Chiffre d'affaires—
Marge EBIT—
Résultat net€-140
Fonds de roulement€16k-0,9%
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Évolution de l'adresse · 1
28-03-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
28-03-2025 1 administrateur nommé, 1 démissionnaire
- Isabelle Van Loon — Bestuurder
- Axel Cap — Bestuurder
Notaire:
Thomas Goossens · Niel
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "94.11.15-333.07",
"name": "Axel Cap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-23",
"evidence_quote": "De algemene vergadering erkent het ontslag van de heer Axel Cap ingevolge zijn overlijden op datum van 23 maart 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "94.03.30-514.96",
"name": "Isabelle Van Loon",
"address": "2630 Aartselaar, Jan Blockxlaan 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-03-23",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: mevrouw Isabelle Van Loon (rijksregisternummer 94.03.30-514.96), thans wonende te 2630 Aartselaar, Jan Blockxlaan 38.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": "2023-03-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"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
}
],
"notary": {
"name": "Thomas Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Niel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.461.249",
"name_full": "Recap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Loon Isabelle",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Transfert du siège social de Niel à Aartselaar
- Florent Fliesstraat 5 te 2845 Niel → 2630 Aartselaar, Jan Blockxlaan 38
Notaire:
Thomas Goossens · Niel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2630 Aartselaar, Jan Blockxlaan 38",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Jan Blockxlaan",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Florent Fliesstraat 5 te 2845 Niel",
"city": "Niel",
"region": "vlaams_gewest",
"street": "Florent Fliesstraat",
"country": "BE",
"postcode": "2845",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-03-23",
"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": 2,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thomas Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Niel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0797.461.249",
"name_full": "Recap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Van Loon",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}