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 · 8
03-04-2026
Changement de siège
14-08-2023
Changement de siège
14-08-2023
v3.2
27-03-2023
Changement de siège
27-03-2023
v3.2
10-05-2022
Changement de siège
10-05-2022
v3.2
23-03-2021
v3.2
Tous les actes · 16
mis à jour il y a 2 mois
2026
03-04-2026 8 administrateurs nommés
- Youri Ferrer — Gedelegeerd bestuurder
- Dilek Yagmur — Gedelegeerd bestuurder
- Holger Taubmann — Directeur
- Holger Taubmann — Directeur
- Youri Ferrer — Directeur
- Dilek Yagmur — Directeur
- RFerence BV
- Felaniaina Rakotomanantsoa
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Youri Ferrer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dilek Yagmur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Youri Ferrer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dilek Yagmur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"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": "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": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RFerence BV",
"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": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Felaniaina Rakotomanantsoa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RFerence BV",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-03",
"filing_date": null,
"act_kind_objet": "Besluiten van de bestuurder"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"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": [],
"corrected_publication_numac": null
}03-04-2026 2 administrateurs nommés, 1 démissionnaire
- Holger Taubmann — Bestuurder
- Felaniaina Rakotomanantsoa — Dagelijks bestuur
- Andreas Gantenbein — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-31",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Berlijn /Duitsland"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als best\u00FAurder vanaf 1/09/2025. Zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Felaniaina Rakotomanantsoa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RFerence BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft RFerence BV, vertegenwoordigd door mevrouw Felaniaina Rakotomanantsoa, de volmacht om alle formaliteiten voortvloeiend uit deze besluiten te vervullen bij alle bevoegde administraties, inclusief het ondertekenen van documenten bestemd voor publicatie in de bijlagen van het Belgi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-04-03",
"filing_date": "2026-03-27",
"act_kind_objet": "Uittreksel uit de notulen van de Buitengewone Algemene Vergadering"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RFerence BV",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2026 Transfert du siège social de Bruxelles à Vilvoorde
- Rue des Colonies 11, 1000 Bruxelles → 1800 Vilvoorde, Luchthavenlaan 10
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1800 Vilvoorde, Luchthavenlaan 10",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Colonies 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Colonies",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-03",
"filing_date": null,
"act_kind_objet": "Besluiten van de bestuurder"
},
"decision": {
"body": "enige_bestuurder",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RFerence BV",
"person_name": null,
"org_rep_person_name": "Felaniaina Rakotomanantsoa",
"person_role_at_subject": null
},
"co_filed_documents": []
}03-04-2026 1 administrateur nommé, 1 démissionnaire
- Holger Taubmann — Bestuurder
- Andreas Gantenbein — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-31",
"evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de heer Andreas Gantenbein als bestuurder. Zijn mandaat eindigt op 31/08/2025. De vergadering verleent hem kwijting voor de uitoefening van zijn mandaat tot 31/08/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holger Taubmann",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De enige aandeelhouder benoemt de heer Holger Taubmann, woonachtig te Berlijn /Duitsland, als bestuurder vanaf 1/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2023
14-08-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11 te 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koloni\u00EBnstraat 11 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-12",
"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": null,
"filing_date": "2023-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-04",
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Liesbet Desmedt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}14-08-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Koloniënstraat 11, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Koloni\u00EBnstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-05-12",
"evidence_quote": "De maatschappelijke zetel wordt gewijzigd naar Koloni\u00EBnstraat 11 te 1000 Brussel met ingang van 12 mei 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}27-03-2023 Transfert du siège social de Antwerpen à Brussel
- Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Posthoflei 5, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondernemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-03-2023 Transfert du siège social de Antwerpen à Brussel
- Posthoflei 5, 2600 Antwerpen → Visverkopersstraat 13, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5"
},
"effective_date": "2022-12-01",
"evidence_quote": "De buitengewone algemene vergadering van 20 oktober 2022 beslist de maatschappelijke zetel te verhuizen naar Visverkopersstraat 13, 1000 Brussel met ingang van 1 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2022
06-12-2022 1 administrateur nommé, 2 démissionnaires
- Andreas Gantenbein — Bestuurder
- Jeroen Martron — Bestuurder
- Frank Wester — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Martron",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Wester",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders ... De heer Frank Wester geboren te Schiedam op 23 mei 1963",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-29",
"evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}06-12-2022 1 administrateur nommé, 2 démissionnaires
- Andreas Gantenbein — Bestuurder
- Jeroen Martron — Bestuurder
- Frank Wester — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "612310-064-11",
"name": "Jeroen Martron",
"address": null,
"birth_date": "1961-03-10",
"profession": null,
"birth_place": "Amsterdam"
},
"reason": "vrijwillige",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Jeroen Martron geboren te Amsterdam op 10 maart 1961, (nationaal (bis)registratienummer nummer 612310-064-11;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "634523-223-46",
"name": "Frank Wester",
"address": null,
"birth_date": "1963-05-23",
"profession": null,
"birth_place": "Schiedam"
},
"reason": "vrijwillige",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-29",
"evidence_quote": "De enige Aandeelhouder erkent het vrijwillige ontslag met onmiddellijke ingang per 29/07/2022 van de volgende bestuurders (de \u0022Ontslagnemende bestuurders\u0022): - De heer Frank Wester geboren te Schiedam op 23 mei 1963 (nationaal (bis)registratienummer nummer 634523-223-46).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige Aandeelhouder besluit tussentijds/voorlopig kwijting te verlenen aan de Ontslagnemende Bestuurders voor de uitoefening van hun mandaat als Bestuurder vanaf 1 januari 2022 tot en met met inbegrip van de datum van hun ontslag.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andreas Gantenbein",
"address": "F\u00F6hrenweg 8, CH-8605 Gutenswil",
"birth_date": "1974-10-19",
"profession": null,
"birth_place": "Z\u00FCrich"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-29",
"evidence_quote": "De enige aandeelhouder besluit de volgende persoon te benoemen als bestuurder van de Vennootschap, met ingang per 29/07/2022: - De heer Andreas Gantenbein, geboren te Z\u00FCrich (Zwitserland) op 19 oktober 1974 met priv\u00E9-adres F\u00F6hrenweg 8, CH-8605 Gutenswil (Zwitserland)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de finale kwijting die moet worden verleend voor de uitoefening van hun mandaat vanaf 1 januari 2022 tot en met de datum van hun ontslag, zal worden voorgelegd aan de volgende gewone algemene vergadering die opnieuw za\u0142 beslissen over de goedkeuring van de jaarrekeni",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-01"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2022 Transfert du siège social de Antwerpen à Berchem
- Posthoflei 3 - 2600 Antwerpen → 2600 Berchem, Posthoflei 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Berchem, Posthoflei 5",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Posthoflei 3 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-01-01",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vyvey \u0026 Co",
"person_name": null,
"org_rep_person_name": "Steven Vyvey",
"person_role_at_subject": null
},
"co_filed_documents": []
}10-05-2022 Transfert du siège social de Antwerpen à Berchem
- Posthoflei 3, 2600 Antwerpen → Posthoflei 5, 2600 Berchem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3"
},
"effective_date": "2022-01-01",
"evidence_quote": "Uit de notulen van de vergadering van 24 december 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel per 1 januari 2022 te verplaatsen naar 2600 Berchem, Posthoflei 5."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2021
25-11-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het besluit van het verslag van de commissaris, te weten de besloten vennootschap \u201CVYVEY \u0026 Co, Bedrijfsrevisoren\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0859.596.677, met zetel te 2240 Zandhoven, Langestraat 223 bus 6, vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor",
"firm_kbo": "0859.596.677",
"firm_name": "BV VYVEY \u0026 C\u00B0, BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Vincent Koopman"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er werd aan de besloten vennootschap \u201CVYVEY \u0026 C\u00B0, accountants\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0879.160.983, met zetel te 2240 Zandhoven, Langestraat 223 bus 5, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0879.160.983",
"holder_name": "VYVEY \u0026 C\u00B0, accountants",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2021 Transfert du siège social de Brussel à Berchem
- Pachecolaan 34, 1000 Brussel → Posthoflei 3, 2600 Berchem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Posthoflei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Pachecolaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34"
},
"effective_date": "2021-03-05",
"evidence_quote": "Uit de notulen van de vergadering van 5 maart 2021 blijkt dat het voltallige bestuursorgaan met unanimiteit heeft beslist om de vennootschapszetel te verplaatsen naar 2600 Berchem, Posthoflei 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BV"
}
}2020
01-12-2020 Vincent Koopman nommé commissaire
- Vincent Koopman — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Koopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Vyvey \u0026 Co, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemen de vennoten als commissaris BV Vyvey \u0026 Co, Bedrijfsrevisoren, Langestraat 223, 2240 Zandhoven, rechtsgeldig vertegenwoordigd door de heer Vincent Koopman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.666.531",
"name_full": "SKYWAYS",
"legal_form": "BVBA"
}
}2018
16-10-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Pachecolaan 34, 1000 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0707.616.582",
"name": "Airtrade Holdings B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0707.616.582",
"holder_org_name": "Airtrade Holdings B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0711.666.531",
"name_full": "Skyways",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-10",
"post_incorporation_mandates": []
}