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1 événement du Moniteur belge06-05-2026
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Moniteur belge — actes
4 actes Évolution du capital · 1
20-09-2022
Modification du capital
Évolution de l'adresse · 1
20-09-2022
Changement de siège
Tous les actes · 4
mis à jour il y a 1 an
2024
17-07-2024 2 démissionnaires
- BV Grondstof BV — Bestuurder
- BV Grondstof BV — Dagelijks bestuur
Détails techniques
{
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"effective_date": "2023-03-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Grondstof BV als niet-statutaire bestuurder, en dit met ingang op 30/03/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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],
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},
"act_meta": {
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"pub_date": "2024-07-17",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
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},
{
"body": "raad_van_bestuur",
"date": "2023-03-29",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.645.484",
"name_full": "STUDIO MOONSHOT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV MIJNBOEKHOUDER",
"person_name": null,
"org_rep_person_name": "Celine Van Geyt",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 29/03/2023"
],
"corrected_publication_numac": null
}2023
22-12-2023 DOMS LENJA démissionne de son mandat d'administrateur
- DOMS LENJA — Bestuurder
Détails techniques
{
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"name": "DOMS LENJA",
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},
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{
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"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0707.645.484",
"name_full": "STUDIO MOONSHOT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0676.890.645",
"org_name": "BV MIJNBOEKHOUDER",
"person_name": "Celine Van Geyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 30/03/2023"
],
"corrected_publication_numac": null
}2022
20-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Goedele VANDEKERCKHOVE · Antwerpen
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"n_shares_destroyed": null,
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},
{
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},
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},
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},
{
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},
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}
],
"notary": {
"name": "Goedele VANDEKERCKHOVE",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-20",
"filing_date": "2022-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-09-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0707.645.484",
"name_full": "Studio Moonshot",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition van de akte",
"bestuurdersverslag",
"geco\u00F6rdineerde statuten (elektronische databank)"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 186,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1240,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 0.1
},
{
"n_shares": 786,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-09-2022 Transfert du siège social vers Antwerpen
- Lange Winkelhaakstraat 26, 2060 Antwerpen
Notaire:
Goedele VANDEKERCKHOVE · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Lange Winkelhaakstraat",
"country": "BE",
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"box_number": null,
"street_number": "26",
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},
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],
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-15",
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},
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},
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"geco\u00F6rdineerde statuten (elektronische databank)"
]
}