Aller au contenu

Kimbe

Actif
SPRL·Restauration à service complet· 7 ans d'activité
Spiegelstraat 11 ·3300 Tienen, Belgique
BE 0708.950.828
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
16-03-2026
Changement de siège
Tous les actes · 4 mis à jour il y a 3 mois
2026
16-03-2026 Transfert du siège social au sein de Tienen Changement de siège
  • Peperstaat 8- 3300 Tienen → Spiegelstraat 11-3300 Tienen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spiegelstraat 11-3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Spiegelstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Peperstaat 8- 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Peperstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Uit de notulen van de vergadering van het bestuursorgaan op 20 januari 2026 blijkt de beslissing om de maatschappelijke zetel te verplaatsen van Peperstraat 8-3300 Tienen naar Spiegelstraat 11-3300 Tienen met ingang van 20 januari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0708.950.828",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Biccai Patrizia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2021
30-11-2021 Biccai Maddalena démissionne de son mandat d'administrateur Changement d'administrateurs
  • Biccai Maddalena — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biccai Maddalena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "De bijzondere algemene vergadering van 21 oktober 2021 aanvaardt het ontslag van Biccai Maddalena als bestuurder, met ingang vanaf 30/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.950.828",
    "name_full": "KIMBE",
    "legal_form": "BVBA"
  }
}
2019
26-08-2019 2 démissionnaires Changement d'administrateurs
  • Fadda Andrea — Zaakvoerder
  • Derosas Elena — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fadda Andrea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De bijzondere algemene vergadering van 13 juni 2019 aanvaardt het ontslag van Fadda Andrea en Derosas Elena als zaakvoerder, met ingang vanaf 13/06/2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Derosas Elena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De bijzondere algemene vergadering van 13 juni 2019 aanvaardt het ontslag van Fadda Andrea en Derosas Elena als zaakvoerder, met ingang vanaf 13/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.950.828",
    "name_full": "KIMBE",
    "legal_form": "BVBA"
  }
}
2018
15-10-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "3300 Tienen, Peperstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-08",
        "name": "Mevrouw BICCAI Patrizia",
        "niss": null,
        "address": "3300 Tienen, Peperstraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1600,
      "holder_person_name": "Mevrouw BICCAI Patrizia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 48,
      "amount_subscribed_eur": 1600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-12-25",
        "name": "Mevrouw BICCAI Maddalena",
        "niss": null,
        "address": "Giave (Itali\u00EB), Campu Giavesu"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1533.33,
      "holder_person_name": "Mevrouw BICCAI Maddalena",
      "is_subscriber_only": false,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 1533.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-31",
        "name": "Mevrouw DEROSAS Elena",
        "niss": null,
        "address": "Olbia (Itali\u00EB), via Gian Lorenzo Bernini 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1533.33,
      "holder_person_name": "Mevrouw DEROSAS Elena",
      "is_subscriber_only": false,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 1533.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-02-03",
        "name": "De Heer FADDA Andrea",
        "niss": null,
        "address": "Bosa (Itali\u00EB), via Donizetti 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1533.34,
      "holder_person_name": "De Heer FADDA Andrea",
      "is_subscriber_only": false,
      "n_shares_subscribed": 46,
      "amount_subscribed_eur": 1533.34,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0708.950.828",
    "name_full": "KIMBE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-08",
  "post_incorporation_mandates": []
}