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AXiS

Actif
Magdalenastraat 43 ·2550 Kontich, Belgique
BE 0633.661.111
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
05-05-2026
Changement de siège
24-12-2019
v3.2
Tous les actes · 5 mis à jour il y a 1 mois
2026
05-05-2026 Transfert du siège social vers Kontich Changement de siège
  • 2550 Kontich, Magdalenastraat 43
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2550 Kontich, Magdalenastraat 43",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Magdalenastraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige zaakvoerder bevestigt dat de zetel van de vennootschap met ingang van 1 januari 2026 werd verplaatst naar het volgende adres: 2550 Kontich, Magdalenastraat 43.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_aandeelhouder_schriftelijk",
    "date": "2026-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.661.111",
    "name_full": "AXIS",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
22-01-2024 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": false,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.661.111",
    "name_full": "AXIS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE0875.430.542, of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw An BATSLEER, aan mevrouw Stephanie Van DAMME of aan mevrouw Amela ARNAUT die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondememingsloketten en de diensten van de btw) ter publicatie van voomoemde beslissingen.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
24-12-2019 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": "2019-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.661.111",
    "name_full": "AXIS",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2019 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.661.111",
    "name_full": "AXIS",
    "legal_form": "Comm"
  }
}
2015
17-07-2015 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "J.B. Francisstraat 6, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-24",
        "name": "David ibens",
        "niss": null,
        "address": "J.B.Francisstraat 6, 2550 Kontich"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": "David ibens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-06-04",
        "name": "Tibo ibens",
        "niss": null,
        "address": "J.B.Francisstraat 6, 2550 Kontich"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Tibo ibens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0633.661.111",
    "name_full": "AXIS",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-02",
  "post_incorporation_mandates": []
}