MEYE
La probabilité de faillite calculée de MEYE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 12-06-2025 | 2025-00136760 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00100165 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00195143 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20257414 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42900554 |
| 31-12-2019 | verkort | 05-09-2020 | 2020-51500459 |
| 31-12-2018 | verkort | 21-08-2019 | 2019-48700312 |
| 31-12-2017 | verkort | 27-06-2018 | 2018-24200534 |
| 31-12-2016 | verkort | 12-07-2017 | 2017-30600235 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37400422 |
-
Actif14-03-2018 → auj.
2 événements
- 24-11-2023 Mandat renouvelé· Administrateur
- 14-03-2018 Mandat renouvelé· Administrateur
-
Actif14-03-2018 → auj.
4 événements
- 24-11-2023 Mandat renouvelé· Administrateur délégué
- 24-11-2023 Mandat renouvelé· Administrateur
- 14-03-2018 Mandat renouvelé· Administrateur
- 14-03-2018 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Mertens, Dewaele, Achten & C° BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Dirk ACHTEN |
— | 20-12-2016 → auj. |
| NACE primaire | Publicité & étude de marchés(73300) |
| Forme juridique | SA(014) |
| Date de constitution | 03-03-1988 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3973/00B002 | Flandre | 3 727 m² | 1 · 721 m² | 21,3 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-03-2026 Réduction de capital de 835.000 € à 627.000 €
- €1.462.000 → €627.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 627000.0,
"delta_eur": -835000.0,
"before_eur": 1462000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 37527,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michiel MAHIEU",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "MEYE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV \u0022Moore Finance \u0026 Tax\u0022",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VERBRUGGEN Philippe",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": "Gewone Aandelen"
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 627000.0,
"voting_rights_per_share": 1.0
}
]
}15-07-2024 Réduction de capital de 700.000 € à 962.000 €
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 962000.0,
"delta_eur": -700000.0,
"before_eur": 1662000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "kapitaal_vermindering",
"after_eur": 1462000.0,
"delta_eur": -500000.0,
"before_eur": 962000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Philippe Verbruggen",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 12834,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 12834,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statuten_wijziging",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Waasland",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "VAN HEMELRYCK Geert Jeanne P."
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"volmacht",
"verslagen"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Philippe Verbruggen",
"role": "aandeelhouder",
"n_shares": 37527,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 37527,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1462000.0,
"voting_rights_per_share": 1.0
}
]
}15-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bedrijfsrevisor concludeert dat de verslagen van het bestuursorgaan en de bedrijfsrevisor, betreffende de inbreng in natura en de uitgifte van aandelen, voldoen aan de vereisten van de artikelen 7:197 juncto 7:179 van het WWV.",
"articles": [
"7:197",
"7:179"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "MEYE",
"role": "acquiring",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.553.772",
"name": "EYE4C",
"role": "absorbed",
"address": "2000 Antwerpen, Leuvenstraat 3 bus 11",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Goedele VANDEKERCKHOVE",
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap EYE4C NV heeft de naamloze vennootschap MEYE overgenomen via een vereenvoudigde fusieprocedure. De vergadering van aandeelhouders besliste de naamwijziging, de uitbreiding van het voorwerp met optische instrumenten, een kapitaalvermindering van \u20AC700.000 en de aanvaarding van een inbreng in natura van \u20AC500.000, wat leidde tot een kapitaalverhoging tot \u20AC1.462.000 en de uitgifte van 12.834 nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)",
"volmacht",
"verslagen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-07-2024 Réduction de capital de 700.000 € à 962.000 €
- €1.662.000 → €962.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 700000,
"currency": "EUR",
"after_eur": 962000,
"delta_eur": -700000,
"before_eur": 1662000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen met zevenhonderdduizend euro (\u20AC 700.000) om dit kapitaal aldus te verlagen van \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000) tot negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) door aanzuivering van geleden verliezen.",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 1462000,
"delta_eur": 500000,
"before_eur": 962000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-25",
"evidence_quote": "Ingevolge de inbreng wordt het kapitaal gebracht van negenhonderdtwee\u00EBnzestigduizend euro (\u20AC 962.000) op \u00E9\u00E9n miljoen vierhonderdtwee\u00EBnzestigduizend euro (\u20AC 1.462.000).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}04-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Goedele Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-13",
"act_kind_objet": "neerlegging fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.553.772",
"name": "EYE4C NV",
"role": "acquiring",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0685.952.227",
"name": "MEYE NV",
"role": "absorbed",
"address": "Leuvenstraat 3 bus 11, 2000 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel alle rechten als de verplichtingen, van de NV MEYE overgaat naar de NV EYE4C.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Philippe Verbruggen"
},
"summary_narrative": "De NV EYE4C, die al 100% van de aandelen van de NV MEYE bezit, voert een fusie door overneming uit. Het gehele vermogen van MEYE NV wordt overgenomen door EYE4C NV. De fusie is gebaseerd op de jaarrekening van 31 december 2023 en de boekhoudkundige effectieve datum is 1 januari 2024.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2024 Augmentation de capital de 1.662.000 € à 1.662.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1662000,
"currency": "EUR",
"after_eur": 1662000,
"delta_eur": 1662000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-01",
"evidence_quote": "5\u00B0 Het kapitaal bedraagt \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (\u20AC 1.662.000)... en is volledig geplaatst.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}18-01-2024 Modification des statuts
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": "2023-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan Agiver Accountants BV, te 2160 Wommelgem, Uilenbaan 80, met recht van substitutie, alle nodige volmachten om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsioket en de BTW- administratie.",
"holder_kbo": null,
"holder_name": "Agiver Accountants BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2023 1 administrateur nommé, 2 reconduits
- Verbruggen Philippe — Gedelegeerd bestuurder
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Mevr. Verbruggen Nathalie, haar mandaat zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Verbruggen Philippe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": null,
"filing_date": "2023-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Verbruggen Nathalie",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 3 reconduits
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2027. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr. Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}28-01-2020 Transfert du siège social au sein de Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "11",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2019-12-21",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt er beslist om de maatschappelijke zetel ven de vennootschap te verplaatsen naar de Leuvenstraat 3 bus 11 te 2000 Antwerpen en dit met ingang vanaf 21/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}14-03-2018 3 reconduits
- Verbruggen Philippe — Bestuurder
- Verbruggen Nathalie — Bestuurder
- Verbruggen Philippe — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Dhr. Verbruggen Philippe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om deze bestuurders te herbenoemen tot aan de algemene vergadering in 2021. Mevr. Verbruggen Nathalie"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens wordt Dhr Philippe Verbruggen herbenoemd als gedelegeerd bestuurder tot aan de algemene vergadering in 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}11-01-2017 Augmentation de capital de 1.600.000 € à 1.662.000 €
- €62.000 → €1.662.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1600000.0,
"currency": "EUR",
"after_eur": 1662000.0,
"delta_eur": 1600000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-20",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen zeshonderdduizend euro (1.600.000 EUR) om het kapitaal te brerigen van twee\u00EBnzestigduizend euro (62.000 EUR) op \u00E9\u00E9n miljoen zeshonderdtwee\u00EBnzestigduizend euro (1.662.000 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}11-01-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering verklaart kennis te hebben genomen en erkent een afschrift te hebben ontvangen van de verslagen door de raad van bestuur, en door de bedrijfsrevisor de BV BVBA \u0022MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsreviso-ren\u0022, kantoorhoudende te 2240 Zardhoven, Langestraat 183, vertegenwoordigd door de heer Dirk ACHTEN",
"firm_kbo": null,
"firm_name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0, Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Dirk ACHTEN"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstellling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2016 Transfert du siège social au sein de Antwerpen
- Van Diepenbeeckstraat 10, 2018 Antwerpen → Van Diepenbeeckstraat 8, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"effective_date": "2016-11-22",
"evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar de Van Diepenbeeckstraat 8 te 2018 Antwerpen en dit met ingang vanaf 22/11/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}26-11-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2015-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYEWALL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatssteilling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondememingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-09-2010 Transfert du siège social au sein de Antwerpen
- Van Diepenbeeckstraat 8, 2018 Antwerpen → Van Diepenbeeckstraat 10, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": "6",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Van Diepenbeeckstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "8"
},
"effective_date": "2010-08-23",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar volgend adres: \u00222018 Antwerpen, Van Diepenbeeckstraat 10 bus 6\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
}
}07-09-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2010-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.553.772",
"name_full": "EYE4C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent alle nodige volmachten aan de BVBA AGIVER, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 588 of een van haar aangestelden met recht van indeplaatsstelling, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Ondernemingsloket.",
"holder_kbo": null,
"holder_name": "BVBA AGIVER",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MEYE |