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FLAUST

Actif
SA· 9 ans d'activité
Indiëstraat 2 ·2000 Antwerpen, Belgique
BE 0676.859.961
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Moniteur belge — actes

8 actes
Évolution du capital · 1
04-12-2017
v3.2
Évolution de l'adresse · 1
16-07-2020
v3.2
Tous les actes · 8 mis à jour il y a 1 mois
2026
06-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING OVEREENKOMSTIG DE ARTIKELEN 12:7 EN 12:50 E.V. VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "Datum van bekendmaking in het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-30",
      "label": "Datum van opmaken van het fusievoorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Datum van boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-05-06",
      "label": "Datum van publicatie in de Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0676859961",
      "kind": "org",
      "name": "Flaust NV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0756499139",
      "kind": "org",
      "name": "Great World BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "Campy BV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Robin Minjauw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Delphine Weyens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jacob Huyzentruyt",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "Flaust",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
06-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL VAN EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING OVEREENKOMSTIG DE ARTIKELEN 12:7 EN 12:50 E.V. VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-04-09",
      "label": "Akte datum"
    },
    {
      "date": "2026-03-30",
      "label": "Datum van opgemaakt"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige retroactiviteit"
    },
    {
      "date": "2026-05-06",
      "label": "Publicatie datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0847415358",
      "kind": "org",
      "name": "Campy BV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kbo": "0676859961",
      "kind": "org",
      "name": "Flaust NV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "org",
      "name": "Great World BV",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Robin Minjauw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Delphine Weyens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Jacob Huyzentruyt",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "Flaust",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
01-03-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Yoeri TORFS Yoeri — Bestuurder
  • Fleur VAN DEN NYDEN — Bestuurder
  • Fleur VAN DEN NYDEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleur VAN DEN NYDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag als bestuurder van Voornoemde Mevrouw Fleur VAN dEN NYDEN. De vergadering verleent haar kwijting over haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleur VAN DEN NYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477932955",
        "name": "Worldacces",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de herbenoeming als bestuurder voor een periode van zes (6) jaar: \u00AB Worldacces \u00BB, Besloten Vennootschap, met zetel te 2000 Antwerpen, Pacificatiestraat 4, ondernemingsnummer RPR Antwerpen afdeling Antwerpen BTW BE0477.932.955, die aanwijst als haar va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoeri TORFS Yoeri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746509228",
        "name": "Emerald Expeditors",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als nieuw bestuurder voor een periode van zes (6) jaar: \u00AB Emerald Expeditors \u00BB, besloten vennootschap, met zetel te 2110 Wijnegem, Wervehof 1 B011, ondernemingsnummer RPR Antwerpen afdeling Antwerpen BTW BE0746.509.228, die aanwijst als h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  }
}
2023
11-12-2023 2 reconduits Changement d'administrateurs
  • Van den Nyden Anton — Bestuurder
  • Van den Nyden Fleur — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Nyden Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676859961",
        "name": "World Acces bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te herbenoemen als bestuurders: - World Acces bv, vertegenwoordigd door de heer Van den Nyden Anton"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Nyden Fleur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te herbenoemen als bestuurders: ... - Mevrouw Van den Nyden Fleur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  }
}
11-12-2023 2 reconduits Changement d'administrateurs
  • Van den Nyden Anton — Bestuurder
  • Van den Nyden Fleur — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Nyden Anton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "World Acces BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Nyden Fleur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "2023-12-11",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
16-07-2020 Transfert du siège social au sein de Antwerpen Changement de siège
  • Jan Van Gentstraat 1, 2000 Antwerpen → Indiëstraat 2, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Gentstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "401",
        "street_number": "1"
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "Er wordt beslist met ingang van 16 juni 2020 de maatschappelijke zetel en uitbatingszetel te verplaatsen van de Jan Van Gentstraat 1 bus 401 te 2000 Antwerpen naar de Indi\u00EBstraat 2 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  }
}
2017
04-12-2017 Réduction de capital de 2.437.840 € à 15.561.737 € Capital & actions
  • €17.999.577 → €15.561.737
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2437840.0,
      "currency": "EUR",
      "after_eur": 15561737.0,
      "delta_eur": -2437840.0,
      "before_eur": 17999577.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-10",
      "evidence_quote": "om liet geplaatst kapitaal van de vennootschap te verminderen met een bedrag van TWEE MILJOEN VIERHONDERDZEVENENDERTIGDUIZEND ACHTHONDERDVEERTIG EURO (\u20AC 2.437.840,00) om het te brengen van ZEVENTIEN MILJOEN NEGENHONDERDNEGENENNEGENTIGDUIZEND VIJFHONDERD ZEVENENZEVENTIG EURO (\u20AC 17.999.577,00) op VIJFTIEN MILJOEN VIJFHONDERDEENENZESTIGDUIZEND ZEVENHONDERDZEVENENDERTIG EURO (\u20AC 15.561.737,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  }
}
19-06-2017 Constitution d'une société (NV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Oudeleeuwenrui 48, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.451.035",
        "name": "STEVAL CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0465.451.035",
      "holder_org_name": "STEVAL CONSULT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 4600000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 256,
      "amount_subscribed_eur": 4600000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0477.932.955",
        "name": "WORLD ACCES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0477.932.955",
      "holder_org_name": "WORLD ACCES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 13399577.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 744,
      "amount_subscribed_eur": 13399577.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 17999577.0,
  "subject_company": {
    "kbo": "0676.859.961",
    "name_full": "FLAUST",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-15",
  "post_incorporation_mandates": []
}