheaustraat",
"country": "BE",
"postcode": "1600",
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},
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},
{
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},
{
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2026-04-17",
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"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
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},
"publication_proxy": {
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"person_name": "Stijn Demesmaeker",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge"
]
}17-04-2026 3 administrateurs nommés, 1 démissionnaire
- Munish KUMAR — Bestuurder
- Michel Alliance — Bestuurder
- Csaba Lassan — Bestuurder
- Hugo VAN DYCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo VAN DYCK",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Hugo VAN DYCK, met woonplaats te 1600 Sint-Pieters-Leeuw Jan Baptist Troucheaustraat 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
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},
"via_org": {
"kbo": null,
"name": "BV SK Consultants",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SK Consuitants, met zetel te 3190 Boortmeerbeek Provinciesteenweg 33, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Alliance",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Michel Alliance, met woonplaats te 3060 P\u00E1szt\u00F3 Gy\u00F6ngy\u00F6si utca 7, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Csaba Lassan",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Larubber",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Larubber, met zetel te 1820 Steenokkerzeel Haachtsesteenweg 162, als niet-statutaire bestuurder, en dit met ingang op 10/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
}
}17-04-2026 Transfert du siège social de Sint-Pieters-Leeuw à Steenokkerzeel
- Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw → Haachtsesteenweg 162, 1820 Steenokkerzeel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Steenokkerzeel",
"region": null,
"street": "Haachtsesteenweg",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "162"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Jan Baptist Troucheaustraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "33"
},
"effective_date": "2026-02-10",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw naar Haachtsesteenweg 162, 1820 Steenokkerzeel, en dit vanaf 10/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
}
}17-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-17",
"filing_date": "2026-02-10",
"act_kind_objet": "Neerlegging Fusievoorstel in verband met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)"
},
"key_dates": [
{
"date": "2026-02-10",
"label": "akte date"
},
{
"date": "2026-01-14",
"label": "projet date"
},
{
"date": "2026-01-01",
"label": "boekhoudkundige retroactiviteit"
},
{
"date": "2026-02-03",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0830251704",
"kind": "org",
"name": "ARUBIS",
"role": "Oprichter"
},
{
"kind": "org",
"name": "THILY INVEST",
"role": "Oprichter"
},
{
"kind": "person",
"name": "TOMAS DUJARDIN",
"role": "Volmachtnemer"
},
{
"kbo": "0555651236",
"kind": "org",
"name": "MOORE LAW BELGIUM",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-07-2021 VAN DYCK Hugo Maria Antoine démissionne de son mandat de gérant
- VAN DYCK Hugo Maria Antoine — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DYCK Hugo Maria Antoine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer VAN DYCK Hugo Maria Antoine, wonende te 1600 Sint-Pieters-Leeuw, Jan Baptist Trouc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
}
}23-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2020 Transfert du siège social au sein de Sint-Pieters-Leeuw
- Vogelstraat 45, 1600 Sint-Pieters-Leeuw → Jan-Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Jan-Baptist Troucheaustraat",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": null,
"street": "Vogelstraat",
"country": "BE",
"postcode": "1600",
"box_number": "A",
"street_number": "45"
},
"effective_date": "2020-01-30",
"evidence_quote": "Uit het verslag van de bestuurder, opgemaakt ten zetel op 30 januari 2020, blijkt dat de bestuurder beslist heeft om met ingang vanaf 30 januari 2020 de maatschappelijke zetel over te brengen naar: Jan-Baptist Troucheaustraat 33, 1600 Sint-Pieters-Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
}
}14-06-2011 Augmentation de capital de 56.400 € à 75.000 €
- €18.600 → €75.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 56400.0,
"currency": "EUR",
"after_eur": 75000.0,
"delta_eur": 56400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-05-26",
"evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met zesenvijftigduizend vierhonderd euro (56.400,00 EUR) om het van achttienduizend zeshonderd euro (18.600,00 EUR) te brengen: op vijfenzeventigduizend euro (75.000,00 EUR) door inbreng in speci\u00EBn, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BVBA"
}
}18-10-2010 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1600 Sint-Pieters-Leeuw, Vogelstraat 45 bus A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-07-09",
"name": "VAN DYCK, Hugo",
"niss": null,
"address": "1600 Sint-Pieters-Leeuw, Vogelstraat 45"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "VAN DYCK, Hugo",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0830.251.704",
"name_full": "ARUBIS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-10-11",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ARUBIS |