Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
16 actes Évolution de l'adresse · 5
24-12-2024
Changement de siège
24-12-2024
v3.2
28-11-2023
v3.2
28-11-2023
Changement de siège
12-12-2013
v3.2
Tous les actes · 16
mis à jour il y a 7 mois
2025
12-11-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Schrappen E-mail en webadres"
},
"key_dates": [
{
"date": "2025-11-12",
"label": "Annexes du Moniteur belge"
},
{
"date": "2025-11-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-03",
"label": "Afdelin GtNENHOUT"
},
{
"date": "2025-11-03",
"label": "Ondernemingsrechtbank Antwerpen"
},
{
"date": "2025-11-03",
"label": "Volledig adres v.d. zetel"
},
{
"date": "2025-11-03",
"label": "Onderwerp akte"
},
{
"date": "2025-11-03",
"label": "Getekend"
},
{
"date": "2025-11-03",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-03",
"label": "Op de laatste blz. van Luik B vermelden"
},
{
"date": "2025-11-03",
"label": "Voorkant"
},
{
"date": "2025-11-03",
"label": "Achterkant"
},
{
"date": "2025-07-29",
"label": "De bijzondere algemene vergadering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Daan Vetters",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0508.645.432",
"name_full": "Northbound",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
24-12-2024 Daan Vetters nommé administrateur rectificatif
- Daan Vetters — Bestuurder
Notaire:
Eline Soons · Grobbendonk
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Stories",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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": "Daan Vetters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Engelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Stories",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Clerckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"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
}
],
"notary": {
"name": "Eline Soons",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0508.645.432",
"name_full": "InStyle Studio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Soons",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-12-2024 Transfert du siège social de Antwerpen à Vorselaar
- Britselei 16 : 2000 Antwerpen → 2290 Vorselaar, Van Rotselaarlaan 31
Notaire:
Eline Soons · Grobbendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2290 Vorselaar, Van Rotselaarlaan 31",
"city": "Vorselaar",
"region": "vlaams_gewest",
"street": "Van Rotselaarlaan",
"country": "BE",
"postcode": "2290",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Britselei 16 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Eline Soons",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "InStyle Studio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Soons",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
]
}24-12-2024 1 administrateur nommé, 2 démissionnaires
- Daan Vetters — Bestuurder
- Birgit Engelen — Bestuurder
- Kristof Clerckx — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Engelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508645432",
"name": "InStyle Stories",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de besloten vennootschap InStyle Stories, voornoemd, met als vaste vertegenwoordiger mevrouw Birgit Engelen, voornoemd; als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoerin",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Clerckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508645432",
"name": "InStyle Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de besloten vennootschap InStyle Management, voornoemd, met als vaste vertegenwoordiger de heer Kristof Clerckx, voornoemd; als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvo",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Vetters",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de heer Daan Vetters, die verklaart te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "INSTYLE STUDIO",
"legal_form": "BV"
}
}24-12-2024 Modification des statuts — changement de dénomination, modification de l'objet et adaptation au CSA
Résumé:
De voorwerp is uitgebreid met diverse activiteiten zoals import/export, consulting, productie en handel in olijfolie, restauratie, en audiovisuele producties.Notaire:
Eline Soons · Grobbendonk
Détails techniques
{
"notary": {
"name": "Eline Soons",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-20",
"act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.645.432",
"name_full_after": "Northbound",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "InStyle Studio",
"current_zetel_raw": "Britselei 16, 2000 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 wordt vervangen door een tekst die de oprichting, naamswijziging en rechtsvorm van de vennootschap beschrijft.",
"new_text": "De vennootschap werd opgericht onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid met de naam \u0022STUDIO B6\u0022.\nDe buitengewone algemene vergadering gehouden op 16 juni 2021 besliste de naam te wijzigen in\n\u0022InStyle Studio\u0022.\nDe vennootschap werd op 1 januari 2020 van rechtswege omgezet in een besloten vennootschap.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Artikel 3 wordt aangevuld met een uitgebreide lijst van nieuwe bedrijfsactiviteiten.",
"new_text": "- invoer, uitvoer, verkoop, aankoop van consumptieartikelen;\n- consulting;\n- productie en handel in olijfolie;\n- import en export ban producten, meubels, voertuigen, decoratie, geschenkartikelen, lokale\nproducten;\n- restauratie woningen, meubels en toebehoren;\n- verkoop, aankoop, restauratie auto\u2019s, voertuigen, motoren;\n- fabricatie, restauratie, interieur voertuigen, campers, mobilhomes;\n- decorb",
"change_kind": "added",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 5 geeft de notaris opdracht de statuten te co\u00F6rdineren en te publiceren.",
"new_text": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de\nco\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige\nbesluit, en de neerlegging daarvan in de statutendatabank te verzorgen.\nDe ondergetekende notaris wijst er op dat de geco\u00F6rdineerde statuten van de vennootschap\ngeraadpleegd kunnen worden via volgende website: https:/",
"change_kind": "added",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Soons",
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten zoals import/export, consulting, productie en handel in olijfolie, restauratie, en audiovisuele producties.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2021-06-16",
"previous_mb_reference": "*24454763*"
}
}24-12-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2024-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.645.432",
"name_full": "INSTYLE STUDIO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-12-2024 Transfert du siège social de Antwerpen à Vorselaar
- Britselei 16, 2000 Antwerpen → Van Rotselaarlaan 31, 2290 Vorselaar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vorselaar",
"region": "Vlaams Gewest",
"street": "Van Rotselaarlaan",
"country": "BE",
"postcode": "2290",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16"
},
"effective_date": "2024-12-19",
"evidence_quote": "6. Verplaatsing adres van de zetel. De algemene vergadering verklaart het adres van de zetel te verplaatsen naar 2290 Vorselaar, Van Rotselaarlaan 31."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "INSTYLE STUDIO",
"legal_form": "BV"
}
}2023
28-11-2023 Transfert du siège social au sein de Antwerpen
- Justitiestraat 79, 2018 Antwerpen → Britselei 16, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Justitiestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "79"
},
"effective_date": "2023-10-01",
"evidence_quote": "Bij beslissing van het bestuursorgaan werd besloten de zetel van de vennootschap per 01/10/2023 te verplaatsen naar: 2000 Antwerpen, Britselei 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "INSTYLE STUDIO",
"legal_form": "BV"
}
}28-11-2023 Transfert du siège social au sein de Antwerpen
- 2018 Antwerpen, Justitiestraat 79 → 2000 Antwerpen, Britselei 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Britselei 16",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Justitiestraat 79",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Justitiestraat",
"country": "BE",
"postcode": "2315",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"evidence_quote": "",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-28",
"filing_date": "2023-11-16",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "bestuur",
"date": "2023-11-16",
"unanimous": null
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "InStyle Studio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/11/2023 - Annexes du Moniteur belge"
]
}02-03-2023 2 administrateurs nommés, 1 démissionnaire
- Clerckx Kristof — Bestuurder
- Engelen Birgit — Vaste vertegenwoordiger
- Geeraerts Wendy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Wendy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit het verslag van de buitengewone algemene vergadering van 1 december 2022 blijkt dat de vergadering kennis neemt en het ontslag aanvaardt van mevrouw Geeraerts Wendy.",
"decharge_status": "pending_next_agm",
"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": "Clerckx Kristof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Management BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslagen wordt beslist InStyle Management BV, met als vast\u0119 vertegenwoordiger de heer Clerckx Kristof, te benoemen als bestuurder vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Engelen Birgit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "InStyle Stories BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "InStyle Stories BV, bestuurder, Vaste vertegenwoordiger Engelen Birgit.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.645.432",
"name_full": "InStyle Studio",
"legal_form": "BV"
},
"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": [
"Bijlagen.bij.het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}02-03-2023 2 administrateurs nommés, 1 démissionnaire
- Clerckx Kristof — Bestuurder
- Engelen Birgit — Bestuurder
- Geeraerts Wendy — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Wendy",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij afzonderlijke stemming wordt kwijting verleend voor haar mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clerckx Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "InStyle Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-02",
"evidence_quote": "InStyle Management BV, met als vaste vertegenwoordiger de heer Clerckx Kristof, te benoemen als bestuurder vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Engelen Birgit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "InStyle Stories BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-02",
"evidence_quote": "InStyle Stories BV, bestuurder, Vaste vertegenwoordiger Engelen Birgit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "INSTYLE STUDIO",
"legal_form": "BV"
}
}2021
18-06-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.645.432",
"name_full": "STUDIO B6",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Fiduciaire Ten Hove gevestigd te Borsbeek, Herentalsebaan 271 of een van haar aangestelden.",
"holder_kbo": null,
"holder_name": "Fiduciaire Ten Hove",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-06-2021 2 administrateurs nommés, 1 démissionnaire
- Engelen Birgit — Bestuurder
- Geeraerts Wendy — Bestuurder
- InStyle Stories — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "InStyle Stories",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering ontslaat de huidige zaakvoerders van de vennootschap. De vergadering geeft hen kwijting van het gevoerde bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Engelen Birgit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451939529",
"name": "InStyle Stories",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming volgende niet-statutaire bestuurders en dit voor onbepaalde duur, met name: 1/ de naamloze vennootschap InStyle Stories met zetel te 2018 Antwerpen, Justitiestraat 79. Ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geeraerts Wendy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming volgende niet-statutaire bestuurders en dit voor onbepaalde duur, met name: ... 2/ mevrouw Geeraerts Wendy, voornoemd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "STUDIO B6",
"legal_form": "BVBA"
}
}2019
29-01-2019 1 administrateur nommé, 1 démissionnaire
- Engelen Birgit — Zaakvoerder
- Engelen Birgit — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Engelen Birgit",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Mevrouw Engelen Birgit wonende te 2020 Antwerpen, Dennenlaan 7 geeft haar ontslag als zaakvoerder per 31 december 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Engelen Birgit",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451939529",
"name": "NV B-Six",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De NV B-Six ON 0451.939.529 met maatschappelijke zetel te 2018 Antwerpen - Justitiestraat 79 en vaste vertegenwoordiger mevrouw Engelen Birgit wordt aangesteld als zaakvoerder met ingang van 1 januari 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "STUDIO B6",
"legal_form": "BVBA"
}
}2013
12-12-2013 Transfert du siège social au sein de Antwerpen
- Britselei 16, 2000 Antwerpen → Justitiestraat 79, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Justitiestraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "79"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Britselei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "16"
},
"effective_date": "2013-11-05",
"evidence_quote": "Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap met ingang van 5 november 2013 verplaatst naar Justitiestraat 79-2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.645.432",
"name_full": "STUDIO B6",
"legal_form": "BVBA"
}
}04-01-2013 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Britselei 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-12-05",
"name": "Mevrouw ENGELEN Birgit Herta Femand",
"niss": null,
"address": "2020 Antwerpen, Dennenlaan 7"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000.0,
"holder_person_name": "Mevrouw ENGELEN Birgit Herta Femand",
"is_subscriber_only": false,
"n_shares_subscribed": 4300,
"amount_subscribed_eur": 4300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-04-07",
"name": "Mevrouw GEERAERTS Wendy Leonardus Marie Louise",
"niss": null,
"address": "2018 Antwerpen, Montebellostraat 28"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000.0,
"holder_person_name": "Mevrouw GEERAERTS Wendy Leonardus Marie Louise",
"is_subscriber_only": false,
"n_shares_subscribed": 4300,
"amount_subscribed_eur": 4300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0508.645.432",
"name_full": "Studio B6",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-12-19",
"post_incorporation_mandates": []
}