Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
3 actes Évolution de l'adresse · 1
07-12-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2023
21-12-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Ann Van Laere · Antwerpen
Détails techniques
{
"stage": null,
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "2140 Antwerpen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0446.448.537",
"name_full": "Timut",
"legal_form": "Besloten Vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 27 november 2023 bevatte een materi\u00EBle fout (een optelfout) en is gecorrigeerd. De notaris stelt dat het werkelijk gestorte kapitaal en de wettelijke reserve van rechtswege zijn omgezet in een statutair onbeschikbare eigen vermogensrekening, die onmiddellijk wordt opgeheven om middelen beschikbaar te maken voor uitkering. De algemene vergadering besluit ook unaniem het vermogen van de vennootschap te verhogen met 225.000 euro door bijkomende inbreng in specie, zonder de creatie van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-12-07",
"what_corrected": "een optelfout in de akte",
"prior_pub_number": "23449479"
},
"should_reroute_to_category": null
}07-12-2023 1 administrateur nommé, 1 démissionnaire
- HEYNINCK Jitsk Hilde Patrik — Bestuurder
- HEYNINCK Jan Jozef Lea — Bestuurder
Notaire:
Ann Van Laere · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYNINCK Jan Jozef Lea",
"address": "2018 Antwerpen, Gr\u00E9trystraat 34 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEYNINCK Jitsk Hilde Patrik",
"address": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder/bestuurder",
"person": {
"rrn": null,
"name": "HEYNINCK Jan Jozef Lea",
"address": "2018 Antwerpen, Gr\u00E9trystraat 34 bus 101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "HEYNINCK Jitsk Hilde Patrik",
"address": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VAN DEN BERGHEN \u0026 DE ROO ACCOUNTANTS en FISCALE JURISTEN",
"address": "2800 Mechelen, Frederik De Merodestraat 98",
"country": "BE",
"legal_form": 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": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.448.537",
"name_full": "J. HEYNINCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}07-12-2023 Transfert du siège social au sein de Antwerpen
- Grétrystraat 34 : 2018 Antwerpen → 2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010
Notaire:
Ann Van Laere · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2140 Antwerpen (Borgerhout), Van Geertstraat 27 bus 010",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Van Geertstraat",
"country": "BE",
"postcode": "2140",
"box_number": "010",
"street_number": "27",
"locality_suffix": "(Borgerhout)"
},
"old_address": {
"raw": "Gr\u00E9trystraat 34 : 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Gr\u00E9trystraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0446.448.537",
"name_full": "J. HEYNINCK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
]
}