Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
6 actes Évolution du capital · 2
13-09-2011
v3.2
20-09-2002
v3.2
Tous les actes · 6
mis à jour il y a 11 ans
2014
28-11-2014 2 administrateurs nommés, 1 démissionnaire
- Caspar Klinkhamer — Bestuurder
- Nicolas Van Ro — Bestuurder
- Marco Heestermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caspar Klinkhamer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Van Ro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Heestermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "BAS DISTRIBUTION"
}
}2011
13-09-2011 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "BAS Distribution"
}
}2005
02-08-2005 2 administrateurs nommés
- BDO Bedrijfsrevisoren — Commissaris
- Jan Vercauteren — Vertegenwoordiger van commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Jan Vercauteren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "Bas Computers"
}
}2002
20-09-2002 5 administrateurs nommés
- Christoph Klen — Bestuurder
- Erwin Landherr — Bestuurder
- Mara Trombetta — Gedelegeerd bestuurder
- Eva Van Remoortel — Gedelegeerd bestuurder
- Elisabeth Vogelzang — Gedelegeerd bestuurder
Notaire:
Filip Holvoet · AntwerpenÉtude:
Filip Holvoet, geassocieerd notaris
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy De Vooght",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Van Geet, Derck \u0026 C\u00B0",
"address": "Jan Welterslaan 13, Antwerpen-Deurne",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "waarvoor de heer Guy De Vooght, bedrijfsrevisor te Antwerpen, aansprakelijk vennoot van de burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Van Geet, Derck \u0026 C\u00B0, bedryfsrevisoren te Antwerpen-Deurne, Jan Welterslaan 13, commissaris van de vennootsc",
"decharge_status": "granted",
"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": "Christoph Klen",
"address": "Stumpenhof 96, Plochingen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Landherr",
"address": "Jakob-Zwiebel Strasse 28, Thannhausen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mara Trombetta",
"address": "2018 Antwerpen, Brederodestraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "als bijzondere gemachtigden, met recht van substitutie, werden aangesteld: * mevrouw Mara Trombetta, wonende te 2018 Antwerpen, Brederodestraat 28",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eva Van Remoortel",
"address": "9250 Waasmunster, Nijverheidslaan 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Eva Van Remoortel, wonende te 9250 Waasmunster, Nijverheidslaan 5",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Vogelzang",
"address": "1780 Wemmel, Vijverslaan\u00E1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Elisabeth Vogelzang, wonende te 1780 Wemmel, Vijverslaan\u00E1",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Filip Holvoet, geassocieerd notaris",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-08-29",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2002-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4 MBO International Electronic naamloze vennootschap",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Holvoet",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht aangehecht",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"lijst van de oprichtings-en wijzigende akten"
],
"corrected_publication_numac": null
}20-09-2002 Augmentation de capital de 589.799,32 € à 713.746,08 €
- €123.946,76 → €713.746,08
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 713746.08,
"delta_eur": 589799.32,
"before_eur": 123946.76,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4MBO International Electronic"
}
}20-09-2002 5 administrateurs nommés, 2 démissionnaires
- Christoph Klen — Bestuurder
- Erwin Landherr — Bestuurder
- Mara Trombetta — Bijzondere gemachtigde
- Eva Van Remoortel — Bijzondere gemachtigde
- Elisabeth Vogelzang — Bijzondere gemachtigde
- Jurgen Bernd Killes — Bestuurder
- Michael Torfs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurgen Bernd Killes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Torfs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Klen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Landherr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gemachtigde",
"person": {
"rrn": null,
"name": "Mara Trombetta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gemachtigde",
"person": {
"rrn": null,
"name": "Eva Van Remoortel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gemachtigde",
"person": {
"rrn": null,
"name": "Elisabeth Vogelzang",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.292.345",
"name_full": "4MBO International Electronic"
}
}