Âge7 ans
Immobilier2 parcelles · 1,6 ha
Cycle de vie & signaux d'insolvabilité
2 événements du Moniteur belge07-10-2024
Faillite
Ouverture
29-08-2024
Réorganisation judiciaire
Transfert sous autorité de justice
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
16-04-2024
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
16-04-2024 Michiel DAMS démissionne de son mandat d'administrateur
- Michiel DAMS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel DAMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0755.675.926",
"name": "Pragmatik BV",
"address": "Azaleastraat 18, 2440 Geel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-03",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en aanvaardt het ontslag van Pragmatik BV, met zetel te Azaleastraat 18, 2440 Geel, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Turnhout onder nummer 0755.675.926, vast vertegenwoordigd door de heer Michiel DA",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0755.675.926",
"name": "Pragmatik BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders verleent tussentijdse kwijting aan Pragmatik BV, vast vertegenwoordigd door de heer Michiel DAMS.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0728.654.201",
"name": "HEROIK",
"address": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-06",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en bekrachtigt de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 6 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Berchem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.654.201",
"name_full": "HEROIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JOSHIKI NV",
"person_name": null,
"org_rep_person_name": "Kris Lenaerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Transfert du siège social de Ranst à Berchem
- Ter Stratenweg 37, 2520 Ranst (Oelegem) → Roderveldlaan 4, 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Roderveldlaan 4, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "37",
"locality_suffix": "(Oelegem)"
},
"effective_date": "2024-03-06",
"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders neemt akte van en bekrachtigt de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar Roderveldlaan 4, 2600 Berchem en dit met ingang vanaf 6 maart 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Berchem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0728.654.201",
"name_full": "HEROIK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JOSHIKI NV",
"person_name": null,
"org_rep_person_name": "Kris Lenaerts",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur",
"Voorbehouden aan het Belgisch Staatsblad",
"Mod DOC 10.01"
]
}2022
08-12-2022 Michel Dupont nommé commissaire
- Michel Dupont — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de vennootschap BDO Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger dhr. Michel Dupont, bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.654.201",
"name_full": "HEROIK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Emvie BV",
"person_name": null,
"org_rep_person_name": "Marc Vennekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}